Access Media Ventures Limited

Company Registration Number: 06629261

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.
Access Media Ventures Limited is a Private Company Limited by Shares first registered on 24 June 2008. Its current registered address is in London.

Registered Address

6TH FLOOR, MARBLE ARCH HOUSE
66 SEYMOUR STREET
LONDON
W1H 5BT

There are 38 companies currently registered at this postcode, including this one.

All companies at W1H 5BT

Registration Data

Company Number

06629261

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 June 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

30 June

Accounts Category

DORMANT

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

24 June 2016

Returns Next Due

22 July 2017

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £1£0£0£1£1£1£1
of which Cash £0£0£0£0£0£0£0
Total Assets £1£0£0£1£1£1£1
Current Liabilities £500£0£0£500£500£500£500
Net Current Assets £-499£0£0£-499£-499£-499£-499
Total Net Worth £1£0£0£1£1£1£1

Previous Names

No previous names

Company Officers

  • MOHAUPT, Herman Siegfried Jorg

    Director

    Appointed on 24 June 2008

     

    Nationality: German

    Occupation: Director

    Month of birth: November 1966

    6th Floor, Marble Arch House
    66 Seymour Street
    London
    W1H 5BT
    England

  • SWIFT INCORPORATIONS LIMITED

    Secretary

    Appointed on 24 June 2008

    Resigned on 24 June 2008

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

  • INSTANT COMPANIES LIMITED

    Director

    Appointed on 24 June 2008

    Resigned on 24 June 2008

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

  • SWIFT INCORPORATIONS LIMITED

    Director

    Appointed on 24 June 2008

    Resigned on 24 June 2008

    1 Mitchell Lane
    Bristol
    BS1 6BU

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 9 April 2017 Accounts for a dormant company made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: L63D4N2H. Transaction: MzE3Mjk3NzQ5MWFkaXF6a2N4.

  2. 11 October 2016 [View PDF]

    Action Date: 11 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HEO0ZO. Transaction: MzE1OTQ0MTgwM2FkaXF6a2N4.

  3. 27 June 2016 Annual return made up to 24 June 2016 with full list of shareholders [View PDF]

    Action Date: 24 June 2016. Category: Annual return. Type: AR01. Barcode: X5A25BGX. Transaction: MzE1MTc0NTIyMGFkaXF6a2N4.

  4. 14 March 2016 Accounts for a dormant company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: L52ASU9K. Transaction: MzE0Mzc4OTUwNmFkaXF6a2N4.

  5. 7 August 2015 Annual return made up to 24 June 2015 with full list of shareholders [View PDF]

    Action Date: 24 June 2015. Category: Annual return. Type: AR01. Barcode: X4D9VRVC. Transaction: MzEyODYwMTA1NGFkaXF6a2N4.

  6. 16 April 2015 Accounts for a dormant company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: L44DAUKH. Transaction: MzEyMTAyMDU1NmFkaXF6a2N4.

  7. 22 September 2014 Registered office address changed from The Warner Building 28 Kensington Church Street London W8 4EP to 6Th Floor, Marble Arch House 66 Seymour Street London W1H 5BT on 22 September 2014 [View PDF]

    Action Date: 22 September 2014. Category: Address. Type: AD01. Barcode: X3GXKSSR. Transaction: MzEwNzkxMzMzNGFkaXF6a2N4.

  8. 1 July 2014 Annual return made up to 24 June 2014 with full list of shareholders [View PDF]

    Action Date: 24 June 2014. Category: Annual return. Type: AR01. Barcode: X3B67RQJ. Transaction: MzEwMjk3MDA3NmFkaXF6a2N4.

  9. 24 March 2014 Accounts for a dormant company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A341AKOI. Transaction: MzA5NjgyNDE3N2FkaXF6a2N4.

  10. 7 November 2013 Director's details changed for Mr Herman Siegfried Jorg Mohaupt on 6 November 2013 [View PDF]

    Action Date: 6 November 2013. Category: Officers. Type: CH01. Barcode: X2KLWS02. Transaction: MzA4ODM2NjU5OWFkaXF6a2N4.

