A Media Networks Limited

Company Registration Number: 06980539

Company registered in England and Wales

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A Media Networks Limited is a Private Company Limited by Shares first registered on 4 August 2009. Its current registered address is in London.

Registered Address

20-22 WENLOCK ROAD
LONDON
ENGLAND
N1 7GU

There are 32923 companies currently registered at this postcode, including this one.

All companies at N1 7GU

Registration Data

Company Number

06980539

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 August 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64209 - Activities of other holding companies n.e.c.

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

4 August 2015

Returns Next Due

1 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £216,000£225,000£225,000£225,000£225,000£0
Current Assets £2,860£2,860£2,860£2,860£103,860£101,000
of which Cash £0£0£0£0£0£0
Total Assets £218,860£227,860£227,860£227,860£328,860£101,000
Current Liabilities £0£9,000£9,000£9,000£9,000£0
Net Current Assets £2,860£-6,140£-6,140£-6,140£94,860£101,000
Total Net Worth £218,860£218,860£218,860£218,860£319,860£101,000

Previous Names

  • HORIZON ENTERTAINMENT LIMITED, active until 12 August 2010

Company Officers

  • MCBRIDE, Nicola Elisabeth

    Director

    Appointed on 2 July 2010

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1965

    20-22
    Wenlock Road
    London
    N1 7GU
    England

  • OWUSU, Aubrey Albert

    Director

    Appointed on 4 August 2009

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1969

    20-22
    Wenlock Road
    London
    N1 7GU
    United Kingdom

  • GUILD, Simon Angus

    Director

    Appointed on 2 July 2010

    Resigned on 14 September 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1964

    20-22
    Wenlock Road
    London
    N1 7GU
    United Kingdom

  • HORIZON MEDIA GROUP LTD

    Corporate Director

    Appointed on 2 July 2010

    Resigned on 2 July 2010

    3
    Dean Trench Street
    London
    SW1P 3HB
    United Kingdom

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 19 October 2016 [View PDF]

    Action Date: 4 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HX03EB. Transaction: MzE1OTk2NDE5NGFkaXF6a2N4.

  2. 13 October 2016 Termination of appointment of Simon Angus Guild as a director on 14 September 2016 [View PDF]

    Action Date: 14 September 2016. Category: Officers. Type: TM01. Barcode: X5HHIMDM. Transaction: MzE1OTY0Nzc2NWFkaXF6a2N4.

  3. 27 September 2016 Director's details changed for Mr Aubrey Albert Owusu on 27 September 2016 [View PDF]

    Action Date: 27 September 2016. Category: Officers. Type: CH01. Barcode: X5GDUTOZ. Transaction: MzE1ODMyNjIwM2FkaXF6a2N4.

  4. 27 September 2016 Director's details changed for Mr Simon Angus Guild on 27 September 2016 [View PDF]

    Action Date: 27 September 2016. Category: Officers. Type: CH01. Barcode: X5GDUTGO. Transaction: MzE1ODMyNjE0NWFkaXF6a2N4.

  5. 27 September 2016 Registered office address changed from Audit House 260 Field End Road Eastcote Middlesex HA4 9LT to 20-22 Wenlock Road London N1 7GU on 27 September 2016 [View PDF]

    Action Date: 27 September 2016. Category: Address. Type: AD01. Barcode: X5GDUT5D. Transaction: MzE1ODMyNTkxMWFkaXF6a2N4.

  6. 21 September 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE1Nzc4NjI5N2FkaXF6a2N4.

  7. 20 September 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X5FY3821. Transaction: MzE1Nzc4NjI4OWFkaXF6a2N4.

  8. 9 August 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE1Mzg2MjI3MmFkaXF6a2N4.

  9. 12 December 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEzNzEyODI0M2FkaXF6a2N4.

  10. 9 December 2015 Annual return made up to 4 August 2015 with full list of shareholders [View PDF]

    Action Date: 4 August 2015. Category: Annual return. Type: AR01. Barcode: X4LWB4M8. Transaction: MzEzNzEyODE5NmFkaXF6a2N4.

  11. 1 December 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEzNTgwMTIwMWFkaXF6a2N4.

  12. 31 May 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X48KFZ15. Transaction: MzEyNDI0MTI1NGFkaXF6a2N4.

  13. 26 September 2014 Annual return made up to 4 August 2014 with full list of shareholders [View PDF]

    Action Date: 4 August 2014. Category: Annual return. Type: AR01. Barcode: X3H869SI. Transaction: MzEwODMyMzk1M2FkaXF6a2N4.

  14. 28 May 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X38V11Q0. Transaction: MzEwMDg3MzQ4MmFkaXF6a2N4.

