Abc Media Limited

Company Registration Number: 05008782

Company registered in England and Wales

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Abc Media Limited is a Private Company Limited by Shares first registered on 7 January 2004. Its current registered address is in London.

Registered Address

ABC MEDIA OFFICE
2 EXMOOR STREET
LONDON
W10 6BD

There are 59 companies currently registered at this postcode, including this one.

All companies at W10 6BD

Registration Data

Company Number

05008782

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 January 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

73110 - Advertising agencies

Accounts

Accounts Reference Date

30 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2014

Accounts Next Due

28 December 2016

Returns Last Made Up

7 January 2016

Returns Next Due

4 February 2017

Mortgages

3 in total
3 outstanding

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £475,276£995,746£3,131,583£2,427,145£1,749,582
of which Cash £106,299£336,772£421,747£502,980£200,280
Total Assets £475,276£995,746£3,131,583£2,427,145£1,749,582
Current Liabilities £515,720£970,684£2,657,796£1,984,030£1,565,036
Net Current Assets £-40,444£25,062£473,787£443,115£184,546
Total Net Worth £-13,905£-122,195£382,132£333,833£95,572

Previous Names

No previous names

Company Officers

  • TIEDEMAN, Stuart David

    Secretary

    Appointed on 7 January 2004

     

    Nationality: British

    8 Wolsey Road
    East Molesey
    Surrey
    KT8 9EL

  • SOUTHCOMBE, Jonathan William

    Director

    Appointed on 16 January 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1965

    Abc Media Office
    2 Exmoor Street
    London
    W10 6BD

  • TIEDEMAN, Stuart David

    Director

    Appointed on 7 January 2004

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1970

    8 Wolsey Road
    East Molesey
    Surrey
    KT8 9EL

  • DOVER, John Harvey

    Director

    Appointed on 4 October 2006

    Resigned on 16 August 2010

    Nationality: British

    Occupation: Manager

    Month of birth: January 1939

    9 Greenhill Avenue
    Giffnock
    Glasgow
    G46 6QX

  • GRIFFITH, Damian Llewewyn

    Director

    Appointed on 15 September 2004

    Resigned on 31 May 2007

    Nationality: British

    Occupation: Media Consultancy

    Month of birth: August 1976

    5 La Fontanella Compton Acres
    Canford Cliffs Road
    Poole
    Dorset
    BH13 7ES

  • JACOBS, Peter Alan

    Director

    Appointed on 4 October 2006

    Resigned on 10 August 2010

    Nationality: British

    Occupation: Manager

    Month of birth: February 1943

    Garden Flat
    29 Daleham Gardens
    London
    NW3 5BY

  • SOUTHCOMBE, Jonathan William

    Director

    Appointed on 7 January 2004

    Resigned on 8 June 2010

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1965

    38 Ormiston Grove
    London
    W12 0JT

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

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Latest Filings

  1. 11 January 2017 [View PDF]

    Action Date: 7 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5XSWQFF. Transaction: MzE2NjMyNzk2MmFkaXF6a2N4.

  2. 28 September 2016 Previous accounting period shortened from 31 December 2015 to 30 December 2015 [View PDF]

    Action Date: 30 December 2015. Category: Accounts. Type: AA01. Barcode: X5GGIIB7. Transaction: MzE1ODQzNzk1M2FkaXF6a2N4.

  3. 20 January 2016 Annual return made up to 7 January 2016 with full list of shareholders [View PDF]

    Action Date: 7 January 2016. Category: Annual return. Type: AR01. Barcode: X4YXBYGI. Transaction: MzEzOTk2NTMyMmFkaXF6a2N4.

  4. 30 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: X4H19TM0. Transaction: MzEzMjEwOTkyMGFkaXF6a2N4.

  5. 19 March 2015 Annual return made up to 7 January 2015 with full list of shareholders [View PDF]

    Action Date: 7 January 2015. Category: Annual return. Type: AR01. Barcode: X43HYTDN. Transaction: MzExOTQ4MTgzNWFkaXF6a2N4.

  6. 29 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: X3HFX9K2. Transaction: MzEwODQ0MDY4MGFkaXF6a2N4.

  7. 6 February 2014 Annual return made up to 7 January 2014 with full list of shareholders [View PDF]

    Action Date: 7 January 2014. Category: Annual return. Type: AR01. Barcode: X3154YW9. Transaction: MzA5NDAxODYxNGFkaXF6a2N4.

  8. 4 October 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HUY4O8. Transaction: MzA4NjM0NDY1OWFkaXF6a2N4.

  9. 13 March 2013 Annual return made up to 7 January 2013 with full list of shareholders [View PDF]

    Action Date: 7 January 2013. Category: Annual return. Type: AR01. Barcode: X242NNCZ. Transaction: MzA3NDQyODQxNmFkaXF6a2N4.

