Abc Media Group Limited

Company Registration Number: 05778557

Company registered in England and Wales

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Abc Media Group Limited is a Private Company Limited by Shares first registered on 12 April 2006. Its current registered address is in London.

Registered Address

ABC MEDIA OFFICE
2 EXMOOR STREET
LONDON
W10 6BD

There are 61 companies currently registered at this postcode, including this one.

All companies at W10 6BD

Registration Data

Company Number

05778557

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 April 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

30 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

12 April 2016

Returns Next Due

10 May 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £102£0£0£1,102£1,102£1,102
Current Assets £378,713£487,053£492,053£99,095£99,095£99,095
of which Cash £197£197£197£197£197£197
Total Assets £378,815£487,053£492,053£100,197£100,197£100,197
Current Liabilities £0£91,812£91,523£0£0£0
Net Current Assets £378,713£395,241£400,530£99,095£99,095£99,095
Total Net Worth £378,815£395,343£400,632£100,197£100,197£100,197

Previous Names

No previous names

Company Officers

  • TIEDEMAN, Stuart David

    Secretary

    Appointed on 12 April 2006

     

    Nationality: British

    8 Wolsey Road
    East Molesey
    Surrey
    KT8 9EL

  • SOUTHCOMBE, Jonathan William

    Director

    Appointed on 12 April 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1965

    41
    Rosemont Road
    London
    W3 9LU
    England

  • TIEDEMAN, Stuart David

    Director

    Appointed on 24 November 2006

     

    Nationality: British

    Occupation: Manager

    Month of birth: November 1970

    8 Wolsey Road
    East Molesey
    Surrey
    KT8 9EL

  • DOVER, John Harvey

    Director

    Appointed on 5 July 2006

    Resigned on 16 August 2010

    Nationality: British

    Occupation: C A

    Month of birth: January 1939

    9 Greenhill Avenue
    Giffnock
    Glasgow
    G46 6QX

  • JACOBS, Peter Alan

    Director

    Appointed on 5 July 2006

    Resigned on 10 August 2010

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1943

    Garden Flat
    29 Daleham Gardens
    London
    NW3 5BY

  • MONK, Paul John

    Director

    Appointed on 1 January 2009

    Resigned on 12 November 2010

    Nationality: British

    Occupation: Director

    Month of birth: February 1957

    Hawkshill House
    Hawks Hill
    Bourne End
    Bucks
    SL8 5JH

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 6 June 2017 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X680DZP4. Transaction: MzE3NzUwMjkzMWFkaXF6a2N4.

  2. 13 April 2017 [View PDF]

    Action Date: 12 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X64AY4RL. Transaction: MzE3MzU1MzE2MmFkaXF6a2N4.

  3. 4 March 2017 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE3MDMxMjQ0N2FkaXF6a2N4.

  4. 28 February 2017 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE2OTI0NDg1OWFkaXF6a2N4.

  5. 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: X5GGIP1L. Transaction: MzE1ODQzOTk5NmFkaXF6a2N4.

  6. 3 June 2016 Annual return made up to 12 April 2016 with full list of shareholders [View PDF]

    Action Date: 12 April 2016. Category: Annual return. Type: AR01. Barcode: X58BFM2H. Transaction: MzE0OTk0OTYzMGFkaXF6a2N4.

  7. 12 April 2016 Cancellation of shares. Statement of capital on 12 January 2016 [View PDF]

    Action Date: 12 January 2016. Category: Capital. Type: SH06. Barcode: A53L1KRL. Transaction: MzE0NjE1OTA5N2FkaXF6a2N4.

  8. 12 April 2016 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A53L1KRT. Transaction: MzE0NjE1ODk3OWFkaXF6a2N4.

  9. 13 January 2016 Cancellation of shares. Statement of capital on 14 December 2015 [View PDF]

    Action Date: 14 December 2015. Category: Capital. Type: SH06. Barcode: A4MYJP0B. Transaction: MzEzOTY0NzE4OGFkaXF6a2N4.

  10. 13 January 2016 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A4MYJP03. Transaction: MzEzOTY0NjI2N2FkaXF6a2N4.

