Acquis Media Limited

Company Registration Number: 05315016

Company registered in England and Wales

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Acquis Media Limited is a Private Company Limited by Shares first registered on 16 December 2004. Its current registered address is in Birmingham.

Registered Address

237 BEECHES ROAD
BIRMINGHAM
ENGLAND
B42 2QS

There are 7 companies currently registered at this postcode, including this one.

All companies at B42 2QS

Registration Data

Company Number

05315016

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 December 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

90020 - Support activities to performing arts

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

16 December 2015

Returns Next Due

13 January 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £46,309£39,432£19,941£11,144£30,557£25,136
of which Cash £9,816£4£4£2,902£1,267£4
Total Assets £46,309£39,432£19,941£11,144£30,557£25,136
Current Liabilities £37,466£51,689£25,374£16,441£18,494£30,561
Net Current Assets £8,843£-12,257£-5,433£-5,297£12,063£-5,425
Total Net Worth £36,282£13,452£15,707£7,434£26,772£8,417

Previous Names

No previous names

Company Officers

  • BANKS, Katie

    Director

    Appointed on 20 September 2016

     

    Nationality: British

    Occupation: Operations Manager

    Month of birth: July 1980

    237
    Beeches Road
    Birmingham
    B42 2QS
    England

  • CUTHBERT, George Christopher Bruce

    Director

    Appointed on 16 December 2004

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1974

    150 Birmingham Road
    Redditch
    Worcestershire
    B97 6EN

  • BREWER, Suzanne

    Secretary

    Appointed on 16 December 2004

    Resigned on 16 December 2004

    Somerset House
    40-49 Price Street
    Birmingham
    B4 6LZ

  • BREWITT, Michelle Lee

    Secretary

    Appointed on 9 November 2005

    Resigned on 16 December 2011

    8 Eastwood Avenue
    Littleover
    Derby
    Derbyshire
    DE23 6BQ

  • MATKIN, Lyndsey Alice

    Secretary

    Appointed on 16 December 2004

    Resigned on 29 September 2005

    150 Birmingham Road
    Redditch
    Worcestershire
    B97 6EN

  • BREWER, Kevin Michael

    Director

    Appointed on 16 December 2004

    Resigned on 16 December 2004

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1952

    Somerset House
    40-49 Price Street
    Birmingham
    B4 6LZ

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 12 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5KWZW4I. Transaction: MzE2MzgyMzI1OGFkaXF6a2N4.

  2. 25 September 2016 Appointment of Ms Katie Banks as a director on 20 September 2016 [View PDF]

    Action Date: 20 September 2016. Category: Officers. Type: AP01. Barcode: X5G8KZ2Q. Transaction: MzE1ODE1OTY2MGFkaXF6a2N4.

  3. 5 February 2016 Annual return made up to 16 December 2015 with full list of shareholders [View PDF]

    Action Date: 16 December 2015. Category: Annual return. Type: AR01. Barcode: X503EE3K. Transaction: MzE0MTM1ODAxN2FkaXF6a2N4.

  4. 12 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: A4LIU5B4. Transaction: MzEzNzA1NTc2OGFkaXF6a2N4.

  5. 3 July 2015 Registered office address changed from 150 Birmingham Road Redditch Worcester B97 6EN to 237 Beeches Road Birmingham B42 2QS on 3 July 2015 [View PDF]

    Action Date: 3 July 2015. Category: Address. Type: AD01. Barcode: X4AVYSND. Transaction: MzEyNjQxNjE4NmFkaXF6a2N4.

  6. 25 April 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEyMTc1NjIyMWFkaXF6a2N4.

  7. 23 April 2015 Annual return made up to 16 December 2014 with full list of shareholders [View PDF]

    Action Date: 16 December 2014. Category: Annual return. Type: AR01. Barcode: X45YJ7SW. Transaction: MzEyMTc1NjIwMWFkaXF6a2N4.

  8. 21 April 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEyMDkyOTU3MGFkaXF6a2N4.

  9. 12 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3M3J1QA. Transaction: MzExMzIxNzA5MGFkaXF6a2N4.

