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Acumen Marketing Communications Limited

Company Registration Number: 03478573

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.
Acumen Marketing Communications Limited is a Private Company Limited by Shares first registered on 10 December 1997. Its current registered address is in Chipstead Sevenoaks, Kent.

Registered Address

WATERMILL HOUSE
CHEVENING ROAD
CHIPSTEAD SEVENOAKS
KENT
TN13 2RY

There are 60 companies currently registered at this postcode, including this one.

All companies at TN13 2RY

Registration Data

Company Number

03478573

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 December 1997

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z734560X

Registration Start Date

12 November 2002

Registration Expiry Date

11 November 2017

Standard Industrial Classification (SIC) Codes and Categories

73110 - Advertising agencies

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

10 December 2015

Returns Next Due

7 January 2017

Mortgages

1 in total
1 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £323,376£356,290£280,750£224,202£162,359£220,627£374,339
of which Cash £184,382£258,197£151,933£87,787£43,891£108,300£40,719
Total Assets £323,376£356,290£280,750£224,202£162,359£220,627£374,339
Current Liabilities £157,265£216,626£165,523£114,707£65,350£82,379£237,326
Net Current Assets £166,111£139,664£115,227£109,495£97,009£138,248£137,013
Total Net Worth £186,333£166,122£137,319£138,886£123,663£161,589£159,478

Previous Names

  • AD VENTURE MARKETING COMMUNICATIONS LIMITED, active until 4 September 2001

Company Officers

  • RUSSELL, Peter Anthony

    Secretary

    Appointed on 1 January 1998

     

    161 Upper Grosvenor Road
    Tunbridge Wells
    Kent
    TN2 4EB

  • CORNEY, Lester William David

    Director

    Appointed on 1 September 2001

     

    Nationality: British

    Occupation: Advertising

    Month of birth: August 1947

    Chaucers Puttenham Road
    Seale
    Farnham
    Surrey
    GU10 1HP

  • RUSSELL, Peter Anthony

    Director

    Appointed on 1 January 1998

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1951

    161 Upper Grosvenor Road
    Tunbridge Wells
    Kent
    TN2 4EB

  • TYLER, David Nicholas

    Secretary

    Appointed on 10 December 1997

    Resigned on 12 December 1997

    57 Walsham Road
    Walderslade
    Chatham
    Kent
    ME5 9HX

  • KNIGHT, Phillip

    Director

    Appointed on 10 December 1997

    Resigned on 12 December 1997

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: September 1969

    33 Lambourne Drive
    Kings Hill
    West Malling
    Kent
    ME19 6FN

  • POWELL, Raymond David

    Director

    Appointed on 1 January 1998

    Resigned on 31 August 2001

    Nationality: British

    Occupation: Marketing Consultant

    Month of birth: March 1944

    5 Redwood Park
    Capel
    Tonbridge
    Kent
    TN12 6WB

This information was most recently updated 25/09/2017.

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.

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Latest Filings

  1. 13 December 2016 [View PDF]

    Action Date: 10 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LRYAOJ. Transaction: MzE2NDI4ODMzNGFkaXF6a2N4.

  2. 1 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: X5EN122A. Transaction: MzE1NjM4NTMxOWFkaXF6a2N4.

  3. 19 July 2016 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5BL3AAJ. Transaction: MzE1MzIwMDAyN2FkaXF6a2N4.

  4. 22 December 2015 Annual return made up to 10 December 2015 with full list of shareholders [View PDF]

    Action Date: 10 December 2015. Category: Annual return. Type: AR01. Barcode: X4MRZF4Q. Transaction: MzEzODEyNTMzN2FkaXF6a2N4.

  5. 24 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: X4GLI0GQ. Transaction: MzEzMTY3ODg5MmFkaXF6a2N4.

  6. 6 January 2015 Annual return made up to 10 December 2014 with full list of shareholders [View PDF]

    Action Date: 10 December 2014. Category: Annual return. Type: AR01. Barcode: X3YI5ADM. Transaction: MzExNDc3NjU1MGFkaXF6a2N4.

  7. 12 June 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X39VDT2J. Transaction: MzEwMTc4MzMxN2FkaXF6a2N4.

  8. 20 December 2013 Annual return made up to 10 December 2013 with full list of shareholders [View PDF]

    Action Date: 10 December 2013. Category: Annual return. Type: AR01. Barcode: X2NMZIOH. Transaction: MzA5MTI1OTA3OWFkaXF6a2N4.

  9. 26 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: X2HQ33CW. Transaction: MzA4NTgyNzI3NGFkaXF6a2N4.

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

    Action Date: 10 December 2012. Category: Annual return. Type: AR01. Barcode: X1O7ILVL. Transaction: MzA2OTc1NTEzMmFkaXF6a2N4.

  11. 24 July 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1DSHIJK. Transaction: MzA2MTMyNTYxMGFkaXF6a2N4.

  12. 3 January 2012 Annual return made up to 10 December 2011 with full list of shareholders [View PDF]

    Action Date: 10 December 2011. Category: Annual return. Type: AR01. Barcode: X0ZRUAL5. Transaction: MzA1MDAwNDI3OWFkaXF6a2N4.

  13. 17 June 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A4SX1V10. Transaction: MzAzODk4NDQzM2FkaXF6a2N4.

