Charwin Media Limited

Active07328755 Private limited company
Incorporated
28 July 2010 (16 years)
Industry
Combined office administrative service activities (82110)
Owned by
Diana Sara Day
Ranald Macdougall Mitchell
Accounts type
Micro entity
Region
East of England
Address
Holland Court
The Close
Norwich
NR1 4DY

Filing status

Accounts due
31 March 2028
Last accounts
30 June 2026
Conf. stmt due
11 August 2027
Last conf. stmt
28 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 28 July 2010
Also at Qdos Online Media Ltd (proposed for strike-off), Charwin Private Clients Limited
British
Born December 1978 (47)
Director · Appointed 28 July 2010
Also at Qdos Online Media Ltd (proposed for strike-off), Charwin Private Clients Limited
British
Born September 1973 (53)
Officer history (1 former)
1 September 2026
Resigned Day, Diana as Secretary
28 July 2010
Appointed Day, Diana Sara as Director
28 July 2010
Appointed Mitchell, Ranald Macdougall as Director
28 July 2010
Appointed Day, Diana as Secretary

Ownership 2 active

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

Individual · Notified 1 December 2016
Owns 25–50% of shares
Owns 25–50% of shares (as a firm)
British
Born December 1978 (47)
Individual · Notified 1 December 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1973 (53)

Financials

Net Assets
£100

Trend

Net Assets
£0 £50 £100 2020 2021 2022 2023 2024 2025 £100 £100 £100 £100 £100 £100
Balance sheet detail
202520242023202220212020
Current Assets£100£100£100£100
Cash£100
Net Current Assets£100£100£100£100
Net Assets£100£100£100£100£100£100
Shareholder Funds£100£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 September 2026Termination of appointment of a secretary
5 August 2026Confirmation statement with no updates28 July 2026
5 August 2026Micro company accounts30 June 2026
18 August 2025Accounts for a dormant company30 June 2025
31 July 2025Confirmation statement with no updates28 July 2025
Show all recent filings

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