All City Media Ltd.

Company Registration Number: 03976568

Company registered in England and Wales

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All City Media Ltd. is a Private Company Limited by Shares first registered on 19 April 2000. Its current registered address is in Stanford-Le-Hope.

Registered Address

12 HIGH STREET
STANFORD-LE-HOPE
ENGLAND
SS17 0EY

There are 154 companies currently registered at this postcode, including this one.

All companies at SS17 0EY

Registration Data

Company Number

03976568

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 April 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

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

19 April 2016

Returns Next Due

17 May 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £320,849£303,475£429,337£319,939£371,547£311,129
of which Cash £104,451£31,325£69,734£4£4£4
Total Assets £320,849£303,475£429,337£319,939£371,547£311,129
Current Liabilities £207,790£220,651£311,028£244,642£284,756£226,952
Net Current Assets £113,059£82,824£118,309£75,297£86,791£84,177
Total Net Worth £192,248£174,015£218,951£174,769£196,466£204,837

Previous Names

No previous names

Company Officers

  • FROST, Amanda

    Secretary

    Appointed on 3 February 2015

     

    12
    High Street
    Stanford-Le-Hope
    SS17 0EY
    England

  • HANSON, Janet

    Secretary

    Appointed on 3 February 2015

     

    12
    High Street
    Stanford-Le-Hope
    SS17 0EY
    England

  • FROST, David Christopher

    Director

    Appointed on 19 April 2000

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1973

    1 Waveney Avenue
    London
    SE15 3UF

  • HANSON, Peter

    Director

    Appointed on 19 April 2000

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1974

    6
    Priory Way
    Hitchin
    Hertfordshire
    SG4 9BH
    England

  • FROST, David Christopher

    Secretary

    Appointed on 19 April 2000

    Resigned on 15 February 2002

    614 Rayleigh Road
    Shenfield
    Brentwood
    Essex
    CM13 1SG

  • HANSON, Peter

    Secretary

    Appointed on 19 April 2000

    Resigned on 3 February 2015

    35 Ruskin Walk
    Herne Hill
    London
    SE24 9NA

  • RM REGISTRARS LIMITED

    Nominee Secretary

    Appointed on 19 April 2000

    Resigned on 19 April 2000

    Second Floor
    80 Great Eastern Street
    London
    EC2A 3RX

  • RM NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 19 April 2000

    Resigned on 19 April 2000

    Second Floor
    80 Great Eastern Street
    London
    EC2A 3RX

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

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Latest Filings

  1. 18 October 2016 Registered office address changed from Ground Floor Office Suite 6 Sylvan Court Laindon Basildon Essex SS15 6TU to 12 High Street Stanford-Le-Hope SS17 0EY on 18 October 2016 [View PDF]

    Action Date: 18 October 2016. Category: Address. Type: AD01. Barcode: X5HUG2YJ. Transaction: MzE1OTkyMDg1NmFkaXF6a2N4.

  2. 24 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: X5E25D3D. Transaction: MzE1NTc4NjY0NmFkaXF6a2N4.

  3. 6 June 2016 Annual return made up to 19 April 2016 with full list of shareholders [View PDF]

    Action Date: 19 April 2016. Category: Annual return. Type: AR01. Barcode: X58LS3W0. Transaction: MzE1MDE2MjkxN2FkaXF6a2N4.

  4. 21 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: X4EA54PK. Transaction: MzEyOTQxNTAwM2FkaXF6a2N4.

  5. 4 June 2015 Annual return made up to 19 April 2015 with full list of shareholders [View PDF]

    Action Date: 19 April 2015. Category: Annual return. Type: AR01. Barcode: X48UZHWW. Transaction: MzEyNDU1NTIxNmFkaXF6a2N4.

  6. 4 June 2015 Director's details changed for Peter Hanson on 18 April 2015 [View PDF]

    Action Date: 18 April 2015. Category: Officers. Type: CH01. Barcode: X48UZHWO. Transaction: MzEyNDU1NTA4N2FkaXF6a2N4.

