Acre White Ltd

Company Registration Number: 08266745

Company registered in England and Wales

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Acre White Ltd is a Private Company Limited by Shares first registered on 24 October 2012. Its current registered address is in London.

Registered Address

11TH FLOOR, CAPITAL HOUSE
25 CHAPEL STREET
LONDON
ENGLAND
NW1 5DH

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

All companies at NW1 5DH

Registration Data

Company Number

08266745

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 October 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

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

12 October 2015

Returns Next Due

9 November 2016

Mortgages

None

Financial Summary

20142013
Fixed Assets £0£0
Current Assets £222,803£68,623
of which Cash £101,221£46,500
Total Assets £222,803£68,623
Current Liabilities £135,119£68,448
Net Current Assets £87,684£175
Total Net Worth £90,181£1,068

Previous Names

  • BLUELION MEDIA LTD, active until 7 December 2012

Company Officers

  • SEAL, Daniel Gideon

    Director

    Appointed on 24 October 2012

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1982

    Flat 14
    Belvedere Court
    Lyttelton Road
    London
    N2 0AG
    United Kingdom

  • WORTH, Marcus Daniel

    Director

    Appointed on 25 May 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1961

    11th Floor
    25 Chapel Street
    London
    NW1 5DH
    England

  • BEILIN, Anthony

    Director

    Appointed on 6 December 2012

    Resigned on 1 October 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1987

    Flat 3
    4
    Offord Road
    London
    N1 1DL
    England

  • GORDON, Steven Daniel

    Director

    Appointed on 9 October 2014

    Resigned on 9 October 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1971

    21
    Kidderpore Gardens
    London
    NW3 7SS
    England

  • GRABINER, Daniel

    Director

    Appointed on 1 October 2015

    Resigned on 17 February 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1989

    Heath House
    Turner Drive
    London
    NW11 6TX
    England

  • JACOBS, Michael Paul

    Director

    Appointed on 9 October 2014

    Resigned on 1 October 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1968

    Milbrae
    The Ridgeway
    London
    NW7 1QT
    England

  • KESSLER, Daniel Benjamin

    Director

    Appointed on 9 October 2014

    Resigned on 17 February 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1971

    25
    Ranulf Road
    London
    NW2 2BT
    England

  • MENDELSOHN, Jonathan Neil, Lord

    Director

    Appointed on 1 October 2015

    Resigned on 17 February 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1966

    146
    New Cavendish Street
    London
    W1W 6YQ
    England

  • PEARLMAN, Meyer

    Director

    Appointed on 1 October 2015

    Resigned on 17 February 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1945

    12
    Kingsley Close
    London
    N2 0ES
    England

  • SILVERBERG, Michael

    Director

    Appointed on 17 February 2016

    Resigned on 25 May 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1985

    Flat 1 26
    Inglewood Road
    London
    NW6 1QZ
    England

  • SINCLAIR, Anthony Frederick Gideon

    Director

    Appointed on 1 October 2015

    Resigned on 17 February 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1969

    9
    Brim Hill
    London
    N2 0HD
    England

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 13 October 2016 [View PDF]

    Action Date: 13 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HJYSI1. Transaction: MzE1OTYyODYyMmFkaXF6a2N4.

  2. 7 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: X5F02L43. Transaction: MzE1Njg1NjYxN2FkaXF6a2N4.

  3. 21 June 2016 Previous accounting period extended from 31 October 2015 to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA01. Barcode: X59MFY5N. Transaction: MzE1MTE4OTY2NGFkaXF6a2N4.

  4. 21 June 2016 Registered office address changed from 201 Haverstock Hill Second Floor London NW3 4QG to 11th Floor, Capital House 25 Chapel Street London NW1 5DH on 21 June 2016 [View PDF]

    Action Date: 21 June 2016. Category: Address. Type: AD01. Barcode: X59MFW2P. Transaction: MzE1MTE4ODk3M2FkaXF6a2N4.

  5. 1 June 2016 Appointment of Mr Marcus Daniel Worth as a director on 25 May 2016 [View PDF]

    Action Date: 25 May 2016. Category: Officers. Type: AP01. Barcode: X588TLDV. Transaction: MzE0OTg2MTE5MGFkaXF6a2N4.

  6. 1 June 2016 Termination of appointment of Michael Silverberg as a director on 25 May 2016 [View PDF]

    Action Date: 25 May 2016. Category: Officers. Type: TM01. Barcode: X588TKCQ. Transaction: MzE0OTg2MDkwMGFkaXF6a2N4.

