Act One Media Ltd

Company Registration Number: 06225802

Company registered in England and Wales

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Act One Media Ltd is a Private Company Limited by Shares first registered on 25 April 2007. Its current registered address is in Bromley.

Registered Address

55 STATION APPROACH
HAYES
BROMLEY
BR2 7EB

There are 128 companies currently registered at this postcode, including this one.

All companies at BR2 7EB

Registration Data

Company Number

06225802

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

25 April 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

58190 - Other publishing activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

25 April 2016

Returns Next Due

23 May 2017

Mortgages

None

Financial Summary

2017201620152014201320122011201020092008
Fixed Assets £0£0£0£0£0£0£0£0£0£0
Current Assets £0£123,123£208,457£262,856£198,392£194,894£131,651£96,927£133,409£41,889
of which Cash £0£112,427£199,048£184,317£167,380£133,872£93,991£60,012£100,736£16,787
Total Assets £0£123,123£208,457£262,856£198,392£194,894£131,651£96,927£133,409£41,889
Current Liabilities £1,804£59,713£42,270£74,976£54,696£71,933£52,998£33,072£43,711£18,899
Net Current Assets £-1,804£63,410£166,187£187,880£143,696£122,961£78,653£63,855£89,698£22,990
Total Net Worth £-1,804£64,100£167,107£189,107£142,377£125,143£81,562£65,306£91,633£25,570

Previous Names

No previous names

Company Officers

  • NAZARETH, Lynne Frances

    Secretary

    Appointed on 25 April 2007

     

    55
    Station Approach
    Hayes
    Bromley
    BR2 7EB
    England

  • NAZARETH, Lynne Frances

    Director

    Appointed on 25 April 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1956

    55
    Station Approach
    Hayes
    Bromley
    BR2 7EB
    England

  • THOMAS, Andrew Paul

    Director

    Appointed on 25 April 2007

     

    Nationality: British

    Occupation: Creative Director

    Month of birth: November 1969

    55
    Station Approach
    Hayes
    Bromley
    BR2 7EB
    England

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 25 April 2007

    Resigned on 25 April 2007

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 25 April 2007

    Resigned on 25 April 2007

    788-790 Finchley Road
    London
    NW11 7TJ

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

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Latest Filings

  1. 16 June 2017 Total exemption full accounts made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: X68QJ79K. Transaction: MzE3ODIxMTc0NWFkaXF6a2N4.

  2. 31 May 2017 [View PDF]

    Action Date: 25 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X67L7XU2. Transaction: MzE3NzA1Nzg5NWFkaXF6a2N4.

  3. 20 June 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X59JPZQ9. Transaction: MzE1MTA3MjQ3MWFkaXF6a2N4.

  4. 3 May 2016 Annual return made up to 25 April 2016 with full list of shareholders [View PDF]

    Action Date: 25 April 2016. Category: Annual return. Type: AR01. Barcode: X567E94P. Transaction: MzE0NzY0NTQzM2FkaXF6a2N4.

  5. 15 June 2015 Total exemption full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X49KVG42. Transaction: MzEyNTE0Mjk0OGFkaXF6a2N4.

  6. 28 April 2015 Annual return made up to 25 April 2015 with full list of shareholders [View PDF]

    Action Date: 25 April 2015. Category: Annual return. Type: AR01. Barcode: X4694WIJ. Transaction: MzEyMjE0NzUzM2FkaXF6a2N4.

  7. 28 April 2015 Director's details changed for Andrew Paul Thomas on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: CH01. Barcode: X4694WER. Transaction: MzEyMjE0NzM5OGFkaXF6a2N4.

  8. 28 April 2015 Director's details changed for Lynne Frances Nazareth on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: CH01. Barcode: X4694WGZ. Transaction: MzEyMjE0NzM5N2FkaXF6a2N4.

  9. 28 April 2015 Secretary's details changed for Lynne Frances Nazareth on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: CH03. Barcode: X4694W69. Transaction: MzEyMjE0NzM5NWFkaXF6a2N4.

  10. 15 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3MSIGAA. Transaction: MzExMzQ5MDcwMWFkaXF6a2N4.

  11. 12 December 2014 Registered office address changed from Audit House 260 Field End Road Eastcote Middlesex HA4 9LT to 55 Station Approach Hayes Bromley BR2 7EB on 12 December 2014 [View PDF]

    Action Date: 12 December 2014. Category: Address. Type: AD01. Barcode: X3MKVHXL. Transaction: MzExMzM5MzQwMGFkaXF6a2N4.

