Also Media Ltd

Company Registration Number: 04126710

Company registered in England and Wales

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Also Media Ltd is a Private Company Limited by Shares first registered on 18 December 2000. Its current registered address is in Warrington, Cheshire.

Registered Address

1 WHITLEY BROOK COURT MARSH LANE
LOWER WHITLEY
WARRINGTON
CHESHIRE
WA4 4EY

There are 6 companies currently registered at this postcode, including this one.

All companies at WA4 4EY

Registration Data

Company Number

04126710

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 December 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

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

10 January 2016

Returns Next Due

7 February 2017

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £78,238£72,104£72,993£100,029£125,151
of which Cash £26,328£27,250£42,010£29,543£21,960
Total Assets £78,238£72,104£72,993£100,029£125,151
Current Liabilities £34,291£35,088£24,885£43,226£78,347
Net Current Assets £43,947£37,016£48,108£56,803£46,804
Total Net Worth £46,343£40,550£53,689£58,785£44,068

Previous Names

  • BROCKLEHURST INTERACTIVE MEDIA LTD., active until 17 May 2006
  • 3-DEGREES.COM LIMITED, active until 6 April 2004

Company Officers

  • BROCKLEHURST, Rebecca, Dr

    Secretary

    Appointed on 10 August 2009

     

    1 Whitley Brook Court
    Marsh Lane
    Lower Whitley
    Warrington
    Cheshire
    WA4 4EY

  • BROCKLEHURST, Matthew Edward

    Director

    Appointed on 18 December 2000

     

    Nationality: British

    Occupation: It Consultant

    Month of birth: December 1974

    1 Whitley Brook Court
    Marsh Lane
    Lower Whitley
    Warrington
    Cheshire
    WA4 4EY

  • BROCKLEHURST, Rebecca, Dr

    Director

    Appointed on 6 April 2013

     

    Nationality: British

    Occupation: Director And Company Secretary

    Month of birth: September 1977

    1 Whitley Brook Court
    Marsh Lane
    Lower Whitley
    Warrington
    Cheshire
    WA4 4EY

  • RODRIGUES SOUSA, Sofia Isabal

    Secretary

    Appointed on 18 December 2000

    Resigned on 17 December 2004

    First Floor 217 North End Road
    West Kensington
    London
    W14 9NP

  • SOUSA, Sofiair

    Secretary

    Appointed on 1 January 2001

    Resigned on 10 August 2009

    169 Runcorn Road
    Barnton
    Northwich
    Cheshire
    CW8 4HR

  • CA SOLUTIONS LTD

    Corporate Secretary

    Appointed on 6 November 2001

    Resigned on 10 August 2009

    2nd Floor St James House
    9-15 St James Road
    Surbiton
    Surrey
    KT6 4QH

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 18 December 2000

    Resigned on 18 December 2000

    6-8 Underwood Street
    London
    N1 7JQ

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 18 December 2000

    Resigned on 18 December 2000

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 22 June 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X59P35EW. Transaction: MzE1MTMxNzIyMmFkaXF6a2N4.

  2. 8 February 2016 Annual return made up to 10 January 2016 with full list of shareholders [View PDF]

    Action Date: 10 January 2016. Category: Annual return. Type: AR01. Barcode: X50B2ELS. Transaction: MzE0MTQ2NzQ2M2FkaXF6a2N4.

  3. 17 June 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: A498PD37. Transaction: MzEyNTA4NzczNmFkaXF6a2N4.

  4. 31 March 2015 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A43FPCFD. Transaction: MzEyMDMwNDk0MGFkaXF6a2N4.

  5. 31 March 2015 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTQzRlBDRkxhZGlxemtjeA.

  6. 20 January 2015 Annual return made up to 10 January 2015 with full list of shareholders [View PDF]

    Action Date: 10 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZIHXM2. Transaction: MzExNTY3NjEzMmFkaXF6a2N4.

  7. 18 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: X3EJZZS8. Transaction: MzEwNTczMTI4NGFkaXF6a2N4.

  8. 6 February 2014 Annual return made up to 10 January 2014 with full list of shareholders [View PDF]

    Action Date: 10 January 2014. Category: Annual return. Type: AR01. Barcode: X3156ONV. Transaction: MzA5NDAzNTQ1NGFkaXF6a2N4.

  9. 6 February 2014 Appointment of Dr Rebecca Brocklehurst as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3154QEO. Transaction: MzA5NDAxNjMxNWFkaXF6a2N4.

  10. 24 July 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: A2D0EX4R. Transaction: MzA4MjA5MzcyNWFkaXF6a2N4.

  11. 22 January 2013 Annual return made up to 10 January 2013 with full list of shareholders [View PDF]

    Action Date: 10 January 2013. Category: Annual return. Type: AR01. Barcode: X20JV796. Transaction: MzA3MTQ3OTEwMGFkaXF6a2N4.

  12. 12 July 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A1CV3H2B. Transaction: MzA2MDcxNzA2M2FkaXF6a2N4.

  13. 13 January 2012 Annual return made up to 10 January 2012 with full list of shareholders [View PDF]

    Action Date: 10 January 2012. Category: Annual return. Type: AR01. Barcode: X10COBBV. Transaction: MzA1MDY1OTg4OGFkaXF6a2N4.

  14. 15 June 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: A5R9OUZW. Transaction: MzAzODkwMTM1OWFkaXF6a2N4.

  15. 26 January 2011 Annual return made up to 10 January 2011 with full list of shareholders [View PDF]

    Action Date: 10 January 2011. Category: Annual return. Type: AR01. Barcode: XKR3ER3J. Transaction: MzAzMTEwMjE0OWFkaXF6a2N4.

