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Home > England & Wales Companies > A2B MEDIA LTD
Company Information for

A2B MEDIA LTD

14 MIDLAND COURT, CENTRAL PARK, LUTTERWORTH, LEICESTERSHIRE, LE17 4PN,
Company Registration Number
04962160
Private Limited Company
Active

Company Overview

About A2b Media Ltd
A2B MEDIA LTD was founded on 2003-11-13 and has its registered office in Lutterworth. The organisation's status is listed as "Active". A2b Media Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
A2B MEDIA LTD
 
Legal Registered Office
14 MIDLAND COURT
CENTRAL PARK
LUTTERWORTH
LEICESTERSHIRE
LE17 4PN
Other companies in LE17
 
Filing Information
Company Number 04962160
Company ID Number 04962160
Date formed 2003-11-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2024
Account next due 31/01/2026
Latest return 13/11/2015
Return next due 11/12/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2025-02-11 08:25:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A2B MEDIA LTD
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Company Officers of A2B MEDIA LTD

Current Directors
Officer Role Date Appointed
NICOLE MARIE BYRON
 Company Secretary 2006-01-01
ALAN MARK BYRON
 Director 2005-11-07
Previous Officers
Officer Role Date Appointed Date Resigned
WAYNE ROBERT ALLEN
 Director 2003-12-02 2010-12-31
JUDITH JILLIAN LINNELL
 Company Secretary 2004-01-12 2005-12-31
JAQUELINE ALLEN
 Company Secretary 2003-12-02 2004-01-12
@UKPLC CLIENT SECRETARY LTD
 Nominated Secretary 2003-11-13 2003-12-02
@UKPLC CLIENT DIRECTOR LTD
 Nominated Director 2003-11-13 2003-12-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALAN MARK BYRON SCREENBOUND RELEASING LIMITED Director 2015-11-23 CURRENT 2015-11-23 Active
ALAN MARK BYRON SCREENBOUND PRODUCTIONS LIMITED Director 2015-11-23 CURRENT 2015-11-23 Active
ALAN MARK BYRON CLASSIC FILMS DIRECT LIMITED Director 2015-11-11 CURRENT 2015-11-11 Active
ALAN MARK BYRON SCREENBOUND ENTERTAINMENT GROUP LTD Director 2012-08-31 CURRENT 2012-08-31 Active
ALAN MARK BYRON SCREENBOUND INTERNATIONAL PICTURES LTD Director 2008-06-17 CURRENT 2008-06-17 Active
ALAN MARK BYRON SCREENBOUND PICTURES LTD Director 2005-11-07 CURRENT 2003-11-13 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-01-28MICRO ENTITY ACCOUNTS MADE UP TO 30/04/24
2024-11-13CONFIRMATION STATEMENT MADE ON 13/11/24, WITH NO UPDATES
2024-01-22MICRO ENTITY ACCOUNTS MADE UP TO 30/04/23
2023-01-31MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2022-11-15CONFIRMATION STATEMENT MADE ON 13/11/22, WITH NO UPDATES
2022-11-15CONFIRMATION STATEMENT MADE ON 13/11/22, WITH NO UPDATES
2022-11-15CS01CONFIRMATION STATEMENT MADE ON 13/11/22, WITH NO UPDATES
2022-01-1730/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-17AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-16CS01CONFIRMATION STATEMENT MADE ON 13/11/21, WITH NO UPDATES
2021-01-18AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-13CS01CONFIRMATION STATEMENT MADE ON 13/11/20, WITH NO UPDATES
2019-11-26AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-13CS01CONFIRMATION STATEMENT MADE ON 13/11/19, WITH NO UPDATES
2018-11-14CS01CONFIRMATION STATEMENT MADE ON 13/11/18, WITH NO UPDATES
2018-09-14AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-21AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-15CS01CONFIRMATION STATEMENT MADE ON 13/11/17, WITH NO UPDATES
2016-12-06AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-24LATEST SOC24/11/16 STATEMENT OF CAPITAL;GBP 1000
2016-11-24CS01CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES
