Access Intelligence Media and Communications Limited

Company Registration Number: 03819220

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.
Access Intelligence Media and Communications Limited is a Private Company Limited by Shares first registered on 4 August 1999. Its current registered address is in London.

Registered Address

LONGBOW HOUSE
CHISWELL STREET
LONDON
EC1Y 4TW

There are 31 companies currently registered at this postcode, including this one.

All companies at EC1Y 4TW

Registration Data

Company Number

03819220

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 August 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62012 - Business and domestic software development

Accounts

Accounts Reference Date

30 November

Accounts Category

FULL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

4 August 2015

Returns Next Due

1 September 2016

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £5,320,973£5,173,176£4,197,946£3,674,727£2,939,928£2,234,576£1,297,188£902,716£517,217£129,501£171,899
of which Cash £593,581£351,997£697,984£1,375,122£1,162,530£567,266£273,519£706,625£347,018£40,722£121,068
Total Assets £5,320,973£5,173,176£4,197,946£3,674,727£2,939,928£2,234,576£1,297,188£902,716£517,217£129,501£171,899
Current Liabilities £1,720,874£1,666,399£1,433,118£1,290,042£1,231,483£1,161,996£855,141£645,651£411,317£33,580£83,974
Net Current Assets £3,600,099£3,506,777£2,764,828£2,384,685£1,708,445£1,072,580£442,047£257,065£105,900£95,921£87,925
Total Net Worth £3,956,138£3,799,450£3,057,272£2,400,385£1,722,025£1,161,313£449,915£331,948£141,655£103,630£100,173

Previous Names

  • ETHER-RAY LTD, active until 5 November 2009

Company Officers

  • GREENSMITH, Michael Charles

    Secretary

    Appointed on 1 July 2015

     

    Longbow House
    Chiswell Street
    London
    EC1Y 4TW
    England

  • ARNOLD, Joanna

    Director

    Appointed on 30 June 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1981

    Longbow House
    Chiswell Street
    London
    EC1Y 4TW
    England

  • JACKSON, Michael Edward Wilson

    Director

    Appointed on 30 June 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1950

    Longbow House
    Chiswell Street
    London
    EC1Y 4TW
    England

  • ARNOLD, Joanna

    Secretary

    Appointed on 30 June 2009

    Resigned on 1 July 2015

    Nationality: British

    Occupation: Director

    Brockhill
    Naunton
    Cheltenham
    Gloucestershire
    GL54 3AF

  • CARRA, Manuela

    Secretary

    Appointed on 26 September 2005

    Resigned on 30 June 2009

    Flat 11
    146 Dalston Lane
    London
    E8 1NL

  • NUNNELEY, Paul

    Secretary

    Appointed on 5 August 1999

    Resigned on 26 September 2005

    Nationality: British

    Occupation: Company Director

    13 Pyrland Road
    London
    N5 2JB

  • PAIN, Cheryl Rita

    Secretary

    Appointed on 4 August 1999

    Resigned on 5 August 1999

    523b Liverpool Road
    London
    N7 8NS

  • BIANCHINI, Alessandra

    Director

    Appointed on 25 June 2009

    Resigned on 30 June 2009

    Nationality: Italian

    Occupation: Director

    Month of birth: February 1964

    13
    Tower Mews
    Ashenden Road
    London
    E5 0ES

  • GONZALEZ, Raul

    Director

    Appointed on 5 August 1999

    Resigned on 30 June 2009

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1964

    13 Tower Mews
    Ashenden Road
    London
    E5 0ES

  • NUNNELEY, Paul

    Director

    Appointed on 5 August 1999

    Resigned on 26 September 2005

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1963

    13 Pyrland Road
    London
    N5 2JB

  • O'HALLORAN, Sean

    Director

    Appointed on 5 August 1999

    Resigned on 18 March 2004

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1966

    12 Sandringham Gardens
    London
    N8 9HU

  • O'ROURKE, Albert Charles

    Director

    Appointed on 8 September 2009

    Resigned on 28 October 2016

    Nationality: British

    Occupation: Managing Director

    Month of birth: January 1962

    Longbow House
    Chiswell Street
    London
    EC1Y 4TW
    England

  • UPPER STREET SERVICES LTD

    Director

    Appointed on 4 August 1999

    Resigned on 5 August 1999

    3 Tolpuddle Street
    Islington
    London
    N1 0XT

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

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.

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. 6 December 2016 Termination of appointment of Albert Charles O'rourke as a director on 28 October 2016 [View PDF]

    Action Date: 28 October 2016. Category: Officers. Type: TM01. Barcode: X5L9MK1U. Transaction: MzE2MzY4MzY0OGFkaXF6a2N4.

