Company Information for

CARNABY MEDIA PLC

STAPLE COURT, 11 STAPLE INN BUILDINGS, LONDON, WC1V 7QH,

Company Registration Number

05368153

Public Limited Company

Dissolved

About Carnaby Media Plc

CARNABY MEDIA PLC was founded on 2005-02-17 and had its registered office in 11 Staple Inn Buildings. The company was dissolved on the 2014-11-25 and is no longer trading or active.

Key Data

Company Name

CARNABY MEDIA PLC

Legal Registered Office

11 STAPLE INN BUILDINGS
LONDON
WC1V 7QH
Other companies in WC1V

Filing Information

Company Number	05368153
Date formed	2005-02-17
Country	England
Origin Country	United Kingdom
Type	Public Limited Company
Company Status	Dissolved
Lastest accounts	2012-07-31
Date Dissolved	2014-11-25
Type of accounts	FULL

Last Datalog update:

2015-05-15 08:11:08

Primary Source:

Companies House

Company Directors at or before company was Dissolved 2014-11-25

Officer	Role	Occupation	Date Appointed	Country
Mh Secretaries Limited	Company Secretary		2005-02-17
Christopher Hooper	Director	FINANCIER	2005-04-27	UNITED STATES
Frederick Wasson	Director	FINANCIER	2005-04-27	UNITED STATES

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Mh Directors 2 Limited	Director	2005-02-17	2005-04-27
Mh Directors Limited	Director	2005-02-17	2005-04-27

