A4 Media Limited

Company Registration Number: 05634259

Company registered in England and Wales

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A4 Media Limited is a Private Company Limited by Shares first registered on 24 November 2005. Its current registered address is in Isleworth, Middlesex.

Registered Address

37 CHESTNUT GROVE
ISLEWORTH
MIDDLESEX
TW7 7HA

There are 4 companies currently registered at this postcode, including this one.

All companies at TW7 7HA

Registration Data

Company Number

05634259

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 November 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

73110 - Advertising agencies

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

24 November 2015

Returns Next Due

22 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £117,830£113,608£108,215£99,339£94,671£0
Current Assets £2,427£2,149£2,241£4,156£6,609£9,122
of which Cash £1,143£1,845£1,186£2,032£1,824£1,823
Total Assets £120,257£115,757£110,456£103,495£101,280£9,122
Current Liabilities £61,595£59,225£56,711£54,143£54,071£50,276
Net Current Assets £-59,168£-57,076£-54,470£-49,987£-47,462£-41,154
Total Net Worth £58,662£56,532£53,745£49,352£47,209£-40,816

Previous Names

No previous names

Company Officers

  • GOLDTHORPE, Martin

    Director

    Appointed on 24 November 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1957

    37
    Chestnut Grove
    Isleworth
    Middlesex
    TW7 7HA
    United Kingdom

  • GOLDTHORPE, Ronald

    Secretary

    Appointed on 24 November 2005

    Resigned on 20 June 2011

    37 Chestnut Grove
    Isleworth
    Middlesex
    TW7 7HA

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

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Latest Filings

  1. 29 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: X5GJ8R6Y. Transaction: MzE1ODU2NjkzOGFkaXF6a2N4.

  2. 7 December 2015 Annual return made up to 24 November 2015 with full list of shareholders [View PDF]

    Action Date: 24 November 2015. Category: Annual return. Type: AR01. Barcode: X4LR0VKX. Transaction: MzEzNjk0MjQ1NWFkaXF6a2N4.

  3. 25 November 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4KY66RD. Transaction: MzEzNTk2NTQyOWFkaXF6a2N4.

  4. 5 December 2014 Annual return made up to 24 November 2014 with full list of shareholders [View PDF]

    Action Date: 24 November 2014. Category: Annual return. Type: AR01. Barcode: X3M2LNO1. Transaction: MzExMjg4ODMzOGFkaXF6a2N4.

  5. 4 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: X3LZZTW3. Transaction: MzExMjgwMzg4NmFkaXF6a2N4.

  6. 12 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: X2N24QLF. Transaction: MzA5MDU5ODE5OGFkaXF6a2N4.

  7. 10 December 2013 Annual return made up to 24 November 2013 with full list of shareholders [View PDF]

    Action Date: 24 November 2013. Category: Annual return. Type: AR01. Barcode: X2MWVMI2. Transaction: MzA5MDQyODk1NmFkaXF6a2N4.

  8. 19 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1O4W3RS. Transaction: MzA2OTY4NjE3MmFkaXF6a2N4.

  9. 13 December 2012 Annual return made up to 24 November 2012 with full list of shareholders [View PDF]

    Action Date: 24 November 2012. Category: Annual return. Type: AR01. Barcode: X1NPAYOO. Transaction: MzA2OTM1NTA3MWFkaXF6a2N4.

  10. 13 December 2012 Director's details changed for Martin Goldthorpe on 13 December 2012 [View PDF]

    Action Date: 13 December 2012. Category: Officers. Type: CH01. Barcode: X1NPAYOG. Transaction: MzA2OTM1NTAwNWFkaXF6a2N4.

  11. 4 January 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OSPN9S. Transaction: MzA1MDA5NzI0OWFkaXF6a2N4.

  12. 19 December 2011 Annual return made up to 24 November 2011 with full list of shareholders [View PDF]

    Action Date: 24 November 2011. Category: Annual return. Type: AR01. Barcode: X0OI9T5E. Transaction: MzA0OTIyMDY0M2FkaXF6a2N4.

  13. 23 November 2011 Registered office address changed from 58 Thamespoint, Fairways Teddington Middlesex TW11 9PP on 23 November 2011 [View PDF]

    Action Date: 23 November 2011. Category: Address. Type: AD01. Barcode: XF0VIZH5. Transaction: MzA0NzY3MjkyN2FkaXF6a2N4.

  14. 23 November 2011 Termination of appointment of Ronald Goldthorpe as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XF0QHZHZ. Transaction: MzA0NzY3MjYzMGFkaXF6a2N4.

  15. 10 February 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AB6K3RJO. Transaction: MzAzMjAyMTAxOWFkaXF6a2N4.

  16. 6 December 2010 Annual return made up to 24 November 2010 with full list of shareholders [View PDF]

    Action Date: 24 November 2010. Category: Annual return. Type: AR01. Barcode: X4ZNYPPZ. Transaction: MzAyODI3NjM5MWFkaXF6a2N4.

  17. 29 April 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A6OPAJK6. Transaction: MzAxNDYwMjkzMWFkaXF6a2N4.

  18. 30 December 2009 Annual return made up to 24 November 2009 with full list of shareholders [View PDF]

    Action Date: 24 November 2009. Category: Annual return. Type: AR01. Barcode: XRUYWG80. Transaction: MzAwNTkzMzkzOWFkaXF6a2N4.

  19. 30 December 2009 Director's details changed for Martin Goldthorpe on 30 December 2009 [View PDF]

    Action Date: 30 December 2009. Category: Officers. Type: CH01. Barcode: XRUYVG8Z. Transaction: MzAwNTkzMzUxMWFkaXF6a2N4.

  20. 4 February 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: LB9GU6YJ. Transaction: MjAyNDk3OTA4N2FkaXF6a2N4.

  21. 4 December 2008 Return made up to 24/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XA1I65DE. Transaction: MjAxOTM3NTkyM2FkaXF6a2N4.

  22. 4 December 2008 Return made up to 24/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XA0I05D7. Transaction: MjAxOTM3MjIyNGFkaXF6a2N4.

  23. 3 April 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Barcode: LP0X0YHM. Transaction: MjAwMjU4MTg2NmFkaXF6a2N4.

  24. 10 January 2007 Return made up to 24/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDgzNzQ0NmFkaXF6a2N4.

  25. 1 February 2006 Accounting reference date extended from 30/11/06 to 31/03/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1MTExNjI0NmFkaXF6a2N4.

  26. 24 November 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5NjY2NzE4MmFkaXF6a2N4.

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