| Company Name | CAS Media Group Publishing Ltd |
|---|---|
| Director | Miguel David Castaneda |
| Company Status | Active |
| Company Number | 10165080 |
| Category | Private Limited Company |
| Incorporation Date | 5 May 2016(7 years, 11 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 2215 | Other publishing |
| SIC 58190 | Other publishing activities |
Directors
| Director Name | Mr Miguel David Castaneda |
|---|---|
| Date of Birth | October 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 May 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 7 12 Deer Park Road London SW19 3TL |
| Director Name | Miss Karen Tatiana Castaneda |
|---|---|
| Date of Birth | November 1986 (Born 37 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 05 May 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Challenge House Business Centre Ltd Office 11 Croydon CR0 3AA |
Location
| Registered Address | 12 Deer Park Road Wimbledon London SW19 3TL |
|---|---|
| Region | London |
| Constituency | Wimbledon |
| County | Greater London |
| Ward | Abbey |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 May 2023 (11 months ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 May |
Returns
| Latest Return | 4 May 2023 (11 months, 4 weeks ago) |
|---|---|
| Next Return Due | 18 May 2024 (3 weeks from now) |
Filing History
| 11 February 2021 | Micro company accounts made up to 31 May 2020 (3 pages) |
|---|---|
| 1 December 2020 | Registered office address changed from Main Yard Studios Office a1 Ground Floor London SW19 2RL United Kingdom to Kemp House City Road London EC1V 2NX on 1 December 2020 (1 page) |
| 1 December 2020 | Director's details changed for Mr Miguel David Castaneda on 1 November 2020 (2 pages) |
| 1 December 2020 | Change of details for Mr Miguel David Castaneda as a person with significant control on 1 November 2020 (2 pages) |
| 4 May 2020 | Confirmation statement made on 4 May 2020 with updates (4 pages) |
| 28 February 2020 | Micro company accounts made up to 31 May 2019 (2 pages) |
| 28 February 2020 | Statement of capital following an allotment of shares on 31 May 2019
|
| 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) |
| 13 May 2019 | Confirmation statement made on 4 May 2019 with no updates (3 pages) |
| 29 March 2019 | Director's details changed for Mr Miguel David Castaneda on 29 March 2019 (2 pages) |
| 7 January 2019 | Accounts for a dormant company made up to 31 May 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 | Registered office address changed from Challenge House Business Centre Ltd, Office 11a 616 Mitcham Road Croydon CR0 3AA England to Unit a1 Ground Floor Lyon Road London SW19 2RL on 19 September 2018 (1 page) |
| 1 June 2018 | Confirmation statement made on 4 May 2018 with updates (4 pages) |
| 9 May 2018 | Registered office address changed from Challenge House Business Centre Ltd Office 11, Challenge House Croydon CR0 3AA England to Challenge House Business Centre Ltd, Office 11a 616 Mitcham Road Croydon CR0 3AA on 9 May 2018 (1 page) |
| 9 May 2018 | Cessation of Karen Tatiana Castaneda as a person with significant control on 1 May 2018 (1 page) |
| 9 May 2018 | Notification of Miguel David Castaneda as a person with significant control on 1 May 2018 (2 pages) |
| 9 May 2018 | Termination of appointment of Karen Tatiana Castaneda as a director on 1 May 2018 (1 page) |
| 9 May 2018 | Cessation of Karen Tatiana Castaneda as a person with significant control on 1 May 2018 (1 page) |
| 12 February 2018 | Accounts for a dormant company made up to 31 May 2017 (2 pages) |
| 25 January 2018 | Notification of Karen Tatiana Castaneda as a person with significant control on 15 January 2018 (2 pages) |
| 9 August 2017 | Notification of Karen Tatiana Castaneda as a person with significant control on 5 May 2016 (2 pages) |
| 9 August 2017 | Notification of Karen Tatiana Castaneda as a person with significant control on 5 May 2016 (2 pages) |
| 14 July 2017 | Confirmation statement made on 4 May 2017 with updates (4 pages) |
| 14 July 2017 | Confirmation statement made on 4 May 2017 with updates (4 pages) |
| 5 May 2016 | Incorporation Statement of capital on 2016-05-05
|
| 5 May 2016 | Incorporation Statement of capital on 2016-05-05
|