Ant Media Limited

Company Registration Number: 03869059

Company registered in England and Wales

Approximate Location Map

Registered Address

18 NEW ROAD
LONDON
E1 2AX

There are 189 companies currently registered at this postcode, including this one.

All companies at E1 2AX

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Ant Media Limited is a Private Company Limited by Shares first registered on 1 November 1999.

Registration Data

Company Number

03869059

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 November 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

59200 - Sound recording and music publishing activities

Accounts

Accounts Reference Date

30 November

Accounts Category

Accounts Last Made Up

30 November 2017

Accounts Next Due

31 August 2019

Returns Last Made Up

1 November 2015

Returns Next Due

29 November 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £6£8£152£55£658£237£566£0£0£0£0£100
of which Cash £6£8£152£55£658£237£566£0£0£0£0£0
Total Assets £6£8£152£55£658£237£566£0£0£0£0£100
Current Liabilities £150£0£0£1,513£0£0£0£0£0£0£0£0
Net Current Assets £-144£8£152£-1,458£658£237£566£0£0£0£0£100
Total Net Worth £-1,188£-1,304£-1,236£-1,210£-1,060£-958£-440£0£0£0£0£100

Previous Names

No previous names

Company Officers

  • HUQ, Miran

    Secretary

    Appointed on 1 November 1999

     

    18 New Road
    London
    E1 2AX

  • HUQ, Miran

    Director

    Appointed on 1 November 1999

     

    Nationality: British

    Occupation: Designer

    Month of birth: January 1974

    18 New Road
    London
    E1 2AX

  • HUQ ACCA, Farhana

    Director

    Appointed on 30 June 2005

     

    Nationality: British

    Occupation: Chartered Certified Accountant

    Month of birth: April 1978

    18 New Road
    London
    E1 2AX

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 1 November 1999

    Resigned on 1 November 1999

    788-790 Finchley Road
    London
    NW11 7TJ

  • HALE, Jayne Elizabeth

    Director

    Appointed on 1 September 2003

    Resigned on 30 June 2005

    Nationality: British

    Occupation: Marketeer

    Month of birth: April 1967

    32 Manchester Close
    Stevenage
    Hertfordshire
    SG1 4TQ

  • MOORE, Erik Peter

    Director

    Appointed on 1 March 2011

    Resigned on 31 January 2013

    Nationality: British

    Occupation: Media

    Month of birth: September 1956

    18 New Road
    London
    E1 2AX

  • OSEI-OWUSU, Kofi

    Director

    Appointed on 1 November 1999

    Resigned on 1 September 2003

    Nationality: Ghanaian

    Occupation: Designer

    Month of birth: July 1975

    3 Pentland Road
    Slough
    Berkshire
    SL2 1TL

  • PETER, Erik

    Director

    Appointed on 1 March 2011

    Resigned on 1 January 2013

    Nationality: British

    Occupation: Media

    Month of birth: September 1956

    18 New Road
    London
    E1 2AX

  • WOOD, Ivan

    Director

    Appointed on 1 March 2011

    Resigned on 31 January 2013

    Nationality: British

    Occupation: Media

    Month of birth: April 1985

    18 New Road
    London
    E1 2AX

  • WOOD, Ivan

    Director

    Appointed on 1 March 2011

    Resigned on 1 January 2013

    Nationality: British

    Occupation: Media

    Month of birth: April 1985

    18 New Road
    London
    E1 2AX

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 1 November 1999

    Resigned on 1 November 1999

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 06/12/2018.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 28 August 2018 Micro company accounts made up to 30 November 2017 [View PDF]

    Action Date: 30 November 2017. Category: Accounts. Type: AA. Barcode: X7DAQOMH. Transaction: MzIxMzA4MTExMGFkaXF6a2N4.

  2. 26 July 2018 [View PDF]

    Action Date: 26 July 2018. Category: Confirmation statement. Type: CS01. Barcode: X7AZ21ND. Transaction: MzIxMDY4NjYzMWFkaXF6a2N4.

  3. 4 January 2018 Termination of appointment of Ivan Wood as a director on 1 January 2013 [View PDF]

    Action Date: 1 January 2013. Category: Officers. Type: TM01. Barcode: X6WXCF23. Transaction: MzE5NDUwNzQ1NWFkaXF6a2N4.

