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Alethia Media Ltd

Company Registration Number: 07758670

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.
Alethia Media Ltd is a Private Company Limited by Shares first registered on 1 September 2011. Its current registered address is in Peterborough, Cambridgeshire.

Registered Address

367 EASTFIELD ROAD
PETERBOROUGH
CAMBRIDGESHIRE
UNITED KINGDOM
PE1 4RD

There are 45 companies currently registered at this postcode, including this one.

All companies at PE1 4RD

Registration Data

Company Number

07758670

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 September 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

59112 - Video production activities

59113 - Television programme production activities

82110 - Combined office administrative service activities

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

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

1 September 2015

Returns Next Due

29 September 2016

Mortgages

None

Financial Summary

2015201420132012
Fixed Assets £0£0£0£0
Current Assets £3,182£2,727£3,990£2,804
of which Cash £1,957£427£500£214
Total Assets £3,182£2,727£3,990£2,804
Current Liabilities £11,387£5,981£4,268£2,939
Net Current Assets £-8,205£-3,254£-278£-135
Total Net Worth £-8,042£-3,252£234£890

Previous Names

No previous names

Company Officers

  • OLIVER, Kelly

    Director

    Appointed on 1 September 2011

     

    Nationality: British

    Occupation: Marketing Consultant

    Month of birth: March 1982

    25 Desborough Avenue
    Stanground
    Peterborough
    Cambridgeshire
    PE2 8RG
    England

  • WHITEHOUSE, Michael John

    Director

    Appointed on 1 September 2011

    Resigned on 13 December 2011

    Nationality: British

    Occupation: Cameraman / Vision Mixer

    Month of birth: March 1977

    PO BOX 1227
    Peterborough Mail Centre
    Papyrus Road
    Peterborough
    Cambs
    PE4 5PE
    England

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 10 February 2017 Registered office address changed from 25 Desborough Avenue Stanground Peterborough PE2 8RG to 367 Eastfield Road Peterborough Cambridgeshire PE1 4rd on 10 February 2017 [View PDF]

    Action Date: 10 February 2017. Category: Address. Type: AD01. Barcode: X5ZZOHQH. Transaction: MzE2ODcwNjQzNWFkaXF6a2N4.

  2. 15 September 2016 [View PDF]

    Action Date: 1 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FKYNT7. Transaction: MzE1NzQ1MDA0MmFkaXF6a2N4.

  3. 12 February 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X50LNFKP. Transaction: MzE0MTgyNjA5NmFkaXF6a2N4.

  4. 18 September 2015 Annual return made up to 1 September 2015 with full list of shareholders [View PDF]

    Action Date: 1 September 2015. Category: Annual return. Type: AR01. Barcode: X4G8EY3L. Transaction: MzEzMTI2MDI0OWFkaXF6a2N4.

  5. 23 December 2014 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X3NDLQUA. Transaction: MzExNDEwMDk0NWFkaXF6a2N4.

  6. 30 September 2014 Annual return made up to 1 September 2014 with full list of shareholders [View PDF]

    Action Date: 1 September 2014. Category: Annual return. Type: AR01. Barcode: X3HFVTKY. Transaction: MzEwODQ5MTM2OWFkaXF6a2N4.

  7. 30 September 2014 Register inspection address has been changed from Gwenroy Stamford Road Ryhall Stamford Lincolnshire PE9 4HB England to 25 Desborough Avenue Stanground Peterborough PE2 8RG [View PDF]

    Category: Address. Type: AD02. Barcode: X3HFVTKQ. Transaction: MzEwODQyODQwMmFkaXF6a2N4.

  8. 23 September 2014 Director's details changed for Miss Kelly Oliver on 20 August 2014 [View PDF]

    Action Date: 20 August 2014. Category: Officers. Type: CH01. Barcode: X3H09SAX. Transaction: MzEwODAzOTU0NGFkaXF6a2N4.

  9. 11 March 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X33G3EZ7. Transaction: MzA5NjA0NTA5NGFkaXF6a2N4.

  10. 11 March 2014 Previous accounting period shortened from 31 January 2014 to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA01. Barcode: X33G3AJL. Transaction: MzA5NjA0MzMyM2FkaXF6a2N4.

  11. 30 December 2013 Current accounting period extended from 30 September 2013 to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA01. Barcode: X2OA4MGR. Transaction: MzA5MTY1NjI0M2FkaXF6a2N4.

  12. 29 September 2013 Annual return made up to 1 September 2013 with full list of shareholders [View PDF]

    Action Date: 1 September 2013. Category: Annual return. Type: AR01. Barcode: X2HXVJ4P. Transaction: MzA4NTk4MTI1NGFkaXF6a2N4.

  13. 29 September 2013 Register inspection address has been changed from 5 Barn Cottages Main Street Ailsworth Peterborough Cambs PE5 7AF United Kingdom [View PDF]

    Category: Address. Type: AD02. Barcode: X2HXVJ4H. Transaction: MzA4NTk4MTI0NmFkaXF6a2N4.

  14. 27 June 2013 Director's details changed for Miss Kelly Oliver on 20 May 2013 [View PDF]

    Action Date: 20 May 2013. Category: Officers. Type: CH01. Barcode: X2BEK02I. Transaction: MzA4MDU3NTgwN2FkaXF6a2N4.

  15. 19 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2ATVLPT. Transaction: MzA4MDA0MjAyNGFkaXF6a2N4.

  16. 2 January 2013 Director's details changed for Miss Kelly Oliver on 2 January 2013 [View PDF]

    Action Date: 2 January 2013. Category: Officers. Type: CH01. Barcode: X1Z6ULE3. Transaction: MzA3MDMzNDY2NGFkaXF6a2N4.

  17. 2 October 2012 Annual return made up to 1 September 2012 with full list of shareholders [View PDF]

    Action Date: 1 September 2012. Category: Annual return. Type: AR01. Barcode: X1IOKDSJ. Transaction: MzA2NTEyMDg3NGFkaXF6a2N4.

  18. 2 October 2012 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X1IOKDSB. Transaction: MzA2NTA4MzkwNGFkaXF6a2N4.

  19. 2 October 2012 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X1IOKDS3. Transaction: MzA2NTA4MzkwM2FkaXF6a2N4.

  20. 2 October 2012 Director's details changed for Miss Kelly Oliver on 24 January 2012 [View PDF]

    Action Date: 24 January 2012. Category: Officers. Type: CH01. Barcode: X1IOKDRV. Transaction: MzA2NTA4Mzg5MmFkaXF6a2N4.

  21. 23 January 2012 Registered office address changed from Po Box 1227 Peterborough Mail Centre Papyrus Road Peterborough Cambs PE4 5PE England on 23 January 2012 [View PDF]

    Action Date: 23 January 2012. Category: Address. Type: AD01. Barcode: X114WC4B. Transaction: MzA1MTE5NDk5MGFkaXF6a2N4.

  22. 13 December 2011 Statement of capital following an allotment of shares on 13 December 2011 [View PDF]

    Action Date: 13 December 2011. Category: Capital. Type: SH01. Barcode: X0O2STXL. Transaction: MzA0ODkyODA5MGFkaXF6a2N4.

  23. 13 December 2011 Termination of appointment of Michael Whitehouse as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0O2S7QW. Transaction: MzA0ODkyMTUyMmFkaXF6a2N4.

  24. 1 September 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XMLSLX5J. Transaction: MzA0MzA0NDQ3NmFkaXF6a2N4.

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