Ac Digital Media Limited

Company Registration Number: 06397150

Company registered in England and Wales

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Ac Digital Media Limited is a Private Company Limited by Shares first registered on 11 October 2007. Its current registered address is in Littlehampton, West Sussex.

Registered Address

41B BEACH ROAD
LITTLEHAMPTON
WEST SUSSEX
BN17 5JA

There are 298 companies currently registered at this postcode, including this one.

All companies at BN17 5JA

Registration Data

Company Number

06397150

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 October 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service activities

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

11 October 2015

Returns Next Due

8 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £20,639£21,384£17,039£0£0£0
Current Assets £3,777£5,582£5,871£10,863£6,105£6,673
of which Cash £0£0£0£203£1,386£4,793
Total Assets £24,416£26,966£22,910£10,863£6,105£6,673
Current Liabilities £14,687£16,847£15,154£12,122£10,396£8,411
Net Current Assets £-10,910£-11,265£-9,283£-1,259£-4,291£-1,738
Total Net Worth £9,729£10,119£7,756£666£2,256£255

Previous Names

No previous names

Company Officers

  • WHEELER, Christopher Hayden

    Director

    Appointed on 11 October 2007

     

    Nationality: British

    Occupation: It Consultant

    Month of birth: February 1985

    5 Edwards Way
    Wick
    Littlehampton
    West Sussex
    BN17 7GP
    England

  • STANHOPE, Alexander John Paul

    Secretary

    Appointed on 11 October 2007

    Resigned on 26 February 2009

    91 Grove Road
    Chichester
    West Sussex
    PO19 8AR

  • WHEELER, Christopher Hayden

    Secretary

    Appointed on 27 February 2009

    Resigned on 4 September 2009

    23 Cove Road
    Rustington
    Littlehampton
    West Sussex
    BN16 2QW

  • LAVERY, Spencer James

    Director

    Appointed on 28 April 2008

    Resigned on 4 September 2009

    Nationality: British

    Occupation: Creative Director

    Month of birth: August 1983

    18
    Willow Crescent
    Worthing
    West Sussex
    BN13 2SU

  • STANHOPE, Alexander John Paul

    Director

    Appointed on 11 October 2007

    Resigned on 26 February 2009

    Nationality: British

    Occupation: It Consultant

    Month of birth: April 1971

    91 Grove Road
    Chichester
    West Sussex
    PO19 8AR

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 16 November 2016 [View PDF]

    Action Date: 11 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JVQBCI. Transaction: MzE2MjAzNTg2NmFkaXF6a2N4.

  2. 5 April 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X548O32R. Transaction: MzE0NTY1NDM2OWFkaXF6a2N4.

  3. 17 November 2015 Annual return made up to 11 October 2015 with full list of shareholders [View PDF]

    Action Date: 11 October 2015. Category: Annual return. Type: AR01. Barcode: X4KDB8I0. Transaction: MzEzNTM3OTA3NGFkaXF6a2N4.

  4. 2 March 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X42C5MQQ. Transaction: MzExODM2MDI4NGFkaXF6a2N4.

  5. 17 October 2014 Director's details changed for Mr Christopher Hayden Wheeler on 17 October 2014 [View PDF]

    Action Date: 17 October 2014. Category: Officers. Type: CH01. Barcode: X3IO97TK. Transaction: MzEwOTYyNzY5MGFkaXF6a2N4.

  6. 17 October 2014 Annual return made up to 11 October 2014 with full list of shareholders [View PDF]

    Action Date: 11 October 2014. Category: Annual return. Type: AR01. Barcode: X3IO94TN. Transaction: MzEwOTYyNjM2NGFkaXF6a2N4.

  7. 7 February 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X317RIWH. Transaction: MzA5NDA5NDM1NmFkaXF6a2N4.

  8. 7 November 2013 Director's details changed for Mr Christopher Hayden Wheeler on 7 November 2013 [View PDF]

    Action Date: 7 November 2013. Category: Officers. Type: CH01. Barcode: X2KLWJN4. Transaction: MzA4ODM2NDIyMGFkaXF6a2N4.

  9. 7 November 2013 Annual return made up to 11 October 2013 with full list of shareholders [View PDF]

    Action Date: 11 October 2013. Category: Annual return. Type: AR01. Barcode: X2KLWIUO. Transaction: MzA4ODM2Mzk1OGFkaXF6a2N4.

  10. 19 March 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X24I3803. Transaction: MzA3NDcwMzEzOWFkaXF6a2N4.

  11. 12 December 2012 Director's details changed for Mr Christopher Hayden Wheeler on 19 November 2012 [View PDF]

    Action Date: 19 November 2012. Category: Officers. Type: CH01. Barcode: X1NMPUSY. Transaction: MzA2OTI5NzE5OWFkaXF6a2N4.

