Key Data
Capvar Media Ltd is a liquidated company incorporated on 8 February 2013 with the registered office located in . Capvar Media Ltd has been running for 11 years. There are currently 2 active directors and 1 active secretary according to the latest confirmation statement submitted on 8th February 2020.
Status
LIQUIDATION
In voluntary liquidation since 2 years ago
Confirmation
Submitted
Last submitted on 8 February 2020 (4 years ago)
Next confirmation dated 8 February 2021
Was due on 22 February 2021 (3 years ago)
Last change occurred 5 years ago
Accounts
Submitted
Last accounts submitted for period 31 December 2019 (4 years ago)
Accounts type was Total Exemption Full
Next accounts dated 31 December 2020
Was due on 30 September 2021 (2 years ago)
Company No.
08395240
Private Limited Company with Share Capital
Incorporation
8 February 2013
Incorporated 11 years ago
Size
Micro
Less than 10 employees or under £2 million turnover
Contact
c/o Evelyn Partners LlpEC2V 7BG United Kingdom Unreported Unreported Unreported Unreported UPDATE INFO
People5
ACTIVE
American • Director • Ceo • Born in May 1945
ACTIVE
American • Director • Accountant • Born in Oct 1969
ACTIVE
British • Director • Sales Director • Born in Oct 1954
RESIGNED
British • Director • Born in Mar 1975
RESIGNED
Latest Activity
Change Of Registered Office Address6 Jul 2022 Change Of Registered Office Address24 May 2021 Mr Paul Daniel Caplin Resigned24 Feb 2021 Accounts Submitted5 Nov 2020 Confirmation Statement Submitted14 Feb 2020 Change Of Accounting Reference Date7 Feb 2020 Accounts Submitted21 Nov 2019 Change Of Registered Office Address26 Mar 2019 Confirmation Statement Submitted22 Feb 2019 Charge Satisfied31 Jan 2019 New Charge Registered21 Dec 2018 Accounts Submitted11 Dec 2018 Confirmation Statement Submitted20 Feb 2018 Change Of Registered Office Address2 Feb 2018 Frank Louis Jaksch SR Appointed31 Dec 2017 Thomas Charles Varvaro Appointed31 Dec 2017 Beach Secretaries Limited Appointed31 Dec 2017 Accounts Submitted30 Nov 2017 Confirmation Statement Submitted6 Mar 2017 Accounts Submitted23 Nov 2016 Annual Return Submitted15 Feb 2016 Mr Christopher Howard Varty Resigned4 Dec 2015 Accounts Submitted30 Nov 2015 Annual Return Submitted2 Mar 2015 Accounts Submitted22 Oct 2014 Mr Paul Daniel Caplin Appointed21 May 2014 Annual Return Submitted13 May 2014 Change Of Registered Office Address27 Mar 2014 Company Incorporated8 Feb 2013 Mr Christopher Howard Varty Appointed8 Feb 2013
Financials
Net Assets, Total Assets & Total Liabilities (2014 - 2019)
Year Ended Dec 2019
£1.31m k (-3.54%)
vs previous year £-3.25m k (-40.21%)
vs previous year £-1.94m k (-101.9%)
vs previous year Cash in Bank £121.13k k (+702.21%)
vs previous year Employees Unreported
Turnover Unreported
Debt Ratio (%) 248.46%
vs previous year
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Documents42
Liquidators statement of receipts and payments 9 Jun 2023 • 25 Pages
VIEW PDF Registered office address changed 6 Jul 2022 • 2 Pages
VIEW PDF Liquidators statement of receipts and payments 5 Jul 2022 • 23 Pages
VIEW PDF Notice to Registrar 28 Jul 2021 • 5 Pages
VIEW PDF Notice to Registrar 25 May 2021 • 5 Pages
VIEW PDF
