Cast Media Group Limited

Company Name	Cast Media Group Limited
Directors	Anthony Edward Seeley and Andrew Mark Dawson-Watts
Company Status	Active
Company Number	03005065
Category	Private Limited Company
Incorporation Date	23 December 1994(29 years, 4 months ago)
Previous Names	Marginboost Limited and Communications For Housing Limited

Business Activity

Section C	Manufacturing
SIC 2222	Printing not elsewhere classified
SIC 18129	Printing n.e.c.
Section R	Arts, entertainment and recreation
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation

Directors

Director Name	Mr Anthony Edward Seeley
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 March 1996(1 year, 2 months after company formation)
Appointment Duration	28 years, 2 months
Role	Graphic Designer
Country of Residence	England
Correspondence Address	3 Moorland Road Bramhope Leeds LS16 9HW

Director Name	Mr Andrew Mark Dawson-Watts
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 February 1999(4 years, 1 month after company formation)
Appointment Duration	25 years, 3 months
Role	Account Manager
Country of Residence	United Kingdom
Correspondence Address	6 Broad Dale Close East Morton Near Keighley West Yorkshire BD20 5WD

Director Name	Sarah Anne Pinwill
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 1995(2 months after company formation)
Appointment Duration	5 years, 8 months (resigned 03 November 2000)
Role	Company Director
Correspondence Address	16 Allerton Grange Vale Leeds LS17 6LT

Secretary Name	Anthony Edward Seeley
Nationality	British
Status	Resigned
Appointed	24 February 1995(2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 04 January 1997)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Flat 3 122 Otley Road Headingley Leeds LS16 5JX

Secretary Name	Peter Bucktrout
Nationality	British
Status	Resigned
Appointed	04 January 1997(2 years after company formation)
Appointment Duration	8 months, 4 weeks (resigned 01 October 1997)
Role	Graphic Designer
Correspondence Address	The Moorings 11 Breary Lane Bramhope Leeds West Yorkshire LS16 9AD

Secretary Name	Mr Andrew Mark Dawson-Watts
Nationality	British
Status	Resigned
Appointed	01 December 1997(2 years, 11 months after company formation)
Appointment Duration	12 years, 4 months (resigned 06 April 2010)
Role	Account Manager
Country of Residence	United Kingdom
Correspondence Address	6 Broad Dale Close East Morton Near Keighley West Yorkshire BD20 5WD

Director Name	Mr Paul Michael Wombwell
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2003(8 years, 11 months after company formation)
Appointment Duration	8 years, 10 months (resigned 30 September 2012)
Role	Printer
Country of Residence	United Kingdom
Correspondence Address	3 Rose Farm Approach Altofts Wakefield WF6 2RZ

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	23 December 1994(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 December 1994(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Contact

Website	www.castmediagroup.com
Email address	[email protected]
Telephone	0113 2337980
Telephone region	Leeds

Location

Registered Address	29 The Studio 46 The Calls Leeds West Yorkshire LS2 7EY
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Shareholders

40 at £1	Anthony E. Seeley 39.22% Ordinary A
30 at £1	Andrew Watts 29.41% Ordinary B
15 at £1	Sarah Seeley 14.71% Ordinary C
15 at £1	Vanessa Dawson-watts 14.71% Ordinary C
1 at £1	David Hardy 0.98% Ordinary D
1 at £1	Lynne Hardy 0.98% Ordinary D

Financials

Year	2014
Net Worth	£39,251
Cash	£97,922
Current Liabilities	£481,958

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	23 December 2023 (4 months ago)
Next Return Due	6 January 2025 (8 months, 1 week from now)

Charges

24 December 2012	Delivered on: 29 December 2012 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
5 March 1997	Delivered on: 8 March 1997 Satisfied on: 16 May 2008 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. Fully Satisfied

24 December 2012

Delivered on: 29 December 2012
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

5 March 1997

Delivered on: 8 March 1997
Satisfied on: 16 May 2008
Persons entitled: Midland Bank PLC

Classification: Fixed and floating charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents.
Fully Satisfied