  2. 6 September 2016 Full accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: L5E764AR. Transaction: MzE1NjM5OTM2OGFkaXF6a2N4.

  3. 18 August 2016 [View PDF]

    Action Date: 4 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DML6A6. Transaction: MzE1NTM3ODU1MGFkaXF6a2N4.

  4. 26 August 2015 Full accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: A4DVA3K9. Transaction: MzEyOTQxOTQzOWFkaXF6a2N4.

  5. 4 August 2015 Annual return made up to 4 August 2015 with full list of shareholders [View PDF]

    Action Date: 4 August 2015. Category: Annual return. Type: AR01. Barcode: X4D20UZ4. Transaction: MzEyODM2MTYwMmFkaXF6a2N4.

  6. 4 August 2015 Register inspection address has been changed from C/O Access Intelligence Plc 3rd Floor Welken House 10-11 Charterhouse Square London EC1M 6EH England to C/O Orme & Slade Solicitors National Westminster Bank Chambers the Homend Ledbury Herefordshire HR8 1AB [View PDF]

    Category: Address. Type: AD02. Barcode: X4D20UWO. Transaction: MzEyODM2MTQyNmFkaXF6a2N4.

  7. 4 August 2015 Register(s) moved to registered inspection location C/O Orme & Slade Solicitors National Westminster Bank Chambers the Homend Ledbury Herefordshire HR8 1AB [View PDF]

    Category: Address. Type: AD03. Barcode: X4D20UYW. Transaction: MzEyODM2MTQyOWFkaXF6a2N4.

  8. 3 August 2015 Director's details changed for Mr Albert Charles O'rourke on 3 August 2015 [View PDF]

    Action Date: 3 August 2015. Category: Officers. Type: CH01. Barcode: X4CZGKH5. Transaction: MzEyODI5Nzc5NmFkaXF6a2N4.

  9. 3 August 2015 Director's details changed for Mr Michael Edward Wilson Jackson on 3 August 2015 [View PDF]

    Action Date: 3 August 2015. Category: Officers. Type: CH01. Barcode: X4CZGJUG. Transaction: MzEyODI5NzY3OWFkaXF6a2N4.

  10. 3 August 2015 Director's details changed for Joanna Arnold on 3 August 2015 [View PDF]

    Action Date: 3 August 2015. Category: Officers. Type: CH01. Barcode: X4CZGJJY. Transaction: MzEyODI5NzY1NmFkaXF6a2N4.

  11. 3 August 2015 Registered office address changed from Third Floor Welken House Charterhouse Square London EC1M 6EH to Longbow House Chiswell Street London EC1Y 4TW on 3 August 2015 [View PDF]

    Action Date: 3 August 2015. Category: Address. Type: AD01. Barcode: X4CZG3CZ. Transaction: MzEyODI5MjQwMWFkaXF6a2N4.

  12. 27 July 2015 Appointment of Mr Michael Charles Greensmith as a secretary on 1 July 2015 [View PDF]

    Action Date: 1 July 2015. Category: Officers. Type: AP03. Barcode: X4CJLTJN. Transaction: MzEyNzgxNjU2MGFkaXF6a2N4.

  13. 27 July 2015 Termination of appointment of Joanna Arnold as a secretary on 1 July 2015 [View PDF]

    Action Date: 1 July 2015. Category: Officers. Type: TM02. Barcode: X4CJLTAI. Transaction: MzEyNzgxNjQ2MGFkaXF6a2N4.

  14. 12 August 2014 Annual return made up to 4 August 2014 with full list of shareholders [View PDF]

    Action Date: 4 August 2014. Category: Annual return. Type: AR01. Barcode: X3E4JEFS. Transaction: MzEwNTQyODgwOWFkaXF6a2N4.

  15. 12 August 2014 Register inspection address has been changed from 32 Bedford Row London WC1R 4HE United Kingdom to C/O Access Intelligence Plc 3Rd Floor Welken House 10-11 Charterhouse Square London EC1M 6EH [View PDF]

    Category: Address. Type: AD02. Barcode: X3E4JEFC. Transaction: MzEwNTQyNjg5NmFkaXF6a2N4.

  16. 12 August 2014 Register(s) moved to registered office address Third Floor Welken House Charterhouse Square London EC1M 6EH [View PDF]

    Category: Address. Type: AD04. Barcode: X3E4JEFK. Transaction: MzEwNTQyNjkwMGFkaXF6a2N4.

  17. 18 June 2014 Full accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: L39X0OSW. Transaction: MzEwMTk1MTEyNWFkaXF6a2N4.

