Acquire Media (UK) Ltd

Company Registration Number: 06303878

Company registered in England and Wales

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Acquire Media (UK) Ltd is a Private Company Limited by Shares first registered on 5 July 2007. Its current registered address is in London.

Registered Address

28 BRUTON STREET
LONDON
W1J 6QW

There are 18 companies currently registered at this postcode, including this one.

All companies at W1J 6QW

Registration Data

Company Number

06303878

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 July 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

5 January

Accounts Category

SMALL

Accounts Last Made Up

5 January 2016

Accounts Next Due

5 October 2017

Returns Last Made Up

5 July 2015

Returns Next Due

2 August 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£1,821,731
Current Assets £566,489£588,196£349,155£306,972£417,490£412,638£380,779
of which Cash £225,093£255,161£165,100£138,434£69,794£77,569£175,993
Total Assets £566,489£588,196£349,155£306,972£417,490£412,638£2,202,510
Current Liabilities £1,993,632£1,933,035£1,570,496£1,451,658£1,603,447£1,496,389£1,296,467
Net Current Assets £-1,427,143£-1,344,839£-1,221,341£-1,144,686£-1,185,957£-1,083,751£-915,688
Total Net Worth £-1,417,322£-1,340,312£-1,214,256£-1,135,010£-1,180,658£-1,073,420£906,043

Previous Names

  • NEWSEDGE (UK) LTD, active until 14 September 2007

Company Officers

  • COOK, Toby

    Director

    Appointed on 4 June 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1968

    5
    Milford Road
    London
    W13 9HZ

  • RAFSKY, Lawrence

    Director

    Appointed on 4 June 2009

     

    Nationality: American

    Occupation: Director

    Month of birth: March 1949

    3
    Windermere Court
    Livingston
    New Jersey
    07039
    Usa

  • SCHER, Bradley

    Director

    Appointed on 4 June 2009

     

    Nationality: American

    Occupation: Director

    Month of birth: September 1967

    48
    Billingsley Drive
    Livingston
    New Jersey
    07039
    Usa

  • CHAMBERS, Emma

    Secretary

    Appointed on 15 February 2008

    Resigned on 30 June 2009

    1 Solsbury View
    The Normans
    Bathampton
    BA2 6TF

  • GREYFRIARS SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 5 July 2007

    Resigned on 15 February 2008

    29 Warwick Row
    Coventry
    West Midlands
    CV1 2ES

  • NAYSMITH, Thomas Alexander

    Director

    Appointed on 5 July 2007

    Resigned on 15 May 2009

    Nationality: British

    Occupation: Director

    Month of birth: February 1974

    1 Solsbury View The Normans
    Bathampton
    Bath
    Avon
    BA2 6TF

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

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Latest Filings

  1. 18 September 2016 Accounts for a small company made up to 5 January 2016 [View PDF]

    Action Date: 5 January 2016. Category: Accounts. Type: AA. Barcode: A5F74X6B. Transaction: MzE1NzU0Mjk3MmFkaXF6a2N4.

  2. 13 July 2016 [View PDF]

    Action Date: 5 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5B5KLGR. Transaction: MzE1Mjg2NTA2NmFkaXF6a2N4.

  3. 11 November 2015 Accounts for a small company made up to 5 January 2015 [View PDF]

    Action Date: 5 January 2015. Category: Accounts. Type: AA. Barcode: A4J0SKWJ. Transaction: MzEzNDQ4ODI0N2FkaXF6a2N4.

  4. 8 July 2015 Annual return made up to 5 July 2015 with full list of shareholders [View PDF]

    Action Date: 5 July 2015. Category: Annual return. Type: AR01. Barcode: X4B6E5LT. Transaction: MzEyNjY5NjEwMmFkaXF6a2N4.

  5. 13 October 2014 Accounts for a small company made up to 5 January 2014 [View PDF]

    Action Date: 5 January 2014. Category: Accounts. Type: AA. Barcode: A3HQZGA2. Transaction: MzEwOTE2MTA2MGFkaXF6a2N4.

  6. 10 July 2014 Annual return made up to 5 July 2014 with full list of shareholders [View PDF]

    Action Date: 5 July 2014. Category: Annual return. Type: AR01. Barcode: X3BTKX4Z. Transaction: MzEwMzUzMjYyNWFkaXF6a2N4.

  7. 11 April 2014 Registered office address changed from Golden Cross House 8 Duncannon Street London WC2N 4JF on 11 April 2014 [View PDF]

    Action Date: 11 April 2014. Category: Address. Type: AD01. Barcode: X35MBXUW. Transaction: MzA5ODA3ODcwOGFkaXF6a2N4.

  8. 9 October 2013 Accounts for a small company made up to 5 January 2013 [View PDF]

    Action Date: 5 January 2013. Category: Accounts. Type: AA. Barcode: A2I7WZDM. Transaction: MzA4NjY3OTAzMWFkaXF6a2N4.

  9. 17 July 2013 Annual return made up to 5 July 2013 with full list of shareholders [View PDF]

    Action Date: 5 July 2013. Category: Annual return. Type: AR01. Barcode: X2CP8E7E. Transaction: MzA4MTYyMzEyN2FkaXF6a2N4.