  7. 20 May 2015 Appointment of Amanda Frost as a secretary on 3 February 2015 [View PDF]

    Action Date: 3 February 2015. Category: Officers. Type: AP03. Barcode: A479ALF8. Transaction: MzEyMzIxMTkyOWFkaXF6a2N4.

  8. 20 May 2015 Appointment of Janet Hanson as a secretary on 3 February 2015 [View PDF]

    Action Date: 3 February 2015. Category: Officers. Type: AP03. Barcode: A479AL4X. Transaction: MzEyMzIxMTkyNmFkaXF6a2N4.

  9. 11 May 2015 Termination of appointment of Peter Hanson as a secretary on 3 February 2015 [View PDF]

    Action Date: 3 February 2015. Category: Officers. Type: TM02. Barcode: X476VO77. Transaction: MzEyMjg5ODk5MGFkaXF6a2N4.

  10. 29 May 2014 Annual return made up to 19 April 2014 with full list of shareholders [View PDF]

    Action Date: 19 April 2014. Category: Annual return. Type: AR01. Barcode: X38XM4R5. Transaction: MzEwMDk0NjU1NmFkaXF6a2N4.

  11. 25 March 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X34DZGLD. Transaction: MzA5Njk0Nzg0OGFkaXF6a2N4.

  12. 14 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: X2EPNXFN. Transaction: MzA4MzI4MjIyMmFkaXF6a2N4.

  13. 16 May 2013 Annual return made up to 19 April 2013 with full list of shareholders [View PDF]

    Action Date: 19 April 2013. Category: Annual return. Type: AR01. Barcode: X28J3TRF. Transaction: MzA3ODExMDEwOWFkaXF6a2N4.

  14. 22 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: X1FTJ3W2. Transaction: MzA2MjgwOTM1NGFkaXF6a2N4.

  15. 21 June 2012 Annual return made up to 19 April 2012 with full list of shareholders [View PDF]

    Action Date: 19 April 2012. Category: Annual return. Type: AR01. Barcode: X1BIY4BM. Transaction: MzA1OTU0MzAxNGFkaXF6a2N4.

  16. 16 February 2012 Registered office address changed from Abacus House 7 Argent Court Sylvan Way Southfields Business Park, Basildon, Essex SS15 6TH on 16 February 2012 [View PDF]

    Action Date: 16 February 2012. Category: Address. Type: AD01. Barcode: X12S870P. Transaction: MzA1MjU2OTY0MWFkaXF6a2N4.

  17. 24 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: AHEFSWW4. Transaction: MzA0MjY0OTM5N2FkaXF6a2N4.

  18. 10 May 2011 Annual return made up to 19 April 2011 with full list of shareholders [View PDF]

    Action Date: 19 April 2011. Category: Annual return. Type: AR01. Barcode: XKBYGU00. Transaction: MzAzNjkwODA4OGFkaXF6a2N4.

  19. 16 June 2010 Annual return made up to 19 April 2010 with full list of shareholders [View PDF]

    Action Date: 19 April 2010. Category: Annual return. Type: AR01. Barcode: XIJ56KVO. Transaction: MzAxNzcwMDUyNGFkaXF6a2N4.

  20. 16 June 2010 Director's details changed for Peter Hanson on 19 April 2010 [View PDF]

    Action Date: 19 April 2010. Category: Officers. Type: CH01. Barcode: XIJ55KVN. Transaction: MzAxNzcwMDI0NGFkaXF6a2N4.

  21. 16 June 2010 Director's details changed for David Christopher Frost on 19 April 2010 [View PDF]

    Action Date: 19 April 2010. Category: Officers. Type: CH01. Barcode: XIJ54KVM. Transaction: MzAxNzcwMDIyNGFkaXF6a2N4.

  22. 11 March 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: AXO2II41. Transaction: MzAxMTIyMzc2OGFkaXF6a2N4.

  23. 24 February 2010 Previous accounting period extended from 31 May 2009 to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA01. Barcode: XLQ3BHSV. Transaction: MzAxMDE3NTgzNGFkaXF6a2N4.

  24. 19 May 2009 Return made up to 19/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XELVE9ZD. Transaction: MjAzMzIzMjgwM2FkaXF6a2N4.

  25. 27 March 2009 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: ACSI98IV. Transaction: MjAyOTUwMDk5MmFkaXF6a2N4.

