Ahead Media Limited

Company Registration Number: 03178272

Company registered in England and Wales

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Ahead Media Limited is a Private Company Limited by Shares first registered on 26 March 1996. Its current registered address is in Chelmsford, Essesx.

Registered Address

14-18 HERALDS WAY
SOUTH WOODHAM FERRERS
CHELMSFORD
ESSESX
CM3 5TQ

There are 222 companies currently registered at this postcode, including this one.

All companies at CM3 5TQ

Registration Data

Company Number

03178272

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 March 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

58190 - Other publishing activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

26 March 2016

Returns Next Due

23 April 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £162,456£157,150£154,084£150,627£149,944£149,809£148,848£152,995£165,735£165,932£155,111£126,933
of which Cash £10,252£4,209£4,620£12,493£813£2,666£721£629£401£2,951£5,894£0
Total Assets £162,456£157,150£154,084£150,627£149,944£149,809£148,848£152,995£165,735£165,932£155,111£126,933
Current Liabilities £3,009£2,880£2,880£2,880£2,880£2,585£2,152£1,800£2,918£6,386£10,856£8,341
Net Current Assets £159,447£154,270£151,204£147,747£147,064£147,224£146,696£151,195£162,817£159,546£144,255£118,592
Total Net Worth £159,447£154,270£151,204£147,747£147,064£147,224£146,696£151,195£162,817£159,546£144,255£118,592

Previous Names

No previous names

Company Officers

  • KHAN, Dino

    Secretary

    Appointed on 1 January 2017

     

    14-18
    Heralds Way
    South Woodham Ferrers
    Chelmsford
    Essesx
    CM3 5TQ

  • GERINGER, Alexander Algred Theodor

    Director

    Appointed on 29 March 1996

     

    Nationality: Austrian

    Occupation: Journalist

    Month of birth: April 1966

    14-18
    Heralds Way
    South Woodham Ferrers
    Chelmsford
    Essesx
    CM3 5TQ

  • BRULE, Jayson Tyler

    Secretary

    Appointed on 29 March 1996

    Resigned on 18 February 1997

    4 Radnor Walk
    London
    SW3 4BN

  • MACHORNDL, Thomas

    Secretary

    Appointed on 18 February 1997

    Resigned on 27 March 2012

    Narokener Gasse
    Vienna 1030
    Austria
    FOREIGN

  • KT COMPANY SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 1 December 2006

    Resigned on 1 January 2017

    14-18
    Heralds Way
    South Woodham Ferrers
    Chelmsford
    Essex
    CM3 5TQ
    United Kingdom

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 26 March 1996

    Resigned on 29 March 1996

    6-8 Underwood Street
    London
    N1 7JQ

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 26 March 1996

    Resigned on 29 March 1996

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 18 April 2017 [View PDF]

    Action Date: 26 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X64L7V15. Transaction: MzE3MzcxMzk2OGFkaXF6a2N4.

  2. 20 March 2017 Director's details changed for Alexander Algred Theodor Geringer on 20 March 2017 [View PDF]

    Action Date: 20 March 2017. Category: Officers. Type: CH01. Barcode: X62M3QY3. Transaction: MzE3MTQ3MTM0NGFkaXF6a2N4.

  3. 20 March 2017 Appointment of Mr Dino Khan as a secretary on 1 January 2017 [View PDF]

    Action Date: 1 January 2017. Category: Officers. Type: AP03. Barcode: X62M3PPS. Transaction: MzE3MTQ3MTA2OGFkaXF6a2N4.

  4. 20 March 2017 Termination of appointment of Kt Company Secretarial Services Limited as a secretary on 1 January 2017 [View PDF]

    Action Date: 1 January 2017. Category: Officers. Type: TM02. Barcode: X62M3PM0. Transaction: MzE3MTQ3MDg5OGFkaXF6a2N4.

  5. 19 April 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X559923N. Transaction: MzE0NjYwMDIzOGFkaXF6a2N4.

