Abacus Media Limited

Company Registration Number: 03812882

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.
Abacus Media Limited is a Private Company Limited by Shares first registered on 23 July 1999. It was dissolved on 19 January 2016.

Registered Address

41 Sherborne Street
Manchester
Lancashire
M8 8NE

This is the only company currently registered at this postcode.

Registration Data

Company Number

03812882

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

23 July 1999

Dissolution Date

19 January 2016

Standard Industrial Classification (SIC) Codes and Categories

73120 - Media representation services

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2013

Accounts Next Due

30 April 2015

Returns Last Made Up

23 July 2014

Returns Next Due

20 August 2015

Mortgages

1 in total
1 outstanding

Financial Summary

20132012201120102009
Fixed Assets £0£0£11,867£0£0
Current Assets £52,108£33,088£32,157£50,409£52,817
of which Cash £0£0£1,486£1£0
Total Assets £52,108£33,088£44,024£50,409£52,817
Current Liabilities £34,392£25,551£6,606£26,113£31,580
Net Current Assets £17,716£7,537£25,551£24,296£21,237
Total Net Worth £45,800£29,498£37,418£40,119£42,336

Previous Names

No previous names

Company Officers

  • BOTTOMLEY, Nigel Rogers

    Secretary

    Appointed on 22 September 1999

    Resigned on 20 August 2008

    13 Tatton Court King Street
    Knutsford
    Cheshire
    WA16 6HW

  • CREDITREFORM SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 23 July 1999

    Resigned on 22 September 1999

    Windsor House
    Temple Row
    Birmingham
    West Midlands
    B2 5JX

  • CREDITREFORM LIMITED

    Nominee Director

    Appointed on 23 July 1999

    Resigned on 22 September 1999

    Windsor House
    Temple Row
    Birmingham
    B2 5JX

  • CROMPTON, Gemma Louise

    Director

    Appointed on 22 September 1999

    Resigned on 3 October 2002

    Nationality: British

    Occupation: Manager

    Month of birth: October 1978

    7 Rowanburn Close
    Adderley Green
    Stoke On Trent
    ST3 5US

  • REGAN, John Joseph Patrick

    Director

    Appointed on 7 August 2001

    Resigned on 31 July 2007

    Nationality: British

    Occupation: Manager

    Month of birth: April 1977

    14 Hardman Avenue
    Manchester
    Manchester
    M25 0HB

  • STEVENS, Anthony Fitzroy

    Director

    Appointed on 5 July 2011

    Resigned on 31 March 2015

    Nationality: English

    Occupation: Marketing Director

    Month of birth: September 1966

    41 Sherborne Street
    Manchester
    Lancashire
    M8 8NE

  • STEVENS, Anthony Fitzroy

    Director

    Appointed on 12 July 2001

    Resigned on 4 November 2008

    Nationality: English

    Occupation: None

    Month of birth: September 1966

    8 Polruan Road
    Chorlton
    Manchester
    M21 9NR

  • STEVENS, Uriah Fitzroy

    Director

    Appointed on 30 October 2008

    Resigned on 31 March 2015

    Nationality: British

    Occupation: Marketer

    Month of birth: December 1938

    35
    Cranbourne Road
    Old Trafford
    Manchester
    M16 9QA
    United Kingdom

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. 19 January 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzEzOTM1ODg1NGFkaXF6a2N4.

  2. 6 October 2015 Voluntary strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: SOAS(A). Transaction: MzEzMjM5NDI0NWFkaXF6a2N4.

  3. 14 July 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEyNjU2MTY1OGFkaXF6a2N4.

  4. 4 July 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A4ADI5DE. Transaction: MzEyNjAwMDI0NWFkaXF6a2N4.

  5. 4 June 2015 Termination of appointment of Uriah Fitzroy Stevens as a director on 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Officers. Type: TM01. Barcode: X48UX3AP. Transaction: MzEyNDUyOTA1MmFkaXF6a2N4.

  6. 4 June 2015 Termination of appointment of Anthony Fitzroy Stevens as a director on 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Officers. Type: TM01. Barcode: X48UX2NK. Transaction: MzEyNDUyODgxN2FkaXF6a2N4.

  7. 23 July 2014 Annual return made up to 23 July 2014 with full list of shareholders [View PDF]

    Action Date: 23 July 2014. Category: Annual return. Type: AR01. Barcode: X3CR5VGY. Transaction: MzEwNDI1MDkyNmFkaXF6a2N4.

  8. 27 May 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: A38I8ZJF. Transaction: MzEwMDc2NDgxOGFkaXF6a2N4.

  9. 23 November 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA4OTI2NzM5MmFkaXF6a2N4.

  10. 22 November 2013 Annual return made up to 23 July 2013 with full list of shareholders [View PDF]

    Action Date: 23 July 2013. Category: Annual return. Type: AR01. Barcode: X2LOPZI0. Transaction: MzA4OTI2NzM2NWFkaXF6a2N4.

  11. 19 November 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA4ODU5NzE4M2FkaXF6a2N4.

  12. 27 March 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A24OLVBN. Transaction: MzA3NTI5MDQ2NGFkaXF6a2N4.

  13. 31 July 2012 Annual return made up to 23 July 2012 with full list of shareholders [View PDF]

    Action Date: 23 July 2012. Category: Annual return. Type: AR01. Barcode: X1EBHC5P. Transaction: MzA2MTY5NDkyMGFkaXF6a2N4.

  14. 31 May 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A19XWBJL. Transaction: MzA1ODQ4NTM4M2FkaXF6a2N4.

