Airtime Publishing Limited

Company Registration Number: 02478606

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Airtime Publishing Limited is a Private Company Limited by Shares first registered on 8 March 1990. Its current registered address is in Solihull, West Midlands.

Registered Address

3 SAINT MARGARETS COURT
KINETON GREEN ROAD
SOLIHULL
WEST MIDLANDS
B92 7DZ

This is the only company currently registered at this postcode.

Registration Data

Company Number

02478606

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 March 1990

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

58110 - Book publishing

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

8 March 2016

Returns Next Due

5 April 2017

Mortgages

None

Financial Summary

201420132012201120102009
Fixed Assets £1£1£1£1£0£0
Current Assets £510£510£510£510£9,250£10,059
of which Cash £510£510£510£510£9,156£8,630
Total Assets £511£511£511£511£9,250£10,059
Current Liabilities £0£0£0£0£240£278
Net Current Assets £510£510£510£510£9,010£9,781
Total Net Worth £511£511£511£511£9,011£9,782

Previous Names

No previous names

Company Officers

  • STRETCH, David Gordon

    Secretary

     

    3 St Margarets Court
    Solihull
    West Midlands
    B92 7DZ

  • CLAPPERTON, John Kennedy

    Director

     

    Nationality: British

    Occupation: Investment Supervisor

    Month of birth: August 1957

    138 Banchory Avenue
    Inchinnan
    Strathclyde
    PA4 9QU

  • HOLLICK, Michael David

    Director

     

    Nationality: British

    Occupation: Operations Manager

    Month of birth: March 1956

    16 Lockhart Close
    Kenil Worth
    Warwickshire
    CV18 1RB

  • STRETCH, David Gordon

    Director

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: January 1955

    3 St Margarets Court
    Solihull
    West Midlands
    B92 7DZ

  • TAYLOR, Andrew John

    Director

    Resigned on 31 January 2006

    Nationality: British

    Occupation: Shipping Manager

    Month of birth: August 1956

    7 Steven Close
    Toton
    Nottingham
    NG9 6JX

This information was most recently updated 18/11/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 30 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GM3Q8B. Transaction: MzE1ODcxMzUyM2FkaXF6a2N4.

  2. 8 April 2016 Annual return made up to 8 March 2016 with full list of shareholders [View PDF]

    Action Date: 8 March 2016. Category: Annual return. Type: AR01. Barcode: X54GKGEG. Transaction: MzE0NTkyNjM2NWFkaXF6a2N4.

  3. 29 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GYDN3L. Transaction: MzEzMTk2NDUwMGFkaXF6a2N4.

  4. 8 April 2015 Annual return made up to 8 March 2015 with full list of shareholders [View PDF]

    Action Date: 8 March 2015. Category: Annual return. Type: AR01. Barcode: X44VM1Y1. Transaction: MzEyMDgyNjk0M2FkaXF6a2N4.

  5. 30 October 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3JM16MZ. Transaction: MzExMDQ0OTU1MGFkaXF6a2N4.

  6. 11 June 2014 Annual return made up to 8 March 2014 with full list of shareholders [View PDF]

    Action Date: 8 March 2014. Category: Annual return. Type: AR01. Barcode: X39SVGWA. Transaction: MzEwMTc0NjQwNWFkaXF6a2N4.

  7. 30 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2I0JXXK. Transaction: MzA4NjA2NDQ3NmFkaXF6a2N4.

  8. 30 April 2013 Annual return made up to 8 March 2013 with full list of shareholders [View PDF]

    Action Date: 8 March 2013. Category: Annual return. Type: AR01. Barcode: X27DS2I2. Transaction: MzA3NzE4NzkwNGFkaXF6a2N4.

  9. 30 October 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1KMAR6H. Transaction: MzA2NjcwNTc3OGFkaXF6a2N4.

  10. 20 April 2012 Annual return made up to 8 March 2012 with full list of shareholders [View PDF]

    Action Date: 8 March 2012. Category: Annual return. Type: AR01. Barcode: X178BCGA. Transaction: MzA1NjE2NzIyMGFkaXF6a2N4.

  11. 5 October 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A4EDRXZS. Transaction: MzA0NDk2MjA3OWFkaXF6a2N4.

  12. 28 June 2011 Annual return made up to 8 March 2011 with full list of shareholders [View PDF]

    Action Date: 8 March 2011. Category: Annual return. Type: AR01. Barcode: X19D5VDX. Transaction: MzAzOTU4MTkwM2FkaXF6a2N4.

  13. 29 October 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AMNGFONP. Transaction: MzAyNjEwODU0NGFkaXF6a2N4.

  14. 11 June 2010 Annual return made up to 8 March 2010 with full list of shareholders [View PDF]

    Action Date: 8 March 2010. Category: Annual return. Type: AR01. Barcode: X8Y2AKRQ. Transaction: MzAxNzM4NDkzM2FkaXF6a2N4.

  15. 11 June 2010 Director's details changed for John Kennedy Clapperton on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X8Y28KRO. Transaction: MzAxNzM4NDMyNWFkaXF6a2N4.

  16. 11 June 2010 Director's details changed for Michael David Hollick on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X8Y29KRP. Transaction: MzAxNzM4NDMyNmFkaXF6a2N4.

  17. 2 November 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AI5FLEIT. Transaction: MzAwMTg5NjQzM2FkaXF6a2N4.

  18. 7 July 2009 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MjAzNjQ5ODY4MmFkaXF6a2N4.

  19. 7 July 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAzNTgxMDExM2FkaXF6a2N4.

  20. 6 July 2009 Return made up to 08/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XR1YZBB8. Transaction: MjAzNjQ5ODU1N2FkaXF6a2N4.

