Access Media Advisory Limited

Company Registration Number: 04783043

Company registered in England and Wales

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Access Media Advisory Limited is a Private Company Limited by Shares first registered on 1 June 2003. Its current registered address is in Rochester, Kent.

Registered Address

4 STIRLING HOUSE SUNDERLAND QUAY, CULPEPER CLOSE
MEDWAY CITY ESTATE
ROCHESTER
KENT
ME2 4HN

There are 226 companies currently registered at this postcode, including this one.

All companies at ME2 4HN

Registration Data

Company Number

04783043

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 June 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64999 - Financial intermediation not elsewhere classified

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

1 June 2016

Returns Next Due

29 June 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £376,015£388,348£76,531£100,226£115,849£197,129£262,359
of which Cash £344,393£180,505£72,167£96,072£111,514£168,069£212,134
Total Assets £376,015£388,348£76,531£100,226£115,849£197,129£262,359
Current Liabilities £178,007£61,619£55,609£85,152£115,206£308,081£333,196
Net Current Assets £198,008£326,729£20,922£15,074£643£-110,952£-70,837
Total Net Worth £60,363£9,002£-19,095£-1,909£29,878£45,953£64,118

Previous Names

No previous names

Company Officers

  • WALSH, Timothy Patrick

    Secretary

    Appointed on 1 June 2003

     

    63
    Sturges Highway
    Westport
    Ct
    06880
    Usa

  • WALSH, Teresa Miles

    Director

    Appointed on 1 June 2003

     

    Nationality: Dual Usa & Uk Citizen

    Occupation: Financial Consultancy & Adviso

    Month of birth: August 1963

    63
    Sturges Highway
    Westport
    Ct
    06880
    Usa

  • L.C.I. SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 1 June 2003

    Resigned on 1 June 2003

    74 Lynn Road
    Terrington Saint Clement
    Kings Lynn
    Norfolk
    PE34 4JX

  • L.C.I. DIRECTORS LIMITED

    Nominee Director

    Appointed on 1 June 2003

    Resigned on 1 June 2003

    60 Tabernacle Street
    London
    EC2A 4NB

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

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Latest Filings

  1. 13 June 2017 [View PDF]

    Action Date: 1 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X68FUMQ3. Transaction: MzE3Nzg2MzQ5NWFkaXF6a2N4.

  2. 31 March 2017 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X63CR01T. Transaction: MzE3MjUyMDk1NWFkaXF6a2N4.

  3. 15 June 2016 Annual return made up to 1 June 2016 with full list of shareholders [View PDF]

    Action Date: 1 June 2016. Category: Annual return. Type: AR01. Barcode: X596TPM9. Transaction: MzE1MDgwNTQ3NmFkaXF6a2N4.

  4. 31 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53XX8T7. Transaction: MzE0NTI4MDQ2NmFkaXF6a2N4.

  5. 17 June 2015 Annual return made up to 1 June 2015 with full list of shareholders [View PDF]

    Action Date: 1 June 2015. Category: Annual return. Type: AR01. Barcode: X49Q6YTC. Transaction: MzEyNTMzNDU3MWFkaXF6a2N4.

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

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X44AN6TV. Transaction: MzEyMDIyMzQwNmFkaXF6a2N4.

  7. 17 June 2014 Annual return made up to 1 June 2014 with full list of shareholders [View PDF]

    Action Date: 1 June 2014. Category: Annual return. Type: AR01. Barcode: X3A8BNOR. Transaction: MzEwMjA0MTE3MGFkaXF6a2N4.

  8. 17 June 2014 Director's details changed for Teresa Miles Walsh on 1 June 2014 [View PDF]

    Action Date: 1 June 2014. Category: Officers. Type: CH01. Barcode: X3A8BNOJ. Transaction: MzEwMjA0MTA4MGFkaXF6a2N4.

  9. 30 April 2014 Registered office address changed from 23 Star Hill Rochester Kent ME1 1XF England on 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Address. Type: AD01. Barcode: X36X1CIA. Transaction: MzA5OTIwMjUzN2FkaXF6a2N4.

  10. 3 February 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X30X9NVE. Transaction: MzA5Mzc4NzM1N2FkaXF6a2N4.

  11. 5 June 2013 Annual return made up to 1 June 2013 with full list of shareholders [View PDF]

    Action Date: 1 June 2013. Category: Annual return. Type: AR01. Barcode: X29W67BE. Transaction: MzA3OTIxNDkwMGFkaXF6a2N4.

  12. 20 March 2013 Accounts for a small company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A246NVOA. Transaction: MzA3NDgwOTIyMWFkaXF6a2N4.

  13. 2 July 2012 Annual return made up to 1 June 2012 with full list of shareholders [View PDF]

    Action Date: 1 June 2012. Category: Annual return. Type: AR01. Barcode: X1C3OH5V. Transaction: MzA2MDA0MDgwOWFkaXF6a2N4.

  14. 29 June 2012 Registered office address changed from the Cobalt Building 19-20 Noel Street London W1F 8GW on 29 June 2012 [View PDF]

    Action Date: 29 June 2012. Category: Address. Type: AD01. Barcode: X1C3OH5R. Transaction: MzA2MDA0MDc1NGFkaXF6a2N4.

  15. 3 May 2012 Full accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A17Y2JGP. Transaction: MzA1Njk1NDQ2MGFkaXF6a2N4.

