Allday Media Limited

Company Registration Number: 04937146

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Allday Media Limited is a Private Company Limited by Shares first registered on 20 October 2003. Its current registered address is in Kent.

Registered Address

5 VALLEY VIEW, SOUTHBOROUGH
TUNBRIDGE WELLS
KENT
TN4 0SY

This is the only company currently registered at this postcode.

Registration Data

Company Number

04937146

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 October 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

60200 - Television programming and broadcasting activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

20 October 2015

Returns Next Due

17 November 2016

Mortgages

None

Financial Summary

20162015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £85,127£44,750£51,114£83,224£40,010£95,347£73,956£88,182
of which Cash £52,459£33,864£45,004£65,687£27,506£58,083£24,263£79,607
Total Assets £85,127£44,750£51,114£83,224£40,010£95,347£73,956£88,182
Current Liabilities £31,770£21,800£28,282£42,367£21,991£42,627£36,428£31,753
Net Current Assets £53,357£22,950£22,832£40,857£18,019£52,720£37,528£56,429
Total Net Worth £53,544£23,347£24,676£44,646£22,857£55,689£40,393£58,114

Previous Names

No previous names

Company Officers

  • EADES, Teresa Jane

    Secretary

    Appointed on 16 April 2006

     

    5 Valley View
    Southborough
    Tunbridge Wells
    Kent
    TN4 0SY

  • EADES, David John

    Director

    Appointed on 20 October 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1963

    5 Valley View
    Southborough
    Tunbridge Wells
    Kent
    TN4 0SY

  • BHARDWAJ, Ashok

    Nominee Secretary

    Appointed on 20 October 2003

    Resigned on 20 October 2003

    47-49 Green Lane
    Northwood
    Middlesex
    HA6 3AE

  • EADES, Felicity Claire

    Secretary

    Appointed on 20 October 2003

    Resigned on 31 March 2006

    53 The Rise
    Sevenoaks
    Kent
    TN13 1RJ

  • BHARDWAJ CORPORATE SERVICES LIMITED

    Nominee Director

    Appointed on 20 October 2003

    Resigned on 20 October 2003

    47-49 Green Lane
    Northwood
    Middlesex
    HA6 3AE

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 28 October 2016 [View PDF]

    Action Date: 28 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IKP1VL. Transaction: MzE2MDc1NzAxNmFkaXF6a2N4.

  2. 8 September 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5F2UHT5. Transaction: MzE1NzAyNTE3OWFkaXF6a2N4.

  3. 28 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4N7H48Q. Transaction: MzEzODQ0NDgyNWFkaXF6a2N4.

  4. 25 October 2015 Annual return made up to 20 October 2015 with full list of shareholders [View PDF]

    Action Date: 20 October 2015. Category: Annual return. Type: AR01. Barcode: X4IRQR4W. Transaction: MzEzMzc2MTk5N2FkaXF6a2N4.

  5. 1 December 2014 Annual return made up to 20 October 2014 with full list of shareholders [View PDF]

    Action Date: 20 October 2014. Category: Annual return. Type: AR01. Barcode: X3LUIPRS. Transaction: MzExMjQ2ODY2MmFkaXF6a2N4.

  6. 8 July 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3BODTLM. Transaction: MzEwMzM4ODAzOWFkaXF6a2N4.

  7. 23 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NUN9FL. Transaction: MzA5MTM3NzMyNmFkaXF6a2N4.

  8. 6 December 2013 Annual return made up to 20 October 2013 with full list of shareholders [View PDF]

    Action Date: 20 October 2013. Category: Annual return. Type: AR01. Barcode: X2MMJGEQ. Transaction: MzA5MDE5NDMwMGFkaXF6a2N4.

  9. 19 November 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1LPGZAR. Transaction: MzA2NzcyMjIyMmFkaXF6a2N4.