  6. 19 April 2016 Annual return made up to 26 March 2016 with full list of shareholders [View PDF]

    Action Date: 26 March 2016. Category: Annual return. Type: AR01. Barcode: X5598WIJ. Transaction: MzE0NjU5ODU4OWFkaXF6a2N4.

  7. 2 July 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4ATE9YX. Transaction: MzEyNjM1ODUyOWFkaXF6a2N4.

  8. 15 April 2015 Annual return made up to 26 March 2015 with full list of shareholders [View PDF]

    Action Date: 26 March 2015. Category: Annual return. Type: AR01. Barcode: X45DQKJ6. Transaction: MzEyMTIyNjYxOGFkaXF6a2N4.

  9. 17 June 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3A8B2DF. Transaction: MzEwMjAzNDkyOGFkaXF6a2N4.

  10. 23 April 2014 Annual return made up to 26 March 2014 with full list of shareholders [View PDF]

    Action Date: 26 March 2014. Category: Annual return. Type: AR01. Barcode: X36EORHV. Transaction: MzA5ODYzMTM5NWFkaXF6a2N4.

  11. 28 November 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2M47LW8. Transaction: MzA4OTY1NDMxMWFkaXF6a2N4.

  12. 27 March 2013 Annual return made up to 26 March 2013 with full list of shareholders [View PDF]

    Action Date: 26 March 2013. Category: Annual return. Type: AR01. Barcode: X250D31C. Transaction: MzA3NTI3MzM3MWFkaXF6a2N4.

  13. 27 March 2013 Termination of appointment of Thomas Machorndl as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X250D314. Transaction: MzA3NTI3MzEzNmFkaXF6a2N4.

  14. 17 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1NZKBAI. Transaction: MzA2OTQ5OTQ2MmFkaXF6a2N4.

  15. 3 April 2012 Annual return made up to 26 March 2012 with full list of shareholders [View PDF]

    Action Date: 26 March 2012. Category: Annual return. Type: AR01. Barcode: X1632J6Q. Transaction: MzA1NTI2NDQzOGFkaXF6a2N4.

  16. 3 April 2012 Registered office address changed from the Old Post Office 14-18 Heralds Way South Woodham Ferrers Chelmsford Essex CM3 5TQ on 3 April 2012 [View PDF]

    Action Date: 3 April 2012. Category: Address. Type: AD01. Barcode: X1632J6I. Transaction: MzA1NTI2NDM3OWFkaXF6a2N4.

  17. 7 September 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XOJ1SXC6. Transaction: MzA0MzQxMDk1NGFkaXF6a2N4.

  18. 11 April 2011 Annual return made up to 26 March 2011 with full list of shareholders [View PDF]

    Action Date: 26 March 2011. Category: Annual return. Type: AR01. Barcode: XB2Y1T79. Transaction: MzAzNTM5NTY4N2FkaXF6a2N4.

  19. 30 June 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XZD5MLAV. Transaction: MzAxODYyMjAwNmFkaXF6a2N4.

  20. 20 April 2010 Annual return made up to 26 March 2010 with full list of shareholders [View PDF]

    Action Date: 26 March 2010. Category: Annual return. Type: AR01. Barcode: XJWNQJBJ. Transaction: MzAxMzg1ODgwNmFkaXF6a2N4.

  21. 20 April 2010 Director's details changed for Alexander Algred Theodor Geringer on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XJWNPJBI. Transaction: MzAxMzg1NzU2MmFkaXF6a2N4.

  22. 20 April 2010 Secretary's details changed for Kt Company Secretarial Services Limited on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH04. Barcode: XJWNOJBH. Transaction: MzAxMzg1NzU2MWFkaXF6a2N4.

  23. 26 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XVKQLGZ2. Transaction: MzAwNzk1NjE4NWFkaXF6a2N4.

  24. 16 April 2009 Return made up to 26/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6I43923. Transaction: MjAzMDczOTk2OWFkaXF6a2N4.