  10. 21 January 2013 Appointment of Mr Jonathan William Southcombe as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X20JSG56. Transaction: MzA3MTQ0NzYzMWFkaXF6a2N4.

  11. 27 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: A1I7DIIY. Transaction: MzA2NDg4ODA2OGFkaXF6a2N4.

  12. 13 February 2012 Annual return made up to 7 January 2012 with full list of shareholders [View PDF]

    Action Date: 7 January 2012. Category: Annual return. Type: AR01. Barcode: X12KGG8H. Transaction: MzA1MjM1OTU5OWFkaXF6a2N4.

  13. 23 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A8BX8XQL. Transaction: MzA0NDMzNDU3N2FkaXF6a2N4.

  14. 4 February 2011 Annual return made up to 7 January 2011 with full list of shareholders [View PDF]

    Action Date: 7 January 2011. Category: Annual return. Type: AR01. Barcode: XOIAGRDX. Transaction: MzAzMTY4MTA2OGFkaXF6a2N4.

  15. 4 February 2011 Termination of appointment of Jonathan Southcombe as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XOHPZRDU. Transaction: MzAzMTY3OTM5N2FkaXF6a2N4.

  16. 22 November 2010 Termination of appointment of Peter Jacobs as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: ADGV6P81. Transaction: MzAyNzMzNTYwOGFkaXF6a2N4.

  17. 22 November 2010 Termination of appointment of John Dover as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: ADGV5P80. Transaction: MzAyNzMzNTUzMWFkaXF6a2N4.

  18. 2 November 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AMB43OOQ. Transaction: MzAyNjI2MjE5M2FkaXF6a2N4.

  19. 14 January 2010 Annual return made up to 7 January 2010 with full list of shareholders [View PDF]

    Action Date: 7 January 2010. Category: Annual return. Type: AR01. Barcode: XIUKVGNR. Transaction: MzAwNzA5ODkyOWFkaXF6a2N4.

  20. 14 January 2010 Director's details changed for Mr Stuart Tiedeman on 7 January 2010 [View PDF]

    Action Date: 7 January 2010. Category: Officers. Type: CH01. Barcode: XIUKUGNQ. Transaction: MzAwNzA5ODU4MWFkaXF6a2N4.

  21. 14 January 2010 Director's details changed for Mr Jonathan William Southcombe on 7 January 2010 [View PDF]

    Action Date: 7 January 2010. Category: Officers. Type: CH01. Barcode: XIUKTGNP. Transaction: MzAwNzA5ODU3OWFkaXF6a2N4.

  22. 28 November 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A5HT2F8E. Transaction: MzAwMzg5MDA1OWFkaXF6a2N4.

  23. 18 February 2009 Return made up to 07/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRMYY7HU. Transaction: MjAyNjA4NjAzMWFkaXF6a2N4.

  24. 22 December 2008 Registered office changed on 22/12/2008 from 46 eleanor road london N11 2QS [View PDF]

    Category: Address. Type: 287. Barcode: AY52N5T0. Transaction: MjAyMTA0OTMwNWFkaXF6a2N4.

  25. 1 November 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AJKL74FO. Transaction: MjAxNzA1NDY1MGFkaXF6a2N4.

  26. 2 May 2008 Return made up to 07/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYFFDZDE. Transaction: MjAwNDY2NDg5NmFkaXF6a2N4.

  27. 14 December 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4OTI0NTUxNmFkaXF6a2N4.

  28. 21 June 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4MTM1MDgyNGFkaXF6a2N4.

  29. 7 June 2007 Return made up to 07/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTEyOTk5MGFkaXF6a2N4.

  30. 6 June 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjA2NTcxMWFkaXF6a2N4.

  31. 5 November 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MTQxMzg1NmFkaXF6a2N4.

  32. 25 October 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3MDAxMDI5MGFkaXF6a2N4.

  33. 12 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTY0NzY5NGFkaXF6a2N4.

  34. 12 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDA3OTk0OWFkaXF6a2N4.

  35. 7 March 2006 Return made up to 07/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1Nzk4OTg0M2FkaXF6a2N4.

  36. 4 January 2006 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEyNTY5NzEzMGFkaXF6a2N4.

  37. 27 July 2005 Accounting reference date shortened from 31/03/05 to 31/12/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0MjE4MTQwNGFkaXF6a2N4.

  38. 19 July 2005 Return made up to 07/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjU1NDMxN2FkaXF6a2N4.

  39. 5 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNzM1NzU5MmFkaXF6a2N4.

  40. 24 July 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxOTQ5MTEwM2FkaXF6a2N4.

  41. 25 March 2004 Accounting reference date extended from 31/01/05 to 31/03/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3MTIyNDA5NGFkaXF6a2N4.

  42. 7 January 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2ODEwMDY1NGFkaXF6a2N4.

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