  16. 26 January 2011 Secretary's details changed for Rebecca Stewart on 25 January 2011 [View PDF]

    Action Date: 25 January 2011. Category: Officers. Type: CH03. Barcode: XKR3CR3H. Transaction: MzAzMTA2MzA0NWFkaXF6a2N4.

  17. 26 January 2011 Director's details changed for Matthew Brocklehurst on 25 January 2011 [View PDF]

    Action Date: 25 January 2011. Category: Officers. Type: CH01. Barcode: XKR3DR3I. Transaction: MzAzMTA2MzA0N2FkaXF6a2N4.

  18. 10 June 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: AKFJ3KP4. Transaction: MzAxNzMyNTI2N2FkaXF6a2N4.

  19. 28 January 2010 Annual return made up to 10 January 2010 [View PDF]

    Action Date: 10 January 2010. Category: Annual return. Type: AR01. Barcode: POKOZH01. Transaction: MzAwODEzMzk3MGFkaXF6a2N4.

  20. 28 September 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: AVS5NDLN. Transaction: MjA0MjI3OTk0OGFkaXF6a2N4.

  21. 28 September 2009 Registered office changed on 28/09/2009 from chapel house barn pilmoss lane whitley cheshire WA4 4DW [View PDF]

    Category: Address. Type: 287. Barcode: RX1Y2DLN. Transaction: MjA0MjI3OTkwMGFkaXF6a2N4.

  22. 18 August 2009 Secretary appointed rebecca stewart [View PDF]

    Category: Officers. Type: 288a. Barcode: P7R2BCIU. Transaction: MjAzOTQzNjA0NmFkaXF6a2N4.

  23. 18 August 2009 Appointment terminated secretary sofiair sousa [View PDF]

    Category: Officers. Type: 288b. Barcode: P7R2ACIT. Transaction: MjAzOTQzNTkyMWFkaXF6a2N4.

  24. 18 August 2009 Appointment terminated secretary ca solutions LTD [View PDF]

    Category: Officers. Type: 288b. Barcode: P7R29CIS. Transaction: MjAzOTQzNTg5NGFkaXF6a2N4.

  25. 30 December 2008 Return made up to 18/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XF5GB63H. Transaction: MjAyMTcwOTM0OGFkaXF6a2N4.

  26. 20 August 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: RZCO72FE. Transaction: MjAxMTQzMTYwOWFkaXF6a2N4.

  27. 8 July 2008 Secretary's change of particulars / C. A. solutions LTD / 02/07/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: AECSM15K. Transaction: MjAwODYzMjU2MmFkaXF6a2N4.

  28. 25 January 2008 Return made up to 18/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTI2NzUyOGFkaXF6a2N4.

  29. 4 September 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NDg2MDM1OGFkaXF6a2N4.

  30. 21 December 2006 Return made up to 18/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDIxNDU0NmFkaXF6a2N4.

  31. 25 October 2006 Total exemption small company accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2OTEzNjYyNWFkaXF6a2N4.

  32. 18 July 2006 Registered office changed on 18/07/06 from: 12-14 claremont road surbiton surrey KT6 4QU [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MzE3Mzk5MWFkaXF6a2N4.

  33. 17 May 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE2MDg1ODI5OWFkaXF6a2N4.

  34. 23 January 2006 Return made up to 18/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1MTc0NjgxMWFkaXF6a2N4.

  35. 21 January 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2OTQwMDM3NmFkaXF6a2N4.

  36. 26 August 2005 Total exemption small company accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDExNDIxNDU2MmFkaXF6a2N4.

  37. 11 March 2005 Return made up to 18/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzI1OTYyOWFkaXF6a2N4.

  38. 15 May 2004 Total exemption small company accounts made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDExOTk5OTk5NGFkaXF6a2N4.

  39. 6 April 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEyMDIxNDQ2OWFkaXF6a2N4.

  40. 21 January 2004 Return made up to 18/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2Njg0MTY0N2FkaXF6a2N4.

  41. 22 October 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNzM4OTYyMGFkaXF6a2N4.

  42. 30 September 2003 Total exemption small company accounts made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDAzMTE3MjkzOWFkaXF6a2N4.

  43. 26 August 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwNjEwMTAxNGFkaXF6a2N4.

  44. 10 January 2003 Return made up to 18/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODQzMTQ0MmFkaXF6a2N4.

  45. 3 September 2002 Registered office changed on 03/09/02 from: contractors accounting solutions LTD 12-14 cllaremont road surbiton surrey KT6 4QU [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NjQyNDI1MGFkaXF6a2N4.

  46. 8 July 2002 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2ODEyMTQ3MGFkaXF6a2N4.

  47. 4 July 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyMTI4Mzc4N2FkaXF6a2N4.

  48. 20 May 2002 Return made up to 18/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODk3OTQ3M2FkaXF6a2N4.

  49. 29 March 2002 Total exemption small company accounts made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDAyMDEwNjc4MWFkaXF6a2N4.

  50. 4 December 2001 Accounting reference date shortened from 31/12/01 to 30/11/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3NjQ4Mjg1N2FkaXF6a2N4.

  51. 4 December 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MjI4NDg5OGFkaXF6a2N4.

  52. 4 December 2001 Registered office changed on 04/12/01 from: c/o ward williams 43-45 high street weybridge surrey KT13 8BB [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MDQ1NDU3MmFkaXF6a2N4.

  53. 4 December 2001 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4MDA0MDAxMmFkaXF6a2N4.

  54. 27 December 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NTY1NjIxN2FkaXF6a2N4.

  55. 27 December 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNzYzOTM0OGFkaXF6a2N4.

  56. 27 December 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4OTg5MzAzM2FkaXF6a2N4.

  57. 27 December 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNzg3MDk2MWFkaXF6a2N4.

  58. 18 December 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzMDc2NjI1M2FkaXF6a2N4.

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