2015-11-27AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-23CH03SECRETARY'S DETAILS CHNAGED FOR NICOLE MARIE FRANKLIN on 2015-11-23
2015-11-20LATEST SOC20/11/15 STATEMENT OF CAPITAL;GBP 1000
2015-11-20AR0113/11/15 ANNUAL RETURN FULL LIST
2015-10-27AD01REGISTERED OFFICE CHANGED ON 27/10/15 FROM Unit 14 Midland Court Central Park, Leicester Road Lutterworth Leics LE17 4PN
2014-12-22AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-05LATEST SOC05/12/14 STATEMENT OF CAPITAL;GBP 1000
2014-12-05AR0113/11/14 ANNUAL RETURN FULL LIST
2013-11-14LATEST SOC14/11/13 STATEMENT OF CAPITAL;GBP 1000
2013-11-14AR0113/11/13 ANNUAL RETURN FULL LIST
2013-09-02AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-20AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-14AR0113/11/12 ANNUAL RETURN FULL LIST
2011-11-21AR0113/11/11 ANNUAL RETURN FULL LIST
2011-11-09AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-04TM01APPOINTMENT TERMINATED, DIRECTOR WAYNE ALLEN
2010-11-22AR0113/11/10 ANNUAL RETURN FULL LIST
2010-11-03AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-26AA30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-03AR0113/11/09 ANNUAL RETURN FULL LIST
2009-12-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WAYNE ROBERT ALLEN / 13/11/2009
2009-12-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN MARK BYRON / 13/11/2009
2009-02-06AA30/04/08 TOTAL EXEMPTION FULL
2008-11-13363aRETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS
2007-11-13363aRETURN MADE UP TO 13/11/07; FULL LIST OF MEMBERS
2007-10-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-01-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-11-29363aRETURN MADE UP TO 13/11/06; FULL LIST OF MEMBERS
2006-11-29288cDIRECTOR'S PARTICULARS CHANGED
2006-11-29288cSECRETARY'S PARTICULARS CHANGED
2006-10-13225ACC. REF. DATE SHORTENED FROM 30/11/06 TO 30/04/06
2006-09-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05
2006-05-10287REGISTERED OFFICE CHANGED ON 10/05/06 FROM: SUITE NO 7 71 NARROW LANE AYLESTONE LEICESTER LE2 8NA
2006-05-10288cDIRECTOR'S PARTICULARS CHANGED
2006-02-08123NC INC ALREADY ADJUSTED 07/11/05
2006-02-08288aNEW DIRECTOR APPOINTED
2006-02-08288bSECRETARY RESIGNED
2006-02-08RES04NC INC ALREADY ADJUSTED 07/11/05
2006-02-08363sRETURN MADE UP TO 13/11/05; FULL LIST OF MEMBERS
2006-02-08288aNEW SECRETARY APPOINTED
2006-02-08RES13SHARES ALLOTMENT 07/11/05
2005-12-02RES04£ NC 100/1000 07/11/0
2005-12-02RES13999 SHARES ALLOTED REG 07/11/05
2005-12-02123NC INC ALREADY ADJUSTED 07/11/05
2005-09-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04
2005-04-25363(287)REGISTERED OFFICE CHANGED ON 25/04/05
2005-04-25363sRETURN MADE UP TO 13/11/04; FULL LIST OF MEMBERS
2004-02-11288bSECRETARY RESIGNED
2004-01-12288aNEW SECRETARY APPOINTED
2003-12-02288aNEW SECRETARY APPOINTED
2003-12-02288aNEW DIRECTOR APPOINTED
2003-12-02288bSECRETARY RESIGNED
2003-12-02288bDIRECTOR RESIGNED
2003-11-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59112 - Video production activities

59 - Motion picture, video and television programme production, sound recording and music publishing activities
592 - Sound recording and music publishing activities
59200 - Sound recording and music publishing activities



Licences & Regulatory approval
We could not find any licences issued to A2B MEDIA LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against A2B MEDIA LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
A2B MEDIA LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.129
MortgagesNumMortOutstanding0.099
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 59112 - Video production activities

