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Home > England & Wales Companies > CARAT MEDIA SERVICES ASIA PACIFIC LIMITED
Company Information for

CARAT MEDIA SERVICES ASIA PACIFIC LIMITED

10 TRITON STREET, REGENT'S PLACE, LONDON, UNITED KINGDOM, NW1 3BF,
Company Registration Number
03857307
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Carat Media Services Asia Pacific Ltd
CARAT MEDIA SERVICES ASIA PACIFIC LIMITED was founded on 1999-10-12 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Carat Media Services Asia Pacific Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
CARAT MEDIA SERVICES ASIA PACIFIC LIMITED
 
Legal Registered Office
10 TRITON STREET
REGENT'S PLACE
LONDON
UNITED KINGDOM
NW1 3BF
Other companies in NW1
 
Filing Information
Company Number 03857307
Company ID Number 03857307
Date formed 1999-10-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2019
Account next due 30/09/2021
Latest return 12/10/2015
Return next due 09/11/2016
Type of accounts FULL
Last Datalog update: 2021-11-06 17:40:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CARAT MEDIA SERVICES ASIA PACIFIC LIMITED
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Companies with same name CARAT MEDIA SERVICES ASIA PACIFIC LIMITED
The following companies were found which have the same name as CARAT MEDIA SERVICES ASIA PACIFIC LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CARAT MEDIA SERVICES ASIA PACIFIC LIMITED Company formed on the 2000-01-26

