Aks Media Ltd

Company Registration Number: 03516632

Company registered in England and Wales

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Aks Media Ltd is a Private Company Limited by Shares first registered on 25 February 1998. Its current registered address is in Hoddesdon, Hertfordshire.

Registered Address

37A HIGH STREET
HODDESDON
HERTFORDSHIRE
EN11 8TA

There are 63 companies currently registered at this postcode, including this one.

All companies at EN11 8TA

Registration Data

Company Number

03516632

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 February 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

59111 - Motion picture production activities

59112 - Video production activities

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

28 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

25 February 2016

Returns Next Due

25 March 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £257£189£184£15£30£1,757£825
of which Cash £257£189£184£15£30£1,057£825
Total Assets £257£189£184£15£30£1,757£825
Current Liabilities £27,812£24,489£23,429£25,784£19,290£20,424£20,601
Net Current Assets £-27,555£-24,300£-23,245£-25,769£-19,260£-18,667£-19,776
Total Net Worth £-25,234£-22,714£-21,311£-21,637£-14,237£-11,970£-10,847

Previous Names

No previous names

Company Officers

  • AKERS, Evelyn

    Secretary

    Appointed on 8 May 2007

     

    37a
    High Street
    Hoddesdon
    Hertfordshire
    EN11 8TA

  • AKERS, Stephen Robert

    Director

    Appointed on 11 March 2005

     

    Nationality: British

    Occupation: Media Consultant

    Month of birth: January 1970

    37a
    High Street
    Hoddesdon
    Hertfordshire
    EN11 8TA

  • DICK, Elizabeth Margaret

    Secretary

    Appointed on 25 February 1998

    Resigned on 30 April 2004

    22 Rayleigh Road
    Hutton
    Brentwood
    Essex
    CM13 1AD

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 25 February 1998

    Resigned on 25 February 1998

    26
    Church Street
    London
    NW8 8EP

  • VANTIS SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 30 April 2004

    Resigned on 8 May 2007

    82 St John Street
    London
    EC1M 4JN

  • AKERS, Kenneth Clive

    Director

    Appointed on 22 June 1999

    Resigned on 11 March 2005

    Nationality: British

    Occupation: H R Advisor

    Month of birth: January 1968

    26a Troughton Road
    London
    SE7 7QH

  • THOMPSON, Claire

    Director

    Appointed on 25 February 1998

    Resigned on 22 June 1999

    Nationality: British

    Occupation: Film Producer

    Month of birth: September 1977

    Penthouse Apartment
    Hutton Hall
    Hutton
    Brentwood Essex
    CM15 1RX

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 27 October 2016 Total exemption small company accounts made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: X5IHYRJU. Transaction: MzE2MDY0NDMxNWFkaXF6a2N4.

  2. 26 February 2016 Annual return made up to 25 February 2016 with full list of shareholders [View PDF]

    Action Date: 25 February 2016. Category: Annual return. Type: AR01. Barcode: X51JMVPC. Transaction: MzE0Mjg0Mjk0OWFkaXF6a2N4.

  3. 26 November 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4KYBOMR. Transaction: MzEzNjA4NzYyMGFkaXF6a2N4.

  4. 25 February 2015 Annual return made up to 25 February 2015 with full list of shareholders [View PDF]

    Action Date: 25 February 2015. Category: Annual return. Type: AR01. Barcode: X41Z1UKX. Transaction: MzExODA1MjIxNWFkaXF6a2N4.

  5. 25 February 2015 Director's details changed for Mr Stephen Robert Akers on 26 February 2014 [View PDF]

    Action Date: 26 February 2014. Category: Officers. Type: CH01. Barcode: X41Z1UKP. Transaction: MzExODA1MTg4N2FkaXF6a2N4.

  6. 24 November 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3LCBZUP. Transaction: MzExMTkzOTEwMWFkaXF6a2N4.

  7. 4 March 2014 Annual return made up to 25 February 2014 with full list of shareholders [View PDF]

    Action Date: 25 February 2014. Category: Annual return. Type: AR01. Barcode: X32Y03XU. Transaction: MzA5NTYzMzQ0N2FkaXF6a2N4.

