All Things Media Limited

Company Registration Number: 08823084

Company registered in England and Wales

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All Things Media Limited is a Private Company Limited by Shares first registered on 20 December 2013. Its current registered address is in Esher, Surrey.

Registered Address

AISSELA
46 HIGH STREET
ESHER
SURREY
ENGLAND
KT10 9QY

There are 261 companies currently registered at this postcode, including this one.

All companies at KT10 9QY

Registration Data

Company Number

08823084

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 December 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

58142 - Publishing of consumer and business journals and periodicals

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2014

Accounts Next Due

30 September 2016

Returns Last Made Up

20 December 2015

Returns Next Due

17 January 2017

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

2014
Fixed Assets £387,369
Current Assets £79,697
of which Cash £3,959
Total Assets £467,066
Current Liabilities £243,955
Net Current Assets £-164,258
Total Net Worth £223,111

Previous Names

No previous names

Company Officers

  • KITCHENER, David George

    Director

    Appointed on 22 April 2014

     

    Nationality: British

    Occupation: Publisher

    Month of birth: January 1953

    Suite 15
    6-8 Lordswood Industrial Estate
    Ravenge Road
    Chatham
    Kent
    ME5 8UD
    United Kingdom

  • MOYES, Kenneth

    Director

    Appointed on 22 April 2014

     

    Nationality: American

    Occupation: Director

    Month of birth: February 1958

    111
    Speen Street
    Framingham
    Massachusetts
    Ma01901

  • KITCHENER, Ian

    Director

    Appointed on 20 December 2013

    Resigned on 22 April 2014

    Nationality: British

    Occupation: Magazine Publisher

    Month of birth: June 1985

    214
    The Tideway
    Rochester
    Kent
    ME1 3QB
    United Kingdom

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

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Latest Filings

  1. 15 November 2016 Registered office address changed from Suite 3 Brown Europe House Gleaming Wood Drive Lordswood Chatham Kent ME5 8RZ to Aissela 46 High Street Esher Surrey KT10 9QY on 15 November 2016 [View PDF]

    Action Date: 15 November 2016. Category: Address. Type: AD01. Barcode: X5JT241P. Transaction: MzE2MTkyODMxMGFkaXF6a2N4.

  2. 12 February 2016 Annual return made up to 20 December 2015 with full list of shareholders [View PDF]

    Action Date: 20 December 2015. Category: Annual return. Type: AR01. Barcode: X50IZVMY. Transaction: MzE0MTczOTUwM2FkaXF6a2N4.

  3. 21 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GDL1EP. Transaction: MzEzMTM1ODI5MWFkaXF6a2N4.

  4. 27 February 2015 Annual return made up to 20 December 2014 with full list of shareholders [View PDF]

    Action Date: 20 December 2014. Category: Annual return. Type: AR01. Barcode: X424CMC9. Transaction: MzExODIzMjcyNWFkaXF6a2N4.

  5. 27 February 2015 Director's details changed for Mr David George Kitchener on 20 December 2014 [View PDF]

    Action Date: 20 December 2014. Category: Officers. Type: CH01. Barcode: X424CYK0. Transaction: MzExODIzNTkwNGFkaXF6a2N4.

  6. 27 February 2015 Registered office address changed from Suite 15 6-8 Revenge Road Lordswood Chatham Kent ME5 8UD to Suite 3 Brown Europe House Gleaming Wood Drive Lordswood Chatham Kent ME5 8RZ on 27 February 2015 [View PDF]

    Action Date: 27 February 2015. Category: Address. Type: AD01. Barcode: X424CHLK. Transaction: MzExODIzMTY3MmFkaXF6a2N4.

  7. 12 June 2014 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: A39FGQTT. Transaction: MzEwMTc4MjY4M2FkaXF6a2N4.

  8. 5 June 2014 Appointment of Kenneth Moyes as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A3903T9D. Transaction: MzEwMTM4NTM2N2FkaXF6a2N4.

  9. 21 May 2014 Appointment of Mr David George Kitchener as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A38AJ91C. Transaction: MzEwMDQzMDU2N2FkaXF6a2N4.

  10. 9 May 2014 Satisfaction of charge 088230840001 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A37IG06R. Transaction: MzEwMDEzNjE1NmFkaXF6a2N4.

  11. 8 May 2014 Statement of capital following an allotment of shares on 22 April 2014 [View PDF]

    Action Date: 22 April 2014. Category: Capital. Type: SH01. Barcode: A37380GQ. Transaction: MzA5OTY4MDE5M2FkaXF6a2N4.

  12. 8 May 2014 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A37380GA. Transaction: MzA5OTY4MDA4OGFkaXF6a2N4.

  13. 8 May 2014 Termination of appointment of Ian Kitchener as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A37380GI. Transaction: MzA5OTY3OTgxN2FkaXF6a2N4.

  14. 8 May 2014 Registered office address changed from 1St Floor 2 Woodberry Grove Finchley London N12 0DR England on 8 May 2014 [View PDF]

    Action Date: 8 May 2014. Category: Address. Type: AD01. Barcode: A37380GY. Transaction: MzA5OTY3ODk0MmFkaXF6a2N4.

  15. 8 May 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5OTY3ODkyMGFkaXF6a2N4.

  16. 8 May 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5OTY3ODgyNGFkaXF6a2N4.

  17. 30 April 2014 Registration of charge 088230840002 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A36VGWTT. Transaction: MzA5OTQ3MDU3NmFkaXF6a2N4.

  18. 19 March 2014 Registration of charge 088230840001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A33YNG7K. Transaction: MzA5NjY3ODk4MmFkaXF6a2N4.

  19. 20 December 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X2NMZYJM. Transaction: MzA5MTI2MzMzOWFkaXF6a2N4.

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