  12. 31 October 2012 Annual return made up to 11 October 2012 with full list of shareholders [View PDF]

    Action Date: 11 October 2012. Category: Annual return. Type: AR01. Barcode: X1KOUQQI. Transaction: MzA2Njc1NDIwOGFkaXF6a2N4.

  13. 2 February 2012 Director's details changed for Mr Christopher Hayden Wheeler on 27 January 2012 [View PDF]

    Action Date: 27 January 2012. Category: Officers. Type: CH01. Barcode: X11UPS0G. Transaction: MzA1MTc5NTQ2NWFkaXF6a2N4.

  14. 18 January 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X10S1L4K. Transaction: MzA1MDkxNTkzOWFkaXF6a2N4.

  15. 2 November 2011 Annual return made up to 11 October 2011 with full list of shareholders [View PDF]

    Action Date: 11 October 2011. Category: Annual return. Type: AR01. Barcode: X7I3VYVD. Transaction: MzA0NjQyNTE4MWFkaXF6a2N4.

  16. 19 October 2011 Director's details changed for Mr Christopher Hayden Wheeler on 15 January 2010 [View PDF]

    Action Date: 15 January 2010. Category: Officers. Type: CH01. Barcode: X2UGZYIO. Transaction: MzA0NTcxNDc2NWFkaXF6a2N4.

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

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: XDKUTQIP. Transaction: MzAyOTcyMTAyNGFkaXF6a2N4.

  18. 19 October 2010 Annual return made up to 11 October 2010 [View PDF]

    Action Date: 11 October 2010. Category: Annual return. Type: AR01. Barcode: XOT55ODP. Transaction: MzAyNTQ2ODA3NmFkaXF6a2N4.

  19. 16 April 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: AEG2RJ6M. Transaction: MzAxMzY2NTUzNWFkaXF6a2N4.

  20. 28 October 2009 Annual return made up to 11 October 2009 with full list of shareholders [View PDF]

    Action Date: 11 October 2009. Category: Annual return. Type: AR01. Barcode: XSMQIEHE. Transaction: MzAwMTY3ODY0NmFkaXF6a2N4.

  21. 10 September 2009 Appointment terminated secretary christopher wheeler [View PDF]

    Category: Officers. Type: 288b. Barcode: XAUNGD5M. Transaction: MjA0MTA5MTI4NGFkaXF6a2N4.

  22. 10 September 2009 Appointment terminated director spencer lavery [View PDF]

    Category: Officers. Type: 288b. Barcode: XAUMWD51. Transaction: MjA0MTA5MTI2MGFkaXF6a2N4.

  23. 14 April 2009 Ad 05/03/09\gbp si [email protected]=1\gbp ic 3/4\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: A5CIN8VZ. Transaction: MjAzMDUxODIwNGFkaXF6a2N4.

  24. 16 March 2009 Director appointed spencer james lavery logged form [View PDF]

    Category: Officers. Type: 288a. Barcode: AKQ9S83W. Transaction: MjAyODI2MDU1M2FkaXF6a2N4.

  25. 11 March 2009 Secretary appointed mr christopher hayden wheeler [View PDF]

    Category: Officers. Type: 288a. Barcode: XX1AI81W. Transaction: MjAyNzc5MjgwNmFkaXF6a2N4.

  26. 10 March 2009 Appointment terminated secretary alexander stanhope [View PDF]

    Category: Officers. Type: 288b. Barcode: XX1BC81R. Transaction: MjAyNzc5MjgyN2FkaXF6a2N4.

  27. 10 March 2009 Appointment terminated director alexander stanhope [View PDF]

    Category: Officers. Type: 288b. Barcode: XX1AY81C. Transaction: MjAyNzc5MjgyMGFkaXF6a2N4.

  28. 25 February 2009 Director appointed spencer james lavery [View PDF]

    Category: Officers. Type: 288a. Barcode: AV2RJ7K8. Transaction: MjAyNjcyNDM0N2FkaXF6a2N4.

  29. 9 February 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: A5QEL73E. Transaction: MjAyNTM4NzExNWFkaXF6a2N4.

  30. 2 February 2009 Registered office changed on 02/02/2009 from 28 high street littlehampton west sussex BN17 5EE [View PDF]

    Category: Address. Type: 287. Barcode: XNHN4710. Transaction: MjAyNDczODU5MWFkaXF6a2N4.

  31. 13 November 2008 Return made up to 11/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X54ZJ4SK. Transaction: MjAxNzk0NDczMWFkaXF6a2N4.

  32. 2 May 2008 Ad 28/04/08\gbp si [email protected]=1\gbp ic 2/3\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: XYE11ZDN. Transaction: MjAwNDY1NzkyOGFkaXF6a2N4.

  33. 11 October 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4NjgxMzAzNWFkaXF6a2N4.

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