Company Officers of CARAT MEDIA SERVICES ASIA PACIFIC LIMITED

Current Directors
Officer Role Date Appointed
ANDREW JOHN MOBERLY
 Company Secretary 2010-08-27
SIMON GLYNDON JONES
 Director 2012-07-02
NICHOLAS CHARLES PRIDAY
 Director 2006-09-05
SIMON ZINGER
 Director 2013-11-29
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID BRUCE HOLTHAM
 Director 2007-01-24 2013-07-15
SIMON ZINGER
 Director 2005-10-31 2012-05-30
CAROLINE EMMA ROBERTS THOMAS
 Company Secretary 2009-11-03 2010-08-27
JOHN HOWARD ROSS
 Company Secretary 1999-10-12 2009-11-03
KYM RICHARD PFITZNER
 Director 2003-11-26 2007-01-24
ASHLEY MILTON
 Director 2003-12-08 2006-09-05
YUK CHI DAVID LIU
 Director 1999-12-21 2005-10-31
STEPHEN JOHN LATTER
 Director 1999-10-12 2003-11-26
DAVID CHI-KIN MAK
 Director 1999-10-12 2002-12-31
HOWARD WAI KO WANG
 Director 1999-10-12 2001-05-23
JOHN HOWARD ROSS
 Director 1999-10-20 2000-05-18
CHETTLEBURGH INTERNATIONAL LIMITED
 Nominated Secretary 1999-10-12 1999-10-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON GLYNDON JONES ISOBAR GLOBAL LIMITED Director 2014-02-24 CURRENT 2004-11-24 Active - Proposal to Strike off
SIMON GLYNDON JONES AEGIS MEDIA GLOBAL BRAND MANAGEMENT LIMITED Director 2013-09-06 CURRENT 1988-04-07 Active
SIMON GLYNDON JONES VIZEUM LIMITED Director 2013-03-18 CURRENT 2003-03-04 Active - Proposal to Strike off
SIMON GLYNDON JONES DENTSU INTERNATIONAL TI Director 2012-07-02 CURRENT 2004-02-24 Active - Proposal to Strike off
SIMON GLYNDON JONES DENTSU PACIFIC LIMITED Director 2012-07-02 CURRENT 2009-12-02 Active
SIMON GLYNDON JONES MMA TECHNOLOGIES LIMITED Director 2012-07-02 CURRENT 2004-04-02 Active
SIMON GLYNDON JONES PORTMAN SQUARE US HOLDINGS LIMITED Director 2012-07-02 CURRENT 2006-11-13 Active
SIMON GLYNDON JONES DENTSU INTERNATIONAL TIG LIMITED Director 2012-07-02 CURRENT 2004-02-17 Active - Proposal to Strike off
SIMON GLYNDON JONES DENTSU INTERNATIONAL TREASURY INVESTMENTS LIMITED Director 2012-07-02 CURRENT 2004-02-20 Active - Proposal to Strike off
NICHOLAS CHARLES PRIDAY VIZEUM UK LIMITED Director 2013-03-04 CURRENT 1989-06-13 Active - Proposal to Strike off
NICHOLAS CHARLES PRIDAY DENTSU INTERNATIONAL TRITON LIMITED Director 2012-12-05 CURRENT 2012-12-05 Active
NICHOLAS CHARLES PRIDAY DENTSU EUROPE FINANCE (ALPHA) LIMITED Director 2012-03-27 CURRENT 2012-03-27 Active - Proposal to Strike off
NICHOLAS CHARLES PRIDAY DENTSU EUROPE FINANCE LIMITED Director 2011-05-23 CURRENT 2011-05-23 Active - Proposal to Strike off
NICHOLAS CHARLES PRIDAY DENTSU PACIFIC LIMITED Director 2009-12-02 CURRENT 2009-12-02 Active
NICHOLAS CHARLES PRIDAY DENTSU INTERNATIONAL GPS HOLDINGS LIMITED Director 2008-09-15 CURRENT 2008-09-15 Active
NICHOLAS CHARLES PRIDAY DENTSU INTERNATIONAL GROUP PARTICIPATIONS LIMITED Director 2008-08-15 CURRENT 2008-08-15 Active
NICHOLAS CHARLES PRIDAY PORTMAN SQUARE US HOLDINGS LIMITED Director 2007-11-09 CURRENT 2006-11-13 Active
NICHOLAS CHARLES PRIDAY MJP MEDIA SERVICES LIMITED Director 2006-09-05 CURRENT 1994-11-07 Active - Proposal to Strike off
NICHOLAS CHARLES PRIDAY CARAT MANAGEMENT SERVICES (UK) LIMITED Director 2006-09-05 CURRENT 1990-03-20 Active - Proposal to Strike off
NICHOLAS CHARLES PRIDAY DENTSU INTERNATIONAL ADMINISTRATION LIMITED Director 2006-09-05 CURRENT 1997-12-29 Active - Proposal to Strike off
NICHOLAS CHARLES PRIDAY DENTSU INTERNATIONAL TI Director 2006-09-05 CURRENT 2004-02-24 Active - Proposal to Strike off
NICHOLAS CHARLES PRIDAY MMA TECHNOLOGIES LIMITED Director 2006-09-05 CURRENT 2004-04-02 Active
NICHOLAS CHARLES PRIDAY AEGIS GROUP INVESTMENTS LIMITED Director 2006-09-05 CURRENT 1988-04-07 Active - Proposal to Strike off
NICHOLAS CHARLES PRIDAY DENTSU INTERNATIONAL TREASURY LIMITED Director 2006-09-05 CURRENT 1987-02-25 Active
NICHOLAS CHARLES PRIDAY DENTSU INTERNATIONAL GROUP NOMINEES LIMITED Director 2006-09-05 CURRENT 1987-11-03 Liquidation
NICHOLAS CHARLES PRIDAY DENTSU INTERNATIONAL FINANCE Director 2006-09-05 CURRENT 2002-01-15 Active
