Acme Media Ltd

Company Registration Number: 05280209

Company registered in England and Wales

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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.
Acme Media Ltd is a Private Company Limited by Shares first registered on 8 November 2004.

Registered Address

17 SPRATT HALL RD
LONDON
E11 2RQ

There are 10 companies currently registered at this postcode, including this one.

All companies at E11 2RQ

Registration Data

Company Number

05280209

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 November 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

73110 - Advertising agencies

Accounts

Accounts Reference Date

30 November

Accounts Category

DORMANT

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

6 September 2015

Returns Next Due

4 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1,000£1,000£1,000£0£0£1,000
of which Cash £0£0£0£0£0£0
Total Assets £1,000£1,000£1,000£0£0£1,000
Current Liabilities £0£0£0£0£0£0
Net Current Assets £1,000£1,000£1,000£0£0£1,000
Total Net Worth £1,000£1,000£1,000£0£0£1,000

Previous Names

No previous names

Company Officers

  • SHARP, Patricia Mary

    Secretary

    Appointed on 31 January 2005

     

    17 Spratt Hall Rd
    London
    E11 2RQ

  • GIBSON, David Raymond

    Director

    Appointed on 31 January 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1956

    17 Spratt Hall Rd
    London
    E11 2RQ

  • NOMINEE SECRETARY LTD

    Corporate Nominee Secretary

    Appointed on 8 November 2004

    Resigned on 31 January 2005

    Suite B
    29 Harley Street
    London
    W1G 9QR

  • NOMINEE DIRECTOR LTD

    Corporate Nominee Director

    Appointed on 8 November 2004

    Resigned on 31 January 2005

    Suite B
    29 Harley Street
    London
    W1G 9QR

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

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Latest Filings

  1. 11 September 2016 [View PDF]

    Action Date: 6 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FAI0VF. Transaction: MzE1NzE0ODQ1OWFkaXF6a2N4.

  2. 21 August 2016 Accounts for a dormant company made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5DUCD0H. Transaction: MzE1NTU1ODU2M2FkaXF6a2N4.

  3. 8 September 2015 Annual return made up to 6 September 2015 with full list of shareholders [View PDF]

    Action Date: 6 September 2015. Category: Annual return. Type: AR01. Barcode: X4FI9L7T. Transaction: MzEzMDU3MzM0N2FkaXF6a2N4.

  4. 6 August 2015 Accounts for a dormant company made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4D7D7R4. Transaction: MzEyODU1NzUxN2FkaXF6a2N4.

  5. 14 September 2014 Annual return made up to 6 September 2014 with full list of shareholders [View PDF]

    Action Date: 6 September 2014. Category: Annual return. Type: AR01. Barcode: X3GFE5DD. Transaction: MzEwNzQ2ODQ2OWFkaXF6a2N4.

  6. 27 July 2014 Accounts for a dormant company made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3D1ILB6. Transaction: MzEwNDQ5NjE2MGFkaXF6a2N4.

  7. 8 September 2013 Annual return made up to 6 September 2013 with full list of shareholders [View PDF]

    Action Date: 6 September 2013. Category: Annual return. Type: AR01. Barcode: X2GI0QIX. Transaction: MzA4NDYzMDc1OWFkaXF6a2N4.

  8. 10 August 2013 Accounts for a dormant company made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2EHU2W9. Transaction: MzA4MzA1MjMxM2FkaXF6a2N4.

  9. 22 September 2012 Annual return made up to 6 September 2012 with full list of shareholders [View PDF]

    Action Date: 6 September 2012. Category: Annual return. Type: AR01. Barcode: X1I18Y2J. Transaction: MzA2NDU3NzkwMWFkaXF6a2N4.

  10. 12 August 2012 Accounts for a dormant company made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1F6B9LF. Transaction: MzA2MjI3MDEzM2FkaXF6a2N4.

  11. 24 September 2011 Annual return made up to 6 September 2011 with full list of shareholders [View PDF]

    Action Date: 6 September 2011. Category: Annual return. Type: AR01. Barcode: XUBWMXTA. Transaction: MzA0NDM3MTA3NGFkaXF6a2N4.

  12. 24 September 2011 Director's details changed for David Raymond Gibson on 1 September 2011 [View PDF]

    Action Date: 1 September 2011. Category: Officers. Type: CH01. Barcode: XUBWLXT9. Transaction: MzA0NDM3MTA2MWFkaXF6a2N4.

  13. 24 September 2011 Secretary's details changed for Patricia Mary Sharp on 1 September 2011 [View PDF]

    Action Date: 1 September 2011. Category: Officers. Type: CH03. Barcode: XUBWKXT8. Transaction: MzA0NDM3MTA2MGFkaXF6a2N4.

  14. 14 June 2011 Accounts for a dormant company made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: A6HS6UWL. Transaction: MzAzODgwMjQ4NmFkaXF6a2N4.

  15. 24 September 2010 Annual return made up to 6 September 2010 with full list of shareholders [View PDF]

    Action Date: 6 September 2010. Category: Annual return. Type: AR01. Barcode: A5QASNMG. Transaction: MzAyMzkyODAwMWFkaXF6a2N4.

  16. 10 August 2010 Accounts for a dormant company made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: AUCW0M97. Transaction: MzAyMTE1Nzc5NmFkaXF6a2N4.

  17. 7 November 2009 Annual return made up to 6 September 2009 with full list of shareholders [View PDF]

    Action Date: 6 September 2009. Category: Annual return. Type: AR01. Barcode: AERRIENP. Transaction: MzAwMjM3NDA4NWFkaXF6a2N4.

  18. 17 September 2009 Accounts for a dormant company made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: AZK82DCS. Transaction: MjA0MTU0OTMyNmFkaXF6a2N4.

  19. 19 September 2008 Return made up to 06/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSORG38V. Transaction: MjAxMzcxMjY2MmFkaXF6a2N4.

  20. 1 July 2008 Accounts for a dormant company made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: XATJU11F. Transaction: MjAwODE4NjM1NWFkaXF6a2N4.

  21. 24 October 2007 Accounts for a dormant company made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NzIyMDc0NmFkaXF6a2N4.

  22. 7 September 2007 Return made up to 06/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDgyNDA0OWFkaXF6a2N4.

  23. 28 November 2006 Return made up to 27/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTQ3OTAyOGFkaXF6a2N4.

  24. 26 July 2006 Accounts for a dormant company made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2MzAwODQwMWFkaXF6a2N4.

  25. 17 November 2005 Return made up to 17/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1MzI0MTkyOWFkaXF6a2N4.

  26. 31 January 2005 Ad 31/01/05--------- £ si [email protected]=999 £ ic 1/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0MjE0NjYzNGFkaXF6a2N4.

  27. 31 January 2005 Registered office changed on 31/01/05 from: www.buy-this-company-name.com suite b, 29 harley street london W1G 9QR [View PDF]

    Category: Address. Type: 287. Transaction: MDEwODE4MjQzNGFkaXF6a2N4.

  28. 31 January 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNDEzNTQ0MGFkaXF6a2N4.

  29. 31 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NTQ5NTYzM2FkaXF6a2N4.

  30. 31 January 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMDEyMDA3NGFkaXF6a2N4.

  31. 31 January 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MjY0NjAwOGFkaXF6a2N4.

  32. 9 November 2004 Registered office changed on 09/11/04 from: suite b, 29 harley street london W1G 9QR [View PDF]

    Category: Address. Type: 287. Transaction: MDE0ODM1OTcyNmFkaXF6a2N4.

  33. 8 November 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5NTc3NzY4OGFkaXF6a2N4.

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