Allsorts Media Limited

Company Registration Number: 03925729

Company registered in England and Wales

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Allsorts Media Limited is a Private Company Limited by Shares first registered on 15 February 2000. Its current registered address is in Bedford.

Registered Address

15 GROVE PLACE
BEDFORD
ENGLAND
MK40 3JJ

There are 471 companies currently registered at this postcode, including this one.

All companies at MK40 3JJ

Registration Data

Company Number

03925729

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 February 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

Accounts Last Made Up

31 March 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

15 February 2016

Returns Next Due

15 March 2017

Mortgages

None

Financial Summary

20172016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £119,221£140,386£165,290£181,521£167,582£184,859£157,528£191,730
of which Cash £0£113,487£130,700£157,437£157,412£147,677£150,606£158,771
Total Assets £119,221£140,386£165,290£181,521£167,582£184,859£157,528£191,730
Current Liabilities £113,449£112,052£120,738£139,817£100,345£127,193£137,264£158,050
Net Current Assets £5,772£28,334£44,552£41,704£67,237£57,666£20,264£33,680
Total Net Worth £2,632£28,514£45,122£42,811£68,362£59,646£21,770£35,335

Previous Names

  • BLUETRON LIMITED, active until 29 March 2000

Company Officers

  • MC INNERNY, John

    Secretary

    Appointed on 20 March 2000

     

    5 Brixham Close
    Bedford
    Bedfordshire
    MK40 3BH

  • MC INNERNY, John

    Director

    Appointed on 20 March 2000

     

    Nationality: British

    Occupation: Publisher Agent

    Month of birth: July 1954

    5 Brixham Close
    Bedford
    Bedfordshire
    MK40 3BH

  • SILVERTON, Dennis Alfred

    Director

    Appointed on 20 March 2000

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: February 1944

    Apartment 26, Calle Baltico,
    Lomas De Cabo Roig
    Orihuela Costa
    03189 Alicante
    Spain

  • CHETTLEBURGH INTERNATIONAL LIMITED

    Corporate Nominee Secretary

    Appointed on 15 February 2000

    Resigned on 20 March 2000

    Temple House
    20 Holywell Row
    London
    EC2A 4JB

  • CHETTLEBURGH'S LIMITED

    Corporate Nominee Director

    Appointed on 15 February 2000

    Resigned on 20 March 2000

    Temple House
    20 Holywell Row
    London
    EC2A 4JB

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 22 August 2017 Micro company accounts made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: A6CY2P6R. Transaction: MzE4MzQ1NDcxOWFkaXF6a2N4.

  2. 23 February 2017 [View PDF]

    Action Date: 15 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X60V3JK9. Transaction: MzE2OTYyMTUxNGFkaXF6a2N4.

  3. 25 November 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5K291YI. Transaction: MzE2MjY4ODc4MGFkaXF6a2N4.

  4. 2 March 2016 Annual return made up to 15 February 2016 with full list of shareholders [View PDF]

    Action Date: 15 February 2016. Category: Annual return. Type: AR01. Barcode: X51WP1X7. Transaction: MzE0MzEzMDc3MGFkaXF6a2N4.

  5. 2 March 2016 Director's details changed for Mr. Dennis Alfred Silverton on 1 October 2015 [View PDF]

    Action Date: 1 October 2015. Category: Officers. Type: CH01. Barcode: X51WP1WZ. Transaction: MzE0MzEzMDcwN2FkaXF6a2N4.

  6. 29 October 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4I8KJL5. Transaction: MzEzMzU5NjU1NWFkaXF6a2N4.

  7. 2 March 2015 Registered office address changed from C/O Haysom Silverton Chancery House 199 Silbury Boulevard Milton Keynes Bucks MK9 1JL to 15 Grove Place Bedford MK40 3JJ on 2 March 2015 [View PDF]

    Action Date: 2 March 2015. Category: Address. Type: AD01. Barcode: X42C7A15. Transaction: MzExODM3NDcwNGFkaXF6a2N4.

  8. 17 February 2015 Annual return made up to 15 February 2015 with full list of shareholders [View PDF]

    Action Date: 15 February 2015. Category: Annual return. Type: AR01. Barcode: X41BNZOJ. Transaction: MzExNzQzNDM1NGFkaXF6a2N4.

  9. 17 February 2015 Registered office address changed from Norfolk House 82 Saxon Gate West Milton Keynes Buckinghamshire MK9 2DL to C/O Haysom Silverton Chancery House 199 Silbury Boulevard Milton Keynes Bucks MK9 1JL on 17 February 2015 [View PDF]

    Action Date: 17 February 2015. Category: Address. Type: AD01. Barcode: X41BNZOB. Transaction: MzExNzM1MzY4NWFkaXF6a2N4.

  10. 10 November 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3JQWDR6. Transaction: MzExMDkyMTc0NWFkaXF6a2N4.

  11. 25 February 2014 Annual return made up to 15 February 2014 with full list of shareholders [View PDF]

    Action Date: 15 February 2014. Category: Annual return. Type: AR01. Barcode: X32FPOF4. Transaction: MzA5NTE2MzEwMWFkaXF6a2N4.

  12. 20 August 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2EXNFGI. Transaction: MzA4MzU2NTI0OWFkaXF6a2N4.