NICHOLAS CHARLES PRIDAY DENTSU INTERNATIONAL TIG LIMITED Director 2006-09-05 CURRENT 2004-02-17 Active - Proposal to Strike off
NICHOLAS CHARLES PRIDAY DENTSU INTERNATIONAL TREASURY INVESTMENTS LIMITED Director 2006-09-05 CURRENT 2004-02-20 Active - Proposal to Strike off
NICHOLAS CHARLES PRIDAY DENTSU INTERNATIONAL GROUP TRUSTEES LIMITED Director 2006-09-05 CURRENT 1992-06-08 Active - Proposal to Strike off
NICHOLAS CHARLES PRIDAY DENTSU INTERNATIONAL HOLDINGS LIMITED Director 2006-09-05 CURRENT 1995-10-27 Active
SIMON ZINGER DENTSU INTERNATIONAL GROUP TRUSTEES LIMITED Director 2016-06-07 CURRENT 1992-06-08 Active - Proposal to Strike off
SIMON ZINGER DENTSU PACIFIC LIMITED Director 2014-12-05 CURRENT 2009-12-02 Active
SIMON ZINGER VIZEUM LIMITED Director 2014-02-24 CURRENT 2003-03-04 Active - Proposal to Strike off
SIMON ZINGER AEGIS MEDIA GLOBAL BRAND MANAGEMENT LIMITED Director 2014-02-24 CURRENT 1988-04-07 Active
SIMON ZINGER MMA TECHNOLOGIES LIMITED Director 2013-01-25 CURRENT 2004-04-02 Active
SIMON ZINGER PORTMAN SQUARE US HOLDINGS LIMITED Director 2013-01-25 CURRENT 2006-11-13 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-01-04SECOND GAZETTE not voluntary dissolution
2021-10-12GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-10-05DS01Application to strike the company off the register
2021-08-16SH0111/08/21 STATEMENT OF CAPITAL GBP 8920779
2021-02-25TM01APPOINTMENT TERMINATED, DIRECTOR SIMON GREGOREVICH ZINGER
2021-02-05PSC05Change of details for Dentsu Aegis Network Ltd as a person with significant control on 2020-10-20
2020-10-27CS01CONFIRMATION STATEMENT MADE ON 12/10/20, WITH NO UPDATES
2020-09-05AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-03-30AP03Appointment of Mrs Mary Elizabeth Hitchon as company secretary on 2020-03-16
2020-03-30AP03Appointment of Mrs Mary Elizabeth Hitchon as company secretary on 2020-03-16
2020-03-17TM02Termination of appointment of Andrew John Moberly on 2020-02-29
2020-03-17TM02Termination of appointment of Andrew John Moberly on 2020-02-29
2020-01-27AP01DIRECTOR APPOINTED MR PAUL RICHARD GORDON
2020-01-27TM01APPOINTMENT TERMINATED, DIRECTOR SIMON GLYNDON JONES
2019-10-15CS01CONFIRMATION STATEMENT MADE ON 12/10/19, WITH NO UPDATES
2019-07-16AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-03-19AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-10-23CS01CONFIRMATION STATEMENT MADE ON 12/10/18, WITH NO UPDATES
2017-10-17CS01CONFIRMATION STATEMENT MADE ON 12/10/17, WITH UPDATES
2017-07-10AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-07LATEST SOC07/11/16 STATEMENT OF CAPITAL;GBP 8920778
2016-11-07CS01CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES
2016-07-06AA31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-12-12AA31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-11-06LATEST SOC06/11/15 STATEMENT OF CAPITAL;GBP 8920778
2015-11-06AR0112/10/15 ANNUAL RETURN FULL LIST
2014-10-20LATEST SOC20/10/14 STATEMENT OF CAPITAL;GBP 8920778
2014-10-20AR0112/10/14 ANNUAL RETURN FULL LIST
2014-10-08AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-12-02AP01DIRECTOR APPOINTED MR SIMON ZINGER
2013-10-18LATEST SOC18/10/13 STATEMENT OF CAPITAL;GBP 8920778
2013-10-18AR0112/10/13 ANNUAL RETURN FULL LIST
2013-10-04AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-08-22TM01APPOINTMENT TERMINATED, DIRECTOR DAVID HOLTHAM
2012-10-24AR0112/10/12 ANNUAL RETURN FULL LIST
2012-08-23CH01Director's details changed for Mr Nicholas Charles Priday on 2012-08-15
2012-08-07AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-08-04AP01DIRECTOR APPOINTED MR SIMON GLYNDON JONES
2012-06-14TM01APPOINTMENT TERMINATED, DIRECTOR SIMON ZINGER
2011-10-21AR0112/10/11 ANNUAL RETURN FULL LIST
2011-10-13CH01Director's details changed for Mr Nicholas Charles Priday on 2011-09-05
2011-09-19AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-07-05AD01REGISTERED OFFICE CHANGED ON 05/07/11 FROM 180 Great Portland Street London W1W 5QZ United Kingdom
