A B Media Limited

Company Registration Number: 06798230

Company registered in England and Wales

Approximate Location Map
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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.
A B Media Limited is a Private Company Limited by Shares first registered on 22 January 2009. Its current registered address is in Kidderminster, Worcestershire.

Registered Address

15-17 COVENTRY STREET
KIDDERMINSTER
WORCESTERSHIRE
ENGLAND
DY10 2BG

There are 6 companies currently registered at this postcode, including this one.

All companies at DY10 2BG

Registration Data

Company Number

06798230

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 January 2009

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 January

Accounts Category

DORMANT

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

22 January 2016

Returns Next Due

19 February 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£3£0£0£0£0£2
of which Cash £0£0£0£0£0£0£2
Total Assets £0£3£0£0£0£0£2
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£3£0£0£0£0£2
Total Net Worth £0£3£0£0£0£0£2

Previous Names

No previous names

Company Officers

  • NEWTON, Andrew Paul

    Secretary

    Appointed on 22 January 2009

     

    41
    Linden Avenue
    Kidderminster
    Worcestershire
    DY10 3AA
    England

  • BLUNT, Simon Bartholomew

    Director

    Appointed on 22 January 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1974

    3
    Birmingham Road
    Kidderminster
    Worcestershire
    DY10 2BX
    England

  • NEWTON, Andrew Paul

    Director

    Appointed on 22 January 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1974

    41
    Linden Avenue
    Kidderminster
    Worcestershire
    DY10 3AA
    England

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 22 January 2009

    Resigned on 22 January 2009

    The Old Exchange
    12 Compton Road
    Wimbledon
    London
    SW19 7QD

  • COWDRY, John Jeremy Arthur

    Director

    Appointed on 22 January 2009

    Resigned on 22 January 2009

    Nationality: English

    Occupation: Company Director/Solicitor

    Month of birth: July 1944

    The Old Exchange
    12 Compton Road
    Wimbledon
    London
    SW19 7QD
    England

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 6 March 2017 [View PDF]

    Action Date: 22 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X61NY87K. Transaction: MzE3MDQzMzM3NmFkaXF6a2N4.

  2. 3 February 2016 Annual return made up to 22 January 2016 with full list of shareholders [View PDF]

    Action Date: 22 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZY6IO0. Transaction: MzE0MTE2OTMzMmFkaXF6a2N4.

  3. 3 February 2016 Registered office address changed from The Big Print Shop Ground Floor Premises Coventry Street Kidderminster Worcestershire DY10 2BG to 15-17 Coventry Street Kidderminster Worcestershire DY10 2BG on 3 February 2016 [View PDF]

    Action Date: 3 February 2016. Category: Address. Type: AD01. Barcode: X4ZY6INV. Transaction: MzE0MTE2OTI2OWFkaXF6a2N4.

  4. 3 February 2016 Accounts for a dormant company made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X4ZY6AFM. Transaction: MzE0MTE2NzM0NGFkaXF6a2N4.

  5. 26 October 2015 Micro company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4IUDC6Q. Transaction: MzEzMzgyMzE2OGFkaXF6a2N4.

  6. 17 February 2015 Annual return made up to 22 January 2015 with full list of shareholders [View PDF]

    Action Date: 22 January 2015. Category: Annual return. Type: AR01. Barcode: X41ECJ2H. Transaction: MzExNzQ4NTc2N2FkaXF6a2N4.

  7. 27 September 2014 Accounts for a dormant company made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3HAQN2Q. Transaction: MzEwODM2OTk0N2FkaXF6a2N4.

  8. 14 February 2014 Annual return made up to 22 January 2014 with full list of shareholders [View PDF]

    Action Date: 22 January 2014. Category: Annual return. Type: AR01. Barcode: X31PW262. Transaction: MzA5NDU0NDM2MWFkaXF6a2N4.

  9. 29 October 2013 Accounts for a dormant company made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2K140FD. Transaction: MzA4Nzg0NDUyNWFkaXF6a2N4.