  7. 14 March 2016 Appointment of Mr Michael Silverberg as a director on 17 February 2016 [View PDF]

    Action Date: 17 February 2016. Category: Officers. Type: AP01. Barcode: X52S1L96. Transaction: MzE0NDAwNTI4MGFkaXF6a2N4.

  8. 14 March 2016 Termination of appointment of Anthony Frederick Gideon Sinclair as a director on 17 February 2016 [View PDF]

    Action Date: 17 February 2016. Category: Officers. Type: TM01. Barcode: X52S1JAO. Transaction: MzE0NDAwNDkxOWFkaXF6a2N4.

  9. 14 March 2016 Termination of appointment of Meyer Pearlman as a director on 17 February 2016 [View PDF]

    Action Date: 17 February 2016. Category: Officers. Type: TM01. Barcode: X52S1JPT. Transaction: MzE0NDAwNDkxNmFkaXF6a2N4.

  10. 17 February 2016 Termination of appointment of Jonathan Neil Mendelsohn as a director on 17 February 2016 [View PDF]

    Action Date: 17 February 2016. Category: Officers. Type: TM01. Barcode: X50YLI6P. Transaction: MzE0MjEwNjE4MmFkaXF6a2N4.

  11. 17 February 2016 Termination of appointment of Daniel Benjamin Kessler as a director on 17 February 2016 [View PDF]

    Action Date: 17 February 2016. Category: Officers. Type: TM01. Barcode: X50YLI4X. Transaction: MzE0MjEwNjE3MGFkaXF6a2N4.

  12. 17 February 2016 Termination of appointment of Daniel Grabiner as a director on 17 February 2016 [View PDF]

    Action Date: 17 February 2016. Category: Officers. Type: TM01. Barcode: X50YLHUO. Transaction: MzE0MjEwNjA5OWFkaXF6a2N4.

  13. 18 January 2016 Second filing of SH01 previously delivered to Companies House [View PDF]

    Category: Document replacement. Type: RP04. Barcode: A4YI2YEC. Transaction: MzEzOTkwNjAzMGFkaXF6a2N4.

  14. 28 October 2015 Annual return made up to 12 October 2015 with full list of shareholders [View PDF]

    Action Date: 12 October 2015. Category: Annual return. Type: AR01. Barcode: X4IZJVKY. Transaction: MzEzMzk4MjM5MGFkaXF6a2N4.

  15. 20 October 2015 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A4HQL4II. Transaction: MzEzMzE4NTc4NGFkaXF6a2N4.

  16. 11 October 2015 Statement of capital following an allotment of shares on 10 October 2015 [View PDF]

    Action Date: 10 October 2015. Category: Capital. Type: SH01. Barcode: X4HTTEGR. Transaction: MzEzMjc5OTE1NWFkaXF6a2N4.

  17. 2 October 2015 Statement of capital following an allotment of shares on 1 October 2015 [View PDF]

    Action Date: 1 October 2015. Category: Capital. Type: SH01. Barcode: X4H3ZK8X. Transaction: MzEzMjIyNTU3MmFkaXF6a2N4.

  18. 2 October 2015 Appointment of Mr Jonathan Neil Mendelsohn as a director on 1 October 2015 [View PDF]

    Action Date: 1 October 2015. Category: Officers. Type: AP01. Barcode: X4H3ZK3U. Transaction: MzEzMjIyNTU4OWFkaXF6a2N4.

  19. 1 October 2015 Appointment of Mr Meyer Pearlman as a director on 1 October 2015 [View PDF]

    Action Date: 1 October 2015. Category: Officers. Type: AP01. Barcode: X4H3Z8I1. Transaction: MzEzMjIxNzM3M2FkaXF6a2N4.

  20. 1 October 2015 Appointment of Mr Anthony Frederick Gideon Sinclair as a director on 1 October 2015 [View PDF]

    Action Date: 1 October 2015. Category: Officers. Type: AP01. Barcode: X4H3Z88Q. Transaction: MzEzMjIxNzMxOWFkaXF6a2N4.

  21. 1 October 2015 Appointment of Mr Daniel Grabiner as a director on 1 October 2015 [View PDF]

    Action Date: 1 October 2015. Category: Officers. Type: AP01. Barcode: X4H3Z83F. Transaction: MzEzMjIxNzI4NGFkaXF6a2N4.

  22. 1 October 2015 Termination of appointment of Michael Paul Jacobs as a director on 1 October 2015 [View PDF]

    Action Date: 1 October 2015. Category: Officers. Type: TM01. Barcode: X4H3Z7Q9. Transaction: MzEzMjIxNzIxN2FkaXF6a2N4.

