Company NameRed Cap Media Limited
Company StatusDissolved
Company Number06006149
CategoryPrivate Limited Company
Incorporation Date22 November 2006(17 years, 4 months ago)
Dissolution Date15 January 2019 (5 years, 2 months ago)
Previous NameItzcaribbean Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 73120Media representation services

Directors

Director NameMs Simone Grant
Date of BirthAugust 1973 (Born 50 years ago)
NationalityBritish
StatusClosed
Appointed22 November 2006(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBasement Flat 1 Great Western Road
London
W9 3NN
Secretary NameHazel Kyd-Grant
NationalityBritish
StatusClosed
Appointed22 November 2006(same day as company formation)
RoleCompany Director
Correspondence AddressLittles Manor Farmhouse
North Street, Sheldwich
Faversham
Kent
ME13 0LP

Location

Registered Address25 Leith Mansions Grantully Road
London
W9 1LQ
RegionLondon
ConstituencyWestminster North
CountyGreater London
WardMaida Vale
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Financials

Year2012
Net Worth-£485
Current Liabilities£485

Accounts

Latest Accounts30 November 2016 (7 years, 4 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 November

Filing History

15 January 2019Final Gazette dissolved via compulsory strike-off (1 page)
30 October 2018First Gazette notice for compulsory strike-off (1 page)
3 December 2017Confirmation statement made on 22 November 2017 with no updates (3 pages)
3 December 2017Confirmation statement made on 22 November 2017 with no updates (3 pages)
16 October 2017Total exemption small company accounts made up to 30 November 2016 (3 pages)
16 October 2017Total exemption small company accounts made up to 30 November 2016 (3 pages)
4 December 2016Confirmation statement made on 22 November 2016 with updates (6 pages)
4 December 2016Confirmation statement made on 22 November 2016 with updates (6 pages)
23 August 2016Total exemption small company accounts made up to 30 November 2015 (3 pages)
23 August 2016Total exemption small company accounts made up to 30 November 2015 (3 pages)
20 December 2015Annual return made up to 22 November 2015 with a full list of shareholders
Statement of capital on 2015-12-20
  • GBP 1
(4 pages)
20 December 2015Annual return made up to 22 November 2015 with a full list of shareholders
Statement of capital on 2015-12-20
  • GBP 1
(4 pages)
30 August 2015Total exemption small company accounts made up to 30 November 2014 (3 pages)
30 August 2015Total exemption small company accounts made up to 30 November 2014 (3 pages)
14 December 2014Annual return made up to 22 November 2014 with a full list of shareholders
Statement of capital on 2014-12-14
  • GBP 1
(4 pages)
14 December 2014Annual return made up to 22 November 2014 with a full list of shareholders
Statement of capital on 2014-12-14
  • GBP 1
(4 pages)
28 August 2014Total exemption small company accounts made up to 30 November 2013 (3 pages)
28 August 2014Total exemption small company accounts made up to 30 November 2013 (3 pages)
15 December 2013Annual return made up to 22 November 2013 with a full list of shareholders
Statement of capital on 2013-12-15
  • GBP 1
(4 pages)
15 December 2013Annual return made up to 22 November 2013 with a full list of shareholders
Statement of capital on 2013-12-15
  • GBP 1
(4 pages)
30 August 2013Total exemption small company accounts made up to 30 November 2012 (3 pages)
30 August 2013Total exemption small company accounts made up to 30 November 2012 (3 pages)
15 December 2012Annual return made up to 22 November 2012 with a full list of shareholders (4 pages)
15 December 2012Annual return made up to 22 November 2012 with a full list of shareholders (4 pages)
31 August 2012Total exemption small company accounts made up to 30 November 2011 (4 pages)
31 August 2012Total exemption small company accounts made up to 30 November 2011 (4 pages)
18 December 2011Annual return made up to 22 November 2011 with a full list of shareholders (4 pages)
18 December 2011Annual return made up to 22 November 2011 with a full list of shareholders (4 pages)
18 August 2011Accounts for a dormant company made up to 30 November 2010 (2 pages)
18 August 2011Accounts for a dormant company made up to 30 November 2010 (2 pages)
20 December 2010Annual return made up to 22 November 2010 with a full list of shareholders (4 pages)
20 December 2010Annual return made up to 22 November 2010 with a full list of shareholders (4 pages)
5 August 2010Accounts for a dormant company made up to 30 November 2009 (2 pages)
5 August 2010Accounts for a dormant company made up to 30 November 2009 (2 pages)
20 December 2009Director's details changed for Simone Grant on 20 December 2009 (2 pages)
20 December 2009Director's details changed for Simone Grant on 20 December 2009 (2 pages)
20 December 2009Annual return made up to 22 November 2009 with a full list of shareholders (4 pages)
20 December 2009Annual return made up to 22 November 2009 with a full list of shareholders (4 pages)
3 September 2009Accounts for a dormant company made up to 30 November 2008 (2 pages)
3 September 2009Accounts for a dormant company made up to 30 November 2008 (2 pages)
22 December 2008Director's change of particulars / simone grant / 01/01/2008 (1 page)
22 December 2008Return made up to 22/11/08; full list of members (3 pages)
22 December 2008Return made up to 22/11/08; full list of members (3 pages)
22 December 2008Director's change of particulars / simone grant / 01/01/2008 (1 page)
14 November 2008Return made up to 22/11/07; full list of members (6 pages)
14 November 2008Return made up to 22/11/07; full list of members (6 pages)
13 November 2008Accounts for a dormant company made up to 30 November 2007 (1 page)
13 November 2008Registered office changed on 13/11/2008 from 2ND floor 145-157 st.john street london EC1V 4PY (1 page)
13 November 2008Accounts for a dormant company made up to 30 November 2007 (1 page)
13 November 2008Registered office changed on 13/11/2008 from 2ND floor 145-157 st.john street london EC1V 4PY (1 page)
4 April 2008Company name changed itzcaribbean LIMITED\certificate issued on 10/04/08 (2 pages)
4 April 2008Company name changed itzcaribbean LIMITED\certificate issued on 10/04/08 (2 pages)
22 November 2006Incorporation (14 pages)
22 November 2006Incorporation (14 pages)