Company information:
Carat Media Services Asia Pacific Limited (No: 03857307)
Address: 10 TRITON STREET, REGENT'S PLACE, LONDON, UNITED KINGDOM, NW1 3BF
Status: Active - Proposal to Strike off
Incorporated: 10-Dec-1999
Accounts Next Due: 30-Sep-2021
Next Confirmation Statement Due: 26-Oct-2021
Industry Class: 74990 - Non-trading company
Current Director: PAUL RICHARD GORDON ( DOB: Mar-1971 From: Jan-2020 )
Current Director: NICHOLAS CHARLES PRIDAY ( DOB: Jun-1974 From: Sep-2006 )
Current Director: SIMON GREGOREVICH ZINGER ( DOB: May-1970 From: Nov-2013 )
Current Secretary: MARY ELIZABETH HITCHON ( From: Mar-2020 )
Resigned Director: DAVID BRUCE HOLTHAM ( From: Jan-2007 To: Jul-2013 )
Resigned Director: SIMON GLYNDON JONES ( DOB: May-1972 From: Jul-2012 To: Jan-2020 )
Resigned Director: STEPHEN JOHN LATTER ( DOB: Feb-1957 From: Oct-1999 To: Nov-2003 )
Resigned Director: YUK CHI DAVID LIU ( From: Dec-1999 To: Oct-2005 )
Resigned Director: DAVID CHI-KIN MAK ( From: Oct-1999 To: Dec-2002 )
Resigned Director: ASHLEY MILTON ( DOB: Dec-1969 From: Dec-2003 To: Sep-2006 )
Resigned Director: KYM RICHARD PFITZNER ( From: Nov-2003 To: Jan-2007 )
Resigned Director: JOHN HOWARD ROSS ( DOB: Sep-1956 From: Oct-1999 To: May-2000 )
Resigned Director: HOWARD WAI KO WANG ( From: Oct-1999 To: May-2001 )
Resigned Director: SIMON GREGOREVICH ZINGER ( DOB: May-1970 From: Oct-2005 To: May-2012 )
Resigned Secretary: CHETTLEBURGH INTERNATIONAL LIMITED ( From: Oct-1999 To: Oct-1999 )
Resigned Secretary: ANDREW JOHN MOBERLY ( From: Aug-2010 To: Feb-2020 )
Resigned Secretary: JOHN HOWARD ROSS ( DOB: Sep-1956 From: Oct-1999 To: Nov-2009 )
Resigned Secretary: CAROLINE EMMA ROBERTS THOMAS ( From: Nov-2009 To: Aug-2010 )
Persons of Significant Control:
Dentsu Internationl Limited, 10 Triton Street, Regent's Place, London, NW1 3BF, England: Ownership of shares – 75% or more (Notified: 2016-04-06)