  13. 5 March 2013 Annual return made up to 15 February 2013 with full list of shareholders [View PDF]

    Action Date: 15 February 2013. Category: Annual return. Type: AR01. Barcode: X23FBVSG. Transaction: MzA3Mzg3ODE3MGFkaXF6a2N4.

  14. 10 October 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1IZWGFE. Transaction: MzA2NTYyNTI0MGFkaXF6a2N4.

  15. 23 February 2012 Annual return made up to 15 February 2012 with full list of shareholders [View PDF]

    Action Date: 15 February 2012. Category: Annual return. Type: AR01. Barcode: X13A9KO1. Transaction: MzA1Mjk2OTk5NWFkaXF6a2N4.

  16. 19 October 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AYO5PYG4. Transaction: MzA0NTcxNzEzM2FkaXF6a2N4.

  17. 22 February 2011 Annual return made up to 15 February 2011 with full list of shareholders [View PDF]

    Action Date: 15 February 2011. Category: Annual return. Type: AR01. Barcode: XU3X7RVK. Transaction: MzAzMjY4NzY5M2FkaXF6a2N4.

  18. 22 February 2011 Director's details changed for Mr Dennis Alfred Silverton on 14 February 2011 [View PDF]

    Action Date: 14 February 2011. Category: Officers. Type: CH01. Barcode: XU3X6RVJ. Transaction: MzAzMjY4NzU2NmFkaXF6a2N4.

  19. 22 September 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A83XBNIY. Transaction: MzAyMzc2MzQxN2FkaXF6a2N4.

  20. 22 February 2010 Annual return made up to 15 February 2010 with full list of shareholders [View PDF]

    Action Date: 15 February 2010. Category: Annual return. Type: AR01. Barcode: XOWD7HN5. Transaction: MzAwOTg4MjAwMmFkaXF6a2N4.

  21. 19 February 2010 Director's details changed for John Mc Innerny on 14 February 2010 [View PDF]

    Action Date: 14 February 2010. Category: Officers. Type: CH01. Barcode: XOWD6HN4. Transaction: MzAwOTgwMzI5M2FkaXF6a2N4.

  22. 28 September 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AVLV3DLM. Transaction: MjA0MjI3NzIyMWFkaXF6a2N4.

  23. 24 February 2009 Return made up to 15/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XT0H67N7. Transaction: MjAyNjU0NTIyNWFkaXF6a2N4.

  24. 4 November 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AOQTZ4G0. Transaction: MjAxNzIyMDI1MmFkaXF6a2N4.

  25. 25 March 2008 Return made up to 15/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPIQZYB2. Transaction: MjAwMjAxMTgzNmFkaXF6a2N4.

  26. 27 October 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NzE3MzYyN2FkaXF6a2N4.

  27. 22 February 2007 Return made up to 15/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjI5ODg1MWFkaXF6a2N4.

  28. 22 February 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NjI5ODIzNmFkaXF6a2N4.

  29. 28 September 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NTQ5MTk5MWFkaXF6a2N4.

  30. 16 February 2006 Return made up to 15/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NzQwOTYzN2FkaXF6a2N4.

  31. 9 September 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEzNDQ5MDA5NmFkaXF6a2N4.

  32. 24 February 2005 Return made up to 15/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjkzMjUxNWFkaXF6a2N4.

  33. 13 October 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAzMjI5ODQ3NGFkaXF6a2N4.

  34. 1 March 2004 Return made up to 15/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODMyNTA4NWFkaXF6a2N4.

  35. 9 October 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA3NjI5MzY3NWFkaXF6a2N4.

  36. 25 February 2003 Return made up to 15/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODUzMjEwMmFkaXF6a2N4.

  37. 16 October 2002 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDEyNzg0OTE0MGFkaXF6a2N4.

  38. 26 February 2002 Return made up to 15/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTEyNzY5MGFkaXF6a2N4.

  39. 18 December 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNTI5ODE3MmFkaXF6a2N4.

  40. 18 December 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MjcwNzY0OWFkaXF6a2N4.

  41. 24 October 2001 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDExMDY5OTI0NGFkaXF6a2N4.

  42. 13 March 2001 Return made up to 15/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTQxNzU5NmFkaXF6a2N4.

  43. 14 April 2000 Accounting reference date extended from 28/02/01 to 31/03/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0NDMyMzc0M2FkaXF6a2N4.

  44. 14 April 2000 Ad 07/04/00--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4OTA3NDMzOWFkaXF6a2N4.

  45. 5 April 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNDk5NDU5M2FkaXF6a2N4.

  46. 28 March 2000 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDExMzEwNjIzOWFkaXF6a2N4.

  47. 27 March 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMDkxNjQ3M2FkaXF6a2N4.

  48. 27 March 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNTE3NDg2OGFkaXF6a2N4.

  49. 27 March 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNzA2NTQ5MmFkaXF6a2N4.

  50. 27 March 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MjkwNzM0M2FkaXF6a2N4.

  51. 27 March 2000 Registered office changed on 27/03/00 from: temple house 20 holywell row london EC2A 4XH [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MjY4MDg2MmFkaXF6a2N4.

  52. 15 February 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNDkyMDkzMGFkaXF6a2N4.

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54.81.79.128 Wed, 18 Oct 2017 18:48:12 +0100