Car Design News Limited

Active05234617 Private limited company
Incorporated
17 September 2004 (22 years)
Industry
News agency activities (63910)
Other information service activities n.e.c. (63990)
Owned by
Ultima Media Limited
Accounts type
Dormant
Region
Greater London
Address
401 King Street
Hammersmith
London
W6 9NJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 November 2026
Last conf. stmt
12 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 14 December 2021
German
Born March 1979 (47)
Director · Appointed 31 January 2017
German
Born July 1961 (65)
Officer history (12 former)
14 December 2021
Appointed Warth, Moritz Andreas as Director
15 November 2021
Resigned Mueller, Fabian Michael as Director
30 September 2021
Resigned Miller, Gavin Roderick Norman as Secretary
28 February 2019
Appointed Miller, Gavin Roderick Norman as Secretary
28 February 2019
Resigned Marshall, Piers Simon Curtis as Secretary
31 January 2017
Appointed Mueller, Fabian Michael as Director
31 January 2017
Resigned Baden Hellard, Diana Jacqueline as Director
31 January 2017
Resigned Timm, Simon as Director
31 January 2017
Appointed Ulrich, Karl Johannes Oliver, Dr as Director
19 September 2008
Appointed Baden Hellard, Diana Jacqueline as Director
19 September 2008
Appointed Timm, Simon as Director
19 September 2008
Appointed Marshall, Piers Simon Curtis as Secretary
19 September 2008
Resigned Livingstone, Sam Duncan as Director
19 September 2008
Resigned Patterson, Brett as Secretary
19 September 2008
Resigned Patterson, Brett as Director
19 September 2008
Resigned Hull, Nicholas Geoffrey Alan as Director
30 March 2006
Appointed Patterson, Brett as Secretary
30 March 2006
Resigned Growth Integration Ltd as Corporate Secretary
20 January 2005
Appointed Livingstone, Sam Duncan as Director
20 January 2005
Appointed Hull, Nicholas Geoffrey Alan as Director
17 September 2004
Appointed Sdg Secretaries Limited as Corporate Nominee Secretary
17 September 2004
Resigned Sdg Secretaries Limited as Corporate Nominee Secretary
17 September 2004
Appointed Sdg Registrars Limited as Corporate Nominee Director
17 September 2004
Resigned Sdg Registrars Limited as Corporate Nominee Director
17 September 2004
Appointed Growth Integration Ltd as Corporate Secretary
17 September 2004
Appointed Patterson, Brett as Director

Ownership 1 active

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

Ultima Media Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Company Limited By Shares

Financials

Trend

Shareholder Funds
£0 £500 £1k £2k 2019 2020 2021 2022 2023 2024 £1,150 £1,150 £1,150 £1,150 £1,150 £1,150
Balance sheet detail
202420232022202120202019
Debtors£1,150£1,150£1,150£1,150£1,150£1,150
Net Current Assets£1,150£1,150£1,150£1,150£1,150£1,150
Shareholder Funds£1,150£1,150£1,150£1,150£1,150£1,150

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 August 2026Director's details changed
3 August 2026Director's details changed
3 August 2026Director's details changed
9 January 2026Confirmation statement with no updates12 November 2025
26 March 2025Accounts for a dormant company31 December 2024
Show all recent filings

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