A.b.c Media Services Limited

Company Registration Number: 05702220

Company registered in England and Wales

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A.b.c Media Services Limited is a Private Company Limited by Shares first registered on 8 February 2006. Its current registered address is in Middlesex.

Registered Address

40A PRIORY CLOSE
WEMBLEY
MIDDLESEX
HA0 2SE

There are 12 companies currently registered at this postcode, including this one.

All companies at HA0 2SE

Registration Data

Company Number

05702220

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 February 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service activities

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

28 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

8 February 2016

Returns Next Due

8 March 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £15£0£0£0£20£20
Current Assets £0£100£100£100£0£0
of which Cash £0£0£0£0£0£0
Total Assets £15£100£100£100£20£20
Current Liabilities £0£15£15£0£0£0
Net Current Assets £0£85£85£100£0£0
Total Net Worth £15£85£85£46£20£20

Previous Names

No previous names

Company Officers

  • LEWIS, James Edward

    Director

    Appointed on 8 February 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1983

    40a Priory Close
    Wembley
    Middlesex
    HA02SE

  • LEWIS, James Richard John

    Secretary

    Appointed on 23 February 2006

    Resigned on 13 August 2012

    40a Priory Close
    Wembley
    Middlesex
    HA02SE

  • LEWIS, James Edward

    Secretary

    Appointed on 8 February 2006

    Resigned on 23 February 2006

    110 Nelson House
    Dolphin Square
    London
    SW1V 3NY

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 24 July 2016 Total exemption small company accounts made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: X5BVOK0R. Transaction: MzE1MzU2NTIzMmFkaXF6a2N4.

  2. 20 February 2016 Annual return made up to 8 February 2016 with full list of shareholders [View PDF]

    Action Date: 8 February 2016. Category: Annual return. Type: AR01. Barcode: X516ECRL. Transaction: MzE0MjM1ODU2M2FkaXF6a2N4.

  3. 2 August 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4CWUTTN. Transaction: MzEyODI1MzA3NGFkaXF6a2N4.

  4. 21 February 2015 Annual return made up to 8 February 2015 with full list of shareholders [View PDF]

    Action Date: 8 February 2015. Category: Annual return. Type: AR01. Barcode: X41OPFGH. Transaction: MzExNzgyNDgwNWFkaXF6a2N4.

  5. 26 October 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3J902IG. Transaction: MzExMDEzNzM5M2FkaXF6a2N4.

  6. 21 February 2014 Annual return made up to 8 February 2014 with full list of shareholders [View PDF]

    Action Date: 8 February 2014. Category: Annual return. Type: AR01. Barcode: X325E18Z. Transaction: MzA5NDkwMTc4NWFkaXF6a2N4.

  7. 4 November 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2KGIJPM. Transaction: MzA4ODExMDY3NWFkaXF6a2N4.

  8. 9 February 2013 Annual return made up to 8 February 2013 with full list of shareholders [View PDF]

    Action Date: 8 February 2013. Category: Annual return. Type: AR01. Barcode: X21UG4XC. Transaction: MzA3MjU0OTIxM2FkaXF6a2N4.

  9. 23 September 2012 Total exemption small company accounts made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: X1I3R4W8. Transaction: MzA2NDU3OTk5MmFkaXF6a2N4.

  10. 4 September 2012 Termination of appointment of James Lewis as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1GQV9PV. Transaction: MzA2MzUyNTQ1MGFkaXF6a2N4.

  11. 7 March 2012 Annual return made up to 8 February 2012 with full list of shareholders [View PDF]

    Action Date: 8 February 2012. Category: Annual return. Type: AR01. Barcode: X145ALAY. Transaction: MzA1MzY2NTkwM2FkaXF6a2N4.

  12. 15 November 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: XC0W7Z9K. Transaction: MzA0NzE0NTAzN2FkaXF6a2N4.

  13. 6 March 2011 Annual return made up to 8 February 2011 with full list of shareholders [View PDF]

    Action Date: 8 February 2011. Category: Annual return. Type: AR01. Barcode: XY66VS71. Transaction: MzAzMzMzNjM0MWFkaXF6a2N4.

  14. 15 November 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: XYLECP4Z. Transaction: MzAyNzAxOTAyMmFkaXF6a2N4.

  15. 1 March 2010 Annual return made up to 8 February 2010 with full list of shareholders [View PDF]

    Action Date: 8 February 2010. Category: Annual return. Type: AR01. Barcode: XQBLUHXR. Transaction: MzAxMDQ0ODEzMWFkaXF6a2N4.

  16. 1 March 2010 Director's details changed for James Edward Lewis on 8 February 2010 [View PDF]

    Action Date: 8 February 2010. Category: Officers. Type: CH01. Barcode: XQBLTHXQ. Transaction: MzAxMDQ0NzUzOGFkaXF6a2N4.

  17. 16 December 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: XGTLXFTW. Transaction: MzAwNTA4Mjc4MmFkaXF6a2N4.

  18. 5 March 2009 Return made up to 08/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVKIJ7VF. Transaction: MjAyNzQyNjI3NmFkaXF6a2N4.

  19. 23 December 2008 Total exemption small company accounts made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: XEC1O5VC. Transaction: MjAyMTEyOTk3NWFkaXF6a2N4.

  20. 13 February 2008 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MjA5MDM0MGFkaXF6a2N4.

  21. 13 February 2008 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MjA5MDMzMGFkaXF6a2N4.

  22. 13 February 2008 Return made up to 08/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjA5MDQ4OGFkaXF6a2N4.

  23. 29 November 2007 Total exemption small company accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4ODg4NDg3NWFkaXF6a2N4.

  24. 29 May 2007 Registered office changed on 29/05/07 from: 110 nelson house dolphin square london SW1V 3NY [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MDg4NjUyNmFkaXF6a2N4.

  25. 28 February 2007 Return made up to 08/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Njc2MjA2MWFkaXF6a2N4.

  26. 21 March 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODQ2MjgxNmFkaXF6a2N4.

  27. 21 March 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTEwMDM5NWFkaXF6a2N4.

  28. 8 February 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NTkxNzcyMmFkaXF6a2N4.

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