  23. 1 October 2015 Termination of appointment of Anthony Beilin as a director on 1 October 2015 [View PDF]

    Action Date: 1 October 2015. Category: Officers. Type: TM01. Barcode: X4H3Z7P5. Transaction: MzEzMjIxNzIwMWFkaXF6a2N4.

  24. 3 August 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4CZD8LE. Transaction: MzEyODI2Mzg5NWFkaXF6a2N4.

  25. 3 August 2015 Registered office address changed from 35 Ballards Lane London N3 1XW England to 201 Haverstock Hill Second Floor London NW3 4QG on 3 August 2015 [View PDF]

    Action Date: 3 August 2015. Category: Address. Type: AD01. Barcode: X4CZD6B5. Transaction: MzEyODI2MzI5NWFkaXF6a2N4.

  26. 11 November 2014 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A3JQXH7F. Transaction: MzExMTExMzcyN2FkaXF6a2N4.

  27. 11 November 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: UjNKUVM2OVNhZGlxemtjeA.

  28. 11 November 2014 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A3JQXH6Z. Transaction: MzExMTExMzM3NGFkaXF6a2N4.

  29. 27 October 2014 Registered office address changed from 201 Haverstock Hill Second Floor London NW3 4QG to 35 Ballards Lane London N3 1XW on 27 October 2014 [View PDF]

    Action Date: 27 October 2014. Category: Address. Type: AD01. Barcode: X3JE3T15. Transaction: MzExMDE3OTk2M2FkaXF6a2N4.

  30. 27 October 2014 Appointment of Mr Michael Paul Jacobs as a director on 9 October 2014 [View PDF]

    Action Date: 9 October 2014. Category: Officers. Type: AP01. Barcode: X3JE2XBT. Transaction: MzExMDE3MDY2OGFkaXF6a2N4.

  31. 27 October 2014 Termination of appointment of Steven Daniel Gordon as a director on 9 October 2014 [View PDF]

    Action Date: 9 October 2014. Category: Officers. Type: TM01. Barcode: X3JE2URO. Transaction: MzExMDE3MDAyN2FkaXF6a2N4.

  32. 12 October 2014 Annual return made up to 12 October 2014 with full list of shareholders [View PDF]

    Action Date: 12 October 2014. Category: Annual return. Type: AR01. Barcode: X3IDPBK2. Transaction: MzEwOTI4OTExNWFkaXF6a2N4.

  33. 10 October 2014 Statement of capital following an allotment of shares on 9 October 2014 [View PDF]

    Action Date: 9 October 2014. Category: Capital. Type: SH01. Barcode: X3I8KY5M. Transaction: MzEwOTIwMTM5MmFkaXF6a2N4.

  34. 10 October 2014 Statement of capital following an allotment of shares on 9 October 2014 [View PDF]

    Action Date: 9 October 2014. Category: Capital. Type: SH01. Barcode: X3I8KX9M. Transaction: MzEwOTIwMDkyNGFkaXF6a2N4.

  35. 9 October 2014 Appointment of Mr Daniel Benjamin Kessler as a director on 9 October 2014 [View PDF]

    Action Date: 9 October 2014. Category: Officers. Type: AP01. Barcode: X3I62RYB. Transaction: MzEwOTE3OTY3NmFkaXF6a2N4.

  36. 9 October 2014 Appointment of Mr Steven Daniel Gordon as a director on 9 October 2014 [View PDF]

    Action Date: 9 October 2014. Category: Officers. Type: AP01. Barcode: X3I62SGX. Transaction: MzEwOTE3OTcxM2FkaXF6a2N4.

  37. 22 June 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3AL85PU. Transaction: MzEwMjM1NTM4MmFkaXF6a2N4.

  38. 21 November 2013 Annual return made up to 24 October 2013 with full list of shareholders [View PDF]

    Action Date: 24 October 2013. Category: Annual return. Type: AR01. Barcode: X2LM1ZVF. Transaction: MzA4OTE2NTgzMmFkaXF6a2N4.

  39. 25 July 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4MjE1ODU1OGFkaXF6a2N4.

  40. 18 July 2013 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A2CIHJPE. Transaction: MzA4MTcyMjIzOWFkaXF6a2N4.

  41. 7 December 2012 Appointment of Mr Anthony Beilin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1N9ROVK. Transaction: MzA2ODk5NDI2NWFkaXF6a2N4.

  42. 7 December 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X1N796S1. Transaction: MzA2ODk5MzM5NWFkaXF6a2N4.

  43. 24 October 2012 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: X1K6SD0P. Transaction: MzA2NjM4Nzk4NWFkaXF6a2N4.

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