Acs Media Limited

Company Registration Number: 02868672

Company registered in England and Wales

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Acs Media Limited is a Private Company Limited by Shares first registered on 3 November 1993. Its current registered address is in Newbury, Berkshire.

Registered Address

2 OLD BATH ROAD
NEWBURY
BERKSHIRE
RG14 1QL

There are 660 companies currently registered at this postcode, including this one.

All companies at RG14 1QL

Registration Data

Company Number

02868672

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 November 1993

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47430 - Retail sale of audio and video equipment in specialised stores

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

3 November 2015

Returns Next Due

1 December 2016

Mortgages

2 in total
2 satisfied

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£37,692£0£40,515£0
Current Assets £236,868£215,015£168,548£152,220£127,421£103,596£108,641£116,645£106,614£13,982£38,554
of which Cash £16,800£19,147£18,214£26,936£34,572£58,297£64,739£68,409£20,521£2,695£2,106
Total Assets £236,868£215,015£168,548£152,220£127,421£103,596£108,641£154,337£106,614£54,497£38,554
Current Liabilities £59,300£57,998£37,636£49,497£35,776£21,816£27,828£34,341£63,049£30,658£31,895
Net Current Assets £177,568£157,017£130,912£102,723£91,645£81,780£80,813£82,304£43,565£-16,676£6,659
Total Net Worth £177,781£157,414£131,554£103,610£92,310£88,650£103,631£119,996£97,374£23,839£9,840

Previous Names

No previous names

Company Officers

  • CRAIK, Susan Jane

    Secretary

    Appointed on 3 November 1993

     

    Nationality: British

    Occupation: Secretary

    Fawsley Croft
    Hampstead Norrey's Road
    Hermitage
    Newbury
    Berkshire
    RG18 9RT
    England

  • CRAIK, James Mcleod

    Director

    Appointed on 3 November 1993

     

    Nationality: British

    Occupation: Studio Technician

    Month of birth: August 1975

    Simmonds Plough
    Hampstead Norreys Road
    Hermitage
    Berkshire
    RG18 9RZ

  • CRAIK, Philip John

    Director

    Appointed on 1 November 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1972

    17 Old College Road
    Newbury
    Berkshire
    RG14 1TB
    England

  • CRAIK, Philip Mcleod

    Director

    Appointed on 1 February 1996

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1950

    Fawsley Croft
    Hampstead Norrey's Road
    Hermitage
    Newbury
    Berkshire
    RG18 9RT
    England

  • CRAIK, Susan Jane

    Director

    Appointed on 3 November 1993

     

    Nationality: British

    Occupation: Secretary

    Month of birth: April 1956

    Fawsley Croft
    Hampstead Norrey's Road
    Hermitage
    Newbury
    Berkshire
    RG18 9RT
    England

  • SAME-DAY COMPANY SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 3 November 1993

    Resigned on 3 November 1993

    9 Perseverance Works
    Kingsland Road
    London
    E2 8DD

  • WILDMAN & BATTELL LIMITED

    Corporate Nominee Director

    Appointed on 3 November 1993

    Resigned on 3 November 1993

    9 Perseverance Works
    Kingsland Road
    London
    E2 8DD

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 24 November 2016 [View PDF]

    Action Date: 3 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KGR6AX. Transaction: MzE2MjY4OTcwN2FkaXF6a2N4.

  2. 24 November 2016 Director's details changed for Susan Jane Craik on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: CH01. Barcode: X5KGQ70Y. Transaction: MzE2MjY4MDAwMGFkaXF6a2N4.

  3. 24 November 2016 Director's details changed for Philip Mcleod Craik on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: CH01. Barcode: X5KGQ742. Transaction: MzE2MjY4MDAxMGFkaXF6a2N4.

  4. 24 November 2016 Secretary's details changed for Susan Jane Craik on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: CH03. Barcode: X5KGQ6WH. Transaction: MzE2MjY3OTk4OWFkaXF6a2N4.

  5. 29 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: X5GJ91Q8. Transaction: MzE1ODU3MDY3N2FkaXF6a2N4.

  6. 24 November 2015 Annual return made up to 3 November 2015 with full list of shareholders [View PDF]

    Action Date: 3 November 2015. Category: Annual return. Type: AR01. Barcode: X4KSUYYJ. Transaction: MzEzNTc2MzIxMGFkaXF6a2N4.

  7. 18 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: X4G8CQS9. Transaction: MzEzMTIzNzU4NGFkaXF6a2N4.

