| Company Name | Campbell Davison Media Ltd. |
|---|---|
| Director | Patrick Joseph Campbell |
| Company Status | Active |
| Company Number | 02582541 |
| Category | Private Limited Company |
| Incorporation Date | 14 February 1991(33 years, 2 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 2214 | Publishing of sound recordings |
| SIC 59200 | Sound recording and music publishing activities |
Directors
| Director Name | Mr Patrick Joseph Campbell |
|---|---|
| Date of Birth | April 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 February 1991(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 99 Chalbert Court Chalbert Street London NW8 7DA |
| Director Name | Ms Clare Denise Patricia Davison |
|---|---|
| Date of Birth | March 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 February 1991(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Kiln Close Potten End Berkhamsted HP4 2PX |
| Secretary Name | Ms Clare Denise Patricia Davison |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 February 1991(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Kiln Close Potten End Berkhamsted HP4 2PX |
Contact
| Website | campbelldavison.com |
|---|---|
| Telephone | 07 973654834 |
| Telephone region | Mobile |
Location
| Registered Address | C/O Kingston Accountants Ltd 87 Chancery Lane Ground Floor London WC2A 1ET |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 50 at £1 | Clare Denise Patricia Davison 50.00% Ordinary |
|---|---|
| 50 at £1 | Patrick Joseph Campbell 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £33,199 |
| Cash | £149,049 |
| Current Liabilities | £182,434 |
Accounts
| Latest Accounts | 31 March 2022 (2 years ago) |
|---|---|
| Next Accounts Due | 31 March 2024 (overdue) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 14 February 2023 (1 year, 2 months ago) |
|---|---|
| Next Return Due | 28 February 2024 (overdue) |
Charges
| 9 September 1994 | Delivered on: 14 September 1994 Persons entitled: The Governors of the Walcot Educational Foundation Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of a lease of evendate. Particulars: The interest of the company in the interest earning deposit account in which £2,000 hal be placed and all money from time to time withdrawn from the interest earning deposit account in accordance with the terms of the rent deposit deed dated 9 september 1994. Outstanding |
|---|---|
| 14 October 1991 | Delivered on: 21 October 1991 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
Filing History
| 17 January 2024 | Registered office address changed from 9 Seagrave Road London Uk SW6 1RP to C/O Kingston Accountants Ltd 87 Chancery Lane Ground Floor London WC2A 1ET on 17 January 2024 (1 page) |
|---|---|
| 20 March 2023 | Confirmation statement made on 14 February 2023 with no updates (3 pages) |
| 30 December 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
| 22 March 2022 | Confirmation statement made on 14 February 2022 with no updates (3 pages) |
| 28 January 2022 | Micro company accounts made up to 31 March 2021 (3 pages) |
| 25 April 2021 | Confirmation statement made on 14 February 2021 with no updates (3 pages) |
| 24 March 2021 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 23 February 2020 | Confirmation statement made on 14 February 2020 with updates (4 pages) |
| 27 September 2019 | Cessation of Clare Denise Patricia Davison as a person with significant control on 31 July 2019 (1 page) |
| 27 September 2019 | Termination of appointment of Clare Denise Patricia Davison as a director on 31 July 2019 (1 page) |
| 27 September 2019 | Termination of appointment of Clare Denise Patricia Davison as a secretary on 31 July 2019 (1 page) |
| 11 June 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 16 February 2019 | Confirmation statement made on 14 February 2019 with no updates (3 pages) |
| 1 December 2018 | Secretary's details changed for Ms Clare Denise Patricia Davison on 1 December 2018 (1 page) |
| 1 December 2018 | Change of details for Ms Clare Denise Patricia Davison as a person with significant control on 1 December 2018 (2 pages) |
| 1 December 2018 | Director's details changed for Ms Clare Denise Patricia Davison on 1 December 2018 (2 pages) |
| 1 December 2018 | Director's details changed for Ms Clare Denise Patricia Davison on 1 December 2018 (2 pages) |
| 17 October 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 15 February 2018 | Confirmation statement made on 14 February 2018 with no updates (3 pages) |
| 19 July 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 19 July 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 11 March 2017 | Confirmation statement made on 14 February 2017 with updates (6 pages) |
