Akwan Strategic Media Ltd

Company Registration Number: 04530189

Company registered in England and Wales

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Akwan Strategic Media Ltd is a Private Company Limited by Shares first registered on 9 September 2002. Its current registered address is in Godstone, Surrey.

Registered Address

44 CLAYTON MEAD
GODSTONE
SURREY
ENGLAND
RH9 8NX

There are 4 companies currently registered at this postcode, including this one.

All companies at RH9 8NX

Registration Data

Company Number

04530189

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 September 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

58290 - Other software publishing

73110 - Advertising agencies

73200 - Market research and public opinion polling

90040 - Operation of arts facilities

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

9 September 2015

Returns Next Due

7 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £191,199£229,145£206,683£190,131£126,782£139,326
Current Assets £34,629£301£11,479£19,968£1,121£1,380
of which Cash £34,629£301£4,200£6,130£433£92
Total Assets £225,828£229,446£218,162£210,099£127,903£140,706
Current Liabilities £110,716£109,056£109,003£109,216£59,412£65,278
Net Current Assets £-76,087£-108,755£-97,524£-89,248£-58,291£-63,898
Total Net Worth £115,112£120,390£109,159£100,883£68,491£75,428

Previous Names

No previous names

Company Officers

  • ERMES, Mohammed Ali

    Director

    Appointed on 9 September 2002

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1974

    44
    Clayton Mead
    Godstone
    Surrey
    RH9 8NX
    England

  • ERMES, Hafsah

    Secretary

    Appointed on 13 July 2006

    Resigned on 11 September 2014

    9
    Hamilton Place
    Kingswood
    Tadworth
    Surrey
    KT20 6PU

  • ERMES, Omar

    Secretary

    Appointed on 9 September 2002

    Resigned on 13 July 2006

    Elmcote House
    The Green
    Rickmansworth
    Hertfordshire
    WD3 3HN

  • INCORPORATE SECRETARIAT LIMITED

    Corporate Nominee Secretary

    Appointed on 9 September 2002

    Resigned on 9 September 2002

    Mellier House
    26a Albemarle Street
    London
    W1S 4HY

  • ERMES, Omar

    Director

    Appointed on 9 September 2002

    Resigned on 13 July 2006

    Nationality: British

    Occupation: Head Of Marketing

    Month of birth: May 1978

    Elmcote House
    The Green
    Rickmansworth
    Hertfordshire
    WD3 3HN

  • ERMES, Radwan

    Director

    Appointed on 9 September 2002

    Resigned on 1 June 2004

    Nationality: British

    Occupation: Head Of Business Development

    Month of birth: August 1975

    9 Gresham Road
    Hounslow
    TW3 4BT

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

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Latest Filings

  1. 19 September 2016 [View PDF]

    Action Date: 9 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FVFRV6. Transaction: MzE1NzcxODM1M2FkaXF6a2N4.

  2. 19 September 2016 Director's details changed for Mr Mohammed Ermes on 19 September 2016 [View PDF]

    Action Date: 19 September 2016. Category: Officers. Type: CH01. Barcode: X5FVFRHK. Transaction: MzE1NzcxODI3N2FkaXF6a2N4.

  3. 19 September 2016 Registered office address changed from 9 Hamilton Place Kingswood Tadworth Surrey KT20 6PU to 44 Clayton Mead Godstone Surrey RH9 8NX on 19 September 2016 [View PDF]

    Action Date: 19 September 2016. Category: Address. Type: AD01. Barcode: X5FVFQNK. Transaction: MzE1NzcxODE0M2FkaXF6a2N4.

  4. 17 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X59C2T88. Transaction: MzE1MDk3NTUwNmFkaXF6a2N4.

  5. 15 September 2015 Annual return made up to 9 September 2015 with full list of shareholders [View PDF]

    Action Date: 9 September 2015. Category: Annual return. Type: AR01. Barcode: X4G0G4B6. Transaction: MzEzMDk5MTc3MGFkaXF6a2N4.

  6. 26 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4ADNNOY. Transaction: MzEyNTk1NjkzNWFkaXF6a2N4.

  7. 11 September 2014 Annual return made up to 9 September 2014 with full list of shareholders [View PDF]

    Action Date: 9 September 2014. Category: Annual return. Type: AR01. Barcode: X3G7QWRC. Transaction: MzEwNzM0OTcwOWFkaXF6a2N4.

  8. 11 September 2014 Termination of appointment of Hafsah Ermes as a secretary on 11 September 2014 [View PDF]

    Action Date: 11 September 2014. Category: Officers. Type: TM02. Barcode: X3G7QWR4. Transaction: MzEwNzM0OTYxMWFkaXF6a2N4.

  9. 11 September 2014 Termination of appointment of Hafsah Ermes as a secretary on 11 September 2014 [View PDF]

    Action Date: 11 September 2014. Category: Officers. Type: TM02. Barcode: X3G7QSHE. Transaction: MzEwNzM0ODYxNGFkaXF6a2N4.

  10. 30 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3B62DX5. Transaction: MzEwMjg4MTkxOGFkaXF6a2N4.

