Ak Media Limited

Company Registration Number: 06124118

Company registered in England and Wales

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Ak Media Limited is a Private Company Limited by Shares first registered on 22 February 2007. Its current registered address is in Sutton Coldfield, West Midlands.

Registered Address

BENNETT CORNER HOUSE
33 COLESHILL STREET
SUTTON COLDFIELD
WEST MIDLANDS
B72 1SD

There are 156 companies currently registered at this postcode, including this one.

All companies at B72 1SD

Registration Data

Company Number

06124118

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 February 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service activities

Accounts

Accounts Reference Date

29 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

29 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

22 February 2016

Returns Next Due

22 March 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008
Fixed Assets £0£0£0£0£0£26,775£30,542£35,055£39,717
Current Assets £69,331£62,973£70,491£36,192£50,712£21,187£15,124£11,783£16,777
of which Cash £64,051£59,493£32,024£29,444£36,876£7,406£13,301£2,470£13,327
Total Assets £69,331£62,973£70,491£36,192£50,712£47,962£45,666£46,838£56,494
Current Liabilities £47,062£47,624£54,461£32,965£40,973£23,468£16,395£25,782£30,196
Net Current Assets £22,269£15,349£16,030£3,227£9,739£-2,281£-1,271£-13,999£-13,419
Total Net Worth £30,662£28,136£32,373£22,054£33,596£24,494£29,271£21,056£26,298

Previous Names

No previous names

Company Officers

  • HOWE, Richard Charles

    Secretary

    Appointed on 22 February 2007

     

    275 Broadway
    North Shields
    Tyne & Wear
    NE30 3LH

  • KALLAY, Anthony

    Director

    Appointed on 22 February 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1978

    2 Colling Drive
    Lichfield
    Staffordshire
    WS13 8FJ

  • SCOTT, Stephen John

    Secretary

    Appointed on 22 February 2007

    Resigned on 22 February 2007

    52 Mucklow Hill
    Halesowen
    West Midlands
    B62 8BL

  • KALLAY, Jody Alison

    Director

    Appointed on 28 November 2014

    Resigned on 1 May 2016

    Nationality: British

    Occupation: Director

    Month of birth: January 1982

    Bennett Corner House
    33 Coleshill Street
    Sutton Coldfield
    West Midlands
    B72 1SD

  • SCOTT, Jacqueline

    Director

    Appointed on 22 February 2007

    Resigned on 22 February 2007

    Nationality: British

    Occupation: Director

    Month of birth: April 1951

    52 Mucklow Hill
    Halesowen
    West Midlands
    B62 8BL

This information was most recently updated 03/08/2017.

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Latest Filings

  1. 26 August 2017 [View PDF]

    Action Date: 26 August 2017. Category: Persons with significant control. Type: PSC07. Barcode: X6DN2ALM. Transaction: MzE4Mzg4OTg0N2FkaXF6a2N4.

  2. 26 August 2017 [View PDF]

    Action Date: 26 August 2017. Category: Persons with significant control. Type: PSC01. Barcode: X6DN2A1L. Transaction: MzE4Mzg4OTg0MWFkaXF6a2N4.

  3. 27 February 2017 [View PDF]

    Action Date: 22 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X615HQDC. Transaction: MzE2OTg2NjY0NGFkaXF6a2N4.

  4. 31 January 2017 Termination of appointment of Jody Alison Kallay as a director on 1 May 2016 [View PDF]

    Action Date: 1 May 2016. Category: Officers. Type: TM01. Barcode: X5Z9H1EO. Transaction: MzE2Nzg5MTc4OWFkaXF6a2N4.

  5. 23 November 2016 Total exemption small company accounts made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: X5KE1UJU. Transaction: MzE2MjU2MzU0OWFkaXF6a2N4.

  6. 29 February 2016 Annual return made up to 22 February 2016 with full list of shareholders [View PDF]

    Action Date: 22 February 2016. Category: Annual return. Type: AR01. Barcode: X51RCE5U. Transaction: MzE0Mjk0NjY3OGFkaXF6a2N4.

  7. 20 November 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4KL6BS2. Transaction: MzEzNTYzNTQ4NmFkaXF6a2N4.

  8. 2 March 2015 Annual return made up to 22 February 2015 with full list of shareholders [View PDF]

    Action Date: 22 February 2015. Category: Annual return. Type: AR01. Barcode: X42C3RLK. Transaction: MzExODM0MjEwMmFkaXF6a2N4.

