Acuity Media Limited

Company Registration Number: 06126716

Company registered in England and Wales

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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.
Acuity Media Limited is a Private Company Limited by Shares first registered on 23 February 2007. Its current registered address is in Loughton, Essex.

Registered Address

CROWN HOUSE
151 HIGH ROAD
LOUGHTON
ESSEX
IG10 4LG

There are 209 companies currently registered at this postcode, including this one.

All companies at IG10 4LG

Registration Data

Company Number

06126716

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 February 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

29 February

Accounts Category

DORMANT

Accounts Last Made Up

29 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

23 February 2016

Returns Next Due

23 March 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £1£1£1£0£0£0£1
of which Cash £1£1£1£0£0£0£1
Total Assets £1£1£1£0£0£0£1
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £1£1£1£0£0£0£1
Total Net Worth £1£1£1£0£0£0£1

Previous Names

  • ACUITY-IS LIMITED, active until 24 February 2012

Company Officers

  • PIGOTT, Luke Martin

    Director

    Appointed on 29 July 2008

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: March 1972

    3rd Floor
    Crown House
    151 High Road
    Loughton
    Essex
    IG10 4LG
    United Kingdom

  • FORBES SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 23 February 2007

    Resigned on 29 July 2008

    New City House 71 Rivington Street
    London
    EC2A 3AY

  • EDWARDS, Lucy

    Director

    Appointed on 23 August 2012

    Resigned on 31 March 2016

    Nationality: British

    Occupation: Marketing

    Month of birth: June 1973

    14
    Linden Road
    London
    England
    N10 3DH
    England

  • EDWARDS, Lucy

    Director

    Appointed on 3 May 2012

    Resigned on 2 August 2012

    Nationality: British

    Occupation: Marketing

    Month of birth: June 1973

    14
    Linden Road
    London
    England
    N10 3DH
    England

  • FORBES NOMINEES LIMITED

    Corporate Director

    Appointed on 23 February 2007

    Resigned on 29 July 2008

    New City House 71 Rivington Street
    London
    EC2A 3AY

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 24 May 2016 Accounts for a dormant company made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: X57NU8LC. Transaction: MzE0OTIyNzY3NWFkaXF6a2N4.

  2. 19 April 2016 Director's details changed for Mr Luke Martin Pigott on 19 April 2016 [View PDF]

    Action Date: 19 April 2016. Category: Officers. Type: CH01. Barcode: X5598894. Transaction: MzE0NjU4OTg0MWFkaXF6a2N4.

  3. 15 April 2016 Termination of appointment of Lucy Edwards as a director on 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Officers. Type: TM01. Barcode: X54YX109. Transaction: MzE0NjQyNjc1MmFkaXF6a2N4.

  4. 23 March 2016 Annual return made up to 23 February 2016 with full list of shareholders [View PDF]

    Action Date: 23 February 2016. Category: Annual return. Type: AR01. Barcode: X53D7VYY. Transaction: MzE0NDczNjY3M2FkaXF6a2N4.

  5. 21 October 2015 Accounts for a dormant company made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4IHF5R6. Transaction: MzEzMzUxMjI0MWFkaXF6a2N4.

  6. 27 February 2015 Annual return made up to 23 February 2015 with full list of shareholders [View PDF]

    Action Date: 23 February 2015. Category: Annual return. Type: AR01. Barcode: X424CPIP. Transaction: MzExODIzMzUwNWFkaXF6a2N4.

  7. 25 November 2014 Accounts for a dormant company made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3LEZ74Z. Transaction: MzExMjA0ODgxMGFkaXF6a2N4.

  8. 31 March 2014 Annual return made up to 23 February 2014 with full list of shareholders [View PDF]

    Action Date: 23 February 2014. Category: Annual return. Type: AR01. Barcode: X34TLCWG. Transaction: MzA5NzMxNTQzNGFkaXF6a2N4.