  10. 27 January 2014 Annual return made up to 16 December 2013 with full list of shareholders [View PDF]

    Action Date: 16 December 2013. Category: Annual return. Type: AR01. Barcode: X30F3PJK. Transaction: MzA5MzM4MzkwN2FkaXF6a2N4.

  11. 15 November 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2L2LCTC. Transaction: MzA4ODgyMTAyOWFkaXF6a2N4.

  12. 18 December 2012 Annual return made up to 16 December 2012 with full list of shareholders [View PDF]

    Action Date: 16 December 2012. Category: Annual return. Type: AR01. Barcode: X1O25CRS. Transaction: MzA2OTU2MjA2M2FkaXF6a2N4.

  13. 21 August 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1FI1IDL. Transaction: MzA2MjczMjA1NGFkaXF6a2N4.

  14. 4 January 2012 Annual return made up to 16 December 2011 with full list of shareholders [View PDF]

    Action Date: 16 December 2011. Category: Annual return. Type: AR01. Barcode: X0ZUG288. Transaction: MzA1MDA5MDkxNmFkaXF6a2N4.

  15. 4 January 2012 Termination of appointment of Michelle Brewitt as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X0ZUG280. Transaction: MzA1MDA5MDIzMGFkaXF6a2N4.

  16. 27 September 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A78JYXSV. Transaction: MzA0NDUwNTE4MmFkaXF6a2N4.

  17. 16 December 2010 Annual return made up to 16 December 2010 with full list of shareholders [View PDF]

    Action Date: 16 December 2010. Category: Annual return. Type: AR01. Barcode: X8P5QPZD. Transaction: MzAyODkxMTEyMWFkaXF6a2N4.

  18. 31 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: AIZTSMUS. Transaction: MzAyMjM1OTcyM2FkaXF6a2N4.

  19. 18 December 2009 Annual return made up to 16 December 2009 with full list of shareholders [View PDF]

    Action Date: 16 December 2009. Category: Annual return. Type: AR01. Barcode: XI6RFFW2. Transaction: MzAwNTI1MzAwM2FkaXF6a2N4.

  20. 18 December 2009 Director's details changed for George Christopher Bruce Cuthbert on 16 December 2009 [View PDF]

    Action Date: 16 December 2009. Category: Officers. Type: CH01. Barcode: XI6REFW1. Transaction: MzAwNTI1MjM1MGFkaXF6a2N4.

  21. 29 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: AJDGZEFE. Transaction: MzAwMTcyMDQ1M2FkaXF6a2N4.

  22. 21 December 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AXI495SZ. Transaction: MjAyMDk4MDU2M2FkaXF6a2N4.

  23. 18 December 2008 Return made up to 16/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDC8O5RE. Transaction: MjAyMDY4Mjc5OGFkaXF6a2N4.

  24. 11 September 2008 Return made up to 16/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQULS31Y. Transaction: MjAxMzE5NTIxNWFkaXF6a2N4.

  25. 30 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTM3OTkwMWFkaXF6a2N4.

  26. 22 January 2007 Return made up to 16/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTI4NDMzOWFkaXF6a2N4.

  27. 23 November 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MDkyNjc3NGFkaXF6a2N4.

  28. 11 January 2006 Return made up to 16/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjYyMzEyNmFkaXF6a2N4.

  29. 11 January 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMzMzNTQ5OWFkaXF6a2N4.

  30. 10 October 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNzY5NDg3OWFkaXF6a2N4.

  31. 22 February 2005 Accounting reference date extended from 31/12/05 to 31/03/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxMzY3NDEyMmFkaXF6a2N4.

  32. 19 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NTc5NTQ1N2FkaXF6a2N4.

  33. 19 January 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2Nzc2MTc1M2FkaXF6a2N4.

  34. 24 December 2004 Registered office changed on 24/12/04 from: somerset house 40-49 price street birmingham B4 6LZ [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNTI2NjQ5NWFkaXF6a2N4.

  35. 24 December 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NzU1ODEyOGFkaXF6a2N4.

  36. 24 December 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyOTc1Njg5M2FkaXF6a2N4.

  37. 24 December 2004 Ad 16/12/04--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3MzY1OTIyMGFkaXF6a2N4.

  38. 16 December 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MjU1MDM4NWFkaXF6a2N4.

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