Related Directorships for Mh Secretaries Limited

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Mh Secretaries Limited	HAYMARKET FILMS PLC	Company Secretary	2018-02-01	CURRENT	2018-02-01	Active
Mh Secretaries Limited	13-23 EVELYN GARDENS LIMITED	Company Secretary	2017-11-14	CURRENT	1996-04-02	Active
Mh Secretaries Limited	BERWICK HOUSE CONSTRUCTION PLC	Company Secretary	2016-10-20	CURRENT	2016-10-20	Dissolved 2018-08-07
Mh Secretaries Limited	PT2 REALISATIONS 2020 LIMITED	Company Secretary	2016-01-14	CURRENT	2016-01-14	In Administration
Mh Secretaries Limited	GOOD GROWTH TECHNOLOGY LIMITED	Company Secretary	2015-10-30	CURRENT	2011-08-31	Active
Mh Secretaries Limited	ACCOMPLISH GROUP SUPPORT LIMITED	Company Secretary	2015-07-07	CURRENT	1987-11-03	Active
Mh Secretaries Limited	CARNABY'S POST AND VFX PLC	Company Secretary	2015-04-28	CURRENT	2015-04-28	Active
Mh Secretaries Limited	ADVANCED TRAVEL TECHNOLOGIES LIMITED	Company Secretary	2015-04-24	CURRENT	2015-04-22	Active - Proposal to Strike off
Mh Secretaries Limited	DKG HOLDING LIMITED	Company Secretary	2015-04-02	CURRENT	2015-04-02	Dissolved 2016-09-20
Mh Secretaries Limited	GITHUB SOFTWARE UK LTD.	Company Secretary	2015-01-28	CURRENT	2006-12-28	Active
Mh Secretaries Limited	INTUITIVE SEARCH TECHNOLOGIES LIMITED	Company Secretary	2015-01-22	CURRENT	2008-12-04	Active
Mh Secretaries Limited	INTELLIGENT REACH LIMITED	Company Secretary	2015-01-22	CURRENT	2014-04-08	Active
Mh Secretaries Limited	DEBENTURES LIMITED	Company Secretary	2015-01-01	CURRENT	2006-11-29	Active
Mh Secretaries Limited	DUNCARY 11 LIMITED	Company Secretary	2015-01-01	CURRENT	2012-02-29	Active
Mh Secretaries Limited	TRUE LENS SERVICES LIMITED	Company Secretary	2014-12-16	CURRENT	2001-03-01	Active
Mh Secretaries Limited	AMPLIENCE (UK) LIMITED	Company Secretary	2014-09-30	CURRENT	2010-02-02	Active
Mh Secretaries Limited	BURRANA LIMITED	Company Secretary	2014-05-13	CURRENT	2014-05-13	Active
Mh Secretaries Limited	INFOASSET LIMITED	Company Secretary	2014-05-02	CURRENT	2002-02-26	Active
Mh Secretaries Limited	INFORMED DECISIONS (ITM) LIMITED	Company Secretary	2014-04-15	CURRENT	2014-02-13	Active
Mh Secretaries Limited	CYTORI LTD.	Company Secretary	2014-02-07	CURRENT	2014-02-07	Liquidation
Mh Secretaries Limited	CARNABY'S FOOTSOLDIER PLC	Company Secretary	2013-12-13	CURRENT	2013-12-13	Active
Mh Secretaries Limited	WHITTON URBAN LAND LTD	Company Secretary	2013-11-26	CURRENT	2013-11-26	Active
Mh Secretaries Limited	CHRISTCHURCH COURT HOLDINGS LIMITED	Company Secretary	2013-10-29	CURRENT	2009-12-21	Active
Mh Secretaries Limited	CHRISTCHURCH COURT (UK) LIMITED	Company Secretary	2013-10-29	CURRENT	2009-10-20	Active
Mh Secretaries Limited	HAMSARD 3232 LIMITED	Company Secretary	2013-10-01	CURRENT	2010-12-17	Active
Mh Secretaries Limited	HAMSARD 3267 LIMITED	Company Secretary	2013-10-01	CURRENT	2011-09-26	Active
Mh Secretaries Limited	HUNTERS MOOR RESIDENTIAL PROPERTY LIMITED	Company Secretary	2013-07-31	CURRENT	2008-10-14	Active
Mh Secretaries Limited	GLOCARE LIMITED	Company Secretary	2013-07-31	CURRENT	2009-08-18	Active
Mh Secretaries Limited	NUGO CARE LIMITED	Company Secretary	2013-07-31	CURRENT	2009-09-25	Active
Mh Secretaries Limited	HUNTERS MOOR 929 LIMITED	Company Secretary	2013-07-31	CURRENT	2013-02-01	Active
Mh Secretaries Limited	HUNTERS MOOR 930 LIMITED	Company Secretary	2013-07-31	CURRENT	2013-07-19	Active
Mh Secretaries Limited	HUNTERS MOOR RESIDENTIAL SERVICES LIMITED	Company Secretary	2013-07-31	CURRENT	2008-10-14	Active
Mh Secretaries Limited	HUNTERS MOOR RESIDENTIAL LIMITED	Company Secretary	2013-07-31	CURRENT	2008-10-13	Active
Mh Secretaries Limited	ENIGMA DATA SOLUTIONS LIMITED	Company Secretary	2013-07-05	CURRENT	2011-03-09	Active - Proposal to Strike off
Mh Secretaries Limited	CARNABY INTERNATIONAL SALES AND DISTRIBUTION PLC	Company Secretary	2013-07-02	CURRENT	2013-07-02	Active
Mh Secretaries Limited	PT REALISATIONS 2020 LIMITED	Company Secretary	2013-05-09	CURRENT	1989-04-11	In Administration
Mh Secretaries Limited	PH REALISATIONS 2020 LIMITED	Company Secretary	2013-02-27	CURRENT	2013-02-27	In Administration
Mh Secretaries Limited	INTERICA LIMITED	Company Secretary	2013-02-21	CURRENT	2004-12-15	Active
Mh Secretaries Limited	CARNABY'S SUPERBIKER PLC	Company Secretary	2012-11-26	CURRENT	2012-11-26	Dissolved 2017-06-20
Mh Secretaries Limited	TOKYNGTON HOMES LIMITED	Company Secretary	2012-11-20	CURRENT	2012-11-20	Dissolved 2016-04-12
Mh Secretaries Limited	ZEPTOLAB MARKETPLACE SOLUTIONS LIMITED	Company Secretary	2012-11-12	CURRENT	2012-11-12	Active
Mh Secretaries Limited	TANYGRAIG LIMITED	Company Secretary	2012-10-16	CURRENT	2012-10-16	Active
Mh Secretaries Limited	GATEWAY COMMUNICATIONS AFRICA (UK) LIMITED	Company Secretary	2012-08-31	CURRENT	2005-04-08	Active - Proposal to Strike off
Mh Secretaries Limited	AFFINITY CORPORATION LTD	Company Secretary	2012-08-14	CURRENT	2012-08-14	In Administration
Mh Secretaries Limited	VODACOM UK LIMITED	Company Secretary	2012-08-01	CURRENT	2008-11-04	Active
Mh Secretaries Limited	VODACOM BUSINESS AFRICA GROUP SERVICES LIMITED	Company Secretary	2012-08-01	CURRENT	2006-10-12	Active
Mh Secretaries Limited	CARNABY'S OTHELLO PLC	Company Secretary	2012-01-11	CURRENT	2012-01-11	Active - Proposal to Strike off
Mh Secretaries Limited	STORM AVIATION LIMITED	Company Secretary	2011-10-05	CURRENT	2004-09-13	Active
Mh Secretaries Limited	3D NDT LIMITED	Company Secretary	2011-02-11	CURRENT	2011-01-21	Dissolved 2014-09-23
Mh Secretaries Limited	3D ONCOLOGY LIMITED	Company Secretary	2011-02-11	CURRENT	2011-01-21	Dissolved 2014-09-23
Mh Secretaries Limited	3D OSTEO LIMITED	Company Secretary	2011-02-11	CURRENT	2011-01-21	Dissolved 2014-09-23
Mh Secretaries Limited	ZEPTOLAB UK LIMITED	Company Secretary	2011-01-14	CURRENT	2011-01-14	Active
Mh Secretaries Limited	BUDD (SHIRT MAKERS) LIMITED	Company Secretary	2010-12-03	CURRENT	1933-11-04	Active
Mh Secretaries Limited	CVS HOMES LIMITED	Company Secretary	2010-03-16	CURRENT	2010-03-16	Dissolved 2016-11-15
Mh Secretaries Limited	CARNABY INTERNATIONAL PICTURES PLC	Company Secretary	2010-01-28	CURRENT	2010-01-28	Dissolved 2017-06-27
Mh Secretaries Limited	CARNABY INTERNATIONAL PRODUCTIONS PLC	Company Secretary	2009-11-09	CURRENT	2009-11-09	Active - Proposal to Strike off
Mh Secretaries Limited	MAGENTA PROPERTY & INVESTMENTS LIMITED	Company Secretary	2007-05-23	CURRENT	2007-05-23	Dissolved 2017-12-12
Mh Secretaries Limited	CARNABY FILM PRODUCTIONS PLC	Company Secretary	2007-04-27	CURRENT	2007-04-27	Dissolved 2015-07-28
Mh Secretaries Limited	TRACSCARE 2006 LIMITED	Company Secretary	2006-07-11	CURRENT	2005-05-20	Active
Mh Secretaries Limited	TRACSCARE 2006 GROUP LIMITED	Company Secretary	2006-07-11	CURRENT	2006-02-01	Active
Mh Secretaries Limited	CASCADE CARE HOLDINGS LIMITED	Company Secretary	2006-04-28	CURRENT	2006-04-10	Active
Mh Secretaries Limited	MK PARTNERSHIP LIMITED	Company Secretary	2005-04-27	CURRENT	2005-04-27	Dissolved 2014-07-08
Mh Secretaries Limited	ACCOMPLISH GROUP PROPERTY LIMITED	Company Secretary	2004-01-26	CURRENT	2003-12-24	Active
Mh Secretaries Limited	CARNABY INTERNATIONAL PLC	Company Secretary	2003-11-19	CURRENT	2003-11-19	Active
Mh Secretaries Limited	CARNABY PICTURES PLC	Company Secretary	2002-06-25	CURRENT	2002-06-25	Dissolved 2016-07-12
Mh Secretaries Limited	EXECUTIVE AND BUSINESS RELOCATION LIMITED	Company Secretary	2002-04-04	CURRENT	2002-04-04	Dissolved 2013-08-20
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Related Directorships for Christopher Hooper

