Ability Media Limited

Company Registration Number: 05867061

Company registered in England and Wales

Approximate Location Map
Streetview
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.
Ability Media Limited is a Private Company Limited by Shares first registered on 5 July 2006. Its current registered address is in London.

Registered Address

66 SOUTH LAMBETH ROAD
LONDON
SW8 1RL

There are 80 companies currently registered at this postcode, including this one.

All companies at SW8 1RL

Registration Data

Company Number

05867061

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 July 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 July

Accounts Category

DORMANT

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

2 August 2015

Returns Next Due

30 August 2016

Mortgages

None

Financial Summary

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

Previous Names

  • DISABILITY ACTION LIMITED, active until 24 September 2008

Company Officers

  • BROAD, Sarah Clare

    Director

    Appointed on 17 December 2015

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: October 1975

    66
    South Lambeth Road
    London
    SW8 1RL

  • ELLIOTT, Mark Paul

    Director

    Appointed on 17 December 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1954

    66
    South Lambeth Road
    London
    SW8 1RL

  • CRUICKSHANK, Alan Jeremy

    Secretary

    Appointed on 12 October 2012

    Resigned on 31 December 2015

    Nationality: British

    66
    South Lambeth Road
    London
    SW8 1RL
    Uk

  • MOORE, Vicki Anne

    Secretary

    Appointed on 5 July 2006

    Resigned on 1 February 2007

    21e Disraeli Road
    London
    SW15 2DR

  • RANIGA, Meenal

    Secretary

    Appointed on 1 February 2007

    Resigned on 12 October 2012

    18a
    Harley Road
    Swiss Cottage
    London
    NW3 3BN

  • CRUICKSHANK, Alan Jeremy

    Director

    Appointed on 12 October 2012

    Resigned on 31 December 2015

    Nationality: British

    Occupation: Company Secretary

    Month of birth: February 1964

    66
    South Lambeth Road
    London
    SW8 1RL
    Uk

  • SILVER, Ashley Stephen

    Director

    Appointed on 5 July 2006

    Resigned on 12 October 2012

    Nationality: British

    Occupation: Solicitor

    Month of birth: November 1951

    4 Bouverie Gardens
    Harrow
    Middlesex
    HA3 0RQ

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 8 July 2016 [View PDF]

    Action Date: 8 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5ASJRWB. Transaction: MzE1MjU1NTIwNWFkaXF6a2N4.

  2. 11 April 2016 Accounts for a dormant company made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X54OC7X5. Transaction: MzE0NjA4OTY2MGFkaXF6a2N4.

  3. 5 January 2016 Termination of appointment of Alan Jeremy Cruickshank as a director on 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Officers. Type: TM01. Barcode: X4XZBAQ1. Transaction: MzEzODk2MjUwOWFkaXF6a2N4.

  4. 5 January 2016 Termination of appointment of Alan Jeremy Cruickshank as a secretary on 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Officers. Type: TM02. Barcode: X4XZB9WY. Transaction: MzEzODk2MjI3N2FkaXF6a2N4.

  5. 5 January 2016 Appointment of Ms Sarah Clare Broad as a director on 17 December 2015 [View PDF]

    Action Date: 17 December 2015. Category: Officers. Type: AP01. Barcode: X4XZAJVE. Transaction: MzEzODk1NDA4MWFkaXF6a2N4.

  6. 4 January 2016 Appointment of Mr Mark Paul Elliott as a director on 17 December 2015 [View PDF]

    Action Date: 17 December 2015. Category: Officers. Type: AP01. Barcode: X4XWNJ7U. Transaction: MzEzODg2MDYyMmFkaXF6a2N4.

  7. 3 August 2015 Annual return made up to 2 August 2015 with full list of shareholders [View PDF]

    Action Date: 2 August 2015. Category: Annual return. Type: AR01. Barcode: X4CZDVU0. Transaction: MzEyODI2OTc5MGFkaXF6a2N4.

  8. 31 March 2015 Accounts for a dormant company made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: A43FPUB6. Transaction: MzExOTczMzM3MWFkaXF6a2N4.

  9. 6 August 2014 Annual return made up to 2 August 2014 with full list of shareholders [View PDF]

    Action Date: 2 August 2014. Category: Annual return. Type: AR01. Barcode: X3DP4KRF. Transaction: MzEwNTEzMDE4OWFkaXF6a2N4.