  9. 29 November 2013 Accounts for a dormant company made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2M6WAG8. Transaction: MzA4OTc0ODI1MWFkaXF6a2N4.

  10. 11 April 2013 Annual return made up to 23 February 2013 with full list of shareholders [View PDF]

    Action Date: 23 February 2013. Category: Annual return. Type: AR01. Barcode: X260KXF6. Transaction: MzA3NjAyMTM5NGFkaXF6a2N4.

  11. 23 August 2012 Appointment of Lucy Edwards as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1FW3W2B. Transaction: MzA2Mjg3NDczNWFkaXF6a2N4.

  12. 2 August 2012 Termination of appointment of Lucy Edwards as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1EGPQQI. Transaction: MzA2MTg1MzA1M2FkaXF6a2N4.

  13. 2 August 2012 Registered office address changed from 82 St John Street London EC1M 4JN on 2 August 2012 [View PDF]

    Action Date: 2 August 2012. Category: Address. Type: AD01. Barcode: X1EGPQQ2. Transaction: MzA2MTg1MzA0OGFkaXF6a2N4.

  14. 19 June 2012 Accounts for a dormant company made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: A1B5FRRL. Transaction: MzA1OTM4MTU2OGFkaXF6a2N4.

  15. 9 May 2012 Appointment of Lucy Edwards as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X18LABLF. Transaction: MzA1NzIwMzk4OWFkaXF6a2N4.

  16. 27 February 2012 Annual return made up to 23 February 2012 with full list of shareholders [View PDF]

    Action Date: 23 February 2012. Category: Annual return. Type: AR01. Barcode: X13KICG9. Transaction: MzA1MzE0ODIxM2FkaXF6a2N4.

  17. 24 February 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X13ABUXL. Transaction: MzA1MzAyODMzOGFkaXF6a2N4.

  18. 19 October 2011 Accounts for a dormant company made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: AYECVYH8. Transaction: MzA0NTczODEyMmFkaXF6a2N4.

  19. 23 February 2011 Annual return made up to 23 February 2011 with full list of shareholders [View PDF]

    Action Date: 23 February 2011. Category: Annual return. Type: AR01. Barcode: XUER4RWN. Transaction: MzAzMjc1ODE5NGFkaXF6a2N4.

  20. 4 November 2010 Accounts for a dormant company made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: AKSZ7OS8. Transaction: MzAyNjQwODczOWFkaXF6a2N4.

  21. 14 May 2010 Annual return made up to 23 February 2010 with full list of shareholders [View PDF]

    Action Date: 23 February 2010. Category: Annual return. Type: AR01. Barcode: XW070JZI. Transaction: MzAxNTU1MDM0MmFkaXF6a2N4.

  22. 13 December 2009 Accounts for a dormant company made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: A0V6SFJ1. Transaction: MzAwNDg3OTM5MWFkaXF6a2N4.

  23. 14 April 2009 Return made up to 23/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5QFB90R. Transaction: MjAzMDUzMzM1NWFkaXF6a2N4.

  24. 22 December 2008 Accounts for a dormant company made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: XE16L5V3. Transaction: MjAyMTAzMzUxN2FkaXF6a2N4.

  25. 4 August 2008 Appointment terminated secretary forbes secretaries LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XI67I1ZA. Transaction: MjAxMDIyNDUyNWFkaXF6a2N4.

  26. 4 August 2008 Appointment terminated director forbes nominees LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XI67H1Z9. Transaction: MjAxMDIyNDUyNGFkaXF6a2N4.

  27. 1 August 2008 Director appointed luke martin pigott [View PDF]

    Category: Officers. Type: 288a. Barcode: XHW2A1WJ. Transaction: MjAxMDEzMzE1NmFkaXF6a2N4.

  28. 8 July 2008 Return made up to 23/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XC7W118M. Transaction: MjAwODYyNTkzNGFkaXF6a2N4.

  29. 23 February 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3NjUwMDg1MGFkaXF6a2N4.

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