Capital Media Newspapers Limited LAUNCESTON


Capital Media Newspapers Limited is a private limited company that can be found at 34 Market Court, Market Street, Launceston PL15 8XA. Incorporated on 2020-05-27, this 4-year-old company is run by 1 director.
Director David W., appointed on 10 November 2021.
The company is officially categorised as "web portals" (SIC: 63120), "publishing of newspapers" (SIC: 58130), "news agency activities" (SIC: 63910).
The last confirmation statement was sent on 2023-05-26 and the due date for the next filing is 2024-06-09. Moreover, the accounts were filed on 07 June 2022 and the next filing is due on 29 February 2024.

Capital Media Newspapers Limited Address / Contact

Office Address 34 Market Court
Office Address2 Market Street
Town Launceston
Post code PL15 8XA
Country of origin United Kingdom

Company Information / Profile

Registration Number 12627436
Date of Incorporation Wed, 27th May 2020
Industry Web portals
Industry Publishing of newspapers
End of financial Year 31st May
Company age 4 years old
Account next due date Thu, 29th Feb 2024 (108 days after)
Account last made up date Tue, 7th Jun 2022
Next confirmation statement due date Sun, 9th Jun 2024 (2024-06-09)
Last confirmation statement dated Fri, 26th May 2023

Company staff

David W.

Position: Director

Appointed: 10 November 2021

Independent News Limited

Position: Corporate Director

Appointed: 03 November 2021

Kevin W.

Position: Director

Appointed: 17 July 2020

Resigned: 29 November 2021

David W.

Position: Director

Appointed: 27 May 2020

Resigned: 30 July 2020

People with significant control

The register of PSCs that own or have control over the company consists of 3 names. As we researched, there is Independent News Limited from Launceston, United Kingdom. This PSC is classified as "a limited liability company", has significiant influence or control over the company. This PSC has significiant influence or control over this company,. Another entity in the persons with significant control register is Grace & Harmony (E-Commerce) Solutions that entered Kensington, United Kingdom as the address. This PSC has a legal form of "a limited liability company incorporation", owns 75,01-100% shares. This PSC owns 75,01-100% shares. The third one is David W., who also fulfils the Companies House criteria to be listed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Independent News Limited

34 Market Court Market Street, Launceston, Cornwall, PL15 8XA, United Kingdom

Legal authority Uk Companies Act
Legal form Limited Liability Company
Country registered United Kingdom
Place registered England And Wales
Registration number 10254159
Notified on 3 November 2021
Nature of control: significiant influence or control

Grace & Harmony (E-Commerce) Solutions

142 Cromwell Road, Kensington, London, SW7 4EF, United Kingdom

Legal authority Uk Limited Companies Act
Legal form Limited Liability Company Incorporation
Country registered United Kingdom
Place registered England
Registration number 12086560
Notified on 17 July 2020
Ceased on 3 November 2021
Nature of control: 75,01-100% shares

David W.

Notified on 27 May 2020
Ceased on 17 July 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-05-312022-05-312022-06-072023-05-31
Balance Sheet
Cash Bank On Hand100100100100
Net Assets Liabilities100100100100
Other
Number Shares Allotted100 100100
Par Value Share1 11

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control
Dormant company accounts reported for the period up to Wednesday 31st May 2023
filed on: 24th, January 2024
Free Download (2 pages)

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