  25. 1 October 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: XVGT43KS. Transaction: MjAxNDU0MDYwNmFkaXF6a2N4.

  26. 27 May 2008 Return made up to 26/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X34RC029. Transaction: MjAwNjA4MTk5OWFkaXF6a2N4.

  27. 28 June 2007 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MTYzMDg3M2FkaXF6a2N4.

  28. 3 May 2007 Return made up to 26/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTU3MDQ5MmFkaXF6a2N4.

  29. 1 February 2007 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDgwNDE5MGFkaXF6a2N4.

  30. 19 January 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTA3ODQ0NWFkaXF6a2N4.

  31. 14 June 2006 Return made up to 26/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjI5NzI1MmFkaXF6a2N4.

  32. 23 January 2006 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEwMzI5NzIwNWFkaXF6a2N4.

  33. 3 May 2005 Return made up to 26/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTkwMzY2M2FkaXF6a2N4.

  34. 29 January 2005 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA4NjgzNjgxMGFkaXF6a2N4.

  35. 11 May 2004 Return made up to 26/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTU4NTg2NmFkaXF6a2N4.

  36. 23 December 2003 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEzNTAzMjY3MmFkaXF6a2N4.

  37. 15 May 2003 Return made up to 26/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDg5MTk1NWFkaXF6a2N4.

  38. 17 December 2002 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA4NTIwNDAzMWFkaXF6a2N4.

  39. 24 April 2002 Return made up to 26/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDAzNTEwNGFkaXF6a2N4.

  40. 29 January 2002 Total exemption full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDEyNzI2NTU5MGFkaXF6a2N4.

  41. 10 May 2001 Return made up to 26/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTgxMzkwOGFkaXF6a2N4.

  42. 21 March 2001 Registered office changed on 21/03/01 from: thornton house 104 haltwhistle roads south woodham ferrers essex CM3 5ZF [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NzczNTUxOWFkaXF6a2N4.

  43. 29 November 2000 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA3NzMxODQ1NWFkaXF6a2N4.

  44. 11 May 2000 Return made up to 26/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjUwMzc0MWFkaXF6a2N4.

  45. 20 January 2000 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDEyMTEwNTA4NmFkaXF6a2N4.

  46. 1 July 1999 Return made up to 26/03/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0Mjc0MDc3NmFkaXF6a2N4.

  47. 24 January 1999 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDE1Mzk0ODA5NGFkaXF6a2N4.

  48. 27 May 1998 Return made up to 26/03/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzExMTAxM2FkaXF6a2N4.

  49. 21 January 1998 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDE0MDE3OTI5NWFkaXF6a2N4.

  50. 9 October 1997 Return made up to 26/03/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjUwMzkxMmFkaXF6a2N4.

  51. 14 May 1997 Registered office changed on 14/05/97 from: davenport lyons 1 old burlington street london W1X 1LA [View PDF]

    Category: Address. Type: 287. Transaction: MDA5Mjg2MzAxOGFkaXF6a2N4.

  52. 23 April 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTI3NTU4OGFkaXF6a2N4.

  53. 23 April 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMjg4ODUxN2FkaXF6a2N4.

  54. 23 April 1996 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA2NTYxNjA2MWFkaXF6a2N4.

  55. 23 April 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEwOTc4NTA1NGFkaXF6a2N4.

  56. 23 April 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAwOTgwNTQyN2FkaXF6a2N4.

  57. 23 April 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0MjYwNzk1MmFkaXF6a2N4.

  58. 23 April 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA2ODk2NDU2MGFkaXF6a2N4.

  59. 16 April 1996 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEyODM0MTg3MmFkaXF6a2N4.

  60. 14 April 1996 Registered office changed on 14/04/96 from: classic house 174/180 old street london EC1V 9BP [View PDF]

    Category: Address. Type: 287. Transaction: MDA5ODU3MDkyMWFkaXF6a2N4.

  61. 26 March 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4Njg0MjQ1NGFkaXF6a2N4.

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