A.g.media1 Ltd

Company Registration Number: 07786175

Company registered in England and Wales

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A.g.media1 Ltd is a Private Company Limited by Shares first registered on 26 September 2011. Its current registered address is in Nelson, Lancashire.

Registered Address

SUITE 2 KENYON BUSINESS CENTRE KENYON ROAD
BRIERFIELD
NELSON
LANCASHIRE
ENGLAND
BB9 5SP

There are 53 companies currently registered at this postcode, including this one.

All companies at BB9 5SP

Registration Data

Company Number

07786175

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 September 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

18201 - Reproduction of sound recording

18202 - Reproduction of video recording

18203 - Reproduction of computer media

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

26 September 2015

Returns Next Due

24 October 2016

Mortgages

None

Financial Summary

2014201320122011
Fixed Assets £888£578£0£0
Current Assets £235£276£130£0
of which Cash £49£93£130£0
Total Assets £1,123£854£130£0
Current Liabilities £679£565£243£0
Net Current Assets £-444£-289£-113£0
Total Net Worth £444£289£113£0

Previous Names

No previous names

Company Officers

  • BURTON, Adrian Russell

    Director

    Appointed on 26 September 2011

     

    Nationality: British

    Occupation: Manager

    Month of birth: November 1966

    Suite 2 Kenyon Business Centre
    Kenyon Road
    Brierfield
    Nelson
    Lancashire
    BB9 5SP
    England

  • NOBLE, Guy

    Director

    Appointed on 26 September 2011

     

    Nationality: British

    Occupation: Manager

    Month of birth: November 1965

    Suite 2 Kenyon Business Centre
    Kenyon Road
    Brierfield
    Nelson
    Lancashire
    BB9 5SP
    England

  • VALAITIS, Peter Anthony

    Director

    Appointed on 26 September 2011

    Resigned on 26 September 2011

    Nationality: British

    Occupation: Director

    Month of birth: November 1950

    The Bristol Office 2
    Southfield Road
    Westbury On Trym
    Bristol
    BS9 3BH
    United Kingdom

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 11 October 2016 [View PDF]

    Action Date: 26 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HENKNK. Transaction: MzE1OTQzNjI3NmFkaXF6a2N4.

  2. 28 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GGJDEP. Transaction: MzE1ODQ0NjY0OGFkaXF6a2N4.

  3. 29 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GYJRR4. Transaction: MzEzMjAxNzU4M2FkaXF6a2N4.

  4. 29 September 2015 Registered office address changed from Suite 1 Kenyon Business Centre Kenyon Rd Nelson BB9 5SP to Suite 2 Kenyon Business Centre Kenyon Road Brierfield Nelson Lancashire BB9 5SP on 29 September 2015 [View PDF]

    Action Date: 29 September 2015. Category: Address. Type: AD01. Barcode: X4GYIXDU. Transaction: MzEzMjAxMTUyNmFkaXF6a2N4.

  5. 29 September 2015 Annual return made up to 26 September 2015 with full list of shareholders [View PDF]

    Action Date: 26 September 2015. Category: Annual return. Type: AR01. Barcode: X4GYGBPU. Transaction: MzEzMTk4ODA2OGFkaXF6a2N4.

  6. 14 October 2014 Annual return made up to 26 September 2014 with full list of shareholders [View PDF]

    Action Date: 26 September 2014. Category: Annual return. Type: AR01. Barcode: X3IGF1II. Transaction: MzEwOTQwMzY3MWFkaXF6a2N4.

  7. 25 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3H5HQIP. Transaction: MzEwODIwNDE2OGFkaXF6a2N4.

  8. 22 October 2013 Annual return made up to 26 September 2013 with full list of shareholders [View PDF]

    Action Date: 26 September 2013. Category: Annual return. Type: AR01. Barcode: X2JIYJX5. Transaction: MzA4NzQwNDEwMWFkaXF6a2N4.

  9. 23 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HIBK8I. Transaction: MzA4NTU5ODM4NmFkaXF6a2N4.

  10. 8 November 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1L9HE6W. Transaction: MzA2NzE4NDUzNGFkaXF6a2N4.

  11. 8 November 2012 Previous accounting period shortened from 30 September 2012 to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA01. Barcode: X1L9HC96. Transaction: MzA2NzE4Mzk2OWFkaXF6a2N4.

  12. 25 October 2012 Annual return made up to 26 September 2012 with full list of shareholders [View PDF]

    Action Date: 26 September 2012. Category: Annual return. Type: AR01. Barcode: X1K9EPGQ. Transaction: MzA2NjQ3NDA5OGFkaXF6a2N4.

  13. 6 October 2011 Statement of capital following an allotment of shares on 26 September 2011 [View PDF]

    Action Date: 26 September 2011. Category: Capital. Type: SH01. Barcode: XYKQ9Y4G. Transaction: MzA0NDk2NDM1MmFkaXF6a2N4.

  14. 5 October 2011 Appointment of Mr Guy Noble as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XYKNWY40. Transaction: MzA0NDk2NDE5OWFkaXF6a2N4.

  15. 5 October 2011 Appointment of Mr Adrian Russell Burton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XYKLOY4Q. Transaction: MzA0NDk2Mzk5MmFkaXF6a2N4.

  16. 26 September 2011 Termination of appointment of Peter Valaitis as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XUJWPXVN. Transaction: MzA0NDQwNDczOWFkaXF6a2N4.

  17. 26 September 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XU9T2XSK. Transaction: MzA0NDMzNjc3MmFkaXF6a2N4.

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