Creditors
Creditors Due Within One Year 2012-05-01 £ 97,624
Other Creditors Due Within One Year 2012-05-01 £ 35,171
Provisions For Liabilities Charges 2012-05-01 £ 1,599
Taxation Social Security Due Within One Year 2012-05-01 £ 18,209
Trade Creditors Within One Year 2012-05-01 £ 43,344

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on A2B MEDIA LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-01 £ 1,000
Cash Bank In Hand 2012-05-01 £ 198,539
Current Assets 2012-05-01 £ 316,854
Debtors 2012-05-01 £ 118,315
Fixed Assets 2012-05-01 £ 24,140
Other Debtors 2012-05-01 £ 114,327
Shareholder Funds 2012-05-01 £ 241,771
Tangible Fixed Assets 2012-05-01 £ 7,996

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of A2B MEDIA LTD registering or being granted any patents
Domain Names
We do not have the domain name information for A2B MEDIA LTD
Trademarks
We have not found any records of A2B MEDIA LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A2B MEDIA LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (59112 - Video production activities) as A2B MEDIA LTD are:

2D LIMITED £ 122,963
MULBERRY HOUSE LIMITED £ 81,668
FUN ACTIVE CREATIVE EVENTS LTD £ 29,950
MAGIC BULLET LIMITED £ 12,190
THE FILM AND VIDEO WORKSHOP £ 9,930
AY-PE LTD £ 9,517
EYE FILM AND TELEVISION LIMITED £ 8,614
RED MONKEY FILMS LIMITED £ 5,500
DESIGN FILM DIGITAL SOLUTIONS LIMITED £ 5,440
NAVIGATE AGENCY LIMITED £ 5,040
HOT KNIFE DIGITAL MEDIA LIMITED £ 847,235
THE BRITISH MUSEUM GREAT COURT LIMITED £ 670,274
AY-PE LTD £ 652,004
KATAPULT LIMITED £ 394,767
2D LIMITED £ 293,524
MULBERRY HOUSE LIMITED £ 289,129
KICK AUDIO VISUAL LIMITED £ 250,981
UNIVERSAL LIVE LIMITED £ 241,835
VERA MEDIA LIMITED £ 211,811
SUPRA LIMITED £ 179,142
HOT KNIFE DIGITAL MEDIA LIMITED £ 847,235
THE BRITISH MUSEUM GREAT COURT LIMITED £ 670,274
AY-PE LTD £ 652,004
KATAPULT LIMITED £ 394,767
2D LIMITED £ 293,524
MULBERRY HOUSE LIMITED £ 289,129
KICK AUDIO VISUAL LIMITED £ 250,981
UNIVERSAL LIVE LIMITED £ 241,835
VERA MEDIA LIMITED £ 211,811
SUPRA LIMITED £ 179,142
HOT KNIFE DIGITAL MEDIA LIMITED £ 847,235
THE BRITISH MUSEUM GREAT COURT LIMITED £ 670,274
AY-PE LTD £ 652,004
KATAPULT LIMITED £ 394,767
2D LIMITED £ 293,524
MULBERRY HOUSE LIMITED £ 289,129
KICK AUDIO VISUAL LIMITED £ 250,981
UNIVERSAL LIVE LIMITED £ 241,835
VERA MEDIA LIMITED £ 211,811
SUPRA LIMITED £ 179,142
HOT KNIFE DIGITAL MEDIA LIMITED £ 847,235
THE BRITISH MUSEUM GREAT COURT LIMITED £ 670,274
AY-PE LTD £ 652,004
KATAPULT LIMITED £ 394,767
2D LIMITED £ 293,524
MULBERRY HOUSE LIMITED £ 289,129
KICK AUDIO VISUAL LIMITED £ 250,981
UNIVERSAL LIVE LIMITED £ 241,835
VERA MEDIA LIMITED £ 211,811
SUPRA LIMITED £ 179,142
Outgoings
Business Rates/Property Tax
No properties were found where A2B MEDIA LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A2B MEDIA LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded A2B MEDIA LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode LE17 4PN