5 Am Limited

Company Registration Number: 06637327

Company registered in England and Wales

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5 Am Limited is a Private Company Limited by Shares first registered on 3 July 2008. Its current registered address is in London.

Registered Address

36 MONTGOMERY ROAD
LONDON
W4 5LZ

There are 10 companies currently registered at this postcode, including this one.

All companies at W4 5LZ

Registration Data

Company Number

06637327

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 July 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

60100 - Radio broadcasting

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

3 July 2015

Returns Next Due

31 July 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £72,118£64,651£51,462£55,723£61,885£43,455£30,446
of which Cash £9,230£1,763£68£15,260£26,422£7,992£4,423
Total Assets £72,118£64,651£51,462£55,723£61,885£43,455£30,446
Current Liabilities £23,363£21,491£12,500£19,795£29,316£24,935£21,025
Net Current Assets £48,755£43,160£38,962£35,928£32,569£18,520£9,421
Total Net Worth £52,220£47,570£44,317£35,928£32,569£18,520£9,421

Previous Names

No previous names

Company Officers

  • HUGHES, Lucy

    Director

    Appointed on 4 July 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1976

    36
    Montgomery Road
    London
    W4 5LZ

  • SNAITH, Nicholas Michael

    Director

    Appointed on 3 July 2008

     

    Nationality: British

    Occupation: Radio And Television Presenter

    Month of birth: July 1972

    36
    Montgomery Road
    London
    W4 5LZ
    United Kingdom

  • BROWN, Clive Arne

    Secretary

    Appointed on 4 July 2008

    Resigned on 3 May 2013

    Nationality: British

    Occupation: Chartered Accountant

    26 Ladymeade
    Ilminster
    Somerset
    TA19 0EA

  • INCORPORATE SECRETARIAT LIMITED

    Secretary

    Appointed on 3 July 2008

    Resigned on 3 July 2008

    4th Floor
    3 Tenterden Street
    Hanover Square
    London
    W1S 1TD

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 7 February 2017 Total exemption small company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X5ZROYJK. Transaction: MzE2ODM5MjI5N2FkaXF6a2N4.

  2. 16 November 2016 Appointment of Ms Lucy Hughes as a director on 4 July 2016 [View PDF]

    Action Date: 4 July 2016. Category: Officers. Type: AP01. Barcode: X5JVP8DU. Transaction: MzE2MjAyNDQyOGFkaXF6a2N4.

  3. 18 July 2016 [View PDF]

    Action Date: 3 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BIF53D. Transaction: MzE1MzA5OTUzMWFkaXF6a2N4.

  4. 25 April 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X55OVLMA. Transaction: MzE0NzA4MTg2OWFkaXF6a2N4.

  5. 24 July 2015 Annual return made up to 3 July 2015 with full list of shareholders [View PDF]

    Action Date: 3 July 2015. Category: Annual return. Type: AR01. Barcode: X4CBXOWZ. Transaction: MzEyNzcwMjg2N2FkaXF6a2N4.

  6. 29 April 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X46BTJCQ. Transaction: MzEyMjI1MTU0MmFkaXF6a2N4.

  7. 23 July 2014 Annual return made up to 3 July 2014 with full list of shareholders [View PDF]

    Action Date: 3 July 2014. Category: Annual return. Type: AR01. Barcode: X3CR9JX5. Transaction: MzEwNDI4NTAxNGFkaXF6a2N4.

  8. 24 April 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X36HD6IS. Transaction: MzA5ODczNTE2OGFkaXF6a2N4.

  9. 22 August 2013 Annual return made up to 3 July 2013 with full list of shareholders [View PDF]

    Action Date: 3 July 2013. Category: Annual return. Type: AR01. Barcode: X2F7QJ2X. Transaction: MzA4MzY1MjU5NGFkaXF6a2N4.

  10. 3 May 2013 Termination of appointment of Clive Brown as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X27LOK4Z. Transaction: MzA3NzQxOTE0MWFkaXF6a2N4.

  11. 25 April 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X270VXP6. Transaction: MzA3Njk2MDU1M2FkaXF6a2N4.

  12. 26 July 2012 Annual return made up to 3 July 2012 with full list of shareholders [View PDF]

    Action Date: 3 July 2012. Category: Annual return. Type: AR01. Barcode: X1DYN2ZL. Transaction: MzA2MTQ3MDc2NmFkaXF6a2N4.

  13. 2 April 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X160I3VS. Transaction: MzA1NTE5NTkzNWFkaXF6a2N4.

  14. 29 March 2012 Director's details changed for Mr Nicholas Michael Snaith on 29 March 2012 [View PDF]

    Action Date: 29 March 2012. Category: Officers. Type: CH01. Barcode: X15Q7PI0. Transaction: MzA1NTAxOTgyMWFkaXF6a2N4.

  15. 29 March 2012 Registered office address changed from 12 Orsett Terrace London W2 6AZ United Kingdom on 29 March 2012 [View PDF]

    Action Date: 29 March 2012. Category: Address. Type: AD01. Barcode: X15Q7P7V. Transaction: MzA1NTAxOTc3NGFkaXF6a2N4.

  16. 28 December 2011 Director's details changed for Mr Nicholas Michael Snaith on 21 October 2011 [View PDF]

    Action Date: 21 October 2011. Category: Officers. Type: CH01. Barcode: X0P5EH20. Transaction: MzA0OTcyOTM1NGFkaXF6a2N4.

  17. 25 July 2011 Annual return made up to 3 July 2011 with full list of shareholders [View PDF]

    Action Date: 3 July 2011. Category: Annual return. Type: AR01. Barcode: XAC59W4X. Transaction: MzA0MTAwOTMwNmFkaXF6a2N4.

  18. 30 April 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: XHB8FTQV. Transaction: MzAzNjM2OTk0NWFkaXF6a2N4.

  19. 31 August 2010 Annual return made up to 3 July 2010 with full list of shareholders [View PDF]

    Action Date: 3 July 2010. Category: Annual return. Type: AR01. Barcode: X42WXN0J. Transaction: MzAyMjQxNDU5NmFkaXF6a2N4.

  20. 21 April 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: XKCIVJB0. Transaction: MzAxMzkzMTk0NWFkaXF6a2N4.

  21. 22 October 2009 Annual return made up to 3 July 2009 with full list of shareholders [View PDF]

    Action Date: 3 July 2009. Category: Annual return. Type: AR01. Barcode: XPTX3EB4. Transaction: MzAwMTI4MTQ4NmFkaXF6a2N4.

  22. 8 July 2008 Secretary appointed mr clive arne brown [View PDF]

    Category: Officers. Type: 288a. Barcode: XCATU18F. Transaction: MjAwODY0MTY0NmFkaXF6a2N4.

  23. 3 July 2008 Appointment terminated secretary incorporate secretariat LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XBHFY136. Transaction: MjAwODM4OTQxMWFkaXF6a2N4.

  24. 3 July 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XBCO013C. Transaction: MjAwODM2NTA1M2FkaXF6a2N4.

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