  10. 20 March 2014 Accounts for a dormant company made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: A33YOGPN. Transaction: MzA5NjYyODY2M2FkaXF6a2N4.

  11. 21 August 2013 Annual return made up to 2 August 2013 with full list of shareholders [View PDF]

    Action Date: 2 August 2013. Category: Annual return. Type: AR01. Barcode: X2F7P4Q3. Transaction: MzA4MzYzOTU2MGFkaXF6a2N4.

  12. 15 April 2013 Accounts for a dormant company made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A25YJ9HT. Transaction: MzA3NjI2MjM5OWFkaXF6a2N4.

  13. 17 October 2012 Appointment of Alan Jeremy Cruickshank as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A1JMYXEI. Transaction: MzA2NTk0ODEwOWFkaXF6a2N4.

  14. 17 October 2012 Appointment of Alan Jeremy Cruickshank as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1JMYXEA. Transaction: MzA2NTk0ODA2OGFkaXF6a2N4.

  15. 17 October 2012 Termination of appointment of Meenal Raniga as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A1JMYXFE. Transaction: MzA2NTk0ODA1M2FkaXF6a2N4.

  16. 17 October 2012 Termination of appointment of Ashley Silver as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1JMYXF6. Transaction: MzA2NTk0Nzk5NGFkaXF6a2N4.

  17. 11 September 2012 Annual return made up to 2 August 2012 with full list of shareholders [View PDF]

    Action Date: 2 August 2012. Category: Annual return. Type: AR01. Barcode: A1H2BBPM. Transaction: MzA2MzkyMTQyMmFkaXF6a2N4.

  18. 2 May 2012 Accounts for a dormant company made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A17Y2JVV. Transaction: MzA1Njg3MzEzOGFkaXF6a2N4.

  19. 2 September 2011 Annual return made up to 2 August 2011 with full list of shareholders [View PDF]

    Action Date: 2 August 2011. Category: Annual return. Type: AR01. Barcode: AERV3X5F. Transaction: MzA0MzE3MDk3MWFkaXF6a2N4.

  20. 9 May 2011 Accounts for a dormant company made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AHSO5TV0. Transaction: MzAzNjgxNzc3NGFkaXF6a2N4.

  21. 2 September 2010 Annual return made up to 2 August 2010 with full list of shareholders [View PDF]

    Action Date: 2 August 2010. Category: Annual return. Type: AR01. Barcode: AH5EIMWA. Transaction: MzAyMjU3MTg5OGFkaXF6a2N4.

  22. 27 April 2010 Accounts for a dormant company made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: A5EU4JHR. Transaction: MzAxNDM2NzA3N2FkaXF6a2N4.

  23. 16 July 2009 Return made up to 09/07/09; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: ASQVPBL8. Transaction: MjAzNzI4MzA5NmFkaXF6a2N4.

  24. 14 May 2009 Accounts for a dormant company made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AQXNO9O5. Transaction: MjAzMjkxMjYzNmFkaXF6a2N4.

  25. 24 September 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: ABHS13EC. Transaction: MjAxNDA5NDI3OWFkaXF6a2N4.

  26. 2 September 2008 Return made up to 05/07/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AO4RH2O0. Transaction: MjAxMjQxODUyOWFkaXF6a2N4.

  27. 16 June 2008 Registered office changed on 16/06/2008 from 30 millbank london SW1P 4QD [View PDF]

    Category: Address. Type: 287. Barcode: AT33X0JP. Transaction: MjAwNzI0MzUzM2FkaXF6a2N4.

  28. 6 May 2008 Accounts for a dormant company made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: AL2GEZD3. Transaction: MjAwNDc4Mzg4N2FkaXF6a2N4.

  29. 11 July 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MzI0OTMwOWFkaXF6a2N4.

  30. 11 July 2007 Return made up to 05/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzEzMDY1NWFkaXF6a2N4.

  31. 14 February 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTk4ODU2MmFkaXF6a2N4.

  32. 14 February 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTk4ODU2MWFkaXF6a2N4.

  33. 5 July 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MzkwNDU0MmFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.