Filing History

22 February 2021	Confirmation statement made on 23 December 2020 with no updates (3 pages)
1 October 2020	Change of details for Mr Andrew Mark Dawson-Watts as a person with significant control on 29 September 2020 (2 pages)
30 September 2020	Total exemption full accounts made up to 30 September 2019 (12 pages)
29 September 2020	Director's details changed for Mr Andrew Mark Dawson-Watts on 29 September 2020 (2 pages)
29 September 2020	Change of details for Mr Andrew Dawson Watts as a person with significant control on 29 September 2020 (2 pages)
29 September 2020	Director's details changed for Mr Andrew Dawson-Watts on 29 September 2020 (2 pages)
6 January 2020	Confirmation statement made on 23 December 2019 with no updates (3 pages)
27 June 2019	Total exemption full accounts made up to 30 September 2018 (12 pages)
28 January 2019	Confirmation statement made on 23 December 2018 with no updates (3 pages)
25 June 2018	Total exemption full accounts made up to 30 September 2017 (12 pages)
30 January 2018	Confirmation statement made on 23 December 2017 with no updates (3 pages)
7 August 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
7 August 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
6 January 2017	Confirmation statement made on 23 December 2016 with updates (7 pages)
6 January 2017	Confirmation statement made on 23 December 2016 with updates (7 pages)
30 June 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
30 June 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
1 February 2016	Annual return made up to 23 December 2015 with a full list of shareholders Statement of capital on 2016-02-01 GBP 102 (7 pages)
1 February 2016	Annual return made up to 23 December 2015 with a full list of shareholders Statement of capital on 2016-02-01 GBP 102 (7 pages)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
2 February 2015	Annual return made up to 23 December 2014 with a full list of shareholders Statement of capital on 2015-02-02 GBP 102 (7 pages)
2 February 2015	Register inspection address has been changed from Central House St. Paul's Street Leeds West Yorkshire LS1 2TE United Kingdom to C/O Armstrong Watson 3Rd Floor 10 South Parade Leeds West Yorkshire LS1 5QS (1 page)
2 February 2015	Register inspection address has been changed from Central House St. Paul's Street Leeds West Yorkshire LS1 2TE United Kingdom to C/O Armstrong Watson 3Rd Floor 10 South Parade Leeds West Yorkshire LS1 5QS (1 page)
2 February 2015	Annual return made up to 23 December 2014 with a full list of shareholders Statement of capital on 2015-02-02 GBP 102 (7 pages)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
22 January 2014	Annual return made up to 23 December 2013 with a full list of shareholders Statement of capital on 2014-01-22 GBP 102 (7 pages)
22 January 2014	Annual return made up to 23 December 2013 with a full list of shareholders Statement of capital on 2014-01-22 GBP 102 (7 pages)
2 July 2013	Total exemption small company accounts made up to 30 September 2012 (9 pages)
2 July 2013	Total exemption small company accounts made up to 30 September 2012 (9 pages)
10 January 2013	Annual return made up to 23 December 2012 with a full list of shareholders (7 pages)
10 January 2013	Termination of appointment of Paul Wombwell as a director (1 page)
10 January 2013	Annual return made up to 23 December 2012 with a full list of shareholders (7 pages)
10 January 2013	Termination of appointment of Paul Wombwell as a director (1 page)
29 December 2012	Particulars of a mortgage or charge / charge no: 2 (10 pages)
29 December 2012	Particulars of a mortgage or charge / charge no: 2 (10 pages)
4 July 2012	Total exemption small company accounts made up to 30 September 2011 (9 pages)
4 July 2012	Total exemption small company accounts made up to 30 September 2011 (9 pages)
4 January 2012	Annual return made up to 23 December 2011 with a full list of shareholders (7 pages)
4 January 2012	Annual return made up to 23 December 2011 with a full list of shareholders (7 pages)
6 July 2011	Total exemption small company accounts made up to 30 September 2010 (9 pages)
6 July 2011	Total exemption small company accounts made up to 30 September 2010 (9 pages)
24 December 2010	Annual return made up to 23 December 2010 with a full list of shareholders (7 pages)
24 December 2010	Annual return made up to 23 December 2010 with a full list of shareholders (7 pages)
1 July 2010	Total exemption small company accounts made up to 30 September 2009 (9 pages)
1 July 2010	Total exemption small company accounts made up to 30 September 2009 (9 pages)
