Accent Media Ltd

Company Registration Number: 07959127

Company registered in England and Wales

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Accent Media Ltd is a Private Company Limited by Shares first registered on 21 February 2012. Its current registered address is in Reading, Berkshire.

Registered Address

HIGHLANDS HOUSE
BASINGSTOKE ROAD
READING
BERKSHIRE
RG7 1NT

There are 177 companies currently registered at this postcode, including this one.

All companies at RG7 1NT

Registration Data

Company Number

07959127

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 February 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

77400 - Leasing of intellectual property and similar products, except copyright works

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

21 February 2016

Returns Next Due

21 March 2017

Mortgages

None

Financial Summary

2016201520142013
Fixed Assets £0£0£0£0
Current Assets £1,141,694£156,425£371,670£595,411
of which Cash £121,210£146,954£180,064£397,303
Total Assets £1,141,694£156,425£371,670£595,411
Current Liabilities £400,761£156,589£98,861£46,904
Net Current Assets £740,933£-164£272,809£548,507
Total Net Worth £770,375£-160,799£-106,543£145,225

Previous Names

No previous names

Company Officers

  • ALANSON, Alexander Hooker

    Secretary

    Appointed on 1 October 2013

     

    Highlands House
    Basingstoke Road
    Reading
    Berkshire
    RG7 1NT
    England

  • CRAWFORD, Benjamin Peter

    Director

    Appointed on 29 September 2014

     

    Nationality: Australian

    Occupation: Company Director

    Month of birth: June 1965

    Highlands House
    Basingstoke Road
    Reading
    Berkshire
    RG7 1NT
    England

  • FISHER, Gary

    Director

    Appointed on 18 May 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1960

    Highlands House
    Basingstoke Road
    Reading
    Berkshire
    RG7 1NT
    England

  • HIGGINS, Thomas

    Director

    Appointed on 1 August 2013

     

    Nationality: Irish

    Occupation: Director

    Month of birth: May 1947

    Highlands House
    Basingstoke Road
    Reading
    Berkshire
    RG7 1NT
    England

  • MACHIN, Steven Paul

    Director

    Appointed on 21 February 2012

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1970

    Highlands House
    Basingstoke Road
    Reading
    Berkshire
    RG7 1NT
    England

  • PUSHKAREV, Vadim

    Director

    Appointed on 12 September 2014

     

    Nationality: Russian

    Occupation: Company Director

    Month of birth: October 1981

    Highlands House
    Basingstoke Road
    Reading
    Berkshire
    RG7 1NT
    England

  • SAVELYEV, Ivan

    Director

    Appointed on 11 October 2014

     

    Nationality: Russian

    Occupation: Company Director

    Month of birth: October 1984

    Highlands House
    Basingstoke Road
    Reading
    Berkshire
    RG7 1NT
    England

  • WANKEL, Robert Edmond

    Director

    Appointed on 23 July 2015

     

    Nationality: American

    Occupation: Company Director

    Month of birth: December 1946

    Highlands House
    Basingstoke Road
    Reading
    Berkshire
    RG7 1NT

  • WATSON, Derek

    Secretary

    Appointed on 8 January 2013

    Resigned on 1 October 2013

    2
    Pattison Road
    London
    NW2 2HH
    England

  • FEALY, Della Marie

    Director

    Appointed on 18 May 2012

    Resigned on 3 April 2013

    Nationality: United Kingdom

    Occupation: Solicitor

    Month of birth: September 1969

    2
    Pattison Road
    London
    N2 2HH
    England

  • LENTHALL, Andrew

    Director

    Appointed on 18 May 2012

    Resigned on 19 March 2013

    Nationality: British

    Occupation: General Manager

    Month of birth: October 1967

    2
    Pattison Road
    London
    N2 2HH
    England

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 7 March 2017 [View PDF]

    Action Date: 21 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X61QMASA. Transaction: MzE3MDU1NDA5M2FkaXF6a2N4.

  2. 16 November 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5JVOSWW. Transaction: MzE2MjAxOTQxNmFkaXF6a2N4.

  3. 15 March 2016 Annual return made up to 21 February 2016 with full list of shareholders [View PDF]

    Action Date: 21 February 2016. Category: Annual return. Type: AR01. Barcode: X52PLFN7. Transaction: MzE0NDAzMjIxMWFkaXF6a2N4.

  4. 29 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4NA1LMR. Transaction: MzEzODQ5MDU1MWFkaXF6a2N4.

