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The Open Database Of The Corporate World

ABC MEDIA GROUP LIMITED

Company Number
05778557
Status
Active
Incorporation Date
12 April 2006 (about 12 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • Floor 1 Medius House
    63-69 New Oxford Street
  • London
  • WC1A 1DG
  • United Kingdom
Industry Codes
  • 70.10: Activities of head offices (UK SIC Classification 2007)
  • 70.10: Activities of head offices (European Community NACE Rev 2)
  • 7010: Activities of head offices (UN ISIC Rev 4)
Latest Accounts Date
2015-12-31
Annual Return Last Made Up Date
2016-04-12
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 26 Apr 2018 (UK Crown Copyright)

Company Addresses

46 ELEANOR ROAD, LONDON, N11 2QS, United Kingdom

Official Register Entries

register id: Z992766X

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 Mr Jonathan William Southcombe controls United Kingdom flag ABC MEDIA GROUP LIMITED (United Kingdom, 12 Apr 2006- ) Share Ownership details
2016-04-06 Mr Stuart David Tiedeman controls United Kingdom flag ABC MEDIA GROUP LIMITED (United Kingdom, 12 Apr 2006- ) Share Ownership details

Statements of control (relating to this company) alpha

Date Description Mechanisms
2016-04-06 United Kingdom flag ABC MEDIA GROUP LIMITED (United Kingdom, 12 Apr 2006- ) controls United Kingdom flag ABC MEDIA LIMITED (United Kingdom, 7 Jan 2004- ) Significant Influence Or Control details

Filings alpha

Filing Date Title Description
2018-04-25 Confirmation Statement Confirmation statement made on 2018-04-12 with updates details
2018-04-07 Notice of striking-off action discontinued Compulsory strike-off action has been discontinued details
2018-02-27 First notification of strike-off action in London Gazette (Section 1000) First Gazette notice for compulsory strike-off details
2018-01-16 Change of registered office address Registered office address changed from Ground Floor Medius House 63-69 New Oxford Street London W1A 1DG United Kingdom to Floor 1 Medius House 63-69 New Oxford Street London WC1A 1DG on 2018-01-16 details
2018-01-11 Change of registered office address Registered office address changed from Abc Media Office 2 Exmoor Street London W10 6BD to Ground Floor Medius House 63-69 New Oxford Street London W1A 1DG on 2018-01-11 details
2017-09-29 Change of accounting reference date Previous accounting period shortened from 2016-12-30 to 2016-12-29 details
2017-06-06 Annual Accounts Total exemption small company accounts made up to 2015-12-31 details
2017-04-13 Confirmation Statement Confirmation statement made on 2017-04-12 with updates details
2017-03-04 Notice of striking-off action discontinued Compulsory strike-off action has been discontinued details
2017-02-28 First notification of strike-off action in London Gazette (Section 1000) First Gazette notice for compulsory strike-off details
2016-09-28 Change of accounting reference date Previous accounting period shortened from 2015-12-31 to 2015-12-30 details
2016-06-03 Annual Return Annual return made up to 2016-04-12 with full list of shareholders details
2016-04-12 Notice of cancellation of shares Cancellation of shares. Statement of capital on 2016-01-12 details
2016-04-12 Return of purchase of own shares Purchase of own shares. details
2016-01-13 Return of purchase of own shares Purchase of own shares. details
2016-01-13 Notice of cancellation of shares Cancellation of shares. Statement of capital on 2015-12-14 details
2015-12-07 Notice of cancellation of shares Cancellation of shares. Statement of capital on 2015-11-12 details
2015-12-07 Filing dated 7 December 2015 Resolutions details
2015-12-07 Return of purchase of own shares Purchase of own shares. details
2015-09-30 Annual Accounts Total exemption small company accounts made up to 2014-12-31 details

Industry codes alpha

Code Description Code scheme
70.10 Activities of head offices UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed April 26 2018

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