Company NameC Capital Media Ltd
DirectorsTheodoros Christos Karkantzos and Filippos Lappas
Company StatusActive
Company Number11121995
CategoryPrivate Limited Company
Incorporation Date21 December 2017(6 years, 3 months ago)
Previous NameNew Spirit Holdings Ltd

Business Activity

Section KFinancial and insurance activities
SIC 64209Activities of other holding companies n.e.c.
Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management
SIC 7440Advertising
SIC 73110Advertising agencies
Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Theodoros Christos Karkantzos
Date of BirthAugust 1987 (Born 36 years ago)
NationalityGreek
StatusCurrent
Appointed21 December 2017(same day as company formation)
RoleAnalyst
Country of ResidenceEngland
Correspondence Address24 Balmore Crescent
Barnet
EN4 9ND
Director NameMr Filippos Lappas
Date of BirthOctober 1987 (Born 36 years ago)
NationalityGreek
StatusCurrent
Appointed11 February 2018(1 month, 3 weeks after company formation)
Appointment Duration6 years, 1 month
RoleManager
Country of ResidenceGreece
Correspondence Address25-27 Psaron Street
Chalandri
Athens 152 32
Greece
Director NameMr Apostolos Michael Tziras
Date of BirthDecember 1942 (Born 81 years ago)
NationalityGreek
StatusResigned
Appointed11 February 2018(1 month, 3 weeks after company formation)
Appointment Duration1 year, 3 months (resigned 15 May 2019)
RoleLawyer
Country of ResidenceGreece
Correspondence Address20 Omirou Street Athens
Greece
10672

Location

Registered Address24 Balmore Crescent
Barnet
EN4 9ND
RegionLondon
ConstituencyEnfield, Southgate
CountyGreater London
WardCockfosters
Built Up AreaGreater London
Address Matches8 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryMicro
Accounts Year End31 December

Returns

Latest Return5 November 2023 (4 months, 3 weeks ago)
Next Return Due19 November 2024 (7 months, 3 weeks from now)

Filing History

3 March 2021Confirmation statement made on 26 February 2021 with no updates (3 pages)
23 February 2021Registered office address changed from Flat 83 Tequila Wharf 681 Commercial Road London E14 7LG United Kingdom to Flat 85 Tequila Wharf 681 Commercial Rd London E14 7LG on 23 February 2021 (1 page)
24 September 2020Micro company accounts made up to 31 December 2019 (4 pages)
9 July 2020Registered office address changed from 86 Queensway Flat 7 London W2 3RR United Kingdom to Flat 83 Tequila Wharf 681 Commercial Road London E14 7LG on 9 July 2020 (1 page)
9 July 2020Director's details changed for Mr Theodoros Christos Karkantzos on 9 July 2020 (2 pages)
11 March 2020Confirmation statement made on 26 February 2020 with no updates (3 pages)
17 September 2019Micro company accounts made up to 31 December 2018 (4 pages)
17 May 2019Termination of appointment of Apostolos Michael Tziras as a director on 15 May 2019 (1 page)
7 March 2019Confirmation statement made on 26 February 2019 with no updates (3 pages)
26 February 2018Appointment of Mr Apostolos Michael Tziras as a director on 11 February 2018 (2 pages)
26 February 2018Confirmation statement made on 26 February 2018 with updates (4 pages)
26 February 2018Statement of capital following an allotment of shares on 11 February 2018
  • GBP 100
(3 pages)
26 February 2018Appointment of Mr Filippos Lappas as a director on 11 February 2018 (2 pages)
21 December 2017Incorporation
Statement of capital on 2017-12-21
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)
21 December 2017Incorporation
Statement of capital on 2017-12-21
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)