8 April 2010	Termination of appointment of Andrew Dawson-Watts as a secretary (1 page)
8 April 2010	Termination of appointment of Andrew Dawson-Watts as a secretary (1 page)
7 January 2010	Register(s) moved to registered inspection location (1 page)
7 January 2010	Register(s) moved to registered inspection location (1 page)
7 January 2010	Annual return made up to 23 December 2009 with a full list of shareholders (8 pages)
7 January 2010	Annual return made up to 23 December 2009 with a full list of shareholders (8 pages)
6 January 2010	Register inspection address has been changed (1 page)
6 January 2010	Register inspection address has been changed (1 page)
30 September 2009	Statement of affairs (18 pages)
30 September 2009	Ad 17/09/09\gbp si 2@1=2\gbp ic 100/102\ (2 pages)
30 September 2009	Statement of affairs (18 pages)
30 September 2009	Ad 17/09/09\gbp si 2@1=2\gbp ic 100/102\ (2 pages)
18 September 2009	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
18 September 2009	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
22 June 2009	Total exemption small company accounts made up to 30 September 2008 (8 pages)
22 June 2009	Total exemption small company accounts made up to 30 September 2008 (8 pages)
23 February 2009	Return made up to 23/12/08; full list of members (4 pages)
23 February 2009	Return made up to 23/12/08; full list of members (4 pages)
23 February 2009	Location of register of members (1 page)
23 February 2009	Location of register of members (1 page)
23 February 2009	Registered office changed on 23/02/2009 from unit 2 united business park lowfields road leeds west yorkshire LS12 6BS (1 page)
23 February 2009	Registered office changed on 23/02/2009 from unit 2 united business park lowfields road leeds west yorkshire LS12 6BS (1 page)
20 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
20 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
13 May 2008	Total exemption small company accounts made up to 30 September 2007 (8 pages)
13 May 2008	Total exemption small company accounts made up to 30 September 2007 (8 pages)
25 February 2008	Return made up to 23/12/07; full list of members (4 pages)
25 February 2008	Return made up to 23/12/07; full list of members (4 pages)
5 July 2007	Total exemption small company accounts made up to 30 September 2006 (8 pages)
5 July 2007	Total exemption small company accounts made up to 30 September 2006 (8 pages)
2 January 2007	Return made up to 23/12/06; full list of members (7 pages)
2 January 2007	Return made up to 23/12/06; full list of members (7 pages)
31 March 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
31 March 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
30 January 2006	Resolutions RES13 ‐ Transferred/pension con 12/07/05 (1 page)
30 January 2006	Resolutions RES13 ‐ Transferred/pension con 12/07/05 (1 page)
24 January 2006	Return made up to 23/12/05; full list of members (7 pages)
24 January 2006	Return made up to 23/12/05; full list of members (7 pages)
9 December 2005	Accounting reference date extended from 31/03/05 to 30/09/05 (1 page)
9 December 2005	Accounting reference date extended from 31/03/05 to 30/09/05 (1 page)
18 January 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
18 January 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
5 January 2005	Return made up to 23/12/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 January 2005	Return made up to 23/12/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 July 2004	Company name changed communications for housing limit ed\certificate issued on 23/07/04 (2 pages)
23 July 2004	Company name changed communications for housing limit ed\certificate issued on 23/07/04 (2 pages)
2 June 2004	Registered office changed on 02/06/04 from: 151 otley old road leeds wesy yorkshire LS16 6HN (1 page)
2 June 2004	Registered office changed on 02/06/04 from: 151 otley old road leeds wesy yorkshire LS16 6HN (1 page)
5 April 2004	Memorandum and Articles of Association (10 pages)
5 April 2004	Memorandum and Articles of Association (10 pages)
2 February 2004	Total exemption small company accounts made up to 31 March 2003 (7 pages)
2 February 2004	Total exemption small company accounts made up to 31 March 2003 (7 pages)
24 January 2004	Return made up to 23/12/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
24 January 2004	Return made up to 23/12/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
30 December 2003	New director appointed (2 pages)
30 December 2003	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