  10. 5 March 2013 Annual return made up to 22 January 2013 with full list of shareholders [View PDF]

    Action Date: 22 January 2013. Category: Annual return. Type: AR01. Barcode: X237ZO9C. Transaction: MzA3Mzk2MjcxOGFkaXF6a2N4.

  11. 17 August 2012 Accounts for a dormant company made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1FJ90KR. Transaction: MzA2MjU4MTI1OWFkaXF6a2N4.

  12. 1 February 2012 Annual return made up to 22 January 2012 with full list of shareholders [View PDF]

    Action Date: 22 January 2012. Category: Annual return. Type: AR01. Barcode: X11S6C3D. Transaction: MzA1MTc1MjY2MWFkaXF6a2N4.

  13. 8 September 2011 Accounts for a dormant company made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: XOZQ6XDQ. Transaction: MzA0MzQ4ODUyMWFkaXF6a2N4.

  14. 15 February 2011 Annual return made up to 22 January 2011 with full list of shareholders [View PDF]

    Action Date: 22 January 2011. Category: Annual return. Type: AR01. Barcode: XRZJLRO6. Transaction: MzAzMjMwMzMxM2FkaXF6a2N4.

  15. 9 October 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: XL73OO37. Transaction: MzAyNDkxNjQ3NmFkaXF6a2N4.

  16. 27 August 2010 Registered office address changed from the Old Laboratory Dixon Street New Road Complex Kidderminster Worcestershire DY11 1AL on 27 August 2010 [View PDF]

    Action Date: 27 August 2010. Category: Address. Type: AD01. Barcode: X2PFDMWY. Transaction: MzAyMjIyMzkxN2FkaXF6a2N4.

  17. 10 May 2010 Annual return made up to 22 January 2010 with full list of shareholders [View PDF]

    Action Date: 22 January 2010. Category: Annual return. Type: AR01. Barcode: XTY7CJVL. Transaction: MzAxNTI0NTU0OGFkaXF6a2N4.

  18. 10 May 2010 Secretary's details changed for Mr Andrew Paul Newton on 22 January 2010 [View PDF]

    Action Date: 22 January 2010. Category: Officers. Type: CH03. Barcode: XTY79JVI. Transaction: MzAxNTI0NTUxN2FkaXF6a2N4.

  19. 10 May 2010 Director's details changed for Mr Andrew Paul Newton on 22 January 2010 [View PDF]

    Action Date: 22 January 2010. Category: Officers. Type: CH01. Barcode: XTY7BJVK. Transaction: MzAxNTI0NTUxOWFkaXF6a2N4.

  20. 10 May 2010 Director's details changed for Simon Bartholomew Blunt on 22 January 2010 [View PDF]

    Action Date: 22 January 2010. Category: Officers. Type: CH01. Barcode: XTY7AJVJ. Transaction: MzAxNTI0NTUxOGFkaXF6a2N4.

  21. 16 February 2009 Director and secretary appointed andrew paul newton [View PDF]

    Category: Officers. Type: 288a. Barcode: XQZKD7F5. Transaction: MjAyNTg1NzYwOGFkaXF6a2N4.

  22. 16 February 2009 Registered office changed on 16/02/2009 from the old exchange 12 compton road wimbledon london SW19 7QD [View PDF]

    Category: Address. Type: 287. Barcode: XQZK97F1. Transaction: MjAyNTg1NzYwNmFkaXF6a2N4.

  23. 16 February 2009 Director appointed simon batholomew blunt [View PDF]

    Category: Officers. Type: 288a. Barcode: XQZKC7F4. Transaction: MjAyNTg1NzM4NGFkaXF6a2N4.

  24. 16 February 2009 Appointment terminated director john cowdry [View PDF]

    Category: Officers. Type: 288b. Barcode: XQZKB7F3. Transaction: MjAyNTg1NzYwN2FkaXF6a2N4.

  25. 16 February 2009 Appointment terminated secretary london law secretarial LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XQZKA7F2. Transaction: MjAyNTg1NzM4M2FkaXF6a2N4.

  26. 22 January 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XKHB56P9. Transaction: MjAyMzg4MDA4OGFkaXF6a2N4.

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