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- CARAT MEDIA SERVICES ASIA PACIFIC LIMITED
CARAT MEDIA SERVICES ASIA PACIFIC LIMITED
Company is dissolved
General Information
NAME
CARAT MEDIA SERVICES ASIA PACIFIC LIMITED
COMPANY NUMBER
03857307
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
12/10/1999
(24 years and 6 months old)
WEBSITE
www.dentsuaegisnetwork.com
CONFIRMATION STATEMENT MADE UP TO
12/10/2020
ACCOUNTS MADE UP TO
31/12/2019
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
UNITED KINGDOM
NW1 3BF
Telephone: 02074306000
TPS: No
10 Triton Street
Regent's Place
London
NW1 3BF
Telephone: 74306000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 25/03/2024 | Event: New Board Member Nicholas Charles Priday (911578108) Appointed |
Date: 27/02/2024 | Event: New Board Member Nicholas Charles Priday (911578108) Appointed |
Date: 07/09/2023 | Event: New Board Member Nicholas Charles Priday (911578108) Appointed |
Credit Risk Overview
Want to learn more about CARAT MEDIA SERVICES ASIA PACIFIC LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CARAT MEDIA SERVICES ASIA PACIFIC LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CARAT MEDIA SERVICES ASIA PACIFIC LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
CHETTLEBURGH INTERNATIONAL LIMITED Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 2 Past: 41216 |
View Report |
Born in Sep 1955 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
Born in Aug 1954 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
Born in Feb 1957 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 7 |
View Report |
Born in Sep 1956 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 134 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
DENTSU GROUP INC | N/A | N/A |
DENTSU HOLDINGS USA INC | N/A | N/A |
DENTSU SPORTS EUROPE, LIMITED | Active - Accounts Filed | View Report |
GYRO LLC | N/A | N/A |
GYRO COMMUNICATIONS LIMITED | Company is dissolved | View Report |
GYRO LLC | N/A | N/A |
GYRO COMMUNICATIONS LIMITED | Company is dissolved | View Report |
MKTG INC | N/A | N/A |
Timeline Overview
Date | Event |
---|---|
Date: 25/03/2024 | Event: New Board Member Nicholas Charles Priday (911578108) Appointed |
Date: 27/02/2024 | Event: New Board Member Nicholas Charles Priday (911578108) Appointed |
Date: 07/09/2023 | Event: New Board Member Nicholas Charles Priday (911578108) Appointed |
Date: 23/02/2023 | Event: New Board Member Paul Richard Gordon (926651288) Appointed |
Date: 23/02/2023 | Event: New Board Member Nicholas Charles Priday (911578108) Appointed |
Date: 16/02/2023 | Event: New Board Member Nicholas Charles Priday (911578108) Appointed |
Date: 16/02/2023 | Event: New Board Member Paul Richard Gordon (926651288) Appointed |
Date: 15/12/2022 | Event: New Board Member Nicholas Charles Priday (911578108) Appointed |
Date: 15/12/2022 | Event: New Board Member Paul Richard Gordon (926651288) Appointed |
Date: 11/08/2022 | Event: New Board Member Paul Richard Gordon (926651288) Appointed |
Date: 11/08/2022 | Event: New Board Member Nicholas Charles Priday (911578108) Appointed |
Date: 21/04/2022 | Event: New Board Member Paul Richard Gordon (926651288) Appointed |
Date: 21/04/2022 | Event: New Board Member Nicholas Charles Priday (911578108) Appointed |
Date: 20/01/2022 | Event: New Board Member Paul Richard Gordon (926651288) Appointed |
Date: 20/01/2022 | Event: New Board Member Nicholas Charles Priday (911578108) Appointed |
Date: 31/10/2020 | Event: New Confirmation Statement filed |
Date: 10/09/2020 | Event: New Accounts filed |
Date: 01/04/2020 | Event: New Company Secretary Mary Elizabeth Hitchon (926854735) Appointed |
Date: 19/03/2020 | Event: Andrew John Moberly (915384300) has left the board |
Date: 29/01/2020 | Event: Simon Glyndon Jones (913483232) has left the board |
Date: 29/01/2020 | Event: New Board Member Paul Richard Gordon (926651288) Appointed |
Date: 18/10/2019 | Event: New Confirmation Statement filed |
Date: 19/07/2019 | Event: New Accounts filed |
Date: 23/03/2019 | Event: New Accounts filed |
Date: 27/10/2018 | Event: New Confirmation Statement filed |
Date: 20/10/2017 | Event: New Confirmation Statement filed |
Date: 15/07/2017 | Event: New Accounts filed |
Date: 11/11/2016 | Event: New Annual Return filed |
Date: 03/11/2016 | Event: New Accounts filed |
Date: 17/12/2015 | Event: New Accounts filed |
Date: 11/11/2015 | Event: New Annual Return filed |
Date: 24/10/2014 | Event: New Annual Return filed |
Date: 14/10/2014 | Event: New Accounts filed |
Date: 04/12/2013 | Event: New Board Member Simon Zinger (909727061) Appointed |
Date: 23/10/2013 | Event: New Annual Return filed |
Date: 11/10/2013 | Event: New Accounts filed |
Date: 26/08/2013 | Event: David Bruce Holtham (911859460) has left the board |
Date: 29/10/2012 | Event: New Annual Return filed |
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