  4. 4 January 2018 Termination of appointment of Erik Peter as a director on 1 January 2013 [View PDF]

    Action Date: 1 January 2013. Category: Officers. Type: TM01. Barcode: X6WXCDMY. Transaction: MzE5NDUwNzQyMmFkaXF6a2N4.

  5. 2 November 2017 [View PDF]

    Action Date: 1 November 2017. Category: Confirmation statement. Type: CS01. Barcode: X6IC2A8O. Transaction: MzE4OTM0MzU1NGFkaXF6a2N4.

  6. 28 August 2017 Total exemption small company accounts made up to 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Accounts. Type: AA. Barcode: X6DSPRMZ. Transaction: MzE4MzkxMTQ1M2FkaXF6a2N4.

  7. 11 February 2017 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE2ODYyNjY1MmFkaXF6a2N4.

  8. 9 February 2017 [View PDF]

    Action Date: 1 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5ZX1SDT. Transaction: MzE2ODYyNjU3MGFkaXF6a2N4.

  9. 31 January 2017 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE2Njk1NzQwOWFkaXF6a2N4.

  10. 30 August 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5EHRPJU. Transaction: MzE1NjE5MzAwNmFkaXF6a2N4.

  11. 17 January 2016 Annual return made up to 1 November 2015 with full list of shareholders [View PDF]

    Action Date: 1 November 2015. Category: Annual return. Type: AR01. Barcode: X4YS59UO. Transaction: MzEzOTg2ODA3MGFkaXF6a2N4.

  12. 27 August 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4ENBGC1. Transaction: MzEyOTg5MzE1N2FkaXF6a2N4.

  13. 8 December 2014 Annual return made up to 1 November 2014 with full list of shareholders [View PDF]

    Action Date: 1 November 2014. Category: Annual return. Type: AR01. Barcode: X3MACQDM. Transaction: MzExMzA2MDE3OGFkaXF6a2N4.

  14. 8 December 2014 Director's details changed for Farhana Huq Acca on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X3MACQDE. Transaction: MzExMzA2MDAxMmFkaXF6a2N4.

  15. 8 December 2014 Director's details changed for Miran Huq on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X3MACQD6. Transaction: MzExMzA2MDAxMGFkaXF6a2N4.

  16. 8 December 2014 Secretary's details changed for Miran Huq on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: X3MACQ41. Transaction: MzExMzA2MDAwOGFkaXF6a2N4.

  17. 29 August 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3FA3KBD. Transaction: MzEwNjQyNzA4N2FkaXF6a2N4.

  18. 8 January 2014 Annual return made up to 1 November 2013 with full list of shareholders [View PDF]

    Action Date: 1 November 2013. Category: Annual return. Type: AR01. Barcode: X2Z4HGWP. Transaction: MzA5MjI3ODUwMmFkaXF6a2N4.

  19. 29 August 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2FSAWEO. Transaction: MzA4NDA2ODgwOWFkaXF6a2N4.

  20. 7 May 2013 Appointment of Mr Erik Peter as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X27VUJ4P. Transaction: MzA3NzU3NTE3M2FkaXF6a2N4.

  21. 7 May 2013 Appointment of Mr Ivan Wood as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X27VUISB. Transaction: MzA3NzU3NTEzMGFkaXF6a2N4.

  22. 29 April 2013 Termination of appointment of Ivan Wood as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X27B69XC. Transaction: MzA3NzExNTc0NGFkaXF6a2N4.

  23. 29 April 2013 Termination of appointment of Erik Moore as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X27B6900. Transaction: MzA3NzExNTUwNmFkaXF6a2N4.

  24. 20 December 2012 Annual return made up to 1 November 2012 with full list of shareholders [View PDF]

    Action Date: 1 November 2012. Category: Annual return. Type: AR01. Barcode: X1O7JOPL. Transaction: MzA2OTc2NTc2MmFkaXF6a2N4.

  25. 31 August 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1GGOQ63. Transaction: MzA2MzMzNDIyOGFkaXF6a2N4.

  26. 10 November 2011 Annual return made up to 1 November 2011 with full list of shareholders [View PDF]

    Action Date: 1 November 2011. Category: Annual return. Type: AR01. Barcode: XAY37Z4I. Transaction: MzA0Njk2OTUwNmFkaXF6a2N4.

  27. 10 November 2011 Director's details changed for Farhana Huq on 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Officers. Type: CH01. Barcode: XAY36Z4H. Transaction: MzA0Njk2OTQwMGFkaXF6a2N4.

