Access Innovation Media UK Ltd

Company Registration Number: 08123694

Company registered in England and Wales

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Access Innovation Media UK Ltd is a Private Company Limited by Shares first registered on 29 June 2012. Its current registered address is in London.

Registered Address

OFFICE 3.03 6 HAYS LANE
LONDON BRIDGE
LONDON
ENGLAND
SE1 2HB

There are 23 companies currently registered at this postcode, including this one.

All companies at SE1 2HB

Registration Data

Company Number

08123694

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 June 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

85600 - Educational support services

Accounts

Accounts Reference Date

30 June

Accounts Category

FULL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

29 June 2015

Returns Next Due

27 July 2016

Mortgages

None

Financial Summary

2016201520142013
Fixed Assets £0£0£0£0
Current Assets £968,973£764,655£254,205£944
of which Cash £17,428£307£6,333£0
Total Assets £968,973£764,655£254,205£944
Current Liabilities £26,191£67,572£45,000£0
Net Current Assets £942,782£697,083£209,205£944
Total Net Worth £-156,418£15,748£-36,022£-1,779

Previous Names

No previous names

Company Officers

  • SANOSSIAN, Suzanne Lisa

    Secretary

    Appointed on 29 June 2012

     

    6 Hays Lane
    Office 5.2, 6 Hays Lane
    London Bridge
    London
    SE1 2HB
    England

  • ABRAHAMS, Anthony David Ross

    Director

    Appointed on 29 June 2012

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1974

    6 Hays Lane
    Office 5.2, 6 Hays Lane
    London Bridge
    London
    SE1 2HB
    England

  • HOPKINS, Eileen Doris

    Director

    Appointed on 1 July 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1941

    6 Hays Lane
    Office 5.2, 6 Hays Lane
    London Bridge
    London
    SE1 2HB
    England

  • WEIR, Deanne

    Director

    Appointed on 1 October 2013

     

    Nationality: Australian

    Occupation: Company Director

    Month of birth: April 1966

    6 Hays Lane
    Office 5.2, 6 Hays Lane
    London Bridge
    London
    SE1 2HB
    England

This information was most recently updated 02/08/2017.

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Latest Filings

  1. 23 August 2017 [View PDF]

    Action Date: 11 August 2017. Category: Confirmation statement. Type: CS01. Barcode: X6DFVVGQ. Transaction: MzE4MzU2NDQyN2FkaXF6a2N4.

  2. 23 August 2017 Registered office address changed from 6 Hays Lane Office 5.2, 6 Hays Lane London Bridge London SE1 2HB England to Office 3.03 6 Hays Lane London Bridge London SE1 2HB on 23 August 2017 [View PDF]

    Action Date: 23 August 2017. Category: Address. Type: AD01. Barcode: X6DFUN2W. Transaction: MzE4MzU2MzE2MGFkaXF6a2N4.

  3. 31 March 2017 Full accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X63CXHYX. Transaction: MzE3MjU4NTM2NmFkaXF6a2N4.

  4. 18 January 2017 Director's details changed for Mr Anthony David Ross Abrahams on 3 January 2017 [View PDF]

    Action Date: 3 January 2017. Category: Officers. Type: CH01. Barcode: X5YDSFQ2. Transaction: MzE2Njg1NzkyNGFkaXF6a2N4.

  5. 11 August 2016 [View PDF]

    Action Date: 11 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5D4EFL6. Transaction: MzE1NDk1NTg0MmFkaXF6a2N4.

  6. 9 August 2016 [View PDF]

    Action Date: 21 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5D1J8GB. Transaction: MzE1NDcwOTUzOWFkaXF6a2N4.

  7. 11 April 2016 Accounts for a small company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: L53WEQQB. Transaction: MzE0NTYzMzQ0OGFkaXF6a2N4.

  8. 12 November 2015 Registered office address changed from Unit 113 the Chandlery 50 Westminster Bridge Road London SE1 7QY to 6 Hays Lane Office 5.2, 6 Hays Lane London Bridge London SE1 2HB on 12 November 2015 [View PDF]

    Action Date: 12 November 2015. Category: Address. Type: AD01. Barcode: X4K09WEH. Transaction: MzEzNTAxODcwNGFkaXF6a2N4.

  9. 27 July 2015 Annual return made up to 29 June 2015 with full list of shareholders [View PDF]

    Action Date: 29 June 2015. Category: Annual return. Type: AR01. Barcode: X4CH1VPU. Transaction: MzEyNzc5MTE5NmFkaXF6a2N4.

  10. 26 July 2015 Director's details changed for Ms Deanne Weir on 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Officers. Type: CH01. Barcode: X4CH1VT5. Transaction: MzEyNzc5MTE4OGFkaXF6a2N4.

  11. 31 March 2015 Full accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X44DFNI6. Transaction: MzEyMDM2MTI5NWFkaXF6a2N4.

  12. 16 July 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzEwMzg2NzA2MGFkaXF6a2N4.

  13. 16 July 2014 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A3BRXEDT. Transaction: MzEwMzg2Njk4NWFkaXF6a2N4.

  14. 1 July 2014 Appointment of Mrs Eileen Doris Hopkins as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3B67122. Transaction: MzEwMjk2MjUwMmFkaXF6a2N4.

  15. 29 June 2014 Annual return made up to 29 June 2014 with full list of shareholders [View PDF]

    Action Date: 29 June 2014. Category: Annual return. Type: AR01. Barcode: X3B3FY02. Transaction: MzEwMjgzMTU3M2FkaXF6a2N4.

  16. 26 June 2014 Appointment of Mrs Suzanne Lisa Sanossian as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X3AVMR0M. Transaction: MzEwMjY0NTA5MGFkaXF6a2N4.

  17. 24 March 2014 Total exemption full accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X34BDJ1M. Transaction: MzA5Njg1MDk0N2FkaXF6a2N4.

  18. 31 January 2014 Registered office address changed from 7 Wilton Square London N1 3DL United Kingdom on 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Address. Type: AD01. Barcode: X30PJDND. Transaction: MzA5MzY2ODIxMmFkaXF6a2N4.

  19. 8 October 2013 Appointment of Deanne Weir as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2I5BOBN. Transaction: MzA4NjU4MzExOWFkaXF6a2N4.

  20. 3 July 2013 Annual return made up to 29 June 2013 with full list of shareholders [View PDF]

    Action Date: 29 June 2013. Category: Annual return. Type: AR01. Barcode: X2BU3TMR. Transaction: MzA4MDg5NDA3N2FkaXF6a2N4.

  21. 29 June 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1C10GP4. Transaction: MzA1OTk2MDY1N2FkaXF6a2N4.

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54.156.67.164 Mon, 25 Sep 2017 11:01:52 +0100