Alinka Media Limited

Company Registration Number: 04489508

Company registered in England and Wales

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Alinka Media Limited is a Private Company Limited by Shares first registered on 18 July 2002. Its current registered address is in Worthing, West Sussex.

Registered Address

MARTLET HOUSE E1 YEOMAN GATE
YEOMAN WAY
WORTHING
WEST SUSSEX
BN13 3QZ

There are 878 companies currently registered at this postcode, including this one.

All companies at BN13 3QZ

Registration Data

Company Number

04489508

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 July 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70210 - Public relations and communications activities

73110 - Advertising agencies

73200 - Market research and public opinion polling

Accounts

Accounts Reference Date

30 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

18 July 2015

Returns Next Due

15 August 2016

Mortgages

None

Financial Summary

201420132012201120102009
Fixed Assets £94,940£0£0£0£0£0
Current Assets £30,369£59,908£56,723£77,471£68,195£53,629
of which Cash £23,589£34,012£37,676£59,878£29,077£28,031
Total Assets £125,309£59,908£56,723£77,471£68,195£53,629
Current Liabilities £80,177£92,840£87,049£80,270£68,688£40,097
Net Current Assets £-49,808£-32,932£-30,326£-2,799£-493£13,532
Total Net Worth £45,132£27,063£24,189£4,827£9,532£22,928

Previous Names

No previous names

Company Officers

  • BEAULIEU, Alexandre Vincent

    Director

    Appointed on 18 July 2002

     

    Nationality: Canadian

    Occupation: Communications Consultant

    Month of birth: July 1976

    Martlet House
    E1 Yeoman Gate
    Yeoman Way
    Worthing
    West Sussex
    BN13 3QZ
    England

  • CHABBI, Ines

    Secretary

    Appointed on 18 July 2002

    Resigned on 5 January 2006

    Hessenstrasse 34
    Altdorf
    Bavaria 90518
    90518
    Germany

  • GEORGET, Marie

    Secretary

    Appointed on 5 January 2006

    Resigned on 19 July 2009

    168
    Rue De La Bassee
    Lille
    59000
    France

  • YORK PLACE COMPANY SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 18 July 2002

    Resigned on 18 July 2002

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

  • CHABBI, Ines

    Director

    Appointed on 18 July 2002

    Resigned on 5 January 2006

    Nationality: German

    Occupation: Economist

    Month of birth: August 1973

    Hessenstrasse 34
    Altdorf
    Bavaria 90518
    90518
    Germany

  • YORK PLACE COMPANY NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 18 July 2002

    Resigned on 18 July 2002

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

This information was most recently updated 19/11/2016.

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Latest Filings

  1. 30 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GLVFGP. Transaction: MzE1ODYzMDczN2FkaXF6a2N4.

  2. 25 July 2016 [View PDF]

    Action Date: 18 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BYACAG. Transaction: MzE1MzYwNTk5NmFkaXF6a2N4.

  3. 19 July 2016 Director's details changed for Alexandre Vincent Beaulieu on 13 July 2016 [View PDF]

    Action Date: 13 July 2016. Category: Officers. Type: CH01. Barcode: X5BL3WBE. Transaction: MzE1MzIwNjQ5MWFkaXF6a2N4.

  4. 29 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GYK6KA. Transaction: MzEzMjAyMDQ2NGFkaXF6a2N4.

  5. 20 July 2015 Annual return made up to 18 July 2015 with full list of shareholders [View PDF]

    Action Date: 18 July 2015. Category: Annual return. Type: AR01. Barcode: X4C1F6IB. Transaction: MzEyNzM1NjU4MGFkaXF6a2N4.

  6. 17 November 2014 Total exemption small company accounts made up to 30 December 2013 [View PDF]

    Action Date: 30 December 2013. Category: Accounts. Type: AA. Barcode: X3KU6H40. Transaction: MzExMTQ4MTIzNmFkaXF6a2N4.

  7. 30 September 2014 Previous accounting period shortened from 31 December 2013 to 30 December 2013 [View PDF]

    Action Date: 30 December 2013. Category: Accounts. Type: AA01. Barcode: X3HINBJT. Transaction: MzEwODU1MDY3MWFkaXF6a2N4.

  8. 4 August 2014 Annual return made up to 18 July 2014 with full list of shareholders [View PDF]

    Action Date: 18 July 2014. Category: Annual return. Type: AR01. Barcode: X3DJV8Z5. Transaction: MzEwNDk2OTQ0N2FkaXF6a2N4.

  9. 26 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HQ6K1C. Transaction: MzA4NTg2NzU1M2FkaXF6a2N4.

  10. 23 July 2013 Annual return made up to 18 July 2013 with full list of shareholders [View PDF]

    Action Date: 18 July 2013. Category: Annual return. Type: AR01. Barcode: X2D775P5. Transaction: MzA4MTk3ODQzMGFkaXF6a2N4.

  11. 23 July 2013 Registered office address changed from E1 Yeoman Gate Yeoman Way Worthing West Sussex BN13 3QZ England on 23 July 2013 [View PDF]

    Action Date: 23 July 2013. Category: Address. Type: AD01. Barcode: X2D775OP. Transaction: MzA4MTk2OTQ0NGFkaXF6a2N4.

  12. 23 July 2013 Director's details changed for Alexandre Vincent Beaulieu on 18 July 2013 [View PDF]

    Action Date: 18 July 2013. Category: Officers. Type: CH01. Barcode: X2D775OX. Transaction: MzA4MTk2OTQ0NWFkaXF6a2N4.

