Acapela Media Limited

Company Registration Number: 04863788

Company registered in England and Wales

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Acapela Media Limited is a Private Company Limited by Shares first registered on 12 August 2003. Its current registered address is in Cardiff.

Registered Address

DAN Y COED, MAIN ROAD
GWAELOD Y GARTH
CARDIFF
CF15 9HH

There are 9 companies currently registered at this postcode, including this one.

All companies at CF15 9HH

Registration Data

Company Number

04863788

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 August 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

59200 - Sound recording and music publishing activities

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

31 August 2015

Returns Next Due

28 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£48,036£0£0£45,313
Current Assets £12,219£18,598£13,138£28,663£13,064£22,697
of which Cash £12,219£7,680£8,708£5,757£3,643£9,048
Total Assets £12,219£18,598£61,174£28,663£13,064£68,010
Current Liabilities £26,320£48,240£39,258£40,295£29,598£39,379
Net Current Assets £-14,101£-29,642£-26,120£-11,632£-16,534£-16,682
Total Net Worth £-14,101£8,837£21,916£10,574£7,683£28,631

Previous Names

  • KISSAN LTD, active until 28 May 2014
  • KISSAN PRODUCTIONS LTD, active until 23 April 2007

Company Officers

  • FINCH, Catrin Anna

    Secretary

    Appointed on 19 March 2007

     

    Nationality: Welsh

    Danycoed Main Road
    Gwaelod Y Garth
    Cardiff
    South Glamorgan
    CF15 9HH

  • WIGLEY, Hywel

    Secretary

    Appointed on 12 August 2003

     

    Dan Y Coed, Main Road
    Gwaelod Y Garth
    Cardiff
    CF15 9HH

  • FINCH, Catrin Anna

    Director

    Appointed on 1 September 2012

     

    Nationality: Welsh

    Occupation: Director

    Month of birth: April 1980

    Dan Y Coed, Main Road
    Gwaelod Y Garth
    Cardiff
    CF15 9HH

  • WIGLEY, Hywel

    Director

    Appointed on 1 September 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1976

    Danycoed
    Main Road, Gwaelod Y Garth
    Cardiff
    CF15 9HH

  • WIGLEY, Dafydd Wynne, Lord

    Director

    Appointed on 12 August 2003

    Resigned on 1 February 2013

    Nationality: British

    Occupation: Director

    Month of birth: April 1943

    Hen Efail
    Bontnewydd
    Caernarfon
    Gwynedd
    LL54 7YH

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 10 September 2016 [View PDF]

    Action Date: 31 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5F7ZFU3. Transaction: MzE1NzEyNzUzN2FkaXF6a2N4.

  2. 31 May 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X5866ZQ3. Transaction: MzE0OTc1OTM5N2FkaXF6a2N4.

  3. 9 October 2015 Annual return made up to 31 August 2015 with full list of shareholders [View PDF]

    Action Date: 31 August 2015. Category: Annual return. Type: AR01. Barcode: X4HOSDSO. Transaction: MzEzMjc2ODI1MWFkaXF6a2N4.

  4. 27 May 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X48A0A42. Transaction: MzEyMzk5NjYzOGFkaXF6a2N4.

  5. 8 September 2014 Annual return made up to 31 August 2014 with full list of shareholders [View PDF]

    Action Date: 31 August 2014. Category: Annual return. Type: AR01. Barcode: X3FZWJIY. Transaction: MzEwNzEyODcyNmFkaXF6a2N4.

  6. 28 May 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A38D3KHN. Transaction: MzEwMDg1NzcxOGFkaXF6a2N4.

  7. 28 May 2014 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A38D3KHF. Transaction: MzEwMDg1NzM4NWFkaXF6a2N4.

  8. 26 May 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X38PQNI9. Transaction: MzEwMDY5NjI4MmFkaXF6a2N4.

  9. 15 May 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzEwMDExOTQ2NmFkaXF6a2N4.