  8. 20 November 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2LJGWRK. Transaction: MzA4OTA2NjM2N2FkaXF6a2N4.

  9. 4 March 2013 Annual return made up to 25 February 2013 with full list of shareholders [View PDF]

    Action Date: 25 February 2013. Category: Annual return. Type: AR01. Barcode: X23FB69V. Transaction: MzA3Mzg3MDE0MmFkaXF6a2N4.

  10. 4 March 2013 Director's details changed for Mr Stephen Robert Akers on 1 January 2013 [View PDF]

    Action Date: 1 January 2013. Category: Officers. Type: CH01. Barcode: X23FB69N. Transaction: MzA3Mzg2OTk2N2FkaXF6a2N4.

  11. 7 November 2012 Total exemption small company accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: X1L6XYLD. Transaction: MzA2NzE0MjI1NGFkaXF6a2N4.

  12. 17 May 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X190TRXS. Transaction: MzA1NzYzNjEwM2FkaXF6a2N4.

  13. 28 February 2012 Annual return made up to 25 February 2012 with full list of shareholders [View PDF]

    Action Date: 25 February 2012. Category: Annual return. Type: AR01. Barcode: X13N5ZWI. Transaction: MzA1MzI3MDMzMGFkaXF6a2N4.

  14. 30 November 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: XHGG1ZOY. Transaction: MzA0ODEzMDMwN2FkaXF6a2N4.

  15. 25 February 2011 Annual return made up to 25 February 2011 with full list of shareholders [View PDF]

    Action Date: 25 February 2011. Category: Annual return. Type: AR01. Barcode: XV8RARYQ. Transaction: MzAzMjg5NTM4MWFkaXF6a2N4.

  16. 30 November 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: X3C8OPJG. Transaction: MzAyNzkxMDc2M2FkaXF6a2N4.

  17. 25 February 2010 Annual return made up to 25 February 2010 with full list of shareholders [View PDF]

    Action Date: 25 February 2010. Category: Annual return. Type: AR01. Barcode: XUEH6HT2. Transaction: MzAxMDI1ODg3NGFkaXF6a2N4.

  18. 25 February 2010 Director's details changed for Mr Stephen Akers on 25 February 2010 [View PDF]

    Action Date: 25 February 2010. Category: Officers. Type: CH01. Barcode: XUEH5HT1. Transaction: MzAxMDI1MzI5OWFkaXF6a2N4.

  19. 25 February 2010 Secretary's details changed for Evelyn Akers on 25 February 2010 [View PDF]

    Action Date: 25 February 2010. Category: Officers. Type: CH03. Barcode: XUEH4HT0. Transaction: MzAxMDI1MzI4M2FkaXF6a2N4.

  20. 9 December 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: XDOMCFNY. Transaction: MzAwNDYzMjMxNWFkaXF6a2N4.

  21. 2 December 2009 Registered office address changed from 55 the Maltings Roydon Road Stanstead Abbotts Hertfordshire SG12 8HG on 2 December 2009 [View PDF]

    Action Date: 2 December 2009. Category: Address. Type: AD01. Barcode: PUOXYFGX. Transaction: MzAwNDEyNTUxOGFkaXF6a2N4.

  22. 23 March 2009 Return made up to 25/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X05BV8BR. Transaction: MjAyODcyNjA5MmFkaXF6a2N4.

  23. 11 June 2008 Accounts for a dormant company made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: AUXAB0H3. Transaction: MjAwNzA1NzEwOWFkaXF6a2N4.

  24. 11 June 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AUMBB0HT. Transaction: MjAwNzEwMDEyMmFkaXF6a2N4.

  25. 8 May 2008 Return made up to 25/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZ5ODZIJ. Transaction: MjAwNDk4OTk5NGFkaXF6a2N4.

  26. 8 May 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XZ5OBZIH. Transaction: MjAwNDkwNzA2MWFkaXF6a2N4.

  27. 8 May 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XZ5OAZIG. Transaction: MjAwNDkwNzA1OGFkaXF6a2N4.

  28. 8 May 2008 Registered office changed on 08/05/2008 from 9 horseshoe court thele avenue stanstead abbotts herts SG12 8JA [View PDF]

    Category: Address. Type: 287. Barcode: XZ5O9ZIF. Transaction: MjAwNDkwNzA1N2FkaXF6a2N4.