  11. 7 December 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRLWTM2U1BhZGlxemtjeA.

  12. 7 December 2015 Cancellation of shares. Statement of capital on 12 November 2015 [View PDF]

    Action Date: 12 November 2015. Category: Capital. Type: SH06. Barcode: A4KY36T5. Transaction: MzEzNjkxODY2OGFkaXF6a2N4.

  13. 7 December 2015 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A4KY36T1. Transaction: MzEzNjkxODY0MGFkaXF6a2N4.

  14. 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: X4H1A03V. Transaction: MzEzMjExMTMzOWFkaXF6a2N4.

  15. 30 April 2015 Annual return made up to 12 April 2015 with full list of shareholders [View PDF]

    Action Date: 12 April 2015. Category: Annual return. Type: AR01. Barcode: X46EDMN5. Transaction: MzEyMjMwMDczOWFkaXF6a2N4.

  16. 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: X3HFX6ZN. Transaction: MzEwODQ0MDA5N2FkaXF6a2N4.

  17. 25 April 2014 Annual return made up to 12 April 2014 with full list of shareholders [View PDF]

    Action Date: 12 April 2014. Category: Annual return. Type: AR01. Barcode: X36K0P54. Transaction: MzA5ODgyOTgxMGFkaXF6a2N4.

  18. 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: A2HUY4OO. Transaction: MzA4NjM0NDY0MGFkaXF6a2N4.

  19. 14 May 2013 Annual return made up to 12 April 2013 with full list of shareholders [View PDF]

    Action Date: 12 April 2013. Category: Annual return. Type: AR01. Barcode: X28DV5Q9. Transaction: MzA3Nzk0NzA3NWFkaXF6a2N4.

  20. 29 April 2013 Cancellation of shares. Statement of capital on 29 April 2013 [View PDF]

    Action Date: 29 April 2013. Category: Capital. Type: SH06. Barcode: A2710T8I. Transaction: MzA3NzEwNTE1MWFkaXF6a2N4.

  21. 29 April 2013 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A2710T96. Transaction: MzA3NzEwNTAwNWFkaXF6a2N4.

  22. 18 April 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3NjQ3ODY1OWFkaXF6a2N4.

  23. 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: A1I7DIGX. Transaction: MzA2NDg4ODI5OWFkaXF6a2N4.

  24. 15 May 2012 Annual return made up to 12 April 2012 with full list of shareholders [View PDF]

    Action Date: 12 April 2012. Category: Annual return. Type: AR01. Barcode: X18Y86Q1. Transaction: MzA1NzUyNDQ4NGFkaXF6a2N4.

  25. 14 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: X12KI6D6. Transaction: MzA1MjM3OTI2OWFkaXF6a2N4.

  26. 13 February 2012 Director's details changed for Mr Jonathan William Southcombe on 13 February 2012 [View PDF]

    Action Date: 13 February 2012. Category: Officers. Type: CH01. Barcode: X12KGEUO. Transaction: MzA1MjM1OTE2NWFkaXF6a2N4.

  27. 31 October 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AU6V0YQT. Transaction: MzA0NjMxNDI3N2FkaXF6a2N4.

  28. 11 May 2011 Annual return made up to 12 April 2011 with full list of shareholders [View PDF]

    Action Date: 12 April 2011. Category: Annual return. Type: AR01. Barcode: XKY7NU14. Transaction: MzAzNzAxNDgzM2FkaXF6a2N4.

  29. 1 December 2010 Termination of appointment of Paul Monk as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A8V9WPJQ. Transaction: MzAyODAwMjcwNGFkaXF6a2N4.

  30. 22 November 2010 Termination of appointment of Peter Jacobs as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: ADGV3P8Y. Transaction: MzAyNzMzNTQyNWFkaXF6a2N4.

  31. 22 November 2010 Termination of appointment of John Dover as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: ADGV2P8X. Transaction: MzAyNzMzNTQwMGFkaXF6a2N4.

  32. 6 October 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AZCP5NZ1. Transaction: MzAyNDcxODM1NGFkaXF6a2N4.

