General information

Name:

Pubcast Limited

Office Address:

21-23 Croydon Road Croydon Road CR3 6PA Caterham

Number: 09101855

Incorporation date: 2014-06-25

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered at 21-23 Croydon Road, Caterham CR3 6PA Pubcast Ltd is a Private Limited Company registered under the 09101855 registration number. This firm was launched on 2014-06-25. The firm has a history in registered name change. Up till now the company had two different names. Until 2019 the company was run under the name of Carnwath Holdings and before that its official company name was Screach Interactive. This business's principal business activity number is 64205 - Activities of financial services holding companies. Pubcast Limited reported its latest accounts for the financial period up to 2022-06-30. The company's most recent annual confirmation statement was submitted on 2023-06-14.

Currently, this particular business is led by a solitary director: Freda W., who was selected to lead the company in March 2018. Since 2014 Duncan W., had been functioning as a director for the following business up to the moment of the resignation in 2018. Additionally, the managing director's assignments are constantly helped with by a secretary - David L., who was officially appointed by the following business ten years ago.

  • Previous company's names
  • Pubcast Ltd 2019-12-02
  • Carnwath Holdings Limited 2015-02-26
  • Screach Interactive Limited 2014-06-25

Financial data based on annual reports

Company staff

Freda W.

Role: Director

Appointed: 09 March 2018

Latest update: 12 February 2024

David L.

Role: Secretary

Appointed: 25 June 2014

Latest update: 12 February 2024

People with significant control

Freda W. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Freda W.
Notified on 26 June 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Duncan W.
Notified on 6 April 2018
Ceased on 26 June 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 28 June 2024
Confirmation statement last made up date 14 June 2023
Annual Accounts 14 April 2016
Start Date For Period Covered By Report 2014-06-25
End Date For Period Covered By Report 2015-06-30
Date Approval Accounts 14 April 2016
Annual Accounts 6 March 2017
Start Date For Period Covered By Report 2015-07-01
End Date For Period Covered By Report 2016-06-30
Date Approval Accounts 6 March 2017
Annual Accounts 9 March 2018
Start Date For Period Covered By Report 2016-07-01
End Date For Period Covered By Report 2017-06-30
Date Approval Accounts 9 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 July 2017
End Date For Period Covered By Report 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 01 July 2018
End Date For Period Covered By Report 30 June 2019
Annual Accounts
Start Date For Period Covered By Report 01 July 2019
End Date For Period Covered By Report 30 June 2020
Annual Accounts
Start Date For Period Covered By Report 01 July 2020
End Date For Period Covered By Report 30 June 2021
Annual Accounts
Start Date For Period Covered By Report 01 July 2021
End Date For Period Covered By Report 30 June 2022
Annual Accounts
Start Date For Period Covered By Report 01 July 2022
End Date For Period Covered By Report 30 June 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with updates 14th June 2023 (CS01)
filed on: 21st, June 2023
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 64205 : Activities of financial services holding companies
9
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