A2b Media Ltd

Company Registration Number: 04962160

Company registered in England and Wales

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A2b Media Ltd is a Private Company Limited by Shares first registered on 13 November 2003. Its current registered address is in Lutterworth, Leicestershire.

Registered Address

14 MIDLAND COURT
CENTRAL PARK
LUTTERWORTH
LEICESTERSHIRE
LE17 4PN

There are 44 companies currently registered at this postcode, including this one.

All companies at LE17 4PN

Registration Data

Company Number

04962160

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 November 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

59112 - Video production activities

59200 - Sound recording and music publishing activities

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

13 November 2015

Returns Next Due

11 December 2016

Mortgages

None

Financial Summary

20162015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £315,584£268,240£299,511£316,854£245,015£161,085£128,365£62,885
of which Cash £247,489£207,425£185,743£198,539£120,974£56,109£55,645£7,641
Total Assets £315,584£268,240£299,511£316,854£245,015£161,085£128,365£62,885
Current Liabilities £38,811£48,129£57,912£97,624£97,651£61,796£53,475£16,118
Net Current Assets £276,773£220,111£241,599£219,230£147,364£99,289£74,890£46,767
Total Net Worth £289,992£239,139£267,099£225,627£156,491£103,081£79,630£46,767

Previous Names

No previous names

Company Officers

  • BYRON, Nicole Marie

    Secretary

    Appointed on 1 January 2006

     

    Nationality: British

    12 Fernie Court
    Husbands Bosworth
    Leicestershire
    LE17 6LW

  • BYRON, Alan Mark

    Director

    Appointed on 7 November 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1963

    12 Fernie Court
    Husbands Bosworth
    Leicestershire
    LE17 6LW

  • ALLEN, Jaqueline

    Secretary

    Appointed on 2 December 2003

    Resigned on 12 January 2004

    18 Garfield Park
    Great Glen
    Leicester
    LE8 9JY

  • LINNELL, Judith Jillian

    Secretary

    Appointed on 12 January 2004

    Resigned on 31 December 2005

    77 London Road
    Oadby
    Leicester
    England
    LE2 5DN

  • @UKPLC CLIENT SECRETARY LTD

    Corporate Nominee Secretary

    Appointed on 13 November 2003

    Resigned on 2 December 2003

    5, Jupiter House
    Calleva Park, Aldermaston
    Reading
    RG7 8NN

  • ALLEN, Wayne Robert

    Director

    Appointed on 2 December 2003

    Resigned on 31 December 2010

    Nationality: British

    Occupation: European Licensing Manager

    Month of birth: April 1954

    18 Garfield Park
    Great Glen
    Leicester
    LE8 9JY

  • @UKPLC CLIENT DIRECTOR LTD

    Corporate Nominee Director

    Appointed on 13 November 2003

    Resigned on 2 December 2003

    5, Jupiter House
    Calleva Park, Aldermaston
    Reading
    RG7 8NN

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 6 December 2016 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5L9NBWG. Transaction: MzE2MzY5MTgzOWFkaXF6a2N4.

  2. 24 November 2016 [View PDF]

    Action Date: 13 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KGPOK8. Transaction: MzE2MjY3NDU3OGFkaXF6a2N4.

  3. 27 November 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4L0XDM0. Transaction: MzEzNjE2NzM3MWFkaXF6a2N4.

  4. 23 November 2015 Secretary's details changed for Nicole Marie Franklin on 23 November 2015 [View PDF]

    Action Date: 23 November 2015. Category: Officers. Type: CH03. Barcode: X4KSTKKH. Transaction: MzEzNTc0Nzk0OWFkaXF6a2N4.

  5. 20 November 2015 Annual return made up to 13 November 2015 with full list of shareholders [View PDF]

    Action Date: 13 November 2015. Category: Annual return. Type: AR01. Barcode: X4KL699L. Transaction: MzEzNTYzNDk4NmFkaXF6a2N4.

  6. 27 October 2015 Registered office address changed from Unit 14 Midland Court Central Park, Leicester Road Lutterworth Leics LE17 4PN to 14 Midland Court Central Park Lutterworth Leicestershire LE17 4PN on 27 October 2015 [View PDF]

    Action Date: 27 October 2015. Category: Address. Type: AD01. Barcode: X4IU9RYO. Transaction: MzEzMzc4MzY0NGFkaXF6a2N4.

  7. 22 December 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3NAUAHD. Transaction: MzExMzk2ODc0MGFkaXF6a2N4.

  8. 5 December 2014 Annual return made up to 13 November 2014 with full list of shareholders [View PDF]

    Action Date: 13 November 2014. Category: Annual return. Type: AR01. Barcode: X3M2LI6P. Transaction: MzExMjg4NjkxOWFkaXF6a2N4.

  9. 14 November 2013 Annual return made up to 13 November 2013 with full list of shareholders [View PDF]

    Action Date: 13 November 2013. Category: Annual return. Type: AR01. Barcode: X2L3ZCTV. Transaction: MzA4ODc2OTgxMWFkaXF6a2N4.

  10. 2 September 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2G2K9WJ. Transaction: MzA4NDI1MDQ1OGFkaXF6a2N4.

  11. 20 November 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X1M4BLPS. Transaction: MzA2Nzc5NTgwN2FkaXF6a2N4.