  15. 13 November 2013 Annual return made up to 4 August 2013 with full list of shareholders [View PDF]

    Action Date: 4 August 2013. Category: Annual return. Type: AR01. Barcode: X2L1FYTN. Transaction: MzA4ODcyODQwM2FkaXF6a2N4.

  16. 31 May 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X29JD46R. Transaction: MzA3ODk4NzQzOWFkaXF6a2N4.

  17. 9 November 2012 Annual return made up to 4 August 2012 with full list of shareholders [View PDF]

    Action Date: 4 August 2012. Category: Annual return. Type: AR01. Barcode: X1LC2T1L. Transaction: MzA2NzI0MDA2NmFkaXF6a2N4.

  18. 30 May 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X1A0XEKO. Transaction: MzA1ODQxNjkyOWFkaXF6a2N4.

  19. 12 March 2012 Annual return made up to 6 August 2011 with full list of shareholders [View PDF]

    Action Date: 6 August 2011. Category: Annual return. Type: AR01. Barcode: X14D39SX. Transaction: MzA1Mzg4OTMwNmFkaXF6a2N4.

  20. 9 March 2012 Statement of capital following an allotment of shares on 16 November 2010 [View PDF]

    Action Date: 16 November 2010. Category: Capital. Type: SH01. Barcode: X14D36P5. Transaction: MzA1Mzg4ODYyOGFkaXF6a2N4.

  21. 9 November 2011 Annual return made up to 5 August 2011 with full list of shareholders [View PDF]

    Action Date: 5 August 2011. Category: Annual return. Type: AR01. Barcode: XA8VDZ3P. Transaction: MzA0Njg2MzM0MmFkaXF6a2N4.

  22. 31 October 2011 Annual return made up to 4 August 2011 with full list of shareholders [View PDF]

    Action Date: 4 August 2011. Category: Annual return. Type: AR01. Barcode: X6FQIYSG. Transaction: MzA0NjI4NDE4MWFkaXF6a2N4.

  23. 4 May 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: XI3RMTUI. Transaction: MzAzNjUzMDk0N2FkaXF6a2N4.

  24. 29 March 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzNDY0MTYzNmFkaXF6a2N4.

  25. 24 March 2011 Termination of appointment of Horizon Media Group Ltd as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X4UXISPR. Transaction: MzAzNDQyNTYxNmFkaXF6a2N4.

  26. 8 February 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAzMTc1NDU2MWFkaXF6a2N4.

  27. 7 February 2011 Annual return made up to 4 August 2010 with full list of shareholders [View PDF]

    Action Date: 4 August 2010. Category: Annual return. Type: AR01. Barcode: XOMM2RDZ. Transaction: MzAzMTc1NDUyNmFkaXF6a2N4.

  28. 7 February 2011 Registered office address changed from 9 Bentinck Street London W1U 2EL England on 7 February 2011 [View PDF]

    Action Date: 7 February 2011. Category: Address. Type: AD01. Barcode: XOMLYRDU. Transaction: MzAzMTY5MDM3NmFkaXF6a2N4.

  29. 4 February 2011 Appointment of Ms Nicola Mcbride as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XOMM0RDX. Transaction: MzAzMTY5MDM3OGFkaXF6a2N4.

  30. 4 February 2011 Appointment of Horizon Media Group Ltd as a director [View PDF]

    Category: Officers. Type: AP02. Barcode: XOMM1RDY. Transaction: MzAzMTY5MDM3OWFkaXF6a2N4.

  31. 4 February 2011 Appointment of Mr Simon Angus Guild as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XOMLZRDV. Transaction: MzAzMTY5MDM3N2FkaXF6a2N4.

  32. 7 December 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAyNzU3MTI3N2FkaXF6a2N4.

  33. 14 September 2010 Statement of capital following an allotment of shares on 2 July 2010 [View PDF]

    Action Date: 2 July 2010. Category: Capital. Type: SH01. Barcode: X9RMSNEC. Transaction: MzAyMzI0Njk4NmFkaXF6a2N4.

  34. 12 August 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: RSX0KMH3. Transaction: MzAyMTI3NjYxM2FkaXF6a2N4.

  35. 12 August 2010 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: AQ0LBMHZ. Transaction: MzAyMTI3NjM1M2FkaXF6a2N4.

  36. 17 February 2010 Registered office address changed from 26 York Street London W1U 6PZ United Kingdom on 17 February 2010 [View PDF]

    Action Date: 17 February 2010. Category: Address. Type: AD01. Barcode: XNYD6HL3. Transaction: MzAwOTY1NTE2NWFkaXF6a2N4.

  37. 15 October 2009 Director's details changed for Mr Aubrey Albert Owusu on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XMLP8E4J. Transaction: MzAwMDg0MDg1N2FkaXF6a2N4.

  38. 4 August 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XZU39C0E. Transaction: MjAzODQwMzYxNWFkaXF6a2N4.

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