30 December 2003	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
30 December 2003	New director appointed (2 pages)
16 December 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
16 December 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
26 February 2003	Return made up to 23/12/02; full list of members (8 pages)
26 February 2003	Return made up to 23/12/02; full list of members (8 pages)
3 December 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
3 December 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
19 February 2002	Return made up to 23/12/01; full list of members (7 pages)
19 February 2002	Return made up to 23/12/01; full list of members (7 pages)
28 October 2001	Total exemption small company accounts made up to 31 March 2001 (5 pages)
28 October 2001	Total exemption small company accounts made up to 31 March 2001 (5 pages)
31 January 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
31 January 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
25 January 2001	Return made up to 23/12/00; full list of members (7 pages)
25 January 2001	Return made up to 23/12/00; full list of members (7 pages)
16 November 2000	Director resigned (1 page)
16 November 2000	Director resigned (1 page)
20 December 1999	Return made up to 23/12/99; full list of members (7 pages)
20 December 1999	Return made up to 23/12/99; full list of members (7 pages)
20 December 1999	New director appointed (2 pages)
20 December 1999	New director appointed (2 pages)
25 November 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
25 November 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
23 February 1999	Return made up to 23/12/98; no change of members (4 pages)
23 February 1999	Return made up to 23/12/98; no change of members (4 pages)
31 January 1999	Registered office changed on 31/01/99 from: 46A valley road pudsey leeds LS28 9ER (1 page)
31 January 1999	Registered office changed on 31/01/99 from: 46A valley road pudsey leeds LS28 9ER (1 page)
5 October 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
5 October 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
15 December 1997	Accounts for a small company made up to 28 February 1996 (6 pages)
15 December 1997	Accounts for a small company made up to 31 March 1997 (8 pages)
15 December 1997	New secretary appointed (2 pages)
15 December 1997	Accounts for a small company made up to 28 February 1996 (6 pages)
15 December 1997	Accounts for a small company made up to 31 March 1997 (8 pages)
15 December 1997	Return made up to 23/12/97; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (6 pages)
15 December 1997	Return made up to 23/12/97; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (6 pages)
15 December 1997	New secretary appointed (2 pages)
2 June 1997	Secretary resigned (1 page)
2 June 1997	Return made up to 23/12/96; full list of members; amend (8 pages)
2 June 1997	Secretary's particulars changed (1 page)
2 June 1997	Secretary resigned (1 page)
2 June 1997	New secretary appointed (2 pages)
2 June 1997	Return made up to 23/12/96; full list of members; amend (8 pages)
2 June 1997	New secretary appointed (2 pages)
2 June 1997	Secretary's particulars changed (1 page)
29 May 1997	Accounting reference date extended from 28/02/97 to 31/03/97 (1 page)
29 May 1997	Accounting reference date extended from 28/02/97 to 31/03/97 (1 page)
27 March 1997	New secretary appointed (2 pages)
27 March 1997	New secretary appointed (2 pages)
19 March 1997	Return made up to 23/12/96; no change of members (6 pages)
19 March 1997	Return made up to 23/12/96; no change of members (6 pages)
8 March 1997	Particulars of mortgage/charge (3 pages)
8 March 1997	Particulars of mortgage/charge (3 pages)
11 December 1996	Ad 01/03/96--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
11 December 1996	Ad 01/03/96--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
24 May 1996	Return made up to 23/12/95; full list of members (6 pages)
24 May 1996	Return made up to 23/12/95; full list of members (6 pages)
15 March 1995	New director appointed (2 pages)
15 March 1995	New secretary appointed (2 pages)
15 March 1995	New secretary appointed (2 pages)
15 March 1995	New director appointed (2 pages)
14 March 1995	Secretary resigned (1 page)
14 March 1995	Director resigned (1 page)
14 March 1995	Registered office changed on 14/03/95 from: 12 york place leeds LS1 2DS (1 page)
14 March 1995	Secretary resigned (1 page)
14 March 1995	Registered office changed on 14/03/95 from: 12 york place leeds LS1 2DS (1 page)
14 March 1995	Director resigned (1 page)