Cross Check

CARAT MEDIA SERVICES ASIA PACIFIC LIMITED

Company Number

03857307

Private limited company
Dissolved
Role
Active
Secretary
  1. Appointed as Secretary

Correspondence Address
10 Triton Street Regent's Place London United Kingdom NW1 3BF
Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British
  1. Appointed as Director

Correspondence Address
10 Triton Street Regent's Place London United Kingdom NW1 3BF
Country of Residence
England
Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British
  1. Appointed as Director

Correspondence Address
10 Triton Street Regent's Place London United Kingdom NW1 3BF United Kingdom
Country of Residence
United Kingdom
Role
Resigned
Secretary
  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
10 Triton Street Regent's Place London United Kingdom NW1 3BF United Kingdom
Role
Resigned
Secretary
Nationality
British
  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
9 Skinners Street Bishops Stortford Hertfordshire CM23 4GS
Role
Resigned
Secretary
  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
5 Broomsleigh Street London NW6 1QQ United Kingdom
Role
Resigned
Nominee Secretary
  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
Temple House 20 Holywell Row London EC2A 4JB
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Australian
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8f Woodland Gardens 62 A-F Conduit Road Hong Kong Hong Kong Hong Kong
Country of Residence
Hong Kong
Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Triton Street Regent's Place London United Kingdom NW1 3BF United Kingdom
Country of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Green Grove Hailsham East Sussex BN27 3NZ
Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
29/Fl Flat C Block 1 Illumination Terrace 5 Tai Hang Road Hong Kong China FOREIGN
Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
Canadian
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
13/F Flat 07 Block 38 Heng Fa Chuen Chai Wan Hong Kong FOREIGN
Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
100 Langley Way Watford Hertfordshire WD17 3EE
Date of Birth
Role
Resigned
Director
Occupation
Chief Financial Officer
Nationality
Australian
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Suite Lobby M 130 03-09 Tanjong Road Pebble Bay 189712 Singapore
Date of Birth
Role
Resigned
Director
Occupation
Chartered Secretary
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
16 Sandle Road Bishops Stortford Hertfordshire CM23 5HY
Date of Birth
Role
Resigned
Director
Occupation
Chief Executive
Nationality
French
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
27 Tai Tam Rd Apt 3b Hong Kong FOREIGN
Date of Birth
Role
Resigned
Director
Occupation
Lawyer
Nationality
British,American,Canadian
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Triton Street Regent's Place London United Kingdom NW1 3BF
Country of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Lawyer
Nationality
British,American,Canadian
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Holt House Southfield Place Weybridge Surrey KT13 0RQ United Kingdom
Country of Residence
England

Dentsu Internationl Limited

Natures of Control
Active
Ownership of shares
75% or more
  1. Notified

Correspondence Address
10 Triton Street Regent's Place London NW1 3BF England