Accounts Media Limited

Company Registration Number: 04114708

Company registered in England and Wales

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Accounts Media Limited is a Private Company Limited by Shares first registered on 27 November 2000. Its current registered address is in Loughton, Essex.

Registered Address

HASLERS
OLD STATION ROAD
LOUGHTON
ESSEX
IG10 4PL

There are 754 companies currently registered at this postcode, including this one.

All companies at IG10 4PL

Registration Data

Company Number

04114708

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

27 November 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

7260 - Other computer related activities

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 November 2008

Accounts Next Due

31 August 2010

Returns Last Made Up

27 November 2009

Returns Next Due

25 December 2010

Mortgages

None

Financial Summary

200820072006
Fixed Assets £0£0£0
Current Assets £109,579£68,902£19,154
of which Cash £229£3,950£15,200
Total Assets £109,579£68,902£19,154
Current Liabilities £109,370£68,749£19,354
Net Current Assets £209£153£-200
Total Net Worth £210£830£4,423

Previous Names

  • WHOLETRUTH LIMITED, active until 6 March 2001

Company Officers

  • SHAW, Jennifer Ann

    Secretary

    Appointed on 19 April 2006

     

    11 The Edge
    Clowes Street
    Manchester
    Greater Manchester
    M3 5 NB

  • HORROCKS, Gary

    Director

    Appointed on 12 April 2001

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1973

    11 The Edge
    Clowes Street
    Manchester
    Greater Manchester
    M3 5NB

  • 1ST CERT FORMATIONS LIMITED

    Secretary

    Appointed on 27 November 2000

    Resigned on 2 March 2001

    Olympic House
    17-19 Whitworth Street West
    Manchester
    M1 5WG

  • HAILEY, John Andrew

    Secretary

    Appointed on 12 April 2001

    Resigned on 9 December 2004

    11 Heron Close
    Biggleswade
    Bedfordshire
    SG18 8HG

  • REPORTACTION LIMITED

    Director

    Appointed on 27 November 2000

    Resigned on 2 March 2001

    1st Cert Olympic House
    17-19 Whitworth Street West
    Manchester
    Lancashire
    M1 5WG

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 8 August 2017 [View PDF]

    Category: Insolvency. Type: WU07. Barcode: A6BNZ7VV. Transaction: MzE4MjQ3MTcwN2FkaXF6a2N4.

  2. 2 August 2016 Insolvency filing [View PDF]

    Category: Insolvency. Type: LIQ MISC. Barcode: Q5C16LUA. Transaction: MzE1NDI0OTUxNWFkaXF6a2N4.

  3. 26 June 2015 Appointment of a liquidator [View PDF]

    Category: Insolvency. Type: 4.31. Barcode: A49VNTIR. Transaction: MzEyNTkyOTMyNmFkaXF6a2N4.

  4. 15 June 2015 Registered office address changed from 11 the Edge Clowes Street Manchester M3 5 Nb to C/O Haslers Old Station Road Loughton Essex IG10 4PL on 15 June 2015 [View PDF]

    Action Date: 15 June 2015. Category: Address. Type: AD01. Barcode: A48YKU6X. Transaction: MzEyNTEzNjgzMGFkaXF6a2N4.

  5. 25 July 2011 Order of court to wind up [View PDF]

    Category: Insolvency. Type: COCOMP. Barcode: AYHNLW1U. Transaction: MzA0MTAwNjY2MWFkaXF6a2N4.

  6. 13 January 2011 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzAzMDI5ODIwMWFkaXF6a2N4.

  7. 7 December 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAyNzQ5NzMxMmFkaXF6a2N4.

  8. 19 January 2010 Annual return made up to 27 November 2009 with full list of shareholders [View PDF]

    Action Date: 27 November 2009. Category: Annual return. Type: AR01. Barcode: XG3L9GSI. Transaction: MzAwNzQzNjIxMmFkaXF6a2N4.