  14. 23 December 2010 Annual return made up to 10 December 2010 with full list of shareholders [View PDF]

    Action Date: 10 December 2010. Category: Annual return. Type: AR01. Barcode: XB7JOQ6I. Transaction: MzAyOTI2NDU1MWFkaXF6a2N4.

  15. 2 September 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AH6M8MW9. Transaction: MzAyMjU0NzgzNmFkaXF6a2N4.

  16. 13 January 2010 Annual return made up to 10 December 2009 with full list of shareholders [View PDF]

    Action Date: 10 December 2009. Category: Annual return. Type: AR01. Barcode: XHIBQGLY. Transaction: MzAwNjk3NjkzNWFkaXF6a2N4.

  17. 13 January 2010 Director's details changed for Peter Russell on 10 December 2009 [View PDF]

    Action Date: 10 December 2009. Category: Officers. Type: CH01. Barcode: XHIBPGLX. Transaction: MzAwNjkzMTEyNWFkaXF6a2N4.

  18. 12 January 2010 Director's details changed for Lester William David Corney on 10 December 2009 [View PDF]

    Action Date: 10 December 2009. Category: Officers. Type: CH01. Barcode: XHIBOGLW. Transaction: MzAwNjkzMTEyM2FkaXF6a2N4.

  19. 13 September 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A1C7WD7A. Transaction: MjA0MTIwNTk5NmFkaXF6a2N4.

  20. 18 December 2008 Return made up to 10/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDJB25R2. Transaction: MjAyMDcxNjk4M2FkaXF6a2N4.

  21. 8 July 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ADHLT18R. Transaction: MjAwODY1NDQ4MGFkaXF6a2N4.

  22. 18 January 2008 Return made up to 10/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTE5MTEyMGFkaXF6a2N4.

  23. 30 September 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjI1OTcyM2FkaXF6a2N4.

  24. 23 March 2007 Return made up to 10/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzU3MTEyMmFkaXF6a2N4.

  25. 19 March 2007 Return made up to 10/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzIwNzU0NWFkaXF6a2N4.

  26. 31 May 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MTI4Nzk1N2FkaXF6a2N4.

  27. 2 September 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAzNTgwNzEyMGFkaXF6a2N4.

  28. 14 March 2005 Return made up to 10/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjA5MDk2NGFkaXF6a2N4.

  29. 7 September 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAxNTcxNjg2N2FkaXF6a2N4.

  30. 8 June 2004 Return made up to 10/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjU3MzE4MGFkaXF6a2N4.

  31. 16 January 2004 Return made up to 10/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzE4NzEwN2FkaXF6a2N4.

  32. 12 August 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA5NDcyNTc2MWFkaXF6a2N4.

  33. 28 May 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwODQwMTM4OGFkaXF6a2N4.

  34. 9 April 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NzQyNjkyOGFkaXF6a2N4.

  35. 20 March 2003 £ ic 1400/700 24/02/03 £ sr [email protected]=700 [View PDF]

    Category: Capital. Type: 169. Transaction: MDEzMzk1NzEzM2FkaXF6a2N4.

  36. 27 February 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MDAwNzg5NWFkaXF6a2N4.

  37. 10 September 2002 Accounts for a small company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDExOTk4MjM0MGFkaXF6a2N4.

  38. 24 January 2002 Return made up to 10/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjQwNjUzNGFkaXF6a2N4.

  39. 1 November 2001 Accounts for a small company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAzNTgwNzc1MGFkaXF6a2N4.

  40. 11 September 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNjM2NzMxM2FkaXF6a2N4.

  41. 4 September 2001 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA3Nzk1OTUzMmFkaXF6a2N4.

  42. 4 September 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNzU4MzYxM2FkaXF6a2N4.

  43. 4 September 2001 Ad 01/09/01-01/09/01 £ si [email protected]=400 £ ic 1000/1400 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1NzAzODk0NWFkaXF6a2N4.

  44. 4 September 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMjAwODQwMGFkaXF6a2N4.

  45. 4 September 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MDkyNDExMWFkaXF6a2N4.

  46. 3 January 2001 Return made up to 10/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDU0NzUwMGFkaXF6a2N4.

  47. 22 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: MDEwNzYzNzkyM2FkaXF6a2N4.

  48. 11 January 2000 Return made up to 10/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjI2MjIwNmFkaXF6a2N4.

  49. 7 October 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA3MDY2MTUwNGFkaXF6a2N4.

  50. 4 June 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MTcxNzEwMWFkaXF6a2N4.

  51. 30 December 1998 Return made up to 10/12/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDg4NTc0MGFkaXF6a2N4.

  52. 14 January 1998 Registered office changed on 14/01/98 from: 33 lambourne drive kings hill west malling kent ME19 4FN [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MTI5NTQyN2FkaXF6a2N4.

  53. 14 January 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NDU0MDMyNWFkaXF6a2N4.

  54. 14 January 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxODQ5MzM4MmFkaXF6a2N4.

  55. 14 January 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMTk5MjExOGFkaXF6a2N4.

  56. 14 January 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MDMwMTI0MWFkaXF6a2N4.

  57. 10 December 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MDcyNDU3M2FkaXF6a2N4.

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54.81.45.122 Wed, 18 Oct 2017 03:34:09 +0100