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The Open Database Of The Corporate World

A B MEDIA LIMITED

Company Number
06798230
Status
Active
Incorporation Date
22 January 2009 (about 9 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Andrew Paul Newton
  • Mr Simon Bartholomew Blunt
Registered Address
  • 15-17 Coventry Street
  • Kidderminster
  • DY10 2BG
  • Worcestershire
  • England
Industry Codes
  • 74.99: Non-trading company (UK SIC Classification 2007)
  • 74.9: Other professional, scientific and technical activities n.e.c. (European Community NACE Rev 2)
  • 749: Other professional, scientific and technical activities n.e.c. (UN ISIC Rev 4)
Latest Accounts Date
2018-01-31
Annual Return Last Made Up Date
2016-01-22
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 16 Feb 2018 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2017-01-22 Mr Andrew Paul Newton controls United Kingdom flag A B MEDIA LIMITED (United Kingdom, 22 Jan 2009- ) Share Ownership details
2017-01-22 Mr Simon Bartholomew Blunt controls United Kingdom flag A B MEDIA LIMITED (United Kingdom, 22 Jan 2009- ) Share Ownership details

Filings alpha

Filing Date Title Description
2018-02-15 Annual Accounts Accounts for a dormant company made up to 2018-01-31 details
2018-02-15 Confirmation Statement Confirmation statement made on 2018-01-22 with updates details
2017-10-30 Annual Accounts Accounts for a dormant company made up to 2017-01-31 details
2017-03-06 Confirmation Statement Confirmation statement made on 2017-01-22 with updates details
2016-02-03 Annual Accounts Accounts for a dormant company made up to 2016-01-31 details
2016-02-03 Change of registered office address Registered office address changed from The Big Print Shop Ground Floor Premises Coventry Street Kidderminster Worcestershire DY10 2BG to 15-17 Coventry Street Kidderminster Worcestershire DY10 2BG on 2016-02-03 details
2016-02-03 Annual Return Annual return made up to 2016-01-22 with full list of shareholders details
2015-10-26 Annual Accounts Micro company accounts made up to 2015-01-31 details
2015-02-17 Annual Return Annual return made up to 2015-01-22 with full list of shareholders details
2014-09-27 Annual Accounts Accounts for a dormant company made up to 2014-01-31 details
2014-02-14 Annual Return Annual return made up to 2014-01-22 with full list of shareholders details
2013-10-29 Annual Accounts Accounts for a dormant company made up to 2013-01-31 details
2013-03-05 Annual Return Annual return made up to 2013-01-22 with full list of shareholders details
2012-08-17 Annual Accounts Accounts for a dormant company made up to 2012-01-31 details
2012-02-01 Annual Return Annual return made up to 2012-01-22 with full list of shareholders details
2011-09-08 Annual Accounts Accounts for a dormant company made up to 2011-01-31 details
2011-02-15 Annual Return Annual return made up to 2011-01-22 with full list of shareholders details
2010-10-09 Annual Accounts Total exemption small company accounts made up to 2010-01-31 details
2010-08-27 Change of registered office address Registered office address changed from the Old Laboratory Dixon Street New Road Complex Kidderminster Worcestershire DY11 1AL on 2010-08-27 details
2010-05-10 Change of director's details Director's details changed for Mr Andrew Paul Newton on 2010-01-22 details

Industry codes alpha

Code Description Code scheme
74.99 Non-trading company UK SIC Classification 2007 details
82.99 Other business support service activities n.e.c. 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 February 16 2018

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