  28. 31 August 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: XMI1SX5W. Transaction: MzA0MzAzOTE5MWFkaXF6a2N4.

  29. 2 March 2011 Appointment of Mr Erik Peter Moore as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XWPX2S2B. Transaction: MzAzMzEwMDQwM2FkaXF6a2N4.

  30. 1 March 2011 Appointment of Mr Ivan Wood as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XWPPRS2S. Transaction: MzAzMzA5OTk4M2FkaXF6a2N4.

  31. 4 January 2011 Annual return made up to 1 November 2010 with full list of shareholders [View PDF]

    Action Date: 1 November 2010. Category: Annual return. Type: AR01. Barcode: XDOC9QIR. Transaction: MzAyOTcyOTc5MmFkaXF6a2N4.

  32. 5 August 2010 Accounts for a dormant company made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: AWNQKM4T. Transaction: MzAyMDg2NjI1MmFkaXF6a2N4.

  33. 13 November 2009 Annual return made up to 1 November 2009 with full list of shareholders [View PDF]

    Action Date: 1 November 2009. Category: Annual return. Type: AR01. Barcode: X160OEX3. Transaction: MzAwMjg0NjQ1OGFkaXF6a2N4.

  34. 13 November 2009 Director's details changed for Farhana Huq on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: X160MEX1. Transaction: MzAwMjg0NjIwNGFkaXF6a2N4.

  35. 13 November 2009 Director's details changed for Miran Huq on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: X160NEX2. Transaction: MzAwMjg0NjIwNWFkaXF6a2N4.

  36. 29 September 2009 Accounts for a dormant company made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: AUY40DO7. Transaction: MjA0MjQyMDc1MmFkaXF6a2N4.

  37. 17 December 2008 Return made up to 01/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XD5G75QX. Transaction: MjAyMDU2MTU5NWFkaXF6a2N4.

  38. 1 October 2008 Accounts for a dormant company made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: LH4W93KY. Transaction: MjAxNDUzMDEzNGFkaXF6a2N4.

  39. 1 November 2007 Return made up to 01/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzAzNDQ5NWFkaXF6a2N4.

  40. 28 September 2007 Accounts for a dormant company made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NTkwNzA0MmFkaXF6a2N4.

  41. 16 January 2007 Return made up to 01/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTIyMDI4OWFkaXF6a2N4.

  42. 29 September 2006 Accounts for a dormant company made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2NTcwNzUyMmFkaXF6a2N4.

  43. 24 January 2006 Return made up to 01/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTMyMTI4OGFkaXF6a2N4.

  44. 24 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDkzMTA5N2FkaXF6a2N4.

  45. 8 August 2005 Accounts for a dormant company made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDEyOTcwMjEzOGFkaXF6a2N4.

  46. 9 May 2005 Return made up to 01/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTc4MzA0MWFkaXF6a2N4.

  47. 31 August 2004 Accounts for a dormant company made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDEyNDU5NjU1MmFkaXF6a2N4.

  48. 24 October 2003 Return made up to 01/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTE1NzU0MmFkaXF6a2N4.

  49. 22 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NjAzNjI5NGFkaXF6a2N4.

  50. 22 October 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNjcxOTU2M2FkaXF6a2N4.

  51. 2 September 2003 Accounts for a dormant company made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDAxMzEwNDAxOGFkaXF6a2N4.

  52. 28 February 2003 Return made up to 01/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDY0MDI1NWFkaXF6a2N4.

  53. 18 October 2002 Accounts for a dormant company made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDA1MjU5OTExNmFkaXF6a2N4.

  54. 4 September 2002 Return made up to 01/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDc1OTE4NWFkaXF6a2N4.

  55. 12 September 2001 Total exemption full accounts made up to 30 November 2000 [View PDF]

    Action Date: 30 November 2000. Category: Accounts. Type: AA. Transaction: MDExMjI4NzcyMmFkaXF6a2N4.

  56. 27 December 2000 Return made up to 01/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjM0Njc2NWFkaXF6a2N4.

  57. 2 June 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MTQ4ODY2NWFkaXF6a2N4.

  58. 2 June 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0OTQ2Mjk4MGFkaXF6a2N4.

  59. 2 June 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDEyNjkwNmFkaXF6a2N4.

  60. 2 June 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0OTY3Mzc3NmFkaXF6a2N4.

  61. 2 June 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzc1MDYyMWFkaXF6a2N4.

  62. 1 November 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyMjk1NDQ3N2FkaXF6a2N4.

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