  9. 2 March 2015 Appointment of Mrs Jody Alison Kallay as a director on 28 November 2014 [View PDF]

    Action Date: 28 November 2014. Category: Officers. Type: AP01. Barcode: X42C3KUY. Transaction: MzExODM0MDM4NmFkaXF6a2N4.

  10. 28 November 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3LMV03C. Transaction: MzExMjM0ODk0MGFkaXF6a2N4.

  11. 7 March 2014 Annual return made up to 22 February 2014 with full list of shareholders [View PDF]

    Action Date: 22 February 2014. Category: Annual return. Type: AR01. Barcode: X335TFPE. Transaction: MzA5NTg2NDQ0MWFkaXF6a2N4.

  12. 27 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: X2M1LLVL. Transaction: MzA4OTU3OTMzMWFkaXF6a2N4.

  13. 27 February 2013 Annual return made up to 22 February 2013 with full list of shareholders [View PDF]

    Action Date: 22 February 2013. Category: Annual return. Type: AR01. Barcode: X232FYGP. Transaction: MzA3MzY2MTcxNWFkaXF6a2N4.

  14. 29 November 2012 Total exemption small company accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: X1MP2LU0. Transaction: MzA2ODQxOTMwMWFkaXF6a2N4.

  15. 28 February 2012 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: X13N634Y. Transaction: MzA1MzI3MTI0OWFkaXF6a2N4.

  16. 25 February 2012 Annual return made up to 22 February 2012 with full list of shareholders [View PDF]

    Action Date: 22 February 2012. Category: Annual return. Type: AR01. Barcode: X13FFKAB. Transaction: MzA1MzA5NzExM2FkaXF6a2N4.

  17. 28 February 2011 Annual return made up to 22 February 2011 with full list of shareholders [View PDF]

    Action Date: 22 February 2011. Category: Annual return. Type: AR01. Barcode: XVR4NS13. Transaction: MzAzMjk3OTE1MmFkaXF6a2N4.

  18. 30 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: A8RTXPJ7. Transaction: MzAyNzkyNjc1MWFkaXF6a2N4.

  19. 14 October 2010 Annual return made up to 22 February 2010 with full list of shareholders [View PDF]

    Action Date: 22 February 2010. Category: Annual return. Type: AR01. Barcode: XNAO4O8I. Transaction: MzAyNTI1NTE4NGFkaXF6a2N4.

  20. 2 October 2010 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAyNDM4MzMxOGFkaXF6a2N4.

  21. 1 October 2010 Annual return made up to 22 February 2009 with full list of shareholders [View PDF]

    Action Date: 22 February 2009. Category: Annual return. Type: AR01. Barcode: XHJOVNUX. Transaction: MzAyNDM0NTk4MGFkaXF6a2N4.

  22. 30 September 2010 Registered office address changed from 2 Colling Drive Lichfield Staffordshire WS13 8FJ on 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Address. Type: AD01. Barcode: XHIW6NUF. Transaction: MzAyNDM0NDM2NGFkaXF6a2N4.

  23. 10 August 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAyMDY1MDUwNGFkaXF6a2N4.

  24. 5 January 2010 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: ASRD3G1Q. Transaction: MzAwNjI5NDA4NGFkaXF6a2N4.

  25. 24 December 2009 Statement of capital following an allotment of shares on 14 January 2009 [View PDF]

    Action Date: 14 January 2009. Category: Capital. Type: SH01. Barcode: PS6CGG1W. Transaction: MzAwNTY4ODU3N2FkaXF6a2N4.

  26. 20 October 2009 Annual return made up to 22 February 2008 with full list of shareholders [View PDF]

    Action Date: 22 February 2008. Category: Annual return. Type: AR01. Barcode: XOTV5E91. Transaction: MzAwMTEwMDQxM2FkaXF6a2N4.

  27. 23 December 2008 Total exemption small company accounts made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: AWNWK5V9. Transaction: MjAyMTE0Njg5MmFkaXF6a2N4.

  28. 14 July 2007 Registered office changed on 14/07/07 from: 52 mucklow hill halesowen west midlands B62 8BL [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MzMwMTMyM2FkaXF6a2N4.

  29. 3 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NzgzMjQ0NmFkaXF6a2N4.

  30. 3 March 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Nzc1NjIxOGFkaXF6a2N4.

  31. 3 March 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NzI0NDU1NGFkaXF6a2N4.

  32. 3 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODE4MzM0MWFkaXF6a2N4.

  33. 2 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjkzOTk3OWFkaXF6a2N4.

  34. 2 March 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjkzOTk3OGFkaXF6a2N4.

  35. 22 February 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3NjQ2MDcwOWFkaXF6a2N4.

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