  10. 1 October 2012 Accounts for a small company made up to 5 January 2012 [View PDF]

    Action Date: 5 January 2012. Category: Accounts. Type: AA. Barcode: A1I9WYK0. Transaction: MzA2NTAzMTE5MmFkaXF6a2N4.

  11. 6 July 2012 Annual return made up to 5 July 2012 with full list of shareholders [View PDF]

    Action Date: 5 July 2012. Category: Annual return. Type: AR01. Barcode: X1CLOIIX. Transaction: MzA2MDM4MTk3OGFkaXF6a2N4.

  12. 27 September 2011 Accounts for a small company made up to 5 January 2011 [View PDF]

    Action Date: 5 January 2011. Category: Accounts. Type: AA. Barcode: A78KBXS9. Transaction: MzA0NDUwNDkxOWFkaXF6a2N4.

  13. 8 July 2011 Annual return made up to 5 July 2011 with full list of shareholders [View PDF]

    Action Date: 5 July 2011. Category: Annual return. Type: AR01. Barcode: X4TMLVMI. Transaction: MzA0MDA4NjgxMWFkaXF6a2N4.

  14. 21 September 2010 Accounts for a small company made up to 5 January 2010 [View PDF]

    Action Date: 5 January 2010. Category: Accounts. Type: AA. Barcode: A8XV8NGL. Transaction: MzAyMzY1NjQwMWFkaXF6a2N4.

  15. 6 July 2010 Annual return made up to 5 July 2010 with full list of shareholders [View PDF]

    Action Date: 5 July 2010. Category: Annual return. Type: AR01. Barcode: XPZNLLFT. Transaction: MzAxODg3NjEzNmFkaXF6a2N4.

  16. 31 October 2009 Accounts for a small company made up to 5 January 2009 [View PDF]

    Action Date: 5 January 2009. Category: Accounts. Type: AA. Barcode: AHJOSEIM. Transaction: MzAwMTg3NTg4M2FkaXF6a2N4.

  17. 10 July 2009 Return made up to 05/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSZ78BFT. Transaction: MjAzNjkxOTQyNWFkaXF6a2N4.

  18. 10 July 2009 Appointment terminated secretary emma chambers [View PDF]

    Category: Officers. Type: 288b. Barcode: XSWWZBF6. Transaction: MjAzNjkxMTgxNGFkaXF6a2N4.

  19. 15 June 2009 Registered office changed on 15/06/2009 from 29 warwick road coventry west midlands CV1 2ES [View PDF]

    Category: Address. Type: 287. Barcode: XL4G4AQ6. Transaction: MjAzNTA2NTI1NWFkaXF6a2N4.

  20. 12 June 2009 Director appointed mr lawrence rafsky [View PDF]

    Category: Officers. Type: 288a. Barcode: XKJ81AN6. Transaction: MjAzNDk1NzM3OWFkaXF6a2N4.

  21. 12 June 2009 Director appointed mr bradley scher [View PDF]

    Category: Officers. Type: 288a. Barcode: XKJ82AN7. Transaction: MjAzNDk1NjU0MGFkaXF6a2N4.

  22. 12 June 2009 Appointment terminated director thomas naysmith [View PDF]

    Category: Officers. Type: 288b. Barcode: XKJ80AN5. Transaction: MjAzNDk1NzM3OGFkaXF6a2N4.

  23. 12 June 2009 Director appointed mr toby cook [View PDF]

    Category: Officers. Type: 288a. Barcode: XKJ83AN8. Transaction: MjAzNDk1NjU0M2FkaXF6a2N4.

  24. 4 December 2008 Secretary appointed ms emma chambers [View PDF]

    Category: Officers. Type: 288a. Barcode: X9VYR5D8. Transaction: MjAxOTM0NjA1NWFkaXF6a2N4.

  25. 4 December 2008 Appointment terminated secretary greyfriars secretaries LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: X9VYQ5D7. Transaction: MjAxOTM0NjA1M2FkaXF6a2N4.

  26. 23 September 2008 Accounts for a small company made up to 5 January 2008 [View PDF]

    Action Date: 5 January 2008. Category: Accounts. Type: AA. Barcode: AC65H3DU. Transaction: MjAxMzk2MTM0NGFkaXF6a2N4.

  27. 27 August 2008 Return made up to 05/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XN6I12LW. Transaction: MjAxMTgwOTk1MWFkaXF6a2N4.

  28. 18 December 2007 Registered office changed on 18/12/07 from: 29 warwick road coventry west midlands CV1 2ES [View PDF]

    Category: Address. Type: 287. Transaction: MDE4OTMzMDE2N2FkaXF6a2N4.

  29. 2 October 2007 Accounting reference date shortened from 31/07/08 to 05/01/08 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4NTk3ODM0NmFkaXF6a2N4.

  30. 14 September 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE4NTQwMzkxNGFkaXF6a2N4.

  31. 5 July 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4MzExMTA4NGFkaXF6a2N4.

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