| Company Name | CAS Media Group Limited |
|---|---|
| Director | Miguel David Castaneda |
| Company Status | Active |
| Company Number | 09480412 |
| Category | Private Limited Company |
| Incorporation Date | 10 March 2015(9 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
| SIC 7413 | Market research, opinion polling |
| SIC 73200 | Market research and public opinion polling |
Directors
| Director Name | Mr Miguel David Castaneda |
|---|---|
| Date of Birth | October 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 April 2016(1 year after company formation) |
| Appointment Duration | 8 years |
| Role | Businessman |
| Country of Residence | England |
| Correspondence Address | Unit 13 12 Deer Park Road London Wimbledon SW19 3TL |
| Director Name | Miss Karen Tatiana Castaneda |
|---|---|
| Date of Birth | November 1986 (Born 37 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 10 March 2015(same day as company formation) |
| Role | Business Owner |
| Country of Residence | England |
| Correspondence Address | Suite 11a Challenge House 616 Mitcham Road Croydon Surrey CR0 3AA |
| Secretary Name | Miss Karen Castaneda |
|---|---|
| Status | Resigned |
| Appointed | 10 March 2015(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Suite 11a Challenge House 616 Mitcham Road Croydon Surrey CR0 3AA |
Location
| Registered Address | Unit 13 12 Deer Park Road London Wimbledon SW19 3TL |
|---|---|
| Region | London |
| Constituency | Wimbledon |
| County | Greater London |
| Ward | Abbey |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 6 June 2023 (10 months, 2 weeks ago) |
|---|---|
| Next Return Due | 20 June 2024 (2 months from now) |
Filing History
| 25 February 2021 | Micro company accounts made up to 31 March 2020 (3 pages) |
|---|---|
| 9 December 2020 | Registered office address changed from Main Yard Studios Office a1 Ground Floor London SW19 2RL United Kingdom to Unit 13 12 Deer Park Road London Wimbledon SW19 3TL on 9 December 2020 (1 page) |
| 9 December 2020 | Director's details changed for Mr Miguel David Castaneda on 9 December 2020 (2 pages) |
| 9 December 2020 | Change of details for Mr Miguel David Castaneda as a person with significant control on 9 December 2020 (2 pages) |
| 8 June 2020 | Confirmation statement made on 6 June 2020 with no updates (3 pages) |
| 30 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 3 December 2019 | Director's details changed for Mr Miguel David Castaneda on 24 November 2019 (2 pages) |
| 3 December 2019 | Change of details for Mr Miguel David Castaneda as a person with significant control on 24 November 2019 (2 pages) |
| 6 June 2019 | Confirmation statement made on 6 June 2019 with no updates (3 pages) |
| 12 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 22 October 2018 | Registered office address changed from Unit a1 Ground Floor Lyon Road London SW19 2RL England to Main Yard Studios Office a1 Ground Floor London SW19 2RL on 22 October 2018 (1 page) |
| 19 September 2018 | Termination of appointment of Karen Castaneda as a secretary on 1 June 2018 (1 page) |
| 19 September 2018 | Registered office address changed from Suite 11a Challenge House 616 Mitcham Road Croydon Surrey CR0 3AA United Kingdom to Unit a1 Ground Floor Lyon Road London SW19 2RL on 19 September 2018 (1 page) |
| 6 June 2018 | Confirmation statement made on 6 June 2018 with updates (4 pages) |
| 5 June 2018 | Termination of appointment of Karen Tatiana Castaneda as a director on 1 June 2018 (1 page) |
| 5 June 2018 | Cessation of Karen Tatiana Castaneda as a person with significant control on 1 June 2018 (1 page) |
| 24 April 2018 | Director's details changed for Miss Karen Tatiana Castaneda on 24 April 2018 (2 pages) |
| 24 April 2018 | Secretary's details changed for Miss Karen Castaneda on 24 April 2018 (1 page) |
| 24 April 2018 | Director's details changed for Mr Miguel David Castaneda on 24 April 2018 (2 pages) |
| 19 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 22 May 2017 | Confirmation statement made on 18 May 2017 with updates (6 pages) |
| 22 May 2017 | Confirmation statement made on 18 May 2017 with updates (6 pages) |
| 9 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 9 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 26 May 2016 | Registered office address changed from 29 Challenge House 616 Mitcham Road Croydon Surrey CR0 3AA to Suite 11a Challenge House 616 Mitcham Road Croydon Surrey CR0 3AA on 26 May 2016 (1 page) |
| 26 May 2016 | Registered office address changed from 29 Challenge House 616 Mitcham Road Croydon Surrey CR0 3AA to Suite 11a Challenge House 616 Mitcham Road Croydon Surrey CR0 3AA on 26 May 2016 (1 page) |
| 26 May 2016 | Appointment of Mr Miguel David Castaneda as a director on 1 April 2016 (2 pages) |
| 26 May 2016 | Appointment of Mr Miguel David Castaneda as a director on 1 April 2016 (2 pages) |
| 26 May 2016 | Annual return made up to 26 May 2016 with a full list of shareholders Statement of capital on 2016-05-26
|
| 26 May 2016 | Annual return made up to 26 May 2016 with a full list of shareholders Statement of capital on 2016-05-26
|
| 26 April 2016 | Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-04-26
|
| 26 April 2016 | Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-04-26
|
| 21 November 2015 | Registered office address changed from 28 Leman Street London E18EW England to 29 Challenge House 616 Mitcham Road Croydon Surrey CR0 3AA on 21 November 2015 (2 pages) |
| 21 November 2015 | Registered office address changed from 28 Leman Street London E18EW England to 29 Challenge House 616 Mitcham Road Croydon Surrey CR0 3AA on 21 November 2015 (2 pages) |
| 10 March 2015 | Incorporation Statement of capital on 2015-03-10
|
| 10 March 2015 | Incorporation Statement of capital on 2015-03-10
|