Akcent Media Limited

Company Registration Number: 06320402

Company registered in England and Wales

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Akcent Media Limited is a Private Company Limited by Shares first registered on 23 July 2007. Its current registered address is in London.

Registered Address

1ST FLOOR GALLERY COURT
28 ARCADIA AVENUE
LONDON
N3 2FG

There are 258 companies currently registered at this postcode, including this one.

All companies at N3 2FG

Registration Data

Company Number

06320402

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 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

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

23 July 2015

Returns Next Due

20 August 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £185,614£168,822£175,004£156,956£192,382£221,230£192,423
of which Cash £72,819£5,563£6,073£0£0£7,361£15,727
Total Assets £185,614£168,822£175,004£156,956£192,382£221,230£192,423
Current Liabilities £135,724£132,158£153,397£139,953£179,191£211,860£184,265
Net Current Assets £49,890£36,664£21,607£17,003£13,191£9,370£8,158
Total Net Worth £53,419£36,665£21,608£17,459£14,103£9,370£8,158

Previous Names

No previous names

Company Officers

  • TA COMPANY SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 1 October 2012

     

    1st Floor
    Gallery Court
    28 Arcadia Avenue
    London
    N3 2FG
    United Kingdom

  • GARRAD, John Robert

    Director

    Appointed on 23 July 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1951

    124 Caxton End
    Eltisley
    St Neots
    PE19 4TJ

  • R A COMPANY SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 23 July 2007

    Resigned on 1 October 2012

    13 Station Road
    London
    N3 2SB

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 23 July 2007

    Resigned on 23 July 2007

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 23 July 2007

    Resigned on 23 July 2007

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 31 August 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5DZGN5N. Transaction: MzE1NTg4NjExMmFkaXF6a2N4.

  2. 17 August 2016 Secretary's details changed for Ta Company Secretaries Limited on 25 July 2016 [View PDF]

    Action Date: 25 July 2016. Category: Officers. Type: CH04. Barcode: X5DJZ53D. Transaction: MzE1NTMwMzQzMWFkaXF6a2N4.

  3. 5 August 2016 [View PDF]

    Action Date: 23 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CR9CGZ. Transaction: MzE1NDU0MDQ0MmFkaXF6a2N4.

  4. 2 September 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4EAOZ75. Transaction: MzEyOTk3ODgxMWFkaXF6a2N4.

  5. 3 August 2015 Annual return made up to 23 July 2015 with full list of shareholders [View PDF]

    Action Date: 23 July 2015. Category: Annual return. Type: AR01. Barcode: X4CZG4M1. Transaction: MzEyODI5Mjk5MmFkaXF6a2N4.

  6. 10 March 2015 Registered office address changed from 13 Station Road London N3 2SB to 1St Floor Gallery Court 28 Arcadia Avenue London N3 2FG on 10 March 2015 [View PDF]

    Action Date: 10 March 2015. Category: Address. Type: AD01. Barcode: X42WZOFM. Transaction: MzExODg4MDcxNWFkaXF6a2N4.

  7. 8 January 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: L3NCPY2Z. Transaction: MzExNDYwNjkyMGFkaXF6a2N4.

  8. 4 August 2014 Annual return made up to 23 July 2014 with full list of shareholders [View PDF]

    Action Date: 23 July 2014. Category: Annual return. Type: AR01. Barcode: X3DJUTSA. Transaction: MzEwNDk2NDM1NGFkaXF6a2N4.

  9. 25 October 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2JKS94I. Transaction: MzA4NzYyNzAyMWFkaXF6a2N4.

  10. 29 July 2013 Annual return made up to 23 July 2013 with full list of shareholders [View PDF]

    Action Date: 23 July 2013. Category: Annual return. Type: AR01. Barcode: X2DMOH2Q. Transaction: MzA4MjMxMjAyNGFkaXF6a2N4.

  11. 25 July 2013 Termination of appointment of R a Company Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2D9V0LM. Transaction: MzA4MjA5NzYzNGFkaXF6a2N4.

  12. 24 July 2013 Appointment of Ta Company Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X2D9V1NS. Transaction: MzA4MjA5Nzk1MWFkaXF6a2N4.

  13. 31 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1O6E9AY. Transaction: MzA3MDE3OTMzM2FkaXF6a2N4.

  14. 27 July 2012 Annual return made up to 23 July 2012 with full list of shareholders [View PDF]

    Action Date: 23 July 2012. Category: Annual return. Type: AR01. Barcode: X1E17BND. Transaction: MzA2MTUxNzU0NmFkaXF6a2N4.

  15. 15 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0O15STT. Transaction: MzA0OTA2MDY3M2FkaXF6a2N4.

  16. 29 July 2011 Annual return made up to 23 July 2011 with full list of shareholders [View PDF]

    Action Date: 23 July 2011. Category: Annual return. Type: AR01. Barcode: XC4KOW8P. Transaction: MzA0MTI4ODU3NmFkaXF6a2N4.

  17. 4 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: LCC53Q6D. Transaction: MzAyOTY5MTU1OGFkaXF6a2N4.

  18. 9 August 2010 Annual return made up to 23 July 2010 with full list of shareholders [View PDF]

    Action Date: 23 July 2010. Category: Annual return. Type: AR01. Barcode: XUU1IME4. Transaction: MzAyMTAyODAxMWFkaXF6a2N4.

  19. 2 February 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: LT4LPH2B. Transaction: MzAwODQ4MTY3NmFkaXF6a2N4.

  20. 10 August 2009 Return made up to 23/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1JFUC79. Transaction: MjAzODgxNzkyMmFkaXF6a2N4.

  21. 5 February 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: LAMYD6YW. Transaction: MjAyNTA5NjAwNmFkaXF6a2N4.

  22. 30 September 2008 Return made up to 23/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUTMN3JF. Transaction: MjAxNDM3MDEwN2FkaXF6a2N4.

  23. 26 September 2008 Director's change of particulars / john garrad / 25/09/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XUAV03GF. Transaction: MjAxNDIxMzkxOGFkaXF6a2N4.

  24. 30 May 2008 Accounting reference date shortened from 31/07/2008 to 31/03/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: A559P03L. Transaction: MjAwNjMwNzE1OGFkaXF6a2N4.

  25. 7 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4Mzk0MDY0N2FkaXF6a2N4.

  26. 7 August 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzgyMzU2OWFkaXF6a2N4.

  27. 7 August 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzkyNTQ4MGFkaXF6a2N4.

  28. 7 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4Mzk5NDUwOGFkaXF6a2N4.

  29. 4 August 2007 Ad 23/07/07--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4NDAxMjMzMGFkaXF6a2N4.

  30. 23 July 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4MjI3NTg4MWFkaXF6a2N4.

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