2010-11-03AR0112/10/10 ANNUAL RETURN FULL LIST
2010-09-02AP03Appointment of Mr Andrew John Moberly as company secretary
2010-09-02TM02APPOINTMENT TERMINATED, SECRETARY CAROLINE THOMAS
2010-06-07AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-11-16CH03SECRETARY'S CHANGE OF PARTICULARS / CAROLINE EMMA THOMAS / 16/11/2009
2009-11-10TM02APPOINTMENT TERMINATED, SECRETARY JOHN ROSS
2009-11-09AP03SECRETARY APPOINTED CAROLINE EMMA THOMAS
2009-11-09TM02APPOINTMENT TERMINATED, SECRETARY JOHN ROSS
2009-10-16AR0112/10/09 FULL LIST
2009-10-16CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON ZINGER / 12/10/2009
2009-10-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS CHARLES PRIDAY / 12/10/2009
2009-10-16CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID BRUCE HOLTHAM / 12/10/2009
2009-09-29AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-11-03AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-10-15363aRETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS
2008-10-15288cDIRECTOR'S CHANGE OF PARTICULARS / SIMON ZINGER / 28/04/2008
2008-04-01287REGISTERED OFFICE CHANGED ON 01/04/2008 FROM 43-45 PORTMAN SQUARE LONDON W1H 6LY
2007-10-26363aRETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS
2007-08-09288cDIRECTOR'S PARTICULARS CHANGED
2007-07-12AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-02-07288aNEW DIRECTOR APPOINTED
2007-02-07288bDIRECTOR RESIGNED
2006-11-09363aRETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS
2006-11-02AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-09-29288aNEW DIRECTOR APPOINTED
2006-09-18288bDIRECTOR RESIGNED
2006-07-12288cDIRECTOR'S PARTICULARS CHANGED
2006-05-19288cSECRETARY'S PARTICULARS CHANGED
2006-02-02AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-11-11288bDIRECTOR RESIGNED
2005-11-11288aNEW DIRECTOR APPOINTED
2005-11-07244DELIVERY EXT'D 3 MTH 31/12/04
2005-10-21363sRETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS
2005-05-06AUDAUDITOR'S RESIGNATION
2005-01-20AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-11-03363sRETURN MADE UP TO 12/10/04; FULL LIST OF MEMBERS
2004-10-25244DELIVERY EXT'D 3 MTH 31/12/03
2004-09-08RES04NC INC ALREADY ADJUSTED 29/03/04
2004-09-08123NC INC ALREADY ADJUSTED 29/03/04
2004-09-0888(2)RAD 29/03/04--------- £ SI 8920678@1=8920678 £ IC 100/8920778
2004-05-13RES04£ NC 1000/10000000 29/
2004-05-13123NC INC ALREADY ADJUSTED 29/03/04
2004-02-04AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-12-29288aNEW DIRECTOR APPOINTED
2003-12-11288aNEW DIRECTOR APPOINTED
2003-12-10288bDIRECTOR RESIGNED
2003-11-14363sRETURN MADE UP TO 12/10/03; FULL LIST OF MEMBERS
2003-10-23244DELIVERY EXT'D 3 MTH 31/12/02
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to CARAT MEDIA SERVICES ASIA PACIFIC LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CARAT MEDIA SERVICES ASIA PACIFIC LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CARAT MEDIA SERVICES ASIA PACIFIC LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Intangible Assets
Patents
We have not found any records of CARAT MEDIA SERVICES ASIA PACIFIC LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CARAT MEDIA SERVICES ASIA PACIFIC LIMITED
Trademarks
We have not found any records of CARAT MEDIA SERVICES ASIA PACIFIC LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CARAT MEDIA SERVICES ASIA PACIFIC LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as CARAT MEDIA SERVICES ASIA PACIFIC LIMITED are:

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MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
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SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where CARAT MEDIA SERVICES ASIA PACIFIC LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CARAT MEDIA SERVICES ASIA PACIFIC LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CARAT MEDIA SERVICES ASIA PACIFIC LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode NW1 3BF