Cardell Media Limited

Active04657215 Private limited company
Incorporated
5 February 2003 (23 years)
Industry
Media representation services (73120)
Other business support service activities n.e.c. (82990)
Directors
Margaret Gail Cardell
Christopher Paul Cardell
Owned by
Christopher Paul Cardell
Margaret Gail Cardell
Accounts type
Total exemption full
Region
Greater London
Address
Berkeley Square House
Berkeley Square
London
W1J 6BD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 February 2027
Last conf. stmt
5 February 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Cardell, Margaret Gail
Director · Appointed 28 May 2003
British
Born October 1962 (64)
Cardell, Christopher Paul
Director · Appointed 5 February 2003
British
Born August 1966 (60)
Officer history (5 former)
1 March 2016
Resigned Stevens, Claire as Director
6 February 2013
Resigned Rt Secretarial Limited as Corporate Secretary
1 November 2012
Appointed Stevens, Claire as Director
9 October 2006
Appointed Rt Secretarial Limited as Corporate Secretary
9 October 2006
Resigned Cardell, Margaret Gail as Secretary
28 May 2003
Appointed Cardell, Margaret Gail as Director
28 May 2003
Appointed Cardell, Margaret Gail as Secretary
5 February 2003
Appointed Cardell, Christopher Paul as Director
5 February 2003
Appointed Ocs Corporate Secretaries Limited as Corporate Nominee Secretary
5 February 2003
Resigned Ocs Corporate Secretaries Limited as Corporate Nominee Secretary
5 February 2003
Appointed Ocs Directors Limited as Corporate Nominee Director
5 February 2003
Resigned Ocs Directors Limited as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Christopher Paul Cardell
Individual · Notified 30 June 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1966 (60)
Margaret Gail Cardell
Individual · Notified 30 June 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1962 (64)

Financials

Net Assets
(£485,445)
Cash
£14,370
Employees
3
Debt Ratio
120%
Current Ratio
0.8x

Trend

Net Assets
(£500k) £0 £500k 2019 2020 2021 2022 2023 2024 £65,129 £66,946 £30,721 £24,990 (£212,720) (£485,445)
Balance sheet detail
202420232022202120202019
Fixed Assets£2,589£4,793£899£2,818£3,185£2,936
Current Assets£2,442,439£1,496,811£1,309,647£1,058,473£843,955
Debtors£2,428,069
Cash£14,370£36,391£32,689£15,201£92,616£25,227
Creditors (< 1 year)£2,930,473£2,417,870£1,407,095£1,172,369£841,587£781,762
Creditors (> 1 year)£0£21,875£65,625£109,375£153,125
Net Current Assets(£488,034)£89,716£137,278£216,886£62,193
Net Assets(£485,445)(£212,720)£24,990£30,721£66,946£65,129
Shareholder Funds(£485,445)(£212,720)£24,990£30,721£66,946£65,129

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 October 2026Total exemption full accounts31 December 2025
19 March 2026Total exemption full accounts31 December 2024
24 February 2026Confirmation statement with no updates5 February 2026
19 June 2025Total exemption full accounts31 December 2023
11 June 2025Registered office address changed
Show all recent filings

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