  5. 6 August 2015 Statement of capital following an allotment of shares on 17 July 2015 [View PDF]

    Action Date: 17 July 2015. Category: Capital. Type: SH01. Barcode: X4D7CI1N. Transaction: MzEyODU1MTc5NmFkaXF6a2N4.

  6. 30 July 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRDQVUzQVFhZGlxemtjeA.

  7. 24 July 2015 Appointment of Mr Robert Edmond Wankel as a director on 23 July 2015 [View PDF]

    Action Date: 23 July 2015. Category: Officers. Type: AP01. Barcode: X4C9EFA0. Transaction: MzEyNzY0Mzg1NWFkaXF6a2N4.

  8. 28 April 2015 Statement of capital following an allotment of shares on 1 April 2015 [View PDF]

    Action Date: 1 April 2015. Category: Capital. Type: SH01. Barcode: X4690WGH. Transaction: MzEyMjExMDA5MGFkaXF6a2N4.

  9. 20 March 2015 Annual return made up to 21 February 2015 with full list of shareholders [View PDF]

    Action Date: 21 February 2015. Category: Annual return. Type: AR01. Barcode: X43KKHHF. Transaction: MzExOTU2Njk1M2FkaXF6a2N4.

  10. 20 March 2015 Director's details changed for Mr Steven Paul Machin on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: CH01. Barcode: X43KKHF7. Transaction: MzExOTU2Njg1OWFkaXF6a2N4.

  11. 20 March 2015 Director's details changed for Mr Thomas Higgins on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: CH01. Barcode: X43KKHH7. Transaction: MzExOTU2Njg1N2FkaXF6a2N4.

  12. 20 March 2015 Director's details changed for Mr Gary Fisher on 1 March 2015 [View PDF]

    Action Date: 1 March 2015. Category: Officers. Type: CH01. Barcode: X43KKHER. Transaction: MzExOTU2Njg1NmFkaXF6a2N4.

  13. 16 March 2015 Statement of capital following an allotment of shares on 1 November 2014 [View PDF]

    Action Date: 1 November 2014. Category: Capital. Type: SH01. Barcode: X43A31NN. Transaction: MzExOTIzODMwOWFkaXF6a2N4.

  14. 22 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: A3MO3009. Transaction: MzExMzc3OTY0MmFkaXF6a2N4.

  15. 12 December 2014 Registered office address changed from 2 Pattison Road London NW2 2HH to Highlands House Basingstoke Road Reading Berkshire RG7 1NT on 12 December 2014 [View PDF]

    Action Date: 12 December 2014. Category: Address. Type: AD01. Barcode: X3MKTW01. Transaction: MzExMzM3NzA0NGFkaXF6a2N4.

  16. 12 November 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNLMTM2UDRhZGlxemtjeA.

  17. 13 October 2014 Appointment of Mr Vadim Pushkarev as a director on 12 September 2014 [View PDF]

    Action Date: 12 September 2014. Category: Officers. Type: AP01. Barcode: X3IG9P2O. Transaction: MzEwOTMxOTEwNWFkaXF6a2N4.

  18. 13 October 2014 Appointment of Mr Ivan Savelyev as a director on 11 October 2014 [View PDF]

    Action Date: 11 October 2014. Category: Officers. Type: AP01. Barcode: X3IG971K. Transaction: MzEwOTMxMjc3OWFkaXF6a2N4.

  19. 13 October 2014 Appointment of Mr Benjamin Peter Crawford as a director on 29 September 2014 [View PDF]

    Action Date: 29 September 2014. Category: Officers. Type: AP01. Barcode: X3IG95IZ. Transaction: MzEwOTMxMjI2MWFkaXF6a2N4.

  20. 19 March 2014 Annual return made up to 21 February 2014 with full list of shareholders [View PDF]

    Action Date: 21 February 2014. Category: Annual return. Type: AR01. Barcode: X340V6N4. Transaction: MzA5NjUyNjQzMWFkaXF6a2N4.

  21. 19 November 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2LGXLG8. Transaction: MzA4OTAzMzQyMWFkaXF6a2N4.

  22. 19 November 2013 Previous accounting period extended from 28 February 2013 to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA01. Barcode: X2LGXIMI. Transaction: MzA4OTAzMjk5OWFkaXF6a2N4.

  23. 28 October 2013 Appointment of Mr Thomas Higgins as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2JYFJQ3. Transaction: MzA4Nzc0Mjg2MWFkaXF6a2N4.

  24. 7 October 2013 Appointment of Mr Alexander Hooker Alanson as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2IINL40. Transaction: MzA4NjQ5MzM1MmFkaXF6a2N4.