  33. 6 May 2010 Annual return made up to 12 April 2010 with full list of shareholders [View PDF]

    Action Date: 12 April 2010. Category: Annual return. Type: AR01. Barcode: XSCTWJR0. Transaction: MzAxNTAwODgxOWFkaXF6a2N4.

  34. 6 May 2010 Director's details changed for Paul John Monk on 12 April 2010 [View PDF]

    Action Date: 12 April 2010. Category: Officers. Type: CH01. Barcode: XSCTVJRZ. Transaction: MzAxNTAwODU2NmFkaXF6a2N4.

  35. 30 January 2010 Total exemption full accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: ACODTH0X. Transaction: MzAwODI4MTY5N2FkaXF6a2N4.

  36. 25 November 2009 Current accounting period shortened from 30 April 2010 to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA01. Barcode: X6KX6F9E. Transaction: MzAwMzY1MjE2OWFkaXF6a2N4.

  37. 25 July 2009 Ad 24/06/09\gbp si [email protected]=5.13\gbp ic 200/205.13\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: SHTHQBRB. Transaction: MjAzNzg2MDczN2FkaXF6a2N4.

  38. 25 July 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzNzg2MDM2NmFkaXF6a2N4.

  39. 15 April 2009 Return made up to 12/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X65BP91I. Transaction: MjAzMDYzOTA2OGFkaXF6a2N4.

  40. 15 April 2009 Total exemption full accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: A4UBI8X6. Transaction: MjAzMDYxNzE1OGFkaXF6a2N4.

  41. 15 April 2009 Total exemption full accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: RY8WB8X9. Transaction: MjAzMDYxNzEyNmFkaXF6a2N4.

  42. 5 April 2009 Director appointed paul john monk [View PDF]

    Category: Officers. Type: 288a. Barcode: A9QWV8NV. Transaction: MjAyOTkxMTE4NmFkaXF6a2N4.

  43. 22 December 2008 Registered office changed on 22/12/2008 from 46 eleanor road london N11 2QS [View PDF]

    Category: Address. Type: 287. Barcode: AY52K5TX. Transaction: MjAyMTA1MjIwNWFkaXF6a2N4.

  44. 5 August 2008 Return made up to 12/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIM2C20H. Transaction: MjAxMDMzNzcxOWFkaXF6a2N4.

  45. 23 August 2007 Return made up to 12/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDYwMTMzM2FkaXF6a2N4.

  46. 21 June 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4MTA4OTY1MGFkaXF6a2N4.

  47. 1 March 2007 Ad 30/01/07--------- £ si [email protected]=30 £ ic 200/230 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3NjkxMjU5MWFkaXF6a2N4.

  48. 7 December 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTk0NTM3OGFkaXF6a2N4.

  49. 23 November 2006 Ad 17/07/06--------- £ si 2000@.01=20 £ ic 180/200 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3MTQxNDcxOGFkaXF6a2N4.

  50. 20 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDk4NjM0MmFkaXF6a2N4.

  51. 13 November 2006 Nc inc already adjusted 17/07/06 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE3MDQ5ODc5NGFkaXF6a2N4.

  52. 13 November 2006 S-div 17/07/06 [View PDF]

    Category: Capital. Type: 122. Transaction: MDE3MTQzNTAxMWFkaXF6a2N4.

  53. 13 November 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3MTE4OTIwMGFkaXF6a2N4.

  54. 13 November 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3MTM1MjI4NGFkaXF6a2N4.

  55. 13 November 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3MDcwODgxNmFkaXF6a2N4.

  56. 13 November 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3MDcxNTg1OGFkaXF6a2N4.

  57. 13 November 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3MDYxNDc0NGFkaXF6a2N4.

  58. 13 November 2006 Particulars of contract relating to shares [View PDF]

    Category: Capital. Type: 88(3). Transaction: MDE3MTMyMjA5OGFkaXF6a2N4.

  59. 13 November 2006 Ad 17/07/06--------- £ si [email protected]=160 £ ic 20/180 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3MDYxMzYxMWFkaXF6a2N4.

  60. 9 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTE4ODg4OGFkaXF6a2N4.

  61. 12 April 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MDM5NzgzMGFkaXF6a2N4.

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