Menna Overview
Here’s a quick overview of CARAVAN MEDIA LIMITED 👀 — a Hitchin based business that started in 2014.
CARAVAN MEDIA LIMITED
- Company statusactive
- Company No09207445
- Age11 years 10 months Incorporated 8 September 2014
- Officers2
Address
Poynders End, Preston, Hitchin, SG4 7RX, England
CARAVAN MEDIA LIMITED is an active company incorporated on 8 September 2014 and based in Hitchin, England. The company was registered 12 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
59113 Television programme production activities
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
10 Months Ago on 22 Sep 2025
Confirmation Statement With No Updates
10 Months Ago on 22 Sep 2025
Termination Secretary Company With Name Termination Date
10 Months Ago on 22 Sep 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 24 Sep 2024
Confirmation Statement With No Updates
1 Year Ago on 23 Sep 2024
Cessation Of A Person With Significant Control
2 Years Ago on 13 Oct 2023
Confirmation Statement With Updates
2 Years Ago on 13 Oct 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 21 Sep 2023
Resolution
3 Years Ago on 10 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 16 Jun 2023
Cessation Of A Person With Significant Control
3 Years Ago on 16 Jun 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 30 Sep 2022
Confirmation Statement With No Updates
3 Years Ago on 14 Sep 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 08 Nov 2021
Confirmation Statement With No Updates
4 Years Ago on 22 Sep 2021
Accounts With Accounts Type Unaudited Abridged
5 Years Ago on 27 Oct 2020
Confirmation Statement With No Updates
5 Years Ago on 21 Sep 2020
Appoint Person Secretary Company With Name Date
6 Years Ago on 24 Apr 2020
Termination Secretary Company With Name Termination Date
6 Years Ago on 24 Apr 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 30 Sep 2019
Confirmation Statement With No Updates
6 Years Ago on 19 Sep 2019
Confirmation Statement With No Updates
7 Years Ago on 11 Sep 2018
Mortgage Create With Deed With Charge Number Charge Creation Date
7 Years Ago on 07 Sep 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 11 Jul 2018
Appoint Person Secretary Company With Name Date
8 Years Ago on 16 Mar 2018
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HAVILAND, Keith Frank | director | Oct 1958 | 23 May 2016 |
| LORD, Dinah | director | Dec 1956 | 08 Sept 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Dr Juliet Singer | Aug 1969 | 23 May 2016 |
| All3media Finance Limited | 23 May 2016 | |
| Ms Dinah Joan Lord | Dec 1956 | 23 May 2016 |
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HAVILAND, Keith Frank are mutual persons.
HAVILAND, Keith Frank are mutual persons.
ALL3MEDIA DIRECTOR LIMITED is a mutual person.
ALL3MEDIA DIRECTOR LIMITED is a mutual person.
ALL3MEDIA DIRECTOR LIMITED is a mutual person.
ALL3MEDIA DIRECTOR LIMITED is a mutual person.
ALL3MEDIA DIRECTOR LIMITED is a mutual person.
ALL3MEDIA DIRECTOR LIMITED is a mutual person.
ALL3MEDIA DIRECTOR LIMITED is a mutual person.
ALL3MEDIA DIRECTOR LIMITED is a mutual person.
ALL3MEDIA DIRECTOR LIMITED is a mutual person.
ALL3MEDIA DIRECTOR LIMITED is a mutual person.
ALL3MEDIA DIRECTOR LIMITED is a mutual person.
ALL3MEDIA DIRECTOR LIMITED is a mutual person.
ALL3MEDIA DIRECTOR LIMITED is a mutual person.
ALL3MEDIA DIRECTOR LIMITED is a mutual person.
ALL3MEDIA DIRECTOR LIMITED is a mutual person.
ALL3MEDIA DIRECTOR LIMITED is a mutual person.
ALL3MEDIA DIRECTOR LIMITED is a mutual person.
ALL3MEDIA DIRECTOR LIMITED is a mutual person.
ALL3MEDIA DIRECTOR LIMITED is a mutual person.
ALL3MEDIA DIRECTOR LIMITED is a mutual person.
ALL3MEDIA DIRECTOR LIMITED is a mutual person.
ALL3MEDIA DIRECTOR LIMITED is a mutual person.
ALL3MEDIA DIRECTOR LIMITED is a mutual person.
ALL3MEDIA DIRECTOR LIMITED is a mutual person.
ALL3MEDIA DIRECTOR LIMITED is a mutual person.
ALL3MEDIA DIRECTOR LIMITED is a mutual person.
ALL3MEDIA DIRECTOR LIMITED is a mutual person.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of CARAVAN MEDIA LIMITED 👀 — a Hitchin based business that started in 2014.