  11. 26 June 2013 Annual return made up to 24 June 2013 with full list of shareholders [View PDF]

    Action Date: 24 June 2013. Category: Annual return. Type: AR01. Barcode: X2BC0PSG. Transaction: MzA4MDUzNTUzMmFkaXF6a2N4.

  12. 5 April 2013 Accounts for a dormant company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: L252CDFU. Transaction: MzA3NTcxNTIzMWFkaXF6a2N4.

  13. 26 June 2012 Annual return made up to 24 June 2012 with full list of shareholders [View PDF]

    Action Date: 24 June 2012. Category: Annual return. Type: AR01. Barcode: X1BVTN4A. Transaction: MzA1OTgyMDIzOGFkaXF6a2N4.

  14. 26 March 2012 Director's details changed for Mr Herman Siegfried Jorg Mohaupt on 26 March 2012 [View PDF]

    Action Date: 26 March 2012. Category: Officers. Type: CH01. Barcode: X15IBC4O. Transaction: MzA1NDc0MzYyMWFkaXF6a2N4.

  15. 23 March 2012 Total exemption full accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: L155E716. Transaction: MzA1NDYzMzY1M2FkaXF6a2N4.

  16. 6 September 2011 Registered office address changed from 40 Queen Anne's Gate London SW1H 9AP on 6 September 2011 [View PDF]

    Action Date: 6 September 2011. Category: Address. Type: AD01. Barcode: XNUX9XAR. Transaction: MzA0MzI3NzUwOWFkaXF6a2N4.

  17. 27 June 2011 Annual return made up to 24 June 2011 with full list of shareholders [View PDF]

    Action Date: 24 June 2011. Category: Annual return. Type: AR01. Barcode: X0SU2VCS. Transaction: MzAzOTQ5MTQ1NGFkaXF6a2N4.

  18. 1 April 2011 Accounts for a dormant company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: L8S2VSU4. Transaction: MzAzNDg3NDYyNWFkaXF6a2N4.

  19. 30 June 2010 Annual return made up to 24 June 2010 with full list of shareholders [View PDF]

    Action Date: 24 June 2010. Category: Annual return. Type: AR01. Barcode: XZJL5LA0. Transaction: MzAxODYzODEzMmFkaXF6a2N4.

  20. 6 April 2010 Accounts for a dormant company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: LQMFLIR6. Transaction: MzAxMjg4MTI1M2FkaXF6a2N4.

  21. 13 July 2009 Return made up to 24/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XT8EHBIM. Transaction: MjAzNjk5MTI3NGFkaXF6a2N4.

  22. 13 July 2009 Director's change of particulars / jorg mohaupt / 24/06/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XT8EGBIL. Transaction: MjAzNjk4NzczM2FkaXF6a2N4.

  23. 13 July 2009 Registered office changed on 13/07/2009 from 40 queen annes gate london SW1H 9AP [View PDF]

    Category: Address. Type: 287. Barcode: XT8EFBIK. Transaction: MjAzNjk4NzcyNWFkaXF6a2N4.

  24. 9 March 2009 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: L99JP7UC. Transaction: MjAyNzYxOTgwOWFkaXF6a2N4.

  25. 9 March 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAyNzYxNzM3M2FkaXF6a2N4.

  26. 8 October 2008 Appointment terminate, director instant companies limied logged form [View PDF]

    Category: Officers. Type: 288b. Barcode: ERFSG00S. Transaction: MjAxNTEwNzI2OGFkaXF6a2N4.

  27. 3 October 2008 Appointment terminate, director and secretary swift incorporations LIMITED logged form [View PDF]

    Category: Officers. Type: 288b. Barcode: AHZP911Q. Transaction: MjAxNDYxNzc3NWFkaXF6a2N4.

  28. 2 October 2008 Director appointed jorg mohaupt [View PDF]

    Category: Officers. Type: 288a. Barcode: AHZP811P. Transaction: MjAxNDY0NTMwNWFkaXF6a2N4.

  29. 24 June 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: ANMKH0RB. Transaction: MjAwNzgwMjY5OGFkaXF6a2N4.

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