Charlton Baker (Media And Entertainment) Limited
- Company number
- 05828863
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 25 May 2006
- Nature of business
- Accounting and auditing activities
Bookkeeping activities - Corporate group
- Rex Poolco Limited (18 companies)
Registered office
Previous names
- David Weise And Associates (UK) Limited (until 2 Aug 2022)
- Freetime Bookkeeping Services Limited (until 17 Dec 2014)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SARTIN, Scott John | Director | 28 Feb 2008 | 14 Oct 2010 |
| BAKER, Margaret | Director | 25 May 2006 | 14 Oct 2010 |
| FLOOK, Sarah | Director | 14 Oct 2010 | 14 Mar 2011 |
| COTTON, Claire | Secretary | 25 May 2006 | 14 Mar 2011 |
| COTTON, Claire | Director | 25 May 2006 | 14 Mar 2011 |
| EVANS, Philip Mark | Director | 14 Mar 2011 | 31 Mar 2012 |
| LITTLE, Steven Antony | Director | 17 Dec 2014 | 28 Feb 2025 |
| CARGILL, Elliot Charles | Director | 17 Dec 2014 | |
| SARTIN, Scott John | Director | 14 Mar 2011 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Charlton Baker Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | |
| Mr Scott John Sartin | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £10,797 | - | 3 |
| 31 Mar 2024 | £15,667 | - | 3 |
| 31 Mar 2023 | £16,674 | - | 3 |
| 31 Mar 2022 | £29,694 | - | 3 |
| 31 Mar 2021 | £98,714 | - | 3 |
| 31 Mar 2020 | £51,759 | - | 3 |
| 31 Mar 2019 | £4,076 | - | 3 |
| 31 Mar 2018 | £110,767 | - | - |
| 31 Mar 2017 | - | - | - |
| 31 Dec 2015 | £10,702 | £111,853 | - |
| 31 Dec 2014 | £1,955 | £2,778 | - |
| 31 Mar 2014 | £22,503 | £13 | - |
| 31 Mar 2013 | £17,133 | £13 | - |
| 31 Mar 2012 | £10,239 | £56 | - |
| 31 Mar 2011 | -£599 | - | - |
| 31 Mar 2010 | £4,733 | £87 | - |
| 31 Mar 2009 | - | - | - |
| 31 Mar 2008 | - | - | - |
| 31 Mar 2007 | - | - | - |
Connections
Owned by
Charlton Baker (Media And Entertainment) Limited → Charlton Baker Limited → Rex Bidco Limited → Rex Midco Limited → Rex Topco Limited → Rex Poolco Limited
Directors’ other companies
- CARGILL, Elliot Charles - Director at Charlton Baker Limited
- CARGILL, Elliot Charles - Director at Bromham Growers Limited
- CARGILL, Elliot Charles - Director at Charlton Baker (Melksham) Limited
- SARTIN, Scott John - Director at Charlton Baker Limited
Companies at the same address
- 18 Creighton Road Freehold Limited (07191841)
- A C Matthews Limited (06165657)
- A Lawton Properties Limited (17141367)
- Alchemy Development And Management Limited (13395668)
- Alchemy Investment Management (13497123)
- ALI Finney Catering Ltd (09743944)
- Amwell Pride Limited (09681134)
- Asap Personal Couriers Limited (06543615)
- Ashley Wallbridge Music Limited (08374443)
- Ashton Turner Fitness Limited (08971735)