  8. 17 September 2015 Director's details changed for Philip John Craik on 18 December 2014 [View PDF]

    Action Date: 18 December 2014. Category: Officers. Type: CH01. Barcode: X4G5RSJV. Transaction: MzEzMTE4NDc1M2FkaXF6a2N4.

  9. 1 December 2014 Annual return made up to 3 November 2014 with full list of shareholders [View PDF]

    Action Date: 3 November 2014. Category: Annual return. Type: AR01. Barcode: X3LUIART. Transaction: MzExMjQ2NDYyN2FkaXF6a2N4.

  10. 26 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3H873KR. Transaction: MzEwODMzMDg2NmFkaXF6a2N4.

  11. 15 November 2013 Annual return made up to 3 November 2013 with full list of shareholders [View PDF]

    Action Date: 3 November 2013. Category: Annual return. Type: AR01. Barcode: X2L4170Z. Transaction: MzA4ODc5MTAwN2FkaXF6a2N4.

  12. 14 November 2013 Secretary's details changed for Susan Jane Craik on 19 December 2012 [View PDF]

    Action Date: 19 December 2012. Category: Officers. Type: CH03. Barcode: X2L4170B. Transaction: MzA4ODc5MDk5M2FkaXF6a2N4.

  13. 24 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: X2HKWQUY. Transaction: MzA4NTY3OTc2M2FkaXF6a2N4.

  14. 20 November 2012 Annual return made up to 3 November 2012 with full list of shareholders [View PDF]

    Action Date: 3 November 2012. Category: Annual return. Type: AR01. Barcode: X1M4CS20. Transaction: MzA2NzgwOTQzNWFkaXF6a2N4.

  15. 24 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1I3SWZM. Transaction: MzA2NDYxNDU1NWFkaXF6a2N4.

  16. 29 November 2011 Annual return made up to 3 November 2011 with full list of shareholders [View PDF]

    Action Date: 3 November 2011. Category: Annual return. Type: AR01. Barcode: XGTBNZNQ. Transaction: MzA0ODAzMDEzM2FkaXF6a2N4.

  17. 4 October 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A55HUXYQ. Transaction: MzA0NDg0MjczNGFkaXF6a2N4.

  18. 14 March 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AZ00VSC8. Transaction: MzAzMzc3MTI0NWFkaXF6a2N4.

  19. 14 March 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AZ00USC7. Transaction: MzAzMzc3MTE0OGFkaXF6a2N4.

  20. 5 November 2010 Annual return made up to 3 November 2010 with full list of shareholders [View PDF]

    Action Date: 3 November 2010. Category: Annual return. Type: AR01. Barcode: XVEY5OUR. Transaction: MzAyNjQ4MzU2N2FkaXF6a2N4.

  21. 30 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A1S6WNSK. Transaction: MzAyNDMxODgyNmFkaXF6a2N4.

  22. 13 November 2009 Annual return made up to 3 November 2009 with full list of shareholders [View PDF]

    Action Date: 3 November 2009. Category: Annual return. Type: AR01. Barcode: X0QS9EXZ. Transaction: MzAwMjgwNzUxNmFkaXF6a2N4.

  23. 5 November 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AGCNSEKF. Transaction: MzAwMjIxMDA4NGFkaXF6a2N4.

  24. 20 November 2008 Registered office changed on 20/11/2008 from 21-22 park way newbury berkshire RG14 1EE [View PDF]

    Category: Address. Type: 287. Barcode: X6PSZ4ZM. Transaction: MjAxODQyMDA0NmFkaXF6a2N4.

  25. 10 November 2008 Return made up to 03/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X47CY4PB. Transaction: MjAxNzY2MzMyM2FkaXF6a2N4.

  26. 31 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AR4OU4E5. Transaction: MjAxNjk0NzUyMWFkaXF6a2N4.

  27. 14 January 2008 Amended accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AAMD. Transaction: MDE5MDUzMjQ3M2FkaXF6a2N4.

  28. 14 November 2007 Return made up to 03/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODA4ODA5NGFkaXF6a2N4.

  29. 9 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzgxMzA2NWFkaXF6a2N4.

  30. 25 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzE1OTE1NWFkaXF6a2N4.

  31. 16 January 2007 Return made up to 03/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTQ1NjQ1OGFkaXF6a2N4.

  32. 31 October 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MTMyMDM3NGFkaXF6a2N4.

  33. 12 December 2005 Return made up to 03/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjE0ODYwN2FkaXF6a2N4.

  34. 19 August 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAxNjk1NjgyMGFkaXF6a2N4.