  10. 1 October 2013 Annual return made up to 31 August 2013 with full list of shareholders [View PDF]

    Action Date: 31 August 2013. Category: Annual return. Type: AR01. Barcode: X2I0LIGP. Transaction: MzA4NjA3NDAxMWFkaXF6a2N4.

  11. 24 May 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X291B78W. Transaction: MzA3ODYwMzE1OGFkaXF6a2N4.

  12. 4 March 2013 Termination of appointment of Dafydd Wigley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X23FBLAJ. Transaction: MzA3Mzg3NDY5N2FkaXF6a2N4.

  13. 5 November 2012 Appointment of Mrs Catrin Anna Finch as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1L1NTAP. Transaction: MzA2Njk0NjQxN2FkaXF6a2N4.

  14. 8 October 2012 Annual return made up to 31 August 2012 with full list of shareholders [View PDF]

    Action Date: 31 August 2012. Category: Annual return. Type: AR01. Barcode: X1J40CVF. Transaction: MzA2NTQ0NTEwOWFkaXF6a2N4.

  15. 28 May 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X19VNQVL. Transaction: MzA1ODIxNjQxMWFkaXF6a2N4.

  16. 16 September 2011 Annual return made up to 31 August 2011 with full list of shareholders [View PDF]

    Action Date: 31 August 2011. Category: Annual return. Type: AR01. Barcode: XRRKCXLT. Transaction: MzA0MzkyODcwOGFkaXF6a2N4.

  17. 18 May 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: XNIX6U87. Transaction: MzAzNzM2NjU2MWFkaXF6a2N4.

  18. 1 September 2010 Annual return made up to 31 August 2010 with full list of shareholders [View PDF]

    Action Date: 31 August 2010. Category: Annual return. Type: AR01. Barcode: X4DI9N1T. Transaction: MzAyMjQ4NjUxMWFkaXF6a2N4.

  19. 29 May 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: XG6DQKEK. Transaction: MzAxNjU4NTkxN2FkaXF6a2N4.

  20. 7 October 2009 Annual return made up to 1 August 2009 with full list of shareholders [View PDF]

    Action Date: 1 August 2009. Category: Annual return. Type: AR01. Barcode: XIUHUDWT. Transaction: MzAwMDMwMTM0OWFkaXF6a2N4.

  21. 23 April 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: A0XJ797D. Transaction: MjAzMTI3OTk0MmFkaXF6a2N4.

  22. 25 September 2008 Return made up to 01/08/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AC2GR3DB. Transaction: MjAxNDE2MDMyN2FkaXF6a2N4.

  23. 19 August 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: XLQEX2DY. Transaction: MjAxMTMyNzA4NGFkaXF6a2N4.

  24. 10 October 2007 Return made up to 01/08/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NjUzNTAxNWFkaXF6a2N4.

  25. 9 August 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4Mzc0OTUwOWFkaXF6a2N4.

  26. 27 April 2007 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE3ODc2NjMxOWFkaXF6a2N4.

  27. 23 April 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE3ODg5NDY2MmFkaXF6a2N4.

  28. 30 March 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NzQ4Mjg1OGFkaXF6a2N4.

  29. 30 March 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzM4MDExNWFkaXF6a2N4.

  30. 22 September 2006 Return made up to 01/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTk3NDg1MmFkaXF6a2N4.

  31. 21 August 2006 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2NDYxNTAxMWFkaXF6a2N4.

  32. 22 August 2005 Total exemption small company accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDA4Mjg3MDk1N2FkaXF6a2N4.

  33. 12 August 2005 Return made up to 01/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4NDE1MTgzMGFkaXF6a2N4.

  34. 31 October 2004 Ad 01/09/03--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyNzg2MzM2MGFkaXF6a2N4.

  35. 30 October 2004 Return made up to 12/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDg1MzAxNWFkaXF6a2N4.

  36. 30 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTczMTA3N2FkaXF6a2N4.

  37. 12 August 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNjAyMjQ3MGFkaXF6a2N4.

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