  9. 19 January 2010 Director's details changed for Gary Horrocks on 19 January 2010 [View PDF]

    Action Date: 19 January 2010. Category: Officers. Type: CH01. Barcode: XG3L8GSH. Transaction: MzAwNzQzNDcyMGFkaXF6a2N4.

  10. 11 December 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwNDc5ODU3MmFkaXF6a2N4.

  11. 11 December 2009 Total exemption full accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: A1875FIS. Transaction: MzAwNDc5ODQzNGFkaXF6a2N4.

  12. 23 March 2009 Return made up to 27/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0F3U8EV. Transaction: MjAyODc2NDIzM2FkaXF6a2N4.

  13. 17 September 2008 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Barcode: AERV237M. Transaction: MjAxMzYwMTA1MWFkaXF6a2N4.

  14. 17 September 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: AERVE37Y. Transaction: MjAxMzYwMTA0MWFkaXF6a2N4.

  15. 16 June 2008 Total exemption small company accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Barcode: X7JDH0M3. Transaction: MjAwNzI4MzkzOWFkaXF6a2N4.

  16. 8 February 2008 Return made up to 27/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjIwODIzMmFkaXF6a2N4.

  17. 28 February 2007 Return made up to 27/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjY4MDczN2FkaXF6a2N4.

  18. 28 February 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NjY4MTc2MWFkaXF6a2N4.

  19. 28 February 2007 Registered office changed on 28/02/07 from: 3 bredbury business park stockport cheshire SK6 2SN [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NjY4MjEyM2FkaXF6a2N4.

  20. 28 February 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NjY4MTExOWFkaXF6a2N4.

  21. 28 February 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NjY4MDc1MWFkaXF6a2N4.

  22. 3 May 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDk1MzA0OGFkaXF6a2N4.

  23. 27 April 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTY2MjY1NWFkaXF6a2N4.

  24. 26 April 2006 Return made up to 27/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTY4ODc1OWFkaXF6a2N4.

  25. 7 October 2005 Total exemption full accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDEyNTIyMzU2MmFkaXF6a2N4.

  26. 2 March 2005 Return made up to 27/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTYyNTQyNWFkaXF6a2N4.

  27. 10 February 2005 Registered office changed on 10/02/05 from: international house 15 bredbury business park stockport cheshire SK6 2NS [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMzA5MzM4NGFkaXF6a2N4.

  28. 21 December 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5ODM3NDM2OGFkaXF6a2N4.

  29. 6 October 2004 Total exemption small company accounts made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDAzNjMyMzYyNWFkaXF6a2N4.

  30. 18 February 2004 Total exemption full accounts made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDAzNTQxMjgxOGFkaXF6a2N4.

  31. 24 January 2004 Return made up to 27/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTQwNTU4OWFkaXF6a2N4.

  32. 26 February 2003 Return made up to 27/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDI5NjkzN2FkaXF6a2N4.

  33. 7 November 2002 Registered office changed on 07/11/02 from: 1ST cert formations olympic house 17-19 whitworth street west manchester, lancashire M1 5WG [View PDF]

    Category: Address. Type: 287. Transaction: MDEzODA5NDU4NGFkaXF6a2N4.

  34. 2 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: MDA2NTU2Njg4MmFkaXF6a2N4.

  35. 5 April 2002 Return made up to 27/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDcyMjIwMmFkaXF6a2N4.

  36. 8 January 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMDEzMjk0NWFkaXF6a2N4.

  37. 8 January 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTM3NjczM2FkaXF6a2N4.

  38. 12 April 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMDIxMDMxOWFkaXF6a2N4.

  39. 12 April 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNTg3Mzg1OGFkaXF6a2N4.

  40. 6 March 2001 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE0ODU5MjE5OWFkaXF6a2N4.

  41. 27 November 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NDI5MzMxNmFkaXF6a2N4.

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