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Allen-on-Air Media Productions Limited

Company Registration Number: 06946473

Company registered in England and Wales

Approximate Location Map
Streetview
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.
Allen-on-Air Media Productions Limited is a Private Company Limited by Shares first registered on 29 June 2009. Its current registered address is in New Milton, Hampshire.

Registered Address

DUNLOP HOUSE
23A SPENCER ROAD
NEW MILTON
HAMPSHIRE
BH25 6BZ

There are 64 companies currently registered at this postcode, including this one.

All companies at BH25 6BZ

Registration Data

Company Number

06946473

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 June 2009

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

ZA042370

Registration Start Date

21 February 2014

Registration Expiry Date

20 February 2018

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 June 2017

Accounts Next Due

31 March 2019

Returns Last Made Up

29 June 2015

Returns Next Due

27 July 2016

Mortgages

None

Financial Summary

20172016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £1,244£178£119£1,268£232£190£839£1,747
of which Cash £1,244£178£119£1,268£232£154£0£1,669
Total Assets £1,244£178£119£1,268£232£190£839£1,747
Current Liabilities £16,291£13,774£9,943£8,276£4,648£1,933£1,172£929
Net Current Assets £-15,047£-13,596£-9,824£-7,008£-4,416£-1,743£-333£818
Total Net Worth £-14,956£-13,477£-9,665£-6,796£-4,133£-1,365£170£1,281

Previous Names

No previous names

Company Officers

  • ALLEN, Hazel Elizabeth

    Secretary

    Appointed on 29 June 2009

     

    Flat C Laverstock
    20 Boscombe Cliff Road
    Bournemouth
    Dorset
    BH5 1JN

  • ALLEN, David John

    Director

    Appointed on 29 June 2009

     

    Nationality: British

    Occupation: Media

    Month of birth: December 1961

    Flat C Laverstock
    20 Boscombe Cliff Road
    Boscombe
    Bournemouth
    Dorset
    BH5 1JN

  • KAHAN, Barbara

    Director

    Appointed on 29 June 2009

    Resigned on 29 June 2009

    Nationality: British

    Occupation: Director

    Month of birth: June 1931

    788
    Finchley Road
    London
    NW11 7TJ
    England

This information was most recently updated 17/11/2017.

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Latest Filings

  1. 30 August 2017 [View PDF]

    Action Date: 18 August 2017. Category: Confirmation statement. Type: CS01. Barcode: X6DW9MNY. Transaction: MzE4NDEzMjU2MGFkaXF6a2N4.

  2. 8 February 2017 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X5ZUDZHU. Transaction: MzE2ODUyNTg0MGFkaXF6a2N4.

  3. 18 August 2016 [View PDF]

    Action Date: 18 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DMLUXN. Transaction: MzE1NTM4NzExM2FkaXF6a2N4.

  4. 7 January 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4Y4Q073. Transaction: MzEzOTI0MjUxNmFkaXF6a2N4.

  5. 6 July 2015 Annual return made up to 29 June 2015 with full list of shareholders [View PDF]

    Action Date: 29 June 2015. Category: Annual return. Type: AR01. Barcode: X4B3LGBD. Transaction: MzEyNjUwNjUxOGFkaXF6a2N4.

  6. 28 January 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X400UD4P. Transaction: MzExNjIzOTA5MWFkaXF6a2N4.

  7. 7 July 2014 Annual return made up to 29 June 2014 with full list of shareholders [View PDF]

    Action Date: 29 June 2014. Category: Annual return. Type: AR01. Barcode: X3BLP7Y9. Transaction: MzEwMzI4MjQ5MGFkaXF6a2N4.

  8. 6 November 2013 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X2KJBR2I. Transaction: MzA4ODI5ODQ2NmFkaXF6a2N4.

  9. 16 July 2013 Annual return made up to 29 June 2013 with full list of shareholders [View PDF]

    Action Date: 29 June 2013. Category: Annual return. Type: AR01. Barcode: X2CP6C0G. Transaction: MzA4MTYwMTAzNGFkaXF6a2N4.

  10. 21 November 2012 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X1M6X3CY. Transaction: MzA2Nzg4MDkyOGFkaXF6a2N4.

  11. 17 July 2012 Annual return made up to 29 June 2012 with full list of shareholders [View PDF]

    Action Date: 29 June 2012. Category: Annual return. Type: AR01. Barcode: X1DDWABT. Transaction: MzA2MDkxMzE1MGFkaXF6a2N4.

  12. 13 September 2011 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: XQBSSXIX. Transaction: MzA0MzcxNzIwMWFkaXF6a2N4.

  13. 12 July 2011 Annual return made up to 29 June 2011 with full list of shareholders [View PDF]

    Action Date: 29 June 2011. Category: Annual return. Type: AR01. Barcode: X689OVRU. Transaction: MzA0MDMxNzMzOGFkaXF6a2N4.

  14. 10 June 2011 Statement of capital following an allotment of shares on 20 July 2009 [View PDF]

    Action Date: 20 July 2009. Category: Capital. Type: SH01. Barcode: A7NLGUTS. Transaction: MzAzODY0NjAzOGFkaXF6a2N4.

  15. 11 May 2011 Appointment of Hazel Elizabeth Allen as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: APQXDBR1. Transaction: MzAzNzAwNDE5N2FkaXF6a2N4.

  16. 30 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: ATNMLSRG. Transaction: MzAzNDczMzI1MWFkaXF6a2N4.

  17. 23 July 2010 Statement of capital following an allotment of shares on 6 July 2010 [View PDF]

    Action Date: 6 July 2010. Category: Capital. Type: SH01. Barcode: A0ZQ3LUH. Transaction: MzAyMDA5NDgxN2FkaXF6a2N4.

  18. 6 July 2010 Annual return made up to 29 June 2010 with full list of shareholders [View PDF]

    Action Date: 29 June 2010. Category: Annual return. Type: AR01. Barcode: XQMODLGB. Transaction: MzAxODk2ODI3NmFkaXF6a2N4.

  19. 6 July 2010 Director's details changed for Hazel Allen on 27 June 2010 [View PDF]

    Action Date: 27 June 2010. Category: Officers. Type: CH01. Barcode: XQMOCLGA. Transaction: MzAxODk2NjU4N2FkaXF6a2N4.

  20. 6 July 2010 Director's details changed for David John Allen on 27 June 2010 [View PDF]

    Action Date: 27 June 2010. Category: Officers. Type: CH01. Barcode: XQMOBLG9. Transaction: MzAxODk2NjU4NmFkaXF6a2N4.

  21. 24 July 2009 Director appointed david john allen [View PDF]

    Category: Officers. Type: 288a. Barcode: APQXEBR2. Transaction: MjAzNzgwMzE3M2FkaXF6a2N4.

  22. 6 July 2009 Appointment terminated director barbara kahan [View PDF]

    Category: Officers. Type: 288b. Barcode: PCGIYB8G. Transaction: MjAzNjQ5MTY1MmFkaXF6a2N4.

  23. 29 June 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XOB9FB1W. Transaction: MjAzNTk1MDE0NmFkaXF6a2N4.

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54.144.14.134 Thu, 19 Apr 2018 11:27:24 +0100