  25. 7 October 2013 Termination of appointment of Derek Watson as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2IINKQ2. Transaction: MzA4NjQ5MzIwN2FkaXF6a2N4.

  26. 16 July 2013 Secretary's details changed for Mr Derek Watson on 13 July 2013 [View PDF]

    Action Date: 13 July 2013. Category: Officers. Type: CH03. Barcode: X2CP61B7. Transaction: MzA4MTU5NzYxMGFkaXF6a2N4.

  27. 16 July 2013 Secretary's details changed for {officer_name} [View PDF]

    Category: Officers. Type: CH03. Barcode: X2CMMXFL. Transaction: MzA4MTU2MDIwOGFkaXF6a2N4.

  28. 10 May 2013 Termination of appointment of Della Fealy as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X283L36G. Transaction: MzA3Nzc0OTIyNGFkaXF6a2N4.

  29. 12 April 2013 Annual return made up to 21 February 2013 with full list of shareholders [View PDF]

    Action Date: 21 February 2013. Category: Annual return. Type: AR01. Barcode: A25QWCPF. Transaction: MzA3NjEzNzgzNWFkaXF6a2N4.

  30. 10 April 2013 Statement of capital following an allotment of shares on 5 February 2013 [View PDF]

    Action Date: 5 February 2013. Category: Capital. Type: SH01. Barcode: A2590QWW. Transaction: MzA3NTk5MTI2OWFkaXF6a2N4.

  31. 22 March 2013 Termination of appointment of Andrew Lenthall as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X24NHRNE. Transaction: MzA3NDk5MzYyOWFkaXF6a2N4.

  32. 16 January 2013 Director's details changed for Mr Andrew Lenthall on 15 January 2013 [View PDF]

    Action Date: 15 January 2013. Category: Officers. Type: CH01. Barcode: X204FV3U. Transaction: MzA3MTE1MzcyOWFkaXF6a2N4.

  33. 16 January 2013 Director's details changed for Mr Steven Paul Machin on 15 January 2013 [View PDF]

    Action Date: 15 January 2013. Category: Officers. Type: CH01. Barcode: X204FV2Y. Transaction: MzA3MTE1MzcyMWFkaXF6a2N4.

  34. 16 January 2013 Director's details changed for Mr Gary Fisher on 15 January 2013 [View PDF]

    Action Date: 15 January 2013. Category: Officers. Type: CH01. Barcode: X204FUXN. Transaction: MzA3MTE1MzY5M2FkaXF6a2N4.

  35. 16 January 2013 Director's details changed for Ms Della Marie Fealy on 15 January 2013 [View PDF]

    Action Date: 15 January 2013. Category: Officers. Type: CH01. Barcode: X204FUYB. Transaction: MzA3MTE1MzY5OGFkaXF6a2N4.

  36. 8 January 2013 Appointment of Mr Derek Watson as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1ZMCGUH. Transaction: MzA3MDc2NTIxNmFkaXF6a2N4.

  37. 8 January 2013 Registered office address changed from 47 Castle Street Reading Berkshire RG1 7SR England on 8 January 2013 [View PDF]

    Action Date: 8 January 2013. Category: Address. Type: AD01. Barcode: X1ZMB2JV. Transaction: MzA3MDc0OTM5MmFkaXF6a2N4.

  38. 23 June 2012 Registered office address changed from Gable House 239 Regents Park Road London London N3 3LF England on 23 June 2012 [View PDF]

    Action Date: 23 June 2012. Category: Address. Type: AD01. Barcode: X1BO3O6J. Transaction: MzA1OTY1NTQ0NWFkaXF6a2N4.

  39. 21 May 2012 Appointment of Ms Della Marie Fealy as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X19627DV. Transaction: MzA1NzcyNjIzNWFkaXF6a2N4.

  40. 18 May 2012 Appointment of Mr Gary Fisher as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X19627I0. Transaction: MzA1NzcyNjI0N2FkaXF6a2N4.

  41. 18 May 2012 Appointment of Mr Andrew Lenthall as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X196277N. Transaction: MzA1NzcyNjE5NmFkaXF6a2N4.

  42. 15 May 2012 Statement of capital following an allotment of shares on 15 May 2012 [View PDF]

    Action Date: 15 May 2012. Category: Capital. Type: SH01. Barcode: X18Y9CH5. Transaction: MzA1NzUyNjI1NGFkaXF6a2N4.

  43. 21 February 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1353F0J. Transaction: MzA1MjgyMzMwNGFkaXF6a2N4.

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