  10. 12 November 2012 Annual return made up to 20 October 2012 with full list of shareholders [View PDF]

    Action Date: 20 October 2012. Category: Annual return. Type: AR01. Barcode: X1LC54HM. Transaction: MzA2NzI2OTg5NGFkaXF6a2N4.

  11. 23 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OKR1IR. Transaction: MzA0OTYxMDUxNGFkaXF6a2N4.

  12. 1 November 2011 Annual return made up to 20 October 2011 with full list of shareholders [View PDF]

    Action Date: 20 October 2011. Category: Annual return. Type: AR01. Barcode: X72L8YUR. Transaction: MzA0NjM1NDk1NGFkaXF6a2N4.

  13. 9 November 2010 Annual return made up to 20 October 2010 with full list of shareholders [View PDF]

    Action Date: 20 October 2010. Category: Annual return. Type: AR01. Barcode: XW6PPOXY. Transaction: MzAyNjYxNDMyNWFkaXF6a2N4.

  14. 16 August 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AR5DIMG3. Transaction: MzAyMTQ2NTUwMmFkaXF6a2N4.

  15. 30 November 2009 Annual return made up to 20 October 2009 with full list of shareholders [View PDF]

    Action Date: 20 October 2009. Category: Annual return. Type: AR01. Barcode: X90L7FER. Transaction: MzAwMzk1ODcwNWFkaXF6a2N4.

  16. 30 November 2009 Director's details changed for David John Eades on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: X90L6FEQ. Transaction: MzAwMzk1ODMwNWFkaXF6a2N4.

  17. 1 October 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AU09DDQT. Transaction: MjA0MjU5MzQxMmFkaXF6a2N4.

  18. 21 October 2008 Return made up to 20/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZP7A44A. Transaction: MjAxNTkwMDE1OGFkaXF6a2N4.

  19. 4 September 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AL1MC2UQ. Transaction: MjAxMjY3MjIxNWFkaXF6a2N4.

  20. 7 December 2007 Return made up to 20/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTE1OTkwNGFkaXF6a2N4.

  21. 7 December 2007 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE4OTE3NDA2MGFkaXF6a2N4.

  22. 7 December 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE4OTE3NDgyMmFkaXF6a2N4.

  23. 7 December 2007 Registered office changed on 07/12/07 from: 53 the rise sevenoaks kent TN13 1RJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE4OTE3NDgyMWFkaXF6a2N4.

  24. 7 December 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4OTE2MDU2OGFkaXF6a2N4.

  25. 7 December 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4OTE1OTkwM2FkaXF6a2N4.

  26. 14 November 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4ODA4MzE4NWFkaXF6a2N4.

  27. 23 October 2006 Return made up to 20/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTg3MzQ0MWFkaXF6a2N4.

  28. 14 September 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NTQzOTQxOWFkaXF6a2N4.

  29. 25 April 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDI1MzQ0NmFkaXF6a2N4.

  30. 25 April 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTcxMDY3NmFkaXF6a2N4.

  31. 24 October 2005 Return made up to 20/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3NDQ4NzEwOGFkaXF6a2N4.

  32. 15 August 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEyMzI0MDQ2MWFkaXF6a2N4.

  33. 8 August 2005 Accounting reference date extended from 31/10/04 to 31/03/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1MzY5ODc4N2FkaXF6a2N4.

  34. 4 November 2004 Return made up to 20/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDU0MDA4N2FkaXF6a2N4.

  35. 14 November 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MDcxODg2NGFkaXF6a2N4.

  36. 14 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MDAzNDEyOWFkaXF6a2N4.

  37. 14 November 2003 Registered office changed on 14/11/03 from: 47-49 green lane northwood middlesex HA6 3AE [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMTIyMDQxNGFkaXF6a2N4.

  38. 4 November 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3Mjg0NDI1MWFkaXF6a2N4.

  39. 4 November 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NTUwMDY1NWFkaXF6a2N4.

  40. 20 October 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzMjUxNTAxMWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.