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Christopher Hooper	CARNABY'S POST AND VFX PLC	Director	2015-04-28	CURRENT	2015-04-28	Active
Christopher Hooper	CARNABY'S FOOTSOLDIER PLC	Director	2013-12-13	CURRENT	2013-12-13	Active
Christopher Hooper	CARNABY INTERNATIONAL SALES AND DISTRIBUTION PLC	Director	2013-07-02	CURRENT	2013-07-02	Active
Christopher Hooper	CARNABY'S SUPERBIKER PLC	Director	2012-11-26	CURRENT	2012-11-26	Dissolved 2017-06-20
Christopher Hooper	CARNABY'S OTHELLO PLC	Director	2012-01-11	CURRENT	2012-01-11	Active - Proposal to Strike off
Christopher Hooper	CARNABY INTERNATIONAL PICTURES PLC	Director	2010-01-28	CURRENT	2010-01-28	Dissolved 2017-06-27
Christopher Hooper	CARNABY INTERNATIONAL PRODUCTIONS PLC	Director	2009-11-09	CURRENT	2009-11-09	Active - Proposal to Strike off
Christopher Hooper	CARNABY INTERNATIONAL FILMS PLC	Director	2007-09-14	CURRENT	2007-09-14	Active
Christopher Hooper	CARNABY FILM PRODUCTIONS PLC	Director	2007-04-27	CURRENT	2007-04-27	Dissolved 2015-07-28
Christopher Hooper	CARNABY INTERNATIONAL PLC	Director	2003-11-19	CURRENT	2003-11-19	Active
Christopher Hooper	CARNABY PICTURES PLC	Director	2003-02-21	CURRENT	2002-06-25	Dissolved 2016-07-12