  35. 18 April 2005 Ad 01/12/04--------- £ si [email protected]=1 £ ic 3/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0NDQyNTQ3M2FkaXF6a2N4.

  36. 30 November 2004 Return made up to 03/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTQyMzUyN2FkaXF6a2N4.

  37. 29 October 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA0NTk5NjAzOGFkaXF6a2N4.

  38. 17 November 2003 Return made up to 03/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjkyMzk3M2FkaXF6a2N4.

  39. 3 September 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAxODA1MDkyNGFkaXF6a2N4.

  40. 10 December 2002 Return made up to 03/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzQ5OTU5OGFkaXF6a2N4.

  41. 30 October 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAzNDM0MzY0NWFkaXF6a2N4.

  42. 13 November 2001 Return made up to 03/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTE0ODE0NWFkaXF6a2N4.

  43. 11 October 2001 Total exemption small company accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA5ODgzMDg4MmFkaXF6a2N4.

  44. 7 November 2000 Return made up to 03/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzA3NjAyM2FkaXF6a2N4.

  45. 28 September 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDEyMjE2MjI3N2FkaXF6a2N4.

  46. 16 February 2000 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE0NDcxODYwNWFkaXF6a2N4.

  47. 10 November 1999 Return made up to 03/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDkwOTY2MGFkaXF6a2N4.

  48. 9 July 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA4NzkwMDQ2MGFkaXF6a2N4.

  49. 21 January 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzODE3Nzc1OGFkaXF6a2N4.

  50. 19 January 1999 Return made up to 03/11/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTU5NDc2OWFkaXF6a2N4.

  51. 25 November 1998 Accounting reference date extended from 30/11/98 to 31/12/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExNjQyMzQ0OWFkaXF6a2N4.

  52. 18 August 1998 Accounts for a small company made up to 30 November 1997 [View PDF]

    Action Date: 30 November 1997. Category: Accounts. Type: AA. Transaction: MDE1MzI5ODI2N2FkaXF6a2N4.

  53. 18 December 1997 Return made up to 03/11/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODA2Nzc2MWFkaXF6a2N4.

  54. 30 September 1997 Accounts for a small company made up to 30 November 1996 [View PDF]

    Action Date: 30 November 1996. Category: Accounts. Type: AA. Transaction: MDA1NDA0OTc2MWFkaXF6a2N4.

  55. 2 August 1997 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwMDg5NjUzMWFkaXF6a2N4.

  56. 8 November 1996 Return made up to 03/11/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTU3MjIxMmFkaXF6a2N4.

  57. 29 October 1996 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE0Mzg2MjU3NWFkaXF6a2N4.

  58. 25 September 1996 Accounts for a small company made up to 30 November 1995 [View PDF]

    Action Date: 30 November 1995. Category: Accounts. Type: AA. Transaction: MDA5MjE1ODYzOGFkaXF6a2N4.

  59. 29 July 1996 Registered office changed on 29/07/96 from: hughenden house 107 high street marlborough wiltshire SN8 1LN [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMTMzMzY5NGFkaXF6a2N4.

  60. 21 February 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDExMDQxNTM0NGFkaXF6a2N4.

  61. 21 February 1996 Return made up to 03/11/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODA5NjgyM2FkaXF6a2N4.

  62. 22 December 1994 Secretary's particulars changed

    Category: Officers. Type: 288. Transaction: MDExOTQxOTA0M2FkaXF6a2N4.

  63. 22 December 1994 Director's particulars changed

    Category: Officers. Type: 288. Transaction: MDAyMDk3MDYwMWFkaXF6a2N4.

  64. 22 December 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NDY5NTk1OGFkaXF6a2N4.

  65. 22 December 1994 Accounts for a dormant company made up to 30 November 1994

    Action Date: 30 November 1994. Category: Accounts. Type: AA. Transaction: MDA2MzYzNjMzNmFkaXF6a2N4.

  66. 30 November 1994 Return made up to 03/11/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEyMzA2MTg1NGFkaXF6a2N4.

  67. 16 November 1993 Registered office changed on 16/11/93 from: bridge house 181 queen victoria street london. EC4V 4DD.

    Category: Address. Type: 287. Transaction: MDA1ODk1MTEzOGFkaXF6a2N4.

  68. 16 November 1993 Secretary resigned;new secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDA3NjE4NzYyNmFkaXF6a2N4.

  69. 15 November 1993 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAzMTYzODY2NGFkaXF6a2N4.

  70. 3 November 1993 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0NTE0OTQwN2FkaXF6a2N4.

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