  11. 5 October 2013 Annual return made up to 9 September 2013 with full list of shareholders [View PDF]

    Action Date: 9 September 2013. Category: Annual return. Type: AR01. Barcode: X2IB2PO8. Transaction: MzA4NjM5NDYwM2FkaXF6a2N4.

  12. 28 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2BHABII. Transaction: MzA4MDY2OTg3M2FkaXF6a2N4.

  13. 29 October 2012 Annual return made up to 9 September 2012 with full list of shareholders [View PDF]

    Action Date: 9 September 2012. Category: Annual return. Type: AR01. Barcode: X1KJOD48. Transaction: MzA2NjYyODcyN2FkaXF6a2N4.

  14. 29 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1C3OFOG. Transaction: MzA2MDA0MDQ3NmFkaXF6a2N4.

  15. 8 February 2012 Registered office address changed from Park House Appleby Street Cheshunt Hertfordshire EN7 6PT on 8 February 2012 [View PDF]

    Action Date: 8 February 2012. Category: Address. Type: AD01. Barcode: A125QUNK. Transaction: MzA1MjExNDA0NGFkaXF6a2N4.

  16. 22 September 2011 Annual return made up to 9 September 2011 with full list of shareholders [View PDF]

    Action Date: 9 September 2011. Category: Annual return. Type: AR01. Barcode: XTNRRXRJ. Transaction: MzA0NDI1MjUxOWFkaXF6a2N4.

  17. 30 June 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: X2KKTVF6. Transaction: MzAzOTc0MTg3OWFkaXF6a2N4.

  18. 18 September 2010 Annual return made up to 9 September 2010 with full list of shareholders [View PDF]

    Action Date: 9 September 2010. Category: Annual return. Type: AR01. Barcode: XC01VNIA. Transaction: MzAyMzU0MTYyOWFkaXF6a2N4.

  19. 18 September 2010 Director's details changed for Mohammed Ermes on 8 July 2010 [View PDF]

    Action Date: 8 July 2010. Category: Officers. Type: CH01. Barcode: XC01UNI9. Transaction: MzAyMzU0MTYyM2FkaXF6a2N4.

  20. 18 September 2010 Secretary's details changed for Hafsah Ermes on 8 July 2010 [View PDF]

    Action Date: 8 July 2010. Category: Officers. Type: CH03. Barcode: XC01TNI8. Transaction: MzAyMzU0MTYyMWFkaXF6a2N4.

  21. 19 July 2010 Registered office address changed from Chelmscote Manor Chelmscote Leighton Buzzard LU7 0DT on 19 July 2010 [View PDF]

    Action Date: 19 July 2010. Category: Address. Type: AD01. Barcode: XKZ7HLQF. Transaction: MzAxOTczNjU5N2FkaXF6a2N4.

  22. 5 July 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: LM466LAI. Transaction: MzAxODg2MDY0MmFkaXF6a2N4.

  23. 20 October 2009 Annual return made up to 9 September 2009 with full list of shareholders [View PDF]

    Action Date: 9 September 2009. Category: Annual return. Type: AR01. Barcode: XOPNSE9C. Transaction: MzAwMTA5MDUzMmFkaXF6a2N4.

  24. 1 September 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: L17UCCS3. Transaction: MjA0MDM1NTAzNGFkaXF6a2N4.

  25. 9 February 2009 Return made up to 09/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPC2A78P. Transaction: MjAyNTM4NjI3OWFkaXF6a2N4.

  26. 6 October 2008 Total exemption full accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: A615B3NN. Transaction: MjAxNDg1MTgyNGFkaXF6a2N4.

  27. 4 October 2007 Return made up to 09/09/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NjM4NTEyOGFkaXF6a2N4.

  28. 6 August 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4NDAwNTYwMmFkaXF6a2N4.

  29. 8 March 2007 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE3NzExMDc0MGFkaXF6a2N4.

  30. 26 September 2006 Return made up to 09/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTg1NjkyN2FkaXF6a2N4.

  31. 14 September 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NjIyODI1NGFkaXF6a2N4.

  32. 30 August 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDIxODg4M2FkaXF6a2N4.

  33. 9 November 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA4NDI3MDAxMWFkaXF6a2N4.

  34. 19 October 2005 Return made up to 09/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjAzODc4MWFkaXF6a2N4.

  35. 10 January 2005 Total exemption full accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDAyNjgyNjM2NWFkaXF6a2N4.

  36. 20 December 2004 Return made up to 09/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzUxNTQ2NmFkaXF6a2N4.

  37. 13 September 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMjYzNTg4OWFkaXF6a2N4.

  38. 8 September 2004 Registered office changed on 08/09/04 from: 9 gresham road hounslow TW3 4BT [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NTUzODM4OGFkaXF6a2N4.

  39. 17 November 2003 Return made up to 09/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTUxOTQwMmFkaXF6a2N4.

  40. 1 October 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5OTQ3Mjg2MmFkaXF6a2N4.

  41. 1 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMzg3NjcwM2FkaXF6a2N4.

  42. 1 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MDg2NjIwM2FkaXF6a2N4.

  43. 9 September 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwODQzODc2NmFkaXF6a2N4.

  44. 9 September 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5OTM5NDAzM2FkaXF6a2N4.

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