  16. 15 June 2011 Annual return made up to 1 June 2011 with full list of shareholders [View PDF]

    Action Date: 1 June 2011. Category: Annual return. Type: AR01. Barcode: XWMJVUZM. Transaction: MzAzODgyNzE3MGFkaXF6a2N4.

  17. 15 April 2011 Statement of capital following an allotment of shares on 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Capital. Type: SH01. Barcode: AN9T8TBB. Transaction: MzAzNTcwMzE5MmFkaXF6a2N4.

  18. 31 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: X7M98SWV. Transaction: MzAzNDg0NTA1NGFkaXF6a2N4.

  19. 1 July 2010 Total exemption full accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: A98HFLAI. Transaction: MzAxODczNDU4M2FkaXF6a2N4.

  20. 23 June 2010 Annual return made up to 1 June 2010 with full list of shareholders [View PDF]

    Action Date: 1 June 2010. Category: Annual return. Type: AR01. Barcode: XW4JAL3E. Transaction: MzAxODE3Nzk1MGFkaXF6a2N4.

  21. 23 June 2010 Director's details changed for Teresa Miles Walsh on 1 June 2010 [View PDF]

    Action Date: 1 June 2010. Category: Officers. Type: CH01. Barcode: XW4J9L3D. Transaction: MzAxODE2ODc0OWFkaXF6a2N4.

  22. 21 July 2009 Return made up to 01/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVLHDBP7. Transaction: MjAzNzUwMzE3OWFkaXF6a2N4.

  23. 21 July 2009 Registered office changed on 21/07/2009 from the cobalt building 19-20 noel street london W1F 8GW united kingdom [View PDF]

    Category: Address. Type: 287. Barcode: XVLH8BP2. Transaction: MjAzNzQ0NDk4OWFkaXF6a2N4.

  24. 21 July 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XVLH9BP3. Transaction: MjAzNzQ0NDk5MWFkaXF6a2N4.

  25. 21 July 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XVLHABP4. Transaction: MjAzNzQ0NDk5MmFkaXF6a2N4.

  26. 21 July 2009 Director's change of particulars / teresa walsh / 01/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XVLHCBP6. Transaction: MjAzNzQ0NDk5N2FkaXF6a2N4.

  27. 20 July 2009 Secretary's change of particulars / timothy walsh / 01/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XVLHBBP5. Transaction: MjAzNzQ0NDk5NmFkaXF6a2N4.

  28. 4 May 2009 Total exemption full accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: ASPHQ9FM. Transaction: MjAzMjA1ODQ5MGFkaXF6a2N4.

  29. 24 October 2008 Registered office changed on 24/10/2008 from 28 bruton street suite 7 london W1J 6QW [View PDF]

    Category: Address. Type: 287. Barcode: X0RXV48S. Transaction: MjAxNjI0ODA2NWFkaXF6a2N4.

  30. 22 July 2008 Return made up to 01/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFDK41M0. Transaction: MjAwOTQ0MjM1MGFkaXF6a2N4.

  31. 18 June 2008 Full accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AQ6RY0OJ. Transaction: MjAwNzQ3MDMwNGFkaXF6a2N4.

  32. 11 October 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NjU0Mjc2OWFkaXF6a2N4.

  33. 11 October 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NjU0NTgyOGFkaXF6a2N4.

  34. 22 June 2007 Return made up to 01/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTA4MjkwOGFkaXF6a2N4.

  35. 13 November 2006 Full accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3MTI1NzY3OWFkaXF6a2N4.

  36. 16 August 2006 Return made up to 01/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDg0OTc1N2FkaXF6a2N4.

  37. 10 October 2005 Total exemption full accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDA3MjczNzE0NGFkaXF6a2N4.

  38. 16 June 2005 Return made up to 01/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzUwNjU1MmFkaXF6a2N4.

  39. 1 October 2004 Full accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA1NzY4NTQzOWFkaXF6a2N4.

  40. 5 July 2004 Return made up to 01/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzQzNzg3OWFkaXF6a2N4.

  41. 22 November 2003 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA5NTczMjcwNmFkaXF6a2N4.

  42. 22 November 2003 Ad 13/11/03--------- £ si [email protected]=24998 £ ic 2/25000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExMDkyNDI5NWFkaXF6a2N4.

  43. 22 November 2003 Nc inc already adjusted 13/11/03 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA2MDgyMjE1MmFkaXF6a2N4.

  44. 22 November 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMjkwNTQzNmFkaXF6a2N4.

  45. 22 November 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNTkzMjA3OGFkaXF6a2N4.

  46. 22 November 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NjY0MDU5NmFkaXF6a2N4.

  47. 22 November 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNTAwMDU2M2FkaXF6a2N4.

  48. 25 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNjM3NzMxMGFkaXF6a2N4.

  49. 25 June 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMzA5NDI0N2FkaXF6a2N4.

  50. 25 June 2003 Registered office changed on 25/06/03 from: 4TH floor clements house 14-18 gresham street london EC2A 7NN [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MTQ2MjQ1MWFkaXF6a2N4.

  51. 25 June 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MDYxMzkzN2FkaXF6a2N4.

  52. 25 June 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNDEzNjQ4MWFkaXF6a2N4.

  53. 1 June 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyMDAxMTMzM2FkaXF6a2N4.

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54.167.44.32 Fri, 15 Dec 2017 12:23:09 +0000