Albion Media Limited

Company Registration Number: 04832223

Company registered in England and Wales

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Albion Media Limited is a Private Company Limited by Shares first registered on 14 July 2003. Its current registered address is in London.

Registered Address

1 KINGS AVENUE
WINCHMORE HILL
LONDON
N21 3NA

There are 1458 companies currently registered at this postcode, including this one.

All companies at N21 3NA

Registration Data

Company Number

04832223

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 July 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

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

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

14 July 2015

Returns Next Due

11 August 2016

Mortgages

1 in total
1 outstanding

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £217,626£133,562£158,485£82,352£129,653
of which Cash £163,723£62,229£89,816£16,922£75,098
Total Assets £217,626£133,562£158,485£82,352£129,653
Current Liabilities £133,322£99,053£184,494£107,929£103,066
Net Current Assets £84,304£34,509£-26,009£-25,577£26,587
Total Net Worth £112,495£58,897£835£886£27,399

Previous Names

  • SIMON MILLWARD PR LIMITED, active until 19 June 2006

Company Officers

  • HILDITCH, Jane

    Secretary

    Appointed on 14 July 2003

     

    6
    Flitcroft Street
    London
    WC2H 8DJ
    England

  • MILLWARD, Simon Lester

    Director

    Appointed on 14 July 2003

     

    Nationality: British

    Occupation: Pr Consultant

    Month of birth: October 1965

    6
    Flitcroft Street
    London
    WC2H 8DJ
    England

  • QA REGISTRARS LIMITED

    Corporate Nominee Secretary

    Appointed on 14 July 2003

    Resigned on 14 July 2003

    The Studio
    St Nicholas Close
    Elstree
    Hertfordshire
    WD6 3EW

  • MILLER, Rebecca

    Director

    Appointed on 9 February 2009

    Resigned on 16 December 2011

    Nationality: British

    Occupation: Director

    Month of birth: July 1962

    24a
    Crouch Hall Road
    London
    N8 8HJ

  • QA NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 14 July 2003

    Resigned on 14 July 2003

    The Studio
    St Nicholas Close
    Elstree
    Hertfordshire
    WD6 3EW

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 3 November 2016 Statement of capital following an allotment of shares on 6 October 2016 [View PDF]

    Action Date: 6 October 2016. Category: Capital. Type: SH01. Barcode: X5IXY0IR. Transaction: MzE2MTE2NTA2NGFkaXF6a2N4.

  2. 29 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: X5GJBQC3. Transaction: MzE1ODU5Mzg4OWFkaXF6a2N4.

  3. 2 August 2016 [View PDF]

    Action Date: 14 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CJ9UFM. Transaction: MzE1NDIyODI4NGFkaXF6a2N4.

  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: X4GYK8VL. Transaction: MzEzMjAyMDkyMmFkaXF6a2N4.

  5. 9 August 2015 Annual return made up to 14 July 2015 with full list of shareholders [View PDF]

    Action Date: 14 July 2015. Category: Annual return. Type: AR01. Barcode: X4DEY0MP. Transaction: MzEyODY1MzExNWFkaXF6a2N4.

  6. 30 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HIJQRK. Transaction: MzEwODUyMTc3MmFkaXF6a2N4.

  7. 17 July 2014 Annual return made up to 14 July 2014 with full list of shareholders [View PDF]

    Action Date: 14 July 2014. Category: Annual return. Type: AR01. Barcode: X3CBNND6. Transaction: MzEwMzkxNDAzNGFkaXF6a2N4.

  8. 30 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: X2I0KF1C. Transaction: MzA4NjA2NjAzNWFkaXF6a2N4.

  9. 31 July 2013 Annual return made up to 14 July 2013 with full list of shareholders [View PDF]

    Action Date: 14 July 2013. Category: Annual return. Type: AR01. Barcode: X2DS0F0Y. Transaction: MzA4MjUxNjY5M2FkaXF6a2N4.

  10. 30 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: X1IGWKSI. Transaction: MzA2NTAwMDEzNWFkaXF6a2N4.

  11. 22 August 2012 Annual return made up to 14 July 2012 with full list of shareholders [View PDF]

    Action Date: 14 July 2012. Category: Annual return. Type: AR01. Barcode: X1FTJQ6H. Transaction: MzA2MjgxNzM1NGFkaXF6a2N4.

  12. 22 August 2012 Director's details changed for Simon Millward on 1 January 2012 [View PDF]

    Action Date: 1 January 2012. Category: Officers. Type: CH01. Barcode: X1FTJPZE. Transaction: MzA2MjgxNzIwM2FkaXF6a2N4.

  13. 22 August 2012 Secretary's details changed for Jane Hilditch on 1 January 2012 [View PDF]

    Action Date: 1 January 2012. Category: Officers. Type: CH03. Barcode: X1FTJQ02. Transaction: MzA2MjgxNzIxMWFkaXF6a2N4.