  21. 2 November 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: APRMA4F5. Transaction: MjAxNzA4ODQwMGFkaXF6a2N4.

  22. 17 September 2008 Return made up to 08/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XS7T3372. Transaction: MjAxMzU2NzA3OGFkaXF6a2N4.

  23. 31 October 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzE3OTg2NGFkaXF6a2N4.

  24. 15 August 2007 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE4NDEwMjMzMWFkaXF6a2N4.

  25. 25 May 2007 Return made up to 08/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDQ5NjYzOGFkaXF6a2N4.

  26. 14 February 2007 Return made up to 08/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjA1MjUxNmFkaXF6a2N4.

  27. 14 February 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjA1MjUyNGFkaXF6a2N4.

  28. 9 November 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEyMjM2MzIwOWFkaXF6a2N4.

  29. 22 August 2005 Return made up to 08/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjA3OTc3NmFkaXF6a2N4.

  30. 2 November 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA4OTE4MTM0NWFkaXF6a2N4.

  31. 30 June 2004 Return made up to 08/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjIzNzkxMWFkaXF6a2N4.

  32. 3 November 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAwOTYzNTEwOGFkaXF6a2N4.

  33. 29 August 2003 Return made up to 08/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDUyNTMzM2FkaXF6a2N4.

  34. 2 November 2002 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDE1MjExOTAyM2FkaXF6a2N4.

  35. 2 February 2002 Total exemption full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDEwMjM3NDEyOGFkaXF6a2N4.

  36. 15 June 2001 Return made up to 08/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjEzODg5N2FkaXF6a2N4.

  37. 26 September 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDE1NDk2NjEyNWFkaXF6a2N4.

  38. 18 August 2000 Return made up to 08/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzk3MjQwNGFkaXF6a2N4.

  39. 18 August 2000 Registered office changed on 18/08/00 from: 12TH floor bank house 8 cherry street birmingham B2 5AD [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NzIyNzEzM2FkaXF6a2N4.

  40. 1 April 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA3NTk4MTk1MmFkaXF6a2N4.

  41. 1 April 1999 Return made up to 08/03/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTY1NDQ5NmFkaXF6a2N4.

  42. 31 December 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA1NzE5NTM2NmFkaXF6a2N4.

  43. 3 July 1998 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDExNTMwMDU3NWFkaXF6a2N4.

  44. 3 July 1998 Return made up to 08/03/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDU4Nzg4NGFkaXF6a2N4.

  45. 6 June 1997 Full accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA0NzQxMjc0NmFkaXF6a2N4.

  46. 6 June 1997 Return made up to 08/03/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODY5NDUyOGFkaXF6a2N4.

  47. 26 October 1996 Return made up to 08/03/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzU4MzgxN2FkaXF6a2N4.

  48. 26 October 1996 Accounting reference date shortened from 31/03 to 31/12 [View PDF]

    Category: Accounts. Type: 225(1). Transaction: MDA2NTA3MTQ3OGFkaXF6a2N4.

  49. 20 March 1996 Full accounts made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDE0NDgyNTE5N2FkaXF6a2N4.

  50. 21 August 1995 Full accounts made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDEyMzQwMDYxNmFkaXF6a2N4.

  51. 21 August 1995 Auditor's resignation

    Category: Auditors. Type: AUD. Transaction: MDA1NzQxMDMzMmFkaXF6a2N4.

  52. 10 May 1995 Return made up to 08/03/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzU3OTY4M2FkaXF6a2N4.

  53. 29 July 1994 Full accounts made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDEyMzg2NTUwN2FkaXF6a2N4.

  54. 3 June 1994 Return made up to 08/03/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA0ODQ3MzUwMWFkaXF6a2N4.

  55. 31 August 1993 Full accounts made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDEwNDM2NDE4MGFkaXF6a2N4.

  56. 22 March 1993 Return made up to 08/03/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA1MzM2ODgyNWFkaXF6a2N4.

  57. 5 July 1992 Full accounts made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDA1OTc0NDIwMWFkaXF6a2N4.

  58. 15 June 1992 Return made up to 08/03/92; no change of members

    Category: Annual return. Type: 363b. Transaction: MDA4MDM5NzIzMGFkaXF6a2N4.

  59. 7 February 1992 Compulsory strike-off action has been discontinued

    Category: Gazette. Type: DISS40. Transaction: MDAzMDUzMjM1NmFkaXF6a2N4.

  60. 7 February 1992 Return made up to 06/03/91; full list of members

    Category: Annual return. Type: 363a. Transaction: MDA2NTI4MjY1NGFkaXF6a2N4.

  61. 29 October 1991 First Gazette notice for compulsory strike-off

    Category: Gazette. Type: GAZ1. Transaction: MDA1NzYxOTg0MGFkaXF6a2N4.

  62. 16 April 1991 Accounting reference date notified as 31/03

    Category: Accounts. Type: 224. Transaction: MDAyOTk0Nzk0OGFkaXF6a2N4.

  63. 18 May 1990 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDA5Njg1Nzk3MWFkaXF6a2N4.

  64. 16 May 1990 Registered office changed on 16/05/90 from: 110 whitchurch road cardiff CF4 3LY

    Category: Address. Type: 287. Transaction: MDEzNTM3MDczNWFkaXF6a2N4.

  65. 11 May 1990 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzODk2NjI4MGFkaXF6a2N4.

  66. 11 May 1990 New director appointed

    Category: Officers. Type: 288. Transaction: MDA2MzE1MTkwMGFkaXF6a2N4.

  67. 11 May 1990 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDE0Njk2OTM0MWFkaXF6a2N4.

  68. 11 May 1990 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA3MjUxMjEwNWFkaXF6a2N4.

  69. 8 March 1990 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDExMTAwNzIyOGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.