| Company Name | Cavell Media Group Limited |
|---|---|
| Company Status | Liquidation |
| Company Number | 10414616 |
| Category | Private Limited Company |
| Incorporation Date | 6 October 2016(7 years, 6 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 2211 | Publishing of books |
| SIC 58110 | Book publishing |
Directors
| Director Name | Mr Adel Mhiri |
|---|---|
| Date of Birth | July 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 October 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Balnacoyle Soanes Court Lyng Norfolk NR9 5RE |
| Director Name | Mr James Gavin Miles |
|---|---|
| Date of Birth | October 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 October 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 26 Monarch Close Wymondham Norfolk NR18 0FZ |
| Director Name | Miss Sarah Louise Pursey |
|---|---|
| Date of Birth | April 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 October 2016(3 weeks, 4 days after company formation) |
| Appointment Duration | 7 years, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 11a Clarence Road (Upper Flat) Norwich Norfolk NR1 1HH |
| Director Name | Miss Kelly Ann Frosdick |
|---|---|
| Date of Birth | October 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 2016(3 weeks, 4 days after company formation) |
| Appointment Duration | 1 month (resigned 01 December 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Clematis Way Wymondham Norfolk NR18 0FX |
Location
| Registered Address | Jupiter House, Warley Hill Business Park The Drive Brentwood Essex CM13 3BE |
|---|---|
| Region | East of England |
| Constituency | Brentwood and Ongar |
| County | Essex |
| Ward | Warley |
| Built Up Area | Brentwood |
Accounts
| Latest Accounts | 30 September 2021 (2 years, 6 months ago) |
|---|---|
| Next Accounts Due | 30 September 2023 (overdue) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 September |
Returns
| Latest Return | 5 October 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Return Due | 19 October 2024 (5 months, 3 weeks from now) |
Charges
| 9 June 2021 | Delivered on: 14 June 2021 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding |
|---|
Filing History
| 16 December 2023 | Statement of affairs (9 pages) |
|---|---|
| 16 December 2023 | Registered office address changed from The Lodge, Beacon End Farmhouse London Road Stanway Colchester Essex CO3 0NQ England to Jupiter House, Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 16 December 2023 (2 pages) |
| 13 December 2023 | Resolutions
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| 13 December 2023 | Appointment of a voluntary liquidator (3 pages) |
| 9 October 2023 | Confirmation statement made on 5 October 2023 with updates (6 pages) |
| 6 October 2022 | Confirmation statement made on 5 October 2022 with updates (6 pages) |
| 30 September 2022 | Micro company accounts made up to 30 September 2021 (6 pages) |
| 5 October 2021 | Confirmation statement made on 5 October 2021 with updates (6 pages) |
| 27 September 2021 | Micro company accounts made up to 30 September 2020 (6 pages) |
| 14 June 2021 | Registration of charge 104146160001, created on 9 June 2021 (4 pages) |
| 11 March 2021 | Director's details changed for Mr Adel Mhiri on 10 March 2021 (2 pages) |
| 11 March 2021 | Director's details changed for Mr James Gavin Miles on 10 March 2021 (2 pages) |
| 25 November 2020 | Micro company accounts made up to 30 September 2019 (6 pages) |
| 5 October 2020 | Confirmation statement made on 5 October 2020 with updates (6 pages) |
| 29 October 2019 | Micro company accounts made up to 30 September 2018 (6 pages) |
| 24 October 2019 | Confirmation statement made on 5 October 2019 with updates (6 pages) |
| 15 August 2019 | Previous accounting period shortened from 30 November 2018 to 30 September 2018 (1 page) |
| 30 July 2019 | Previous accounting period extended from 31 October 2018 to 30 November 2018 (1 page) |
| 5 November 2018 | Confirmation statement made on 5 October 2018 with updates (7 pages) |
| 12 June 2018 | Micro company accounts made up to 31 October 2017 (5 pages) |
| 19 October 2017 | Confirmation statement made on 5 October 2017 with updates (7 pages) |
| 19 October 2017 | Confirmation statement made on 5 October 2017 with updates (7 pages) |
| 23 December 2016 | Termination of appointment of Kelly Ann Frosdick as a director on 1 December 2016 (1 page) |
| 23 December 2016 | Termination of appointment of Kelly Ann Frosdick as a director on 1 December 2016 (1 page) |
| 20 December 2016 | Statement of capital following an allotment of shares on 1 November 2016
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| 20 December 2016 | Statement of capital following an allotment of shares on 1 November 2016
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| 20 December 2016 | Statement of capital following an allotment of shares on 1 November 2016
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| 20 December 2016 | Statement of capital following an allotment of shares on 1 November 2016
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| 20 December 2016 | Statement of capital following an allotment of shares on 1 November 2016
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| 20 December 2016 | Statement of capital following an allotment of shares on 1 November 2016
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| 20 December 2016 | Statement of capital following an allotment of shares on 1 November 2016
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| 20 December 2016 | Statement of capital following an allotment of shares on 1 November 2016
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| 20 December 2016 | Statement of capital following an allotment of shares on 1 November 2016
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| 20 December 2016 | Statement of capital following an allotment of shares on 1 November 2016
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| 20 December 2016 | Statement of capital following an allotment of shares on 1 November 2016
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| 20 December 2016 | Statement of capital following an allotment of shares on 1 November 2016
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| 20 December 2016 | Statement of capital following an allotment of shares on 1 November 2016
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| 20 December 2016 | Statement of capital following an allotment of shares on 1 November 2016
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| 20 December 2016 | Statement of capital following an allotment of shares on 1 November 2016
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| 20 December 2016 | Statement of capital following an allotment of shares on 1 November 2016
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| 1 December 2016 | Appointment of Miss Sarah Louise Pursey as a director on 31 October 2016 (2 pages) |
| 1 December 2016 | Appointment of Miss Kelly Ann Frosdick as a director on 31 October 2016 (2 pages) |
| 1 December 2016 | Appointment of Miss Sarah Louise Pursey as a director on 31 October 2016 (2 pages) |
| 1 December 2016 | Appointment of Miss Kelly Ann Frosdick as a director on 31 October 2016 (2 pages) |
| 6 October 2016 | Incorporation
Statement of capital on 2016-10-06
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| 6 October 2016 | Incorporation
Statement of capital on 2016-10-06
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