| 11 March 2017 | Confirmation statement made on 14 February 2017 with updates (6 pages) |
| 16 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 16 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 20 February 2016 | Annual return made up to 14 February 2016 with a full list of shareholders Statement of capital on 2016-02-20
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| 20 February 2016 | Annual return made up to 14 February 2016 with a full list of shareholders Statement of capital on 2016-02-20
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| 7 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 7 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 17 February 2015 | Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-02-17
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| 17 February 2015 | Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-02-17
|
| 29 September 2014 | Total exemption full accounts made up to 31 March 2014 (9 pages) |
| 29 September 2014 | Total exemption full accounts made up to 31 March 2014 (9 pages) |
| 4 March 2014 | Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-03-04
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| 4 March 2014 | Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-03-04
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| 6 January 2014 | Total exemption full accounts made up to 31 March 2013 (3 pages) |
| 6 January 2014 | Total exemption full accounts made up to 31 March 2013 (3 pages) |
| 11 July 2013 | Previous accounting period extended from 31 January 2013 to 31 March 2013 (1 page) |
| 11 July 2013 | Previous accounting period extended from 31 January 2013 to 31 March 2013 (1 page) |
| 25 February 2013 | Annual return made up to 14 February 2013 with a full list of shareholders (5 pages) |
| 25 February 2013 | Annual return made up to 14 February 2013 with a full list of shareholders (5 pages) |
| 24 April 2012 | Total exemption full accounts made up to 31 January 2012 (3 pages) |
| 24 April 2012 | Total exemption full accounts made up to 31 January 2012 (3 pages) |
| 28 March 2012 | Annual return made up to 14 February 2012 with a full list of shareholders (5 pages) |
| 28 March 2012 | Annual return made up to 14 February 2012 with a full list of shareholders (5 pages) |
| 19 February 2012 | Annual return made up to 14 February 2011 with a full list of shareholders (5 pages) |
| 19 February 2012 | Annual return made up to 14 February 2011 with a full list of shareholders (5 pages) |
| 12 October 2011 | Total exemption full accounts made up to 31 January 2011 (3 pages) |
| 12 October 2011 | Total exemption full accounts made up to 31 January 2011 (3 pages) |
| 24 February 2011 | Registered office address changed from 1-5 Lillie Road London SW6 1TX on 24 February 2011 (1 page) |
| 24 February 2011 | Registered office address changed from 1-5 Lillie Road London SW6 1TX on 24 February 2011 (1 page) |
| 26 October 2010 | Total exemption full accounts made up to 31 January 2010 (3 pages) |
| 26 October 2010 | Total exemption full accounts made up to 31 January 2010 (3 pages) |
| 31 March 2010 | Director's details changed for Clare Denise Patricia Davison on 1 October 2009 (2 pages) |
| 31 March 2010 | Annual return made up to 14 February 2010 with a full list of shareholders (5 pages) |
| 31 March 2010 | Annual return made up to 14 February 2010 with a full list of shareholders (5 pages) |
| 31 March 2010 | Director's details changed for Clare Denise Patricia Davison on 1 October 2009 (2 pages) |
| 31 March 2010 | Director's details changed for Patrick Joseph Campbell on 1 October 2009 (2 pages) |
| 31 March 2010 | Director's details changed for Patrick Joseph Campbell on 1 October 2009 (2 pages) |
| 31 March 2010 | Director's details changed for Clare Denise Patricia Davison on 1 October 2009 (2 pages) |
| 31 March 2010 | Director's details changed for Patrick Joseph Campbell on 1 October 2009 (2 pages) |
| 18 March 2009 | Accounts for a dormant company made up to 31 January 2009 (3 pages) |
| 18 March 2009 | Accounts for a dormant company made up to 31 January 2009 (3 pages) |
| 19 February 2009 | Return made up to 14/02/09; full list of members (4 pages) |
| 19 February 2009 | Return made up to 14/02/09; full list of members (4 pages) |
| 19 March 2008 | Accounts for a dormant company made up to 31 January 2008 (3 pages) |
| 19 March 2008 | Accounts for a dormant company made up to 31 January 2008 (3 pages) |
| 4 March 2008 | Return made up to 14/02/08; no change of members (7 pages) |
| 4 March 2008 | Return made up to 14/02/08; no change of members (7 pages) |
| 17 July 2007 | Accounts for a dormant company made up to 31 January 2007 (3 pages) |
