Almar Media Ltd

Company Registration Number: 08077654

Company registered in England and Wales

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Almar Media Ltd is a Private Company Limited by Shares first registered on 22 May 2012. Its current registered address is in Crawley, West Sussex.

Registered Address

UNIT F2 SUSSEX MANOR BUSINESS PARK
GATWICK ROAD
CRAWLEY
WEST SUSSEX
RH10 9NH

There are 69 companies currently registered at this postcode, including this one.

All companies at RH10 9NH

Registration Data

Company Number

08077654

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 May 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

73120 - Media representation services

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

22 May 2016

Returns Next Due

19 June 2017

Mortgages

None

Financial Summary

201520142013
Fixed Assets £0£0£0
Current Assets £20,342£11,930£2,927
of which Cash £8,530£868£1,105
Total Assets £20,342£11,930£2,927
Current Liabilities £4,528£2,898£2,900
Net Current Assets £15,814£9,032£27
Total Net Worth £5,764£5,469£27

Previous Names

  • A D RECORDS LIMITED, active until 29 October 2014

Company Officers

  • DODGEON, Allan Robert George

    Director

    Appointed on 22 May 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1974

    Unit F2
    Sussex Manor Business Park
    Gatwick Road
    Crawley
    West Sussex
    RH10 9NH

  • MACKMAN, Marc Daniel

    Director

    Appointed on 1 November 2014

    Resigned on 15 December 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1977

    Unit F2
    Sussex Manor Business Park
    Gatwick Road
    Crawley
    West Sussex
    RH10 9NH

This information was most recently updated 19/11/2016.

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Latest Filings

  1. 8 November 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE2MTM3NTg3NGFkaXF6a2N4.

  2. 7 November 2016 Annual return made up to 22 May 2016 with full list of shareholders [View PDF]

    Action Date: 22 May 2016. Category: Annual return. Type: AR01. Barcode: X5J85XZ5. Transaction: MzE2MTM3NTgxOWFkaXF6a2N4.

  3. 6 September 2016 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzE1NjYyMDg5NWFkaXF6a2N4.

  4. 16 August 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE1NDcxMjAzNGFkaXF6a2N4.

  5. 1 March 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X51U125T. Transaction: MzE0MzAxNTU3NWFkaXF6a2N4.

  6. 9 June 2015 Annual return made up to 22 May 2015 with full list of shareholders [View PDF]

    Action Date: 22 May 2015. Category: Annual return. Type: AR01. Barcode: X497UQO2. Transaction: MzEyNDgxMDY2NGFkaXF6a2N4.

  7. 9 June 2015 Director's details changed for Mr Allan Robert George Dodgeon on 1 July 2014 [View PDF]

    Action Date: 1 July 2014. Category: Officers. Type: CH01. Barcode: X497UQK3. Transaction: MzEyNDgxMDUxMmFkaXF6a2N4.

  8. 27 February 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X424F662. Transaction: MzExODI1ODE3MWFkaXF6a2N4.

  9. 15 December 2014 Termination of appointment of Marc Daniel Mackman as a director on 15 December 2014 [View PDF]

    Action Date: 15 December 2014. Category: Officers. Type: TM01. Barcode: X3MSH5G2. Transaction: MzExMzQ3NzY5OGFkaXF6a2N4.

  10. 12 November 2014 Appointment of Mr Marc Daniel Mackman as a director on 1 November 2014 [View PDF]

    Action Date: 1 November 2014. Category: Officers. Type: AP01. Barcode: X3KH8LYJ. Transaction: MzExMTIzMDg2MWFkaXF6a2N4.

  11. 29 October 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A3J3TJ7N. Transaction: MzExMDM1OTk4MmFkaXF6a2N4.

  12. 24 September 2014 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A3GTIEM8. Transaction: MzEwODEyMzY5NWFkaXF6a2N4.

  13. 16 August 2014 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEwNTYzOTg3MmFkaXF6a2N4.

  14. 15 August 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X3ECDPLS. Transaction: MzEwNTY0NDg5NGFkaXF6a2N4.

  15. 15 August 2014 Annual return made up to 22 May 2014 with full list of shareholders [View PDF]

    Action Date: 22 May 2014. Category: Annual return. Type: AR01. Barcode: X3ECDAUY. Transaction: MzEwNTYzOTgzOGFkaXF6a2N4.

  16. 15 August 2014 Registered office address changed from Griffins Court 24-32 London Road Newbury Berkshire RG14 1JX United Kingdom to Unit F2 Sussex Manor Business Park Gatwick Road Crawley West Sussex RH10 9NH on 15 August 2014 [View PDF]

    Action Date: 15 August 2014. Category: Address. Type: AD01. Barcode: X3ECDAUQ. Transaction: MzEwNTYzOTYzMWFkaXF6a2N4.

  17. 17 July 2014 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzEwMzg1Njc1MGFkaXF6a2N4.

  18. 3 June 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEwMDQ4ODQ5MWFkaXF6a2N4.

  19. 24 May 2013 Annual return made up to 22 May 2013 with full list of shareholders [View PDF]

    Action Date: 22 May 2013. Category: Annual return. Type: AR01. Barcode: X2919P57. Transaction: MzA3ODU4ODIxMmFkaXF6a2N4.

  20. 23 May 2012 Director's details changed for Mr Allan Robert George Dodgeon on 23 May 2012 [View PDF]

    Action Date: 23 May 2012. Category: Officers. Type: CH01. Barcode: X19IV0BN. Transaction: MzA1Nzk3MDU1NGFkaXF6a2N4.

  21. 22 May 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X19DMKZ7. Transaction: MzA1Nzc5MzkxNWFkaXF6a2N4.

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