  13. 28 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1IEC1JT. Transaction: MzA2NDk1NjI0OGFkaXF6a2N4.

  14. 24 July 2012 Annual return made up to 18 July 2012 with full list of shareholders [View PDF]

    Action Date: 18 July 2012. Category: Annual return. Type: AR01. Barcode: X1DTES6Z. Transaction: MzA2MTMwMzg3MGFkaXF6a2N4.

  15. 29 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XWGVVXYU. Transaction: MzA0NDY3MjkyMmFkaXF6a2N4.

  16. 19 July 2011 Annual return made up to 18 July 2011 with full list of shareholders [View PDF]

    Action Date: 18 July 2011. Category: Annual return. Type: AR01. Barcode: X8EWGVYO. Transaction: MzA0MDY3MDgwNWFkaXF6a2N4.

  17. 11 November 2010 Registered office address changed from the Old Stables Arundel Road, Poling Arundel West Sussex BN18 9QA on 11 November 2010 [View PDF]

    Action Date: 11 November 2010. Category: Address. Type: AD01. Barcode: XX9SIP02. Transaction: MzAyNjgzMDg4MGFkaXF6a2N4.

  18. 29 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XGXN0NTD. Transaction: MzAyNDI2NzQ1NGFkaXF6a2N4.

  19. 17 September 2010 Annual return made up to 18 July 2010 with full list of shareholders [View PDF]

    Action Date: 18 July 2010. Category: Annual return. Type: AR01. Barcode: XBMWFNH9. Transaction: MzAyMzQ5NTA4N2FkaXF6a2N4.

  20. 17 September 2010 Director's details changed for Alexandre Vincent Beaulieu on 18 July 2010 [View PDF]

    Action Date: 18 July 2010. Category: Officers. Type: CH01. Barcode: XBMWENH8. Transaction: MzAyMzQ5NDUyOWFkaXF6a2N4.

  21. 10 September 2010 Termination of appointment of Marie Georget as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X8SYPNAH. Transaction: MzAyMzA4MzAyMmFkaXF6a2N4.

  22. 30 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XTNIUEJM. Transaction: MzAwMTc5NTA4NWFkaXF6a2N4.

  23. 29 July 2009 Return made up to 18/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XY2P8BX2. Transaction: MjAzODA0MjAxM2FkaXF6a2N4.

  24. 31 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: X2GQD4F1. Transaction: MjAxNjk3MTI5MWFkaXF6a2N4.

  25. 18 July 2008 Return made up to 18/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEU6H1IB. Transaction: MjAwOTI4NTQxNWFkaXF6a2N4.

  26. 26 February 2008 Return made up to 18/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJ3O4XFN. Transaction: MjAwMDE3OTMxMmFkaXF6a2N4.

  27. 25 February 2008 Secretary's change of particulars / marie georget / 01/07/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XJ3O3XFM. Transaction: MjAwMDE3ODM0OWFkaXF6a2N4.

  28. 31 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzU3MDcyMGFkaXF6a2N4.

  29. 22 November 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDM0Njk2MWFkaXF6a2N4.

  30. 23 August 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTE2NDM1M2FkaXF6a2N4.

  31. 16 August 2006 Return made up to 18/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTEzMDExMGFkaXF6a2N4.

  32. 16 August 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTA4MzI1MGFkaXF6a2N4.

  33. 16 August 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDQ3MTIxNWFkaXF6a2N4.

  34. 14 February 2006 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE1NzUyODczMGFkaXF6a2N4.

  35. 9 November 2005 Delivery ext'd 3 mth 31/12/04 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA3MTc1MzIwMWFkaXF6a2N4.

  36. 6 October 2005 Return made up to 18/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1MjM5NTA1MGFkaXF6a2N4.

  37. 6 June 2005 Ad 26/02/05--------- £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2MjY2NDI2NmFkaXF6a2N4.

  38. 6 June 2005 Return made up to 18/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDk3MjgxNmFkaXF6a2N4.

  39. 3 September 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDE0NzQ5MDYyMmFkaXF6a2N4.

  40. 21 May 2004 Delivery ext'd 3 mth 31/12/03 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA4MjI0OTIwMmFkaXF6a2N4.

  41. 15 January 2004 Return made up to 18/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjg4NjU3MGFkaXF6a2N4.

  42. 15 January 2004 Ad 18/07/02--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExNzkyMDAzMGFkaXF6a2N4.

  43. 15 January 2004 Accounting reference date extended from 31/07/03 to 31/12/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwNjc2MjkzN2FkaXF6a2N4.

  44. 13 January 2004 Strike-off action suspended [View PDF]

    Category: Gazette. Type: DISS6. Transaction: MDE0NDI1MTIzOWFkaXF6a2N4.

  45. 6 January 2004 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDEwNTAxMDcwNGFkaXF6a2N4.

  46. 29 July 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NDczNzI0NWFkaXF6a2N4.

  47. 29 July 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MTI3NzkzNWFkaXF6a2N4.

  48. 29 July 2002 Registered office changed on 29/07/02 from: 12 york place leeds west yorkshire LS1 2DS [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NzI1MTA1MWFkaXF6a2N4.

  49. 29 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MzY3NTI2M2FkaXF6a2N4.

  50. 29 July 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNDgxNTEyMWFkaXF6a2N4.

  51. 18 July 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxOTE1ODU2N2FkaXF6a2N4.

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