  18. 26 September 2013 Registered office address changed from 32 Bedford Row London WC1R 4HE on 26 September 2013 [View PDF]

    Action Date: 26 September 2013. Category: Address. Type: AD01. Barcode: X2HQ36OR. Transaction: MzA4NTgyODU0NWFkaXF6a2N4.

  19. 16 August 2013 Annual return made up to 4 August 2013 with full list of shareholders [View PDF]

    Action Date: 4 August 2013. Category: Annual return. Type: AR01. Barcode: X2EUU5RF. Transaction: MzA4MzM5MTA0MGFkaXF6a2N4.

  20. 6 June 2013 Full accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: L29FXZPC. Transaction: MzA3OTMxMTM5OWFkaXF6a2N4.

  21. 18 October 2012 Annual return made up to 4 August 2012 with full list of shareholders [View PDF]

    Action Date: 4 August 2012. Category: Annual return. Type: AR01. Barcode: X1JTURI0. Transaction: MzA2NjA1NjgxMGFkaXF6a2N4.

  22. 9 July 2012 Full accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: L1CDKDEP. Transaction: MzA2MDQ3NDQ5NGFkaXF6a2N4.

  23. 22 August 2011 Annual return made up to 4 August 2011 with full list of shareholders [View PDF]

    Action Date: 4 August 2011. Category: Annual return. Type: AR01. Barcode: XJHX6WWS. Transaction: MzA0MjQ1Mjk1N2FkaXF6a2N4.

  24. 7 April 2011 Full accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: AS4CFSWL. Transaction: MzAzNTIyODgwNGFkaXF6a2N4.

  25. 15 October 2010 Annual return made up to 4 August 2010 with full list of shareholders [View PDF]

    Action Date: 4 August 2010. Category: Annual return. Type: AR01. Barcode: XNQOOO9J. Transaction: MzAyNTMwOTQyMmFkaXF6a2N4.

  26. 15 October 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XNQONO9I. Transaction: MzAyNTMwOTA1NWFkaXF6a2N4.

  27. 23 August 2010 Director's details changed for Albert Charles O'rourke on 1 August 2010 [View PDF]

    Action Date: 1 August 2010. Category: Officers. Type: CH01. Barcode: X0ZIPMSH. Transaction: MzAyMTg5NDAzMWFkaXF6a2N4.

  28. 23 August 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X0ZIQMSI. Transaction: MzAyMTg5NDAzMmFkaXF6a2N4.

  29. 13 April 2010 Full accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: AKQEMIZ1. Transaction: MzAxMzM2MDc2NWFkaXF6a2N4.

  30. 5 November 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: ABMFCENZ. Transaction: MzAwMjIxNTA3MWFkaXF6a2N4.

  31. 5 November 2009 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: ABMFBENY. Transaction: MzAwMjIxNDUxNGFkaXF6a2N4.

  32. 18 September 2009 Return made up to 20/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AZARDDDD. Transaction: MjA0MTU4ODM0MmFkaXF6a2N4.

  33. 14 September 2009 Director appointed albert charles o'rourke [View PDF]

    Category: Officers. Type: 288a. Barcode: A1FR6D77. Transaction: MjA0MTIzMTI1NGFkaXF6a2N4.

  34. 6 July 2009 Registered office changed on 06/07/2009 from 1 bath place rivington street london EC2A 3DA [View PDF]

    Category: Address. Type: 287. Barcode: RXU9OB8Y. Transaction: MjAzNjUwODYzMWFkaXF6a2N4.

  35. 6 July 2009 Accounting reference date extended from 31/08/2009 to 30/11/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: AYR8BB81. Transaction: MjAzNjUwNzY4MWFkaXF6a2N4.

  36. 6 July 2009 Appointment terminated director alessandra bianchini [View PDF]

    Category: Officers. Type: 288b. Barcode: AYR88B8Y. Transaction: MjAzNjUwNzU2OGFkaXF6a2N4.

  37. 6 July 2009 Appointment terminated secretary manuela carra [View PDF]

    Category: Officers. Type: 288b. Barcode: AYR89B8Z. Transaction: MjAzNjUwNzQ1NGFkaXF6a2N4.

  38. 6 July 2009 Appointment terminated director raul gonzalez [View PDF]

    Category: Officers. Type: 288b. Barcode: AYR86B8W. Transaction: MjAzNjUwNzM3OWFkaXF6a2N4.

  39. 6 July 2009 Director and secretary appointed joanna arnold [View PDF]

    Category: Officers. Type: 288a. Barcode: AYR7UB8J. Transaction: MjAzNjUwNjU5NmFkaXF6a2N4.