  12. 6 May 2014 Annual return made up to 25 April 2014 with full list of shareholders [View PDF]

    Action Date: 25 April 2014. Category: Annual return. Type: AR01. Barcode: X37CFASO. Transaction: MzA5OTQ2OTgxOGFkaXF6a2N4.

  13. 27 September 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2HSU7E8. Transaction: MzA4NTk0Mzc2MmFkaXF6a2N4.

  14. 5 June 2013 Registered office address changed from Manor Cottage 18a Waxwell Lane Pinner Middlesex HA5 3EN on 5 June 2013 [View PDF]

    Action Date: 5 June 2013. Category: Address. Type: AD01. Barcode: X29W8FLM. Transaction: MzA3OTI0MTkwN2FkaXF6a2N4.

  15. 5 June 2013 Annual return made up to 25 April 2013 with full list of shareholders [View PDF]

    Action Date: 25 April 2013. Category: Annual return. Type: AR01. Barcode: X29W8HBN. Transaction: MzA3OTI0MjY2MmFkaXF6a2N4.

  16. 21 June 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1BIYE9G. Transaction: MzA1OTU0NjI4NGFkaXF6a2N4.

  17. 15 May 2012 Annual return made up to 25 April 2012 with full list of shareholders [View PDF]

    Action Date: 25 April 2012. Category: Annual return. Type: AR01. Barcode: X18Y7HXU. Transaction: MzA1NzUwNDUyN2FkaXF6a2N4.

  18. 27 June 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A1N5CV8I. Transaction: MzAzOTQ3NzcwMWFkaXF6a2N4.

  19. 12 May 2011 Annual return made up to 25 April 2011 with full list of shareholders [View PDF]

    Action Date: 25 April 2011. Category: Annual return. Type: AR01. Barcode: XLKVPU2I. Transaction: MzAzNzA5NzI3NGFkaXF6a2N4.

  20. 12 May 2011 Director's details changed for Andrew Paul Thomas on 25 April 2011 [View PDF]

    Action Date: 25 April 2011. Category: Officers. Type: CH01. Barcode: XLKVOU2H. Transaction: MzAzNzA5NzEzOGFkaXF6a2N4.

  21. 12 May 2011 Director's details changed for Lynne Frances Nazareth on 25 April 2011 [View PDF]

    Action Date: 25 April 2011. Category: Officers. Type: CH01. Barcode: XLKVNU2G. Transaction: MzAzNzA5NzEzNmFkaXF6a2N4.

  22. 19 August 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AMEI5MM5. Transaction: MzAyMTY4Njg3M2FkaXF6a2N4.

  23. 21 May 2010 Annual return made up to 25 April 2010 with full list of shareholders [View PDF]

    Action Date: 25 April 2010. Category: Annual return. Type: AR01. Barcode: XEH93K6U. Transaction: MzAxNjAyNzY1NWFkaXF6a2N4.

  24. 24 June 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A3GUUAZQ. Transaction: MjAzNTc2MjY0MWFkaXF6a2N4.

  25. 11 June 2009 Return made up to 25/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XK3CVALM. Transaction: MjAzNDgyMTk0OWFkaXF6a2N4.

  26. 22 April 2009 Registered office changed on 22/04/2009 from 55 maresfield gardens london NW3 5TE [View PDF]

    Category: Address. Type: 287. Barcode: A1BJN978. Transaction: MjAzMTIyODYyNmFkaXF6a2N4.

  27. 31 October 2008 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: LG4GV4EY. Transaction: MjAxNjk3MDQ3MmFkaXF6a2N4.

  28. 7 July 2008 Return made up to 25/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBWBH174. Transaction: MjAwODU0OTY0NmFkaXF6a2N4.

  29. 7 July 2008 Director's change of particulars / andrew thomas / 28/02/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XBWBG173. Transaction: MjAwODU0ODY0MmFkaXF6a2N4.

  30. 13 November 2007 Accounting reference date shortened from 30/04/08 to 31/03/08 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4ODExNDE2NWFkaXF6a2N4.

  31. 31 October 2007 Ad 02/10/07--------- £ si [email protected]=100 £ ic 1/101 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4NzM0MjQzOWFkaXF6a2N4.

  32. 22 May 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDg0Mzg4MWFkaXF6a2N4.

  33. 22 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDg0NTIyMmFkaXF6a2N4.

  34. 22 May 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDg0NTIyMWFkaXF6a2N4.

  35. 22 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDg0NTU0OGFkaXF6a2N4.

  36. 25 April 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3ODk2ODM3NGFkaXF6a2N4.

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