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Governance Register
Private limited company (dissolved) · No. 09293335 · Edgware

Caffeina Media Ltd

iSource and licenceCompany record Companies House API (company profile and officers), retrieved 19 October 2026Officers Companies House API (company profile and officers)Significant control Companies House people with significant control snapshot, 1 October 2026Licence Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House.How we handle data

DissolvedDissolved on 14 December 2021

Status
Dissolved
on 14 December 2021
Net assets
Minus £1k
▼ £28k on 2019
Incorporated
2014
7 years before it ended, 3 Nov 2014
Directors
1
7.1 years on average at dissolution
Last accounts
31 Dec 2020
made up to this date, total exemption full

Officers at dissolution

2iOfficers still in post on the day the company was dissolved. Names link to a Governance Register profile where the same Companies House appointment is on it.
NameRoleAppointed
Gianluca LucianoDirector3 November 2014
Federica GaidaCompany secretary3 November 2014

People with significant control

1iFrom Companies House people with significant control snapshot, 1 October 2026. Companies House keeps these records for dissolved companies. Addresses are not shown.
NameControlFromUntil
New European Media LimitedCompany
  • Owns 75 to 100% of shares (as a firm)
30 June 2016-

About this company

Company number
09293335
Type
Private limited company
Status
Dissolved
Jurisdiction
England and Wales
Incorporated
3 November 2014
Dissolved
14 December 2021
Nature of business
73110 - Advertising agencies
Last accounts made up to
31 December 2020 (total exemption full)
Insolvency history
None recorded

Financial history

5 years heldiHover over the chart, or focus it and use the left and right arrow keys, to read each year. Every figure is also in the table.
Series shown: Net assets and cash
-£40k-£20k£0£20k£40k20202019201820172016-£1.10k

Scroll sideways to see every column.

Figures from filed accounts, newest year first
Year endingAccountsTurnoverProfit or lossNet assetsTotal assets less current liabilitiesCashEmployees
31 December 2020FRS102Not reportedNot reported-£1.10k-£1.10kNot reported0
31 December 2019FRS102Not reportedNot reported£26.53k£26.53kNot reportedNot reported
31 December 2018FRS102Not reportedNot reported£22.40kNot reportedNot reportedNot reported
31 December 2017FRS102Not reportedNot reported£27.95kNot reported£286Not reported
31 December 2016FRS102Not reportedNot reported-£30.57kNot reported£6.39kNot reported
  • Absent is not zero. A figure shown as Not reported was not given in the accounts we hold. Small and micro companies do not have to file a profit and loss account, so turnover and profit are usually absent for them.
  • The 2016 row is partial: accounts filed before October 2016 are not in our set.
  • Employees, cash and net assets are shown as Not shown when the filed figure is not possible (for example a negative headcount or negative cash).
Definitions
Total assets less current liabilities
Fixed assets plus current assets, minus what the company owes within a year. It is not total assets: cash can be larger than this figure when the company owes a lot in the short term. Where a filing does not give it, the table marks the fixed-assets figure used instead.
Net assets
What the company owns minus everything it owes. Also called shareholders' funds.
Turnover
Sales for the year. Only larger companies report it.
Accounts
The accounting framework named in the filing (for example FRS 102). Not stated means the filing does not say.

Source: Companies House accounts (iXBRL and XBRL), ten most recent years held, read by Governance Register from the monthly bulk accounts files. Contains public sector information licensed under the Open Government Licence v3.0.

Key dates and compliance

Accounts category
Total exemption fullSmall company accounts; the company is exempt from audit.
Accounts last made up to
31 December 2020
Dissolved on
14 December 2021

Filing history at Companies House (opens in a new tab)

Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.