Aep Media Ltd

Company Registration Number: 07799094

Company registered in England and Wales

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Aep Media Ltd is a Private Company Limited by Shares first registered on 5 October 2011. Its current registered address is in Tunstall, Stoke on Trent.

Registered Address

BOULEVARD HOUSE
160 HIGH STREET
TUNSTALL
STOKE ON TRENT
ST6 5TT

There are 59 companies currently registered at this postcode, including this one.

All companies at ST6 5TT

Registration Data

Company Number

07799094

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

5 October 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82301 - Activities of exhibition and fair organisers

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2014

Accounts Next Due

31 December 2015

Returns Last Made Up

3 December 2014

Returns Next Due

31 December 2015

Mortgages

None

Financial Summary

20142013
Fixed Assets £0£0
Current Assets £122,840£44,205
of which Cash £1,596£2,004
Total Assets £122,840£44,205
Current Liabilities £138,457£60,133
Net Current Assets £-15,617£-15,928
Total Net Worth £-3,449£-4,956

Previous Names

  • ACCESSION MEDIA LTD, active until 3 April 2012
  • ACCESSION CONFERENCES AND TRAINING LTD, active until 23 December 2011

Company Officers

  • ROMAIN, Oliver Jeremy

    Secretary

    Appointed on 1 April 2015

     

    117
    Chestergate
    Macclesfield
    Cheshire
    SK11 6DP

  • HUTCHINSON, Mark David James

    Director

    Appointed on 15 September 2014

     

    Nationality: British

    Occupation: None

    Month of birth: September 1976

    117
    Chestergate
    Macclesfield
    Cheshire
    SK11 6DP
    United Kingdom

  • SILCOCK, Emma Louise

    Director

    Appointed on 15 September 2014

     

    Nationality: British

    Occupation: None

    Month of birth: June 1985

    117
    Chestergate
    Macclesfield
    Cheshire
    SK11 6DP
    United Kingdom

  • ROMAIN, Janet Monique

    Secretary

    Appointed on 5 October 2011

    Resigned on 31 March 2015

    22
    Hawthorn Grove
    Wilmslow
    SK9 5DE
    United Kingdom

  • ROMAIN, Oliver Jeremy

    Director

    Appointed on 5 October 2011

    Resigned on 15 September 2014

    Nationality: British

    Occupation: Managing Director

    Month of birth: February 1970

    22
    Hawthorn Grove
    Wilmslow
    Cheshire
    SK9 5DE
    England

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

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Latest Filings

  1. 26 July 2016 Liquidators statement of receipts and payments to 10 May 2016 [View PDF]

    Action Date: 10 May 2016. Category: Insolvency. Type: 4.68. Barcode: A5BJZ46A. Transaction: MzE1MzY5OTc4N2FkaXF6a2N4.

  2. 17 June 2015 Notice to Registrar of Companies of Notice of disclaimer [View PDF]

    Category: Insolvency. Type: F10.2. Barcode: A49B8TWY. Transaction: MzEyNTMxMjkzOGFkaXF6a2N4.

  3. 28 May 2015 Registered office address changed from 117 Chestergate Macclesfield Cheshire SK11 6DP to Boulevard House 160 High Street Tunstall Stoke on Trent ST6 5TT on 28 May 2015 [View PDF]

    Action Date: 28 May 2015. Category: Address. Type: AD01. Barcode: A47JJLG9. Transaction: MzEyNDA4NDYxMmFkaXF6a2N4.

  4. 27 May 2015 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A47JJLFT. Transaction: MzEyMzk3MTIyN2FkaXF6a2N4.

  5. 27 May 2015 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A47JJLG1. Transaction: MzEyMzk3MTE3M2FkaXF6a2N4.

  6. 27 May 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: UTQ3SUtCMVNhZGlxemtjeA.

  7. 17 April 2015 Appointment of Oliver Jeremy Romain as a secretary on 1 April 2015 [View PDF]

    Action Date: 1 April 2015. Category: Officers. Type: AP03. Barcode: A44I5HD4. Transaction: MzEyMTA3NDU0NmFkaXF6a2N4.