  29. 7 May 2008 Director's change of particulars / stephen akers / 21/05/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XZ5OCZII. Transaction: MjAwNDkwNzA2MmFkaXF6a2N4.

  30. 7 April 2008 Accounts for a dormant company made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Barcode: A9U27YEY. Transaction: MjAwMjc4Nzk1OGFkaXF6a2N4.

  31. 21 May 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDQ1MTc0MmFkaXF6a2N4.

  32. 21 May 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDQ1MTA0OGFkaXF6a2N4.

  33. 21 May 2007 Return made up to 25/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDQ1MDgxNWFkaXF6a2N4.

  34. 21 May 2007 Registered office changed on 21/05/07 from: 151 high road loughton essex IG10 4LG [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MDQ1MTc1N2FkaXF6a2N4.

  35. 25 January 2007 Accounts for a dormant company made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3NDYwNjIzMmFkaXF6a2N4.

  36. 20 June 2006 Return made up to 25/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjE0MTAyMGFkaXF6a2N4.

  37. 8 June 2005 Accounts for a dormant company made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDAxMTQxMTY1MmFkaXF6a2N4.

  38. 4 April 2005 Return made up to 25/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0MzU5MzA4MWFkaXF6a2N4.

  39. 1 April 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NjYwNTM4NGFkaXF6a2N4.

  40. 1 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MDQ1MTkxM2FkaXF6a2N4.

  41. 23 March 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEyMzgzNTIzOWFkaXF6a2N4.

  42. 4 January 2005 Accounts for a dormant company made up to 29 February 2004 [View PDF]

    Action Date: 29 February 2004. Category: Accounts. Type: AA. Transaction: MDA3MTkyNjc5MmFkaXF6a2N4.

  43. 24 September 2004 Return made up to 25/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTEzMjMxMGFkaXF6a2N4.

  44. 11 June 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NDI3NDM2M2FkaXF6a2N4.

  45. 11 June 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0ODcxMzY0NmFkaXF6a2N4.

  46. 7 May 2004 Registered office changed on 07/05/04 from: 22 rayleigh road hutton brentwood essex CM13 1AD [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NjE4MzAzMWFkaXF6a2N4.

  47. 16 April 2003 Total exemption small company accounts made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDExNzQ5MTU3MWFkaXF6a2N4.

  48. 16 April 2003 Return made up to 25/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDMxOTE1M2FkaXF6a2N4.

  49. 19 June 2002 Total exemption small company accounts made up to 28 February 2002 [View PDF]

    Action Date: 28 February 2002. Category: Accounts. Type: AA. Transaction: MDA4MjIwOTA3NmFkaXF6a2N4.

  50. 19 June 2002 Return made up to 25/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTMwNDEzMmFkaXF6a2N4.

  51. 20 March 2001 Accounts for a small company made up to 28 February 2001 [View PDF]

    Action Date: 28 February 2001. Category: Accounts. Type: AA. Transaction: MDA2NzQ2MjA0MWFkaXF6a2N4.

  52. 20 March 2001 Return made up to 25/02/01; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjE2OTI1MmFkaXF6a2N4.

  53. 10 December 2000 Accounts for a small company made up to 29 February 2000 [View PDF]

    Action Date: 29 February 2000. Category: Accounts. Type: AA. Transaction: MDA0NjM5ODI0MmFkaXF6a2N4.

  54. 10 December 2000 Return made up to 25/02/00; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTEyMDIzMmFkaXF6a2N4.

  55. 28 February 2000 Accounts for a small company made up to 28 February 1999 [View PDF]

    Action Date: 28 February 1999. Category: Accounts. Type: AA. Transaction: MDA3OTgwODUxMmFkaXF6a2N4.

  56. 5 July 1999 Return made up to 25/02/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzI5MDg2MmFkaXF6a2N4.

  57. 5 July 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4ODU5NDA4NmFkaXF6a2N4.

  58. 5 July 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyOTg3OTI0NGFkaXF6a2N4.

  59. 26 February 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMzA0NTU4OGFkaXF6a2N4.

  60. 25 February 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyODMzNDYxNGFkaXF6a2N4.

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