| 17 July 2007 | Accounts for a dormant company made up to 31 January 2007 (3 pages) |
| 7 March 2007 | Return made up to 14/02/07; full list of members
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| 7 March 2007 | Return made up to 14/02/07; full list of members
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| 14 March 2006 | Accounts for a dormant company made up to 31 January 2006 (3 pages) |
| 14 March 2006 | Accounts for a dormant company made up to 31 January 2006 (3 pages) |
| 7 March 2006 | Return made up to 14/02/06; full list of members
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| 7 March 2006 | Return made up to 14/02/06; full list of members
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| 23 March 2005 | Return made up to 14/02/05; full list of members (7 pages) |
| 23 March 2005 | Return made up to 14/02/05; full list of members (7 pages) |
| 11 March 2005 | Accounts for a dormant company made up to 31 January 2005 (3 pages) |
| 11 March 2005 | Accounts for a dormant company made up to 31 January 2005 (3 pages) |
| 9 March 2004 | Accounts for a dormant company made up to 31 January 2004 (3 pages) |
| 9 March 2004 | Accounts for a dormant company made up to 31 January 2004 (3 pages) |
| 16 February 2004 | Return made up to 14/02/04; full list of members (7 pages) |
| 16 February 2004 | Return made up to 14/02/04; full list of members (7 pages) |
| 20 March 2003 | Accounts for a dormant company made up to 31 January 2003 (3 pages) |
| 20 March 2003 | Accounts for a dormant company made up to 31 January 2003 (3 pages) |
| 17 February 2003 | Return made up to 14/02/03; full list of members
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| 17 February 2003 | Return made up to 14/02/03; full list of members
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| 1 October 2002 | Resolutions
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| 1 October 2002 | Accounts for a dormant company made up to 31 January 2002 (3 pages) |
| 1 October 2002 | Accounts for a dormant company made up to 31 January 2002 (3 pages) |
| 1 October 2002 | Resolutions
|
| 22 February 2002 | Return made up to 14/02/02; full list of members (6 pages) |
| 22 February 2002 | Return made up to 14/02/02; full list of members (6 pages) |
| 23 January 2002 | Accounts for a dormant company made up to 31 January 2001 (3 pages) |
| 23 January 2002 | Accounts for a dormant company made up to 31 January 2001 (3 pages) |
| 26 February 2001 | Return made up to 14/02/01; full list of members
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| 26 February 2001 | Return made up to 14/02/01; full list of members
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| 17 April 2000 | Accounts for a dormant company made up to 31 January 2000 (3 pages) |
| 17 April 2000 | Accounts for a dormant company made up to 31 January 2000 (3 pages) |
| 13 March 2000 | Return made up to 14/02/00; full list of members
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| 13 March 2000 | Return made up to 14/02/00; full list of members
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| 28 October 1999 | Accounts for a dormant company made up to 31 January 1999 (3 pages) |
| 28 October 1999 | Accounts for a dormant company made up to 31 January 1999 (3 pages) |
| 16 February 1999 | Return made up to 14/02/99; no change of members (4 pages) |
| 16 February 1999 | Return made up to 14/02/99; no change of members (4 pages) |
| 25 August 1998 | Accounts for a dormant company made up to 31 January 1998 (3 pages) |
| 25 August 1998 | Accounts for a dormant company made up to 31 January 1998 (3 pages) |
| 17 February 1998 | Return made up to 14/02/98; no change of members (4 pages) |
| 17 February 1998 | Return made up to 14/02/98; no change of members (4 pages) |
| 13 May 1997 | Accounts for a dormant company made up to 31 January 1997 (3 pages) |
| 13 May 1997 | Accounts for a dormant company made up to 31 January 1997 (3 pages) |
| 17 February 1997 | Return made up to 14/02/97; full list of members (6 pages) |
| 17 February 1997 | Return made up to 14/02/97; full list of members (6 pages) |
| 5 June 1996 | Full accounts made up to 31 January 1996 (7 pages) |
| 5 June 1996 | Full accounts made up to 31 January 1996 (7 pages) |
| 12 March 1996 | Return made up to 14/02/96; no change of members
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| 12 March 1996 | Return made up to 14/02/96; no change of members
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| 8 June 1995 | Return made up to 14/02/95; full list of members (6 pages) |
| 8 June 1995 | Return made up to 14/02/95; full list of members (6 pages) |
| 14 February 1991 | Incorporation (20 pages) |