  14. 26 April 2012 Previous accounting period extended from 31 July 2011 to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA01. Barcode: X17NRFS0. Transaction: MzA1NjUzMzAxNmFkaXF6a2N4.

  15. 30 December 2011 Termination of appointment of Rebecca Miller as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A0OQ0D40. Transaction: MzA0OTg0Mjg2NGFkaXF6a2N4.

  16. 1 August 2011 Annual return made up to 14 July 2011 with full list of shareholders [View PDF]

    Action Date: 14 July 2011. Category: Annual return. Type: AR01. Barcode: XD0RLWBT. Transaction: MzA0MTM5NjA3N2FkaXF6a2N4.

  17. 28 April 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: XH367TOB. Transaction: MzAzNjMwNTE1MGFkaXF6a2N4.

  18. 17 August 2010 Annual return made up to 14 July 2010 with full list of shareholders [View PDF]

    Action Date: 14 July 2010. Category: Annual return. Type: AR01. Barcode: XY0NOMLD. Transaction: MzAyMTQ2NjM2NmFkaXF6a2N4.

  19. 22 June 2010 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: ADE3AL21. Transaction: MzAxODI2MDA3NWFkaXF6a2N4.

  20. 30 April 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: XQ1J7JLI. Transaction: MzAxNDcwNDA5MmFkaXF6a2N4.

  21. 13 August 2009 Return made up to 14/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X34F8CDG. Transaction: MjAzOTE5ODUxOWFkaXF6a2N4.

  22. 28 May 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: XGVC9A8B. Transaction: MjAzMzk0NDkwOWFkaXF6a2N4.

  23. 31 March 2009 Director appointed ms rebecca miller [View PDF]

    Category: Officers. Type: 288a. Barcode: X2IQ98L9. Transaction: MjAyOTQ4MDA5NGFkaXF6a2N4.

  24. 17 February 2009 S-div [View PDF]

    Category: Capital. Type: 122. Barcode: A0ABV7C9. Transaction: MjAyNTk2MTI3MmFkaXF6a2N4.

  25. 17 February 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAyNTk2MTIzNmFkaXF6a2N4.

  26. 26 August 2008 Return made up to 14/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMXKI2L5. Transaction: MjAxMTc1ODQ3OGFkaXF6a2N4.

  27. 3 June 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: LM4AJ059. Transaction: MjAwNjUzODQ2NGFkaXF6a2N4.

  28. 6 December 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4OTAzMjM2MWFkaXF6a2N4.

  29. 25 September 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NTg1ODMzMmFkaXF6a2N4.

  30. 6 August 2007 Return made up to 14/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Mzc4MzYxOGFkaXF6a2N4.

  31. 24 May 2007 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MDU0NTA3OWFkaXF6a2N4.

  32. 29 August 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NDY4ODMwM2FkaXF6a2N4.

  33. 22 August 2006 Return made up to 14/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDY5OTI4MmFkaXF6a2N4.

  34. 19 June 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE2MjQ1MDM1MmFkaXF6a2N4.

  35. 16 May 2006 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2MTQzMDg4OGFkaXF6a2N4.

  36. 30 March 2006 Registered office changed on 30/03/06 from: 43 blackstock road london N4 2JF [View PDF]

    Category: Address. Type: 287. Transaction: MDE1ODU5NzQ5MGFkaXF6a2N4.

  37. 12 August 2005 Return made up to 14/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0ODY1Mjc3MWFkaXF6a2N4.

  38. 12 August 2005 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3NDQ2MzczN2FkaXF6a2N4.

  39. 21 January 2005 Total exemption small company accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDEwNDEyMDMyMGFkaXF6a2N4.

  40. 3 September 2004 Return made up to 14/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDE1OTk5N2FkaXF6a2N4.

  41. 1 August 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMDI0MzU1NWFkaXF6a2N4.

  42. 1 August 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NTA0MTMzMWFkaXF6a2N4.

  43. 1 August 2003 Ad 14/07/03--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzMDM5NTc4MmFkaXF6a2N4.

  44. 1 August 2003 Registered office changed on 01/08/03 from: 43 blackstock road london N4 2JF [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MTg1NDkyNWFkaXF6a2N4.

  45. 25 July 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExOTk4MTY1OWFkaXF6a2N4.

  46. 25 July 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NDQwNDI5MGFkaXF6a2N4.

  47. 25 July 2003 Registered office changed on 25/07/03 from: the studio, st nicholas close elstree herts. WD6 3EW [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MjkyMjA1NWFkaXF6a2N4.

  48. 14 July 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5OTc0NzEwNGFkaXF6a2N4.

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