  8. 16 April 2015 Termination of appointment of Janet Monique Romain as a secretary on 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Officers. Type: TM02. Barcode: A44FL41C. Transaction: MzEyMDc5NzgyNmFkaXF6a2N4.

  9. 30 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: X3NT0NTM. Transaction: MzExNDQwODUwM2FkaXF6a2N4.

  10. 19 December 2014 Annual return made up to 3 December 2014 with full list of shareholders [View PDF]

    Action Date: 3 December 2014. Category: Annual return. Type: AR01. Barcode: X3N35VDE. Transaction: MzExMzg4NDc3NmFkaXF6a2N4.

  11. 15 October 2014 Annual return made up to 5 October 2014 with full list of shareholders [View PDF]

    Action Date: 5 October 2014. Category: Annual return. Type: AR01. Barcode: X3IJ33PC. Transaction: MzEwOTQ5NzM2MmFkaXF6a2N4.

  12. 22 September 2014 Appointment of Mark David James Hutchinson as a director on 15 September 2014 [View PDF]

    Action Date: 15 September 2014. Category: Officers. Type: AP01. Barcode: A3GLSK4W. Transaction: MzEwNzg3NDE2OGFkaXF6a2N4.

  13. 22 September 2014 Appointment of Emma Louise Silcock as a director on 15 September 2014 [View PDF]

    Action Date: 15 September 2014. Category: Officers. Type: AP01. Barcode: A3GLSK4O. Transaction: MzEwNzg3NDE2NmFkaXF6a2N4.

  14. 19 September 2014 Termination of appointment of Oliver Jeremy Romain as a director on 15 September 2014 [View PDF]

    Action Date: 15 September 2014. Category: Officers. Type: TM01. Barcode: A3GJ7KE3. Transaction: MzEwNzc4ODExM2FkaXF6a2N4.

  15. 23 November 2013 Annual return made up to 5 October 2013 with full list of shareholders [View PDF]

    Action Date: 5 October 2013. Category: Annual return. Type: AR01. Barcode: X2LR9IYR. Transaction: MzA4OTMyOTYwM2FkaXF6a2N4.

  16. 11 July 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2CEW1GR. Transaction: MzA4MTM5OTk1M2FkaXF6a2N4.

  17. 11 October 2012 Annual return made up to 5 October 2012 with full list of shareholders [View PDF]

    Action Date: 5 October 2012. Category: Annual return. Type: AR01. Barcode: X1JBVS0W. Transaction: MzA2NTcwNjk4NWFkaXF6a2N4.

  18. 11 October 2012 Director's details changed for Mr Oliver Jeremy Romain on 11 October 2012 [View PDF]

    Action Date: 11 October 2012. Category: Officers. Type: CH01. Barcode: X1JBVS0O. Transaction: MzA2NTcwNjkyNWFkaXF6a2N4.

  19. 11 October 2012 Registered office address changed from 117 Chestergate 117 Chestergate Macclesfield Cheshire SK11 6DP England on 11 October 2012 [View PDF]

    Action Date: 11 October 2012. Category: Address. Type: AD01. Barcode: X1JBVS0G. Transaction: MzA2NTcwNjkyOWFkaXF6a2N4.

  20. 23 May 2012 Current accounting period extended from 31 October 2012 to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA01. Barcode: A19DD6KP. Transaction: MzA1Nzk0OTc5NWFkaXF6a2N4.

  21. 3 April 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A15QKF8R. Transaction: MzA1NTI3ODUzNGFkaXF6a2N4.

  22. 23 December 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: R0OCLHMX. Transaction: MzA0OTYwNjc1OGFkaXF6a2N4.

  23. 23 December 2011 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: S0OCJGTO. Transaction: MzA0OTYwNjE5MWFkaXF6a2N4.

  24. 5 October 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XYH6PY49. Transaction: MzA0NDk1MTM1N2FkaXF6a2N4.

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