CARAT MEDIA SERVICES ASIA PACIFIC LIMITED

Company number 03857307

Date	Type	Description	View / Download
04 Jan 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
12 Oct 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
05 Oct 2021	DS01	Application to strike the company off the register	(3 pages)
16 Aug 2021	SH01	Statement of capital following an allotment of shares on 11 August 2021 GBP 8,920,779	(3 pages)
25 Feb 2021	TM01	Termination of appointment of Simon Gregorevich Zinger as a director on 10 February 2021	(1 page)
05 Feb 2021	PSC05	Change of details for Dentsu Aegis Network Ltd as a person with significant control on 20 October 2020	(2 pages)
27 Oct 2020	CS01	Confirmation statement made on 12 October 2020 with no updates	(3 pages)
05 Sep 2020	AA	Full accounts made up to 31 December 2019	(19 pages)
30 Mar 2020	AP03	Appointment of Mrs Mary Elizabeth Hitchon as a secretary on 16 March 2020	(2 pages)
17 Mar 2020	TM02	Termination of appointment of Andrew John Moberly as a secretary on 29 February 2020	(1 page)
27 Jan 2020	AP01	Appointment of Mr Paul Richard Gordon as a director on 27 January 2020	(2 pages)
27 Jan 2020	TM01	Termination of appointment of Simon Glyndon Jones as a director on 27 January 2020	(1 page)
15 Oct 2019	CS01	Confirmation statement made on 12 October 2019 with no updates	(3 pages)
16 Jul 2019	AA	Full accounts made up to 31 December 2018	(17 pages)
19 Mar 2019	AA	Full accounts made up to 31 December 2017	(15 pages)
23 Oct 2018	CS01	Confirmation statement made on 12 October 2018 with no updates	(3 pages)
17 Oct 2017	CS01	Confirmation statement made on 12 October 2017 with updates	(4 pages)
10 Jul 2017	AA	Total exemption full accounts made up to 31 December 2016	(10 pages)
07 Nov 2016	CS01	Confirmation statement made on 12 October 2016 with updates	(5 pages)
06 Jul 2016	AA	Total exemption full accounts made up to 31 December 2015	(10 pages)
12 Dec 2015	AA	Total exemption full accounts made up to 31 December 2014	(9 pages)
06 Nov 2015	AR01	Annual return made up to 12 October 2015 with full list of shareholders Statement of capital on 2015-11-06 GBP 8,920,778	(4 pages)
20 Oct 2014	AR01	Annual return made up to 12 October 2014 with full list of shareholders Statement of capital on 2014-10-20 GBP 8,920,778	(4 pages)
08 Oct 2014	AA	Full accounts made up to 31 December 2013	(9 pages)
02 Dec 2013	AP01	Appointment of Mr Simon Zinger as a director	(2 pages)