Alessia Small Limited

Company Registration Number: 07225846

Company registered in England and Wales

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Alessia Small Limited is a Private Company Limited by Shares first registered on 16 April 2010. Its current registered address is in London.

Registered Address

ARTHUR G MEAD LIMITED
4TH FLOOR FITZROVIA HOUSE
153-157 CLEVELAND STREET
LONDON
ENGLAND
W1T 6QW

There are 344 companies currently registered at this postcode, including this one.

All companies at W1T 6QW

Registration Data

Company Number

07225846

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 April 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

59113 - Television programme production activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

16 April 2016

Returns Next Due

14 May 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £133£8,268£22,064£5,303£10,308£0
of which Cash £10£1,046£28£53£3£0
Total Assets £133£8,268£22,064£5,303£10,308£0
Current Liabilities £25,753£32,581£41,998£34,014£20,938£6,566
Net Current Assets £-25,620£-24,313£-19,934£-28,711£-10,630£-6,566
Total Net Worth £-25,427£-24,056£-19,754£-28,471£-10,310£-6,139

Previous Names

No previous names

Company Officers

  • SMALL, Alessia

    Director

    Appointed on 16 April 2010

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1974

    40
    Ripley Gardens
    London
    SW14 8HF
    England

  • SMALL, Peter

    Director

    Appointed on 1 March 2012

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1966

    ARTHUR G MEAD LIMITED
    4th Floor Fitzrovia House
    153-157 Cleveland Street
    London
    W1T 6QW
    England

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 2 August 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5CJBQQI. Transaction: MzE1NDI1MDY0OGFkaXF6a2N4.

  2. 21 April 2016 Annual return made up to 16 April 2016 with full list of shareholders [View PDF]

    Action Date: 16 April 2016. Category: Annual return. Type: AR01. Barcode: X55EMVOU. Transaction: MzE0Njg2ODg2M2FkaXF6a2N4.

  3. 23 December 2015 Total exemption full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MUOCQR. Transaction: MzEzODI1Mjc4NWFkaXF6a2N4.

  4. 18 August 2015 Registered office address changed from C/O C/O Arthur G Mead Adam House 1 Fitzroy Square London W1T 5HE to C/O Arthur G Mead Limited 4th Floor Fitzrovia House 153-157 Cleveland Street London W1T 6QW on 18 August 2015 [View PDF]

    Action Date: 18 August 2015. Category: Address. Type: AD01. Barcode: X4E29CYR. Transaction: MzEyOTE1MDM1MGFkaXF6a2N4.

  5. 5 May 2015 Annual return made up to 16 April 2015 with full list of shareholders [View PDF]

    Action Date: 16 April 2015. Category: Annual return. Type: AR01. Barcode: X46RCS9T. Transaction: MzEyMjU1MjM1OWFkaXF6a2N4.

  6. 29 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NQD7C2. Transaction: MzExNDMxNjUzN2FkaXF6a2N4.

  7. 28 April 2014 Annual return made up to 16 April 2014 with full list of shareholders [View PDF]

    Action Date: 16 April 2014. Category: Annual return. Type: AR01. Barcode: X36ROQGG. Transaction: MzA5ODk1NTMwOGFkaXF6a2N4.

  8. 30 January 2014 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X30MZRHF. Transaction: MzA5MzYzMjkyMmFkaXF6a2N4.

  9. 17 April 2013 Annual return made up to 16 April 2013 with full list of shareholders [View PDF]

    Action Date: 16 April 2013. Category: Annual return. Type: AR01. Barcode: X26ION7E. Transaction: MzA3NjQxNjk0M2FkaXF6a2N4.

  10. 5 March 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X23HW1G9. Transaction: MzA3MzkyOTI4NGFkaXF6a2N4.

  11. 6 February 2013 Annual return made up to 31 December 2012 with full list of shareholders [View PDF]

    Action Date: 31 December 2012. Category: Annual return. Type: AR01. Barcode: X21MO8PT. Transaction: MzA3MjM2NTMzMmFkaXF6a2N4.

  12. 6 February 2013 Appointment of Mr Peter Small as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X21MO2MG. Transaction: MzA3MjM2MzU1MGFkaXF6a2N4.

  13. 2 May 2012 Annual return made up to 16 April 2012 with full list of shareholders [View PDF]

    Action Date: 16 April 2012. Category: Annual return. Type: AR01. Barcode: X183BWMJ. Transaction: MzA1Njg3MjY5NWFkaXF6a2N4.

  14. 2 February 2012 Registered office address changed from 40 Ripley Gardens Mortlake London SW14 8HF on 2 February 2012 [View PDF]

    Action Date: 2 February 2012. Category: Address. Type: AD01. Barcode: X11UQEZL. Transaction: MzA1MTgwNjc2NGFkaXF6a2N4.

  15. 2 February 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X11UQBSH. Transaction: MzA1MTgwNTUwM2FkaXF6a2N4.

  16. 5 January 2012 Registered office address changed from the Pines Boars Head Crowborough East Sussex TN6 3HD on 5 January 2012 [View PDF]

    Action Date: 5 January 2012. Category: Address. Type: AD01. Barcode: A0OSPAL6. Transaction: MzA1MDE4ODgwOGFkaXF6a2N4.

  17. 20 June 2011 Annual return made up to 16 April 2011 with full list of shareholders [View PDF]

    Action Date: 16 April 2011. Category: Annual return. Type: AR01. Barcode: XXUY6V2P. Transaction: MzAzOTAyNDgwOWFkaXF6a2N4.

  18. 3 September 2010 Current accounting period shortened from 30 April 2011 to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA01. Barcode: X5DCPN36. Transaction: MzAyMjY1NDczN2FkaXF6a2N4.

  19. 26 July 2010 Registered office address changed from 40 Ripley Gardens London SW14 8HF England on 26 July 2010 [View PDF]

    Action Date: 26 July 2010. Category: Address. Type: AD01. Barcode: A0ESVLVR. Transaction: MzAyMDE3MDExNGFkaXF6a2N4.

  20. 16 April 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XI96EJ7Y. Transaction: MzAxMzY0NjI5M2FkaXF6a2N4.

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