  26. 21 October 2008 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AXXGL44D. Transaction: MjAxNTk4MDcxN2FkaXF6a2N4.

  27. 12 May 2008 Return made up to 19/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZXRDZNJ. Transaction: MjAwNTE4NTEyMGFkaXF6a2N4.

  28. 20 November 2007 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Transaction: MDE4ODQ1NzczMWFkaXF6a2N4.

  29. 9 May 2007 Return made up to 19/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTk3Mzc3MmFkaXF6a2N4.

  30. 29 August 2006 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE2NTE2ODY3MGFkaXF6a2N4.

  31. 24 May 2006 Ad 10/05/06--------- £ si [email protected]=2 £ ic 198/200 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2MDg1MTgxNWFkaXF6a2N4.

  32. 10 May 2006 Return made up to 19/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTM3MDUyM2FkaXF6a2N4.

  33. 13 December 2005 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE1MzQ5NDI1MmFkaXF6a2N4.

  34. 29 November 2005 Ad 22/11/05--------- £ si [email protected]=98 £ ic 100/198 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1Mjg0ODU5NmFkaXF6a2N4.

  35. 29 November 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwMzUzNzg1MmFkaXF6a2N4.

  36. 16 June 2005 Return made up to 19/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTY0MTQzNGFkaXF6a2N4.

  37. 5 May 2005 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwNTIyMTg3MmFkaXF6a2N4.

  38. 10 December 2004 Total exemption small company accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDE0MTg5MDYyOWFkaXF6a2N4.

  39. 8 May 2004 Return made up to 19/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjM0Njk3N2FkaXF6a2N4.

  40. 5 September 2003 Total exemption small company accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDAxNTM2NDMyN2FkaXF6a2N4.

  41. 10 July 2003 Return made up to 19/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDE0NzA4NmFkaXF6a2N4.

  42. 27 June 2003 Registered office changed on 27/06/03 from: studio 41 clink street studios clink street london SE1 9DG [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNDIwNDIwMmFkaXF6a2N4.

  43. 30 September 2002 Total exemption small company accounts made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDEzMjY5OTYyMGFkaXF6a2N4.

  44. 30 April 2002 Return made up to 19/04/02; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4Mzk0NzI2MWFkaXF6a2N4.

  45. 20 February 2002 Total exemption small company accounts made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDAyNjk2NjY4MWFkaXF6a2N4.

  46. 8 June 2001 Return made up to 19/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTc0NDkxNWFkaXF6a2N4.

  47. 8 May 2001 Registered office changed on 08/05/01 from: studio 41 clink street studios clink street london SE19 9DG [View PDF]

    Category: Address. Type: 287. Transaction: MDExOTg4NDU1OWFkaXF6a2N4.

  48. 8 May 2001 Registered office changed on 08/05/01 from: unit 104 37 cremer street london E2 8HD [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MzkzNzkxMWFkaXF6a2N4.

  49. 5 April 2001 Accounting reference date extended from 30/04/01 to 31/05/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxNzkyNDk4MGFkaXF6a2N4.

  50. 22 November 2000 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzNjYxMTU5OGFkaXF6a2N4.

  51. 22 November 2000 Registered office changed on 22/11/00 from: flat 304 city view house bethnal green road london E2 9QY [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMDg2ODUzOGFkaXF6a2N4.

  52. 22 November 2000 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0NTEwNDgxMWFkaXF6a2N4.

  53. 7 July 2000 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0NjQ2OTkwNWFkaXF6a2N4.

  54. 10 May 2000 Registered office changed on 10/05/00 from: rm company services LTD second floor 80 great eastern street london EC2A 3RX [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMDM5MjI4NGFkaXF6a2N4.

  55. 10 May 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2OTI1NTk5OGFkaXF6a2N4.

  56. 10 May 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwODUyNjkyNGFkaXF6a2N4.

  57. 10 May 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NTE2MjU2NGFkaXF6a2N4.

  58. 10 May 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NjQ5MzQ4NWFkaXF6a2N4.

  59. 19 April 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2MTExMDAwOGFkaXF6a2N4.

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