  40. 6 July 2009 Director appointed michael jackson [View PDF]

    Category: Officers. Type: 288a. Barcode: AYR7VB8K. Transaction: MjAzNjUwNjQyOGFkaXF6a2N4.

  41. 26 June 2009 Director appointed alessandra bianchini [View PDF]

    Category: Officers. Type: 288a. Barcode: XNYDOB0U. Transaction: MjAzNTg0ODAxMmFkaXF6a2N4.

  42. 16 June 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzNTEzNjgwOGFkaXF6a2N4.

  43. 3 November 2008 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: AJLDX4F7. Transaction: MjAxNzEwNTEwNWFkaXF6a2N4.

  44. 24 September 2008 Return made up to 04/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTSUG3E9. Transaction: MjAxNDA3MjgyOGFkaXF6a2N4.

  45. 20 December 2007 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Transaction: MDE4ODk1MzU4MGFkaXF6a2N4.

  46. 1 October 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NTk1NTM1OWFkaXF6a2N4.

  47. 1 October 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NTk1NDQyMGFkaXF6a2N4.

  48. 11 September 2007 Registered office changed on 11/09/07 from: floor 3 26 shacklewell lane london E8 2EZ [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NTIyODIwNGFkaXF6a2N4.

  49. 10 September 2007 £ ic 30100/30070 23/08/07 £ sr [email protected]=30 [View PDF]

    Category: Capital. Type: 169. Transaction: MDE4NTIyODgzNGFkaXF6a2N4.

  50. 9 August 2007 Return made up to 04/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Mzk3MTI3M2FkaXF6a2N4.

  51. 27 April 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE3OTA3NTg2NmFkaXF6a2N4.

  52. 22 November 2006 Ad 17/10/06--------- £ si [email protected]=30000 £ ic 100/30100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3MDk1NjU4MWFkaXF6a2N4.

  53. 22 November 2006 Nc inc already adjusted 17/10/06 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE3MDUwNTQzNGFkaXF6a2N4.

  54. 22 November 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3MDI4OTAzMWFkaXF6a2N4.

  55. 22 November 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3MTI5NDQ4NWFkaXF6a2N4.

  56. 4 August 2006 Return made up to 04/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDQ3Mjc1MmFkaXF6a2N4.

  57. 28 June 2006 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MjAzODM2OWFkaXF6a2N4.

  58. 24 November 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDIwMzY0MGFkaXF6a2N4.

  59. 24 November 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMjg5MjI5MmFkaXF6a2N4.

  60. 22 August 2005 Return made up to 04/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1MjQyNDc0OWFkaXF6a2N4.

  61. 1 April 2005 Total exemption small company accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDEzODQ4OTU5N2FkaXF6a2N4.

  62. 13 August 2004 Total exemption small company accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDExODU5MjczMWFkaXF6a2N4.

  63. 11 August 2004 Return made up to 04/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjYzMTE5N2FkaXF6a2N4.

  64. 26 April 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NzU5OTU3N2FkaXF6a2N4.

  65. 14 April 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NTk5MTM4MmFkaXF6a2N4.

  66. 27 September 2003 Return made up to 04/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjU2NDY1MWFkaXF6a2N4.

  67. 4 July 2003 Total exemption small company accounts made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDEzMzU5MDQ5MmFkaXF6a2N4.

  68. 26 October 2002 Return made up to 04/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTI3MTA5NWFkaXF6a2N4.

  69. 2 July 2002 Total exemption small company accounts made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDA0NzEwNDM5OWFkaXF6a2N4.

  70. 8 August 2001 Return made up to 04/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDM0NzY2NmFkaXF6a2N4.

  71. 22 June 2001 Full accounts made up to 31 August 2000 [View PDF]

    Action Date: 31 August 2000. Category: Accounts. Type: AA. Transaction: MDEyMTIwMDI4MmFkaXF6a2N4.

  72. 22 September 2000 Return made up to 04/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjExMTM4MWFkaXF6a2N4.

  73. 21 November 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MjU0Nzk2N2FkaXF6a2N4.

  74. 21 November 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTI5ODE0NGFkaXF6a2N4.

  75. 21 November 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTg3MDEwMmFkaXF6a2N4.

  76. 21 November 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MjA3ODk5N2FkaXF6a2N4.

  77. 21 November 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NTE5Mzg4NWFkaXF6a2N4.

  78. 16 August 1999 Ad 06/08/99--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1OTAxNTY4NGFkaXF6a2N4.

  79. 4 August 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMzMzOTUxMWFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.