Alabang Media Limited

Company Registration Number: 09237092

Company registered in England and Wales

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Alabang Media Limited is a Private Company Limited by Shares first registered on 26 September 2014. Its current registered address is in London.

Registered Address

14 FLORAL STREET, 3RD FLOOR
LONDON
ENGLAND
WC2E 9DH

There are 226 companies currently registered at this postcode, including this one.

All companies at WC2E 9DH

Registration Data

Company Number

09237092

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 September 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

59111 - Motion picture production activities

59113 - Television programme production activities

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

31 January 2016

Returns Next Due

28 February 2017

Mortgages

None

Financial Summary

20162015
Fixed Assets £0£0
Current Assets £141,437£160,457
of which Cash £44,577£149,557
Total Assets £141,437£160,457
Current Liabilities £6,226£18,926
Net Current Assets £135,211£141,531
Total Net Worth £135,211£141,531

Previous Names

No previous names

Company Officers

  • MACARA, Laura Kathryn

    Secretary

    Appointed on 26 September 2014

     

    14
    Floral Street, 3rd Floor
    London
    WC2E 9DH
    England

  • SCOTT, James Stuart

    Director

    Appointed on 4 February 2015

     

    Nationality: British

    Occupation: Sales Agent

    Month of birth: November 1977

    Sarnia
    New Road
    Prestwood
    Great Missenden
    Buckinghamshire
    HP16 0PX
    England

  • YAU, Kok-Yee Jade

    Director

    Appointed on 26 September 2014

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: July 1981

    14
    Floral Street, 3rd Floor
    London
    WC2E 9DH
    England

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 8 February 2017 [View PDF]

    Action Date: 31 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZUBEIQ. Transaction: MzE2ODQ4NTk1M2FkaXF6a2N4.

  2. 21 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5LUD0W2. Transaction: MzE2NDU5MDAzOGFkaXF6a2N4.

  3. 19 December 2016 Secretary's details changed for Miss Laura Kathryn Macara on 19 December 2016 [View PDF]

    Action Date: 19 December 2016. Category: Officers. Type: CH03. Barcode: X5M5BXTK. Transaction: MzE2NDc3MzQ4MWFkaXF6a2N4.

  4. 1 November 2016 Register(s) moved to registered office address 14 Floral Street, 3rd Floor London WC2E 9DH [View PDF]

    Category: Address. Type: AD04. Barcode: X5IV4RYJ. Transaction: MzE2MDk2ODgwNWFkaXF6a2N4.

  5. 5 October 2016 Registered office address changed from C/O Smith Pearman Hurst House High Street Ripley Woking Surrey GU23 6AZ to 14 Floral Street, 3rd Floor London WC2E 9DH on 5 October 2016 [View PDF]

    Action Date: 5 October 2016. Category: Address. Type: AD01. Barcode: X5GWFXZF. Transaction: MzE1ODkzMzA2NmFkaXF6a2N4.

  6. 15 February 2016 Annual return made up to 31 January 2016 with full list of shareholders [View PDF]

    Action Date: 31 January 2016. Category: Annual return. Type: AR01. Barcode: X50TA2JS. Transaction: MzE0MTkxMjA4MGFkaXF6a2N4.

  7. 17 October 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4HDPAYJ. Transaction: MzEzMzAxMTgyNmFkaXF6a2N4.

  8. 28 September 2015 Annual return made up to 31 August 2015 with full list of shareholders [View PDF]

    Action Date: 31 August 2015. Category: Annual return. Type: AR01. Barcode: X4GVQMFL. Transaction: MzEzMTg3NDkxM2FkaXF6a2N4.

  9. 10 April 2015 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTQzWE1TQkthZGlxemtjeA.

  10. 10 April 2015 Statement of capital following an allotment of shares on 23 March 2015 [View PDF]

    Action Date: 23 March 2015. Category: Capital. Type: SH01. Barcode: A43XMSRT. Transaction: MzEyMDk2NDczNGFkaXF6a2N4.

  11. 22 February 2015 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A40NVGBC. Transaction: MzExNzgzMjc1OWFkaXF6a2N4.

  12. 22 February 2015 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A40NVGB4. Transaction: MzExNzgzMjc1MGFkaXF6a2N4.

  13. 22 February 2015 Statement of capital following an allotment of shares on 4 February 2015 [View PDF]

    Action Date: 4 February 2015. Category: Capital. Type: SH01. Barcode: A40NVGAW. Transaction: MzExNzgzMjY5MmFkaXF6a2N4.

  14. 22 February 2015 Current accounting period shortened from 30 September 2015 to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA01. Barcode: A40NVGAO. Transaction: MzExNzgzMjY4OGFkaXF6a2N4.

  15. 22 February 2015 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTQwTlZHQUdhZGlxemtjeA.

  16. 4 February 2015 Appointment of Mr James Stuart Scott as a director on 4 February 2015 [View PDF]

    Action Date: 4 February 2015. Category: Officers. Type: AP01. Barcode: X40J4PCO. Transaction: MzExNjY5MDM3NmFkaXF6a2N4.

  17. 31 October 2014 Register(s) moved to registered inspection location 22 Long Acre London WC2E 9LY [View PDF]

    Category: Address. Type: AD03. Barcode: X3JOOBJ6. Transaction: MzExMDUxOTYzNmFkaXF6a2N4.

  18. 31 October 2014 Register inspection address has been changed to 22 Long Acre London WC2E 9LY [View PDF]

    Category: Address. Type: AD02. Barcode: X3JOOBF5. Transaction: MzExMDUxOTYzMmFkaXF6a2N4.

  19. 26 September 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3H5L280. Transaction: MzEwODI1MDEzOGFkaXF6a2N4.

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54.225.47.94 Tue, 24 Oct 2017 01:50:35 +0100