  15. 19 September 2011 Annual return made up to 23 July 2011 with full list of shareholders [View PDF]

    Action Date: 23 July 2011. Category: Annual return. Type: AR01. Barcode: XSBE0XOZ. Transaction: MzA0NDAxNDA2M2FkaXF6a2N4.

  16. 5 July 2011 Appointment of Mr Anthony Fitzroy Stevens as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3YY8VKJ. Transaction: MzAzOTk0MDM0MmFkaXF6a2N4.

  17. 30 April 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: XHA5CTQO. Transaction: MzAzNjM2ODQzM2FkaXF6a2N4.

  18. 30 August 2010 Annual return made up to 23 July 2010 with full list of shareholders [View PDF]

    Action Date: 23 July 2010. Category: Annual return. Type: AR01. Barcode: X3D7YMZ3. Transaction: MzAyMjMyOTY0MGFkaXF6a2N4.

  19. 30 August 2010 Director's details changed for Mr Uriah Fitzroy Stevens on 23 July 2010 [View PDF]

    Action Date: 23 July 2010. Category: Officers. Type: CH01. Barcode: X3D7XMZ2. Transaction: MzAyMjMyOTYzNWFkaXF6a2N4.

  20. 29 April 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: XOT4OJK9. Transaction: MzAxNDU3MjAyOGFkaXF6a2N4.

  21. 9 October 2009 Annual return made up to 23 July 2009 with full list of shareholders [View PDF]

    Action Date: 23 July 2009. Category: Annual return. Type: AR01. Barcode: XJN3DDXT. Transaction: MzAwMDQzODQ4MWFkaXF6a2N4.

  22. 1 June 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: XHDDXABM. Transaction: MjAzNDA5MzQzMWFkaXF6a2N4.

  23. 25 November 2008 Appointment terminated director anthony stevens [View PDF]

    Category: Officers. Type: 288b. Barcode: X7RF254L. Transaction: MjAxODczMzQxNWFkaXF6a2N4.

  24. 30 October 2008 Director appointed mr uriah fitzroy stevens [View PDF]

    Category: Officers. Type: 288a. Barcode: X26404ER. Transaction: MjAxNjg1MDg3OWFkaXF6a2N4.

  25. 20 August 2008 Return made up to 23/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XM8S42F4. Transaction: MjAxMTQ0OTM5NmFkaXF6a2N4.

  26. 20 August 2008 Appointment terminated secretary nigel bottomley [View PDF]

    Category: Officers. Type: 288b. Barcode: XM8S52F5. Transaction: MjAxMTQ0OTI5NmFkaXF6a2N4.

  27. 15 May 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: X0Z5MZQC. Transaction: MjAwNTQ3NTQ1NGFkaXF6a2N4.

  28. 15 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjU3NDkyOGFkaXF6a2N4.

  29. 15 October 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NjU3MzUzMWFkaXF6a2N4.

  30. 20 August 2007 Return made up to 23/07/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDM5MTg3MGFkaXF6a2N4.

  31. 13 April 2007 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE3ODUwMDk1NWFkaXF6a2N4.

  32. 19 October 2006 Return made up to 23/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTUwODkzOGFkaXF6a2N4.

  33. 24 May 2006 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2MDg4NDI0MGFkaXF6a2N4.

  34. 9 December 2005 Total exemption small company accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDEyMTY0OTIxM2FkaXF6a2N4.

  35. 3 August 2005 Return made up to 23/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTkxNzIzOGFkaXF6a2N4.

  36. 8 September 2004 Return made up to 23/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1Mzc1NDE3NWFkaXF6a2N4.

  37. 26 November 2003 Total exemption small company accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDEwMjk4Mzk2MGFkaXF6a2N4.

  38. 12 August 2003 Return made up to 23/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTYyMjM1MmFkaXF6a2N4.

  39. 13 April 2003 Total exemption small company accounts made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDAzMTc1Mjc5N2FkaXF6a2N4.

  40. 9 October 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MjQ5NzQ4NWFkaXF6a2N4.

  41. 22 August 2002 Return made up to 23/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODM5MDc2MWFkaXF6a2N4.

  42. 3 December 2001 Total exemption small company accounts made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDA2NDAzMTQ3NmFkaXF6a2N4.

  43. 2 October 2001 Return made up to 23/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTQ1NzY1MWFkaXF6a2N4.

  44. 21 August 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NzAyMjMzMGFkaXF6a2N4.

  45. 11 August 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0MjM5MjE4NWFkaXF6a2N4.

  46. 10 August 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTk4NjA1NGFkaXF6a2N4.

  47. 28 March 2001 Accounts for a small company made up to 31 July 2000 [View PDF]

    Action Date: 31 July 2000. Category: Accounts. Type: AA. Transaction: MDE0ODYyODI2NGFkaXF6a2N4.

  48. 4 September 2000 Return made up to 23/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzEzODI3MWFkaXF6a2N4.

  49. 23 September 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MjM0OTkzMGFkaXF6a2N4.

  50. 23 September 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NzQzMzc2MmFkaXF6a2N4.

  51. 23 September 1999 Registered office changed on 23/09/99 from: windsor house temple row birmingham west midlands B2 5JX [View PDF]

    Category: Address. Type: 287. Transaction: MDA5OTYwMzI1M2FkaXF6a2N4.

  52. 23 September 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NDQ1NTY0NGFkaXF6a2N4.

  53. 23 September 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NjMwNTgyMmFkaXF6a2N4.

  54. 23 July 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyODI0NzE3N2FkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.