  12. 14 November 2012 Annual return made up to 13 November 2012 with full list of shareholders [View PDF]

    Action Date: 13 November 2012. Category: Annual return. Type: AR01. Barcode: X1LOWKX6. Transaction: MzA2NzUxMTA4NGFkaXF6a2N4.

  13. 21 November 2011 Annual return made up to 13 November 2011 with full list of shareholders [View PDF]

    Action Date: 13 November 2011. Category: Annual return. Type: AR01. Barcode: XE1DKZFN. Transaction: MzA0NzQ4MzEyM2FkaXF6a2N4.

  14. 9 November 2011 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: XAEITZ3Y. Transaction: MzA0Njg5NDA0NGFkaXF6a2N4.

  15. 4 May 2011 Termination of appointment of Wayne Allen as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XI1UXTUU. Transaction: MzAzNjUyNTkwNmFkaXF6a2N4.

  16. 22 November 2010 Annual return made up to 13 November 2010 with full list of shareholders [View PDF]

    Action Date: 13 November 2010. Category: Annual return. Type: AR01. Barcode: X0FIXPBR. Transaction: MzAyNzMxOTYyNmFkaXF6a2N4.

  17. 3 November 2010 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: XULV8OSV. Transaction: MzAyNjM2ODUwMGFkaXF6a2N4.

  18. 26 January 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: XVBSLGZV. Transaction: MzAwNzkzMjE3NGFkaXF6a2N4.

  19. 3 December 2009 Annual return made up to 13 November 2009 with full list of shareholders [View PDF]

    Action Date: 13 November 2009. Category: Annual return. Type: AR01. Barcode: XAV1AFH9. Transaction: MzAwNDIxMDY2OGFkaXF6a2N4.

  20. 3 December 2009 Director's details changed for Mr Wayne Robert Allen on 13 November 2009 [View PDF]

    Action Date: 13 November 2009. Category: Officers. Type: CH01. Barcode: XAV18FH7. Transaction: MzAwNDIwOTg0N2FkaXF6a2N4.

  21. 3 December 2009 Director's details changed for Mr Alan Mark Byron on 13 November 2009 [View PDF]

    Action Date: 13 November 2009. Category: Officers. Type: CH01. Barcode: XAV19FH8. Transaction: MzAwNDIwOTg0OGFkaXF6a2N4.

  22. 6 February 2009 Total exemption full accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: A8LPM6ZJ. Transaction: MjAyNTE1MzEwMmFkaXF6a2N4.

  23. 13 November 2008 Return made up to 13/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X57PO4SI. Transaction: MjAxNzk2MjA5MmFkaXF6a2N4.

  24. 13 November 2007 Return made up to 13/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODEwNDQ3OWFkaXF6a2N4.

  25. 18 October 2007 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4NjczMzYxMGFkaXF6a2N4.

  26. 24 January 2007 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NTY1NTQ5MmFkaXF6a2N4.

  27. 29 November 2006 Return made up to 13/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTU5ODc1MGFkaXF6a2N4.

  28. 29 November 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MTU4MjM0M2FkaXF6a2N4.

  29. 29 November 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MTU4MTI4N2FkaXF6a2N4.

  30. 13 October 2006 Accounting reference date shortened from 30/11/06 to 30/04/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2OTY3NjA5NmFkaXF6a2N4.

  31. 21 September 2006 Accounts for a dormant company made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2NjAwNzM4MGFkaXF6a2N4.

  32. 10 May 2006 Registered office changed on 10/05/06 from: suite no 7 71 narrow lane aylestone leicester LE2 8NA [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MDQ1NTIyMGFkaXF6a2N4.

  33. 10 May 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MDQ1MjQwNWFkaXF6a2N4.

  34. 8 February 2006 Nc inc already adjusted 07/11/05 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEyNTQzNTI3MGFkaXF6a2N4.

  35. 8 February 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0ODE1NjQ5OGFkaXF6a2N4.

  36. 8 February 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMDA5MzIwNWFkaXF6a2N4.

  37. 8 February 2006 Return made up to 13/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjIzNzUzNmFkaXF6a2N4.

  38. 8 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNjQ1NzQ3NWFkaXF6a2N4.

  39. 8 February 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NTQxOTIwM2FkaXF6a2N4.

  40. 8 February 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwODkyNjY3NWFkaXF6a2N4.

  41. 2 December 2005 Nc inc already adjusted 07/11/05 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEwOTE4NjM2MGFkaXF6a2N4.

  42. 2 December 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MTg1ODA3N2FkaXF6a2N4.

  43. 2 December 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNTQzNzEzNWFkaXF6a2N4.

  44. 16 September 2005 Accounts for a dormant company made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDAxODE0NzM1MmFkaXF6a2N4.

  45. 25 April 2005 Return made up to 13/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzQ4NjcyNWFkaXF6a2N4.

  46. 11 February 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExOTAxMjcyM2FkaXF6a2N4.

  47. 12 January 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NTI2MjU3NmFkaXF6a2N4.

  48. 2 December 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5OTEwMjU2MmFkaXF6a2N4.

  49. 2 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MjIxNDI5MWFkaXF6a2N4.

  50. 2 December 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MTk5Njc1MmFkaXF6a2N4.

  51. 2 December 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMjAzNjYzMmFkaXF6a2N4.

  52. 13 November 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNjEyMDQ3NGFkaXF6a2N4.

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