Related Directorships for Frederick Wasson

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Frederick Wasson	CARNABY'S POST AND VFX PLC	Director	2015-04-28	CURRENT	2015-04-28	Active
Frederick Wasson	CARNABY'S FOOTSOLDIER PLC	Director	2013-12-13	CURRENT	2013-12-13	Active
Frederick Wasson	CARNABY INTERNATIONAL SALES AND DISTRIBUTION PLC	Director	2013-07-02	CURRENT	2013-07-02	Active
Frederick Wasson	CARNABY'S SUPERBIKER PLC	Director	2012-11-26	CURRENT	2012-11-26	Dissolved 2017-06-20
Frederick Wasson	CARNABY'S OTHELLO PLC	Director	2012-01-11	CURRENT	2012-01-11	Active - Proposal to Strike off
Frederick Wasson	CARNABY INTERNATIONAL PICTURES PLC	Director	2010-01-28	CURRENT	2010-01-28	Dissolved 2017-06-27
Frederick Wasson	CARNABY INTERNATIONAL PRODUCTIONS PLC	Director	2009-11-09	CURRENT	2009-11-09	Active - Proposal to Strike off
Frederick Wasson	CARNABY INTERNATIONAL FILMS PLC	Director	2007-09-14	CURRENT	2007-09-14	Active
Frederick Wasson	CARNABY FILM PRODUCTIONS PLC	Director	2007-04-27	CURRENT	2007-04-27	Dissolved 2015-07-28
Frederick Wasson	CARNABY INTERNATIONAL PLC	Director	2005-11-20	CURRENT	2003-11-19	Active
Frederick Wasson	CARNABY PICTURES PLC	Director	2003-02-21	CURRENT	2002-06-25	Dissolved 2016-07-12