Campbell Davison Media Ltd. LONDON


Campbell Davison Media started in year 1991 as Private Limited Company with registration number 02582541. The Campbell Davison Media company has been functioning successfully for 33 years now and its status is active. The firm's office is based in London at 9 Seagrave Road. Postal code: SW6 1RP.

The company has one director. Patrick C., appointed on 14 February 1991. There are currently no secretaries appointed. Currenlty, the company lists one former director, whose name is Clare D. and who left the the company on 31 July 2019. In addition, there is one former secretary - Clare D. who worked with the the company until 31 July 2019.

Campbell Davison Media Ltd. Address / Contact

Office Address 9 Seagrave Road
Town London
Post code SW6 1RP
Country of origin United Kingdom

Company Information / Profile

Registration Number 02582541
Date of Incorporation Thu, 14th Feb 1991
Industry Sound recording and music publishing activities
End of financial Year 31st March
Company age 33 years old
Account next due date Sun, 31st Dec 2023 (116 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Wed, 28th Feb 2024 (2024-02-28)
Last confirmation statement dated Tue, 14th Feb 2023

Company staff

Patrick C.

Position: Director

Appointed: 14 February 1991

Clare D.

Position: Director

Appointed: 14 February 1991

Resigned: 31 July 2019

Clare D.

Position: Secretary

Appointed: 14 February 1991

Resigned: 31 July 2019

People with significant control

The register of PSCs who own or have control over the company consists of 2 names. As we identified, there is Patrick C. The abovementioned PSC and has 25-50% shares. The second entity in the persons with significant control register is Clare D. This PSC owns 25-50% shares.

Patrick C.

Notified on 19 July 2016
Nature of control: 25-50% shares

Clare D.

Notified on 19 July 2016
Ceased on 31 July 2019
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-03-312015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-31
Net Worth37 54853 19930 44725 442     
Balance Sheet
Current Assets98 195209 70552 57728 20726 06746 93112 40312 1344 766
Net Assets Liabilities   25 44246 06732 23527 4599 72317 626
Cash Bank In Hand89 131149 04927 302      
Debtors9 06460 65625 275      
Intangible Fixed Assets20 00020 00020 000      
Net Assets Liabilities Including Pension Asset Liability37 54853 19930 44725 442     
Tangible Fixed Assets2 4775 9283 678      
Reserves/Capital
Called Up Share Capital100100100      
Profit Loss Account Reserve37 44853 09930 347      
Shareholder Funds37 54853 19930 44725 442     
Other
Average Number Employees During Period     2111
Creditors   24 19228 72634 6964 9443 3573 892
Fixed Assets22 47725 92823 67821 42720 00020 00020 00020 00020 000
Net Current Assets Liabilities15 07127 2716 7694 0152 65912 2357 4598 777874
Total Assets Less Current Liabilities37 54853 19930 44725 44246 06732 23527 45928 77720 874
Creditors Due Within One Year83 124182 43445 80824 192     
Intangible Fixed Assets Cost Or Valuation20 00020 00020 000      
Number Shares Allotted 100100      
Par Value Share 11      
Share Capital Allotted Called Up Paid100100100      
Tangible Fixed Assets Additions 5 701       
Tangible Fixed Assets Cost Or Valuation3 3029 0039 003      
Tangible Fixed Assets Depreciation8253 0755 325      
Tangible Fixed Assets Depreciation Charged In Period 2 2502 250      

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Micro company accounts made up to 2022-03-31
filed on: 30th, December 2022
Free Download (3 pages)

Company search

Advertisements