Company Information for ACCENT MEDIA LTD
Spa House, 18 Upper Grosvenor Road, Tunbridge Wells, KENT, TN1 2EP,
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Company Registration Number
07959127
Private Limited Company
Liquidation |
Company Name | |
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ACCENT MEDIA LTD | |
Legal Registered Office | |
Spa House 18 Upper Grosvenor Road Tunbridge Wells KENT TN1 2EP Other companies in NW2 | |
Company Number | 07959127 | |
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Company ID Number | 07959127 | |
Date formed | 2012-02-21 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2020-03-31 | |
Account next due | 31/12/2021 | |
Latest return | 21/02/2016 | |
Return next due | 21/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-06-07 12:58:28 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
Accent Mediation Solution Inc. | 110 CHEMIN D'AMOUR GATINEAU Quebec J9H 5V4 | Dissolved | Company formed on the 2008-04-09 | |
ACCENT MEDIA SM CORP. | 9789 rue. Jeannette Lasalle Quebec H8R 1S7 | Active | Company formed on the 2014-06-04 | |
ACCENT MEDIA CORPORATION | P.O.BOX 31 New York NEW YORK NY 10025 | Active | Company formed on the 2002-02-19 | |
ACCENT MEDIA, INC. | 2415 31ST ST SW CEDAR RAPIDS IA 52404 | Active | Company formed on the 2000-07-10 | |
ACCENT MEDIA GROUP LLC | 2171 S TRENTON WAY STE 206 Denver CO 80231 | Voluntarily Dissolved | Company formed on the 1998-09-15 | |
ACCENT MEDIA LLC | 20 FEDERAL PLAZA W STE 720 - YOUNGSTOWN OH 44503 | Dissolved/Dead | Company formed on the 2003-06-20 | |
ACCENT MEDIA GROUP PTY. LTD. | VIC 3206 | Active | Company formed on the 2011-03-08 | |
ACCENT MEDIA PTE. LTD. | TOH GUAN ROAD EAST Singapore 608609 | Dissolved | Company formed on the 2014-06-10 | |
Accent Media, Inc. | 12902 Loretta St Santa Ana CA 92705 | Active | Company formed on the 2005-02-17 | |
Accent Media Productions, Inc. | 508 Ashland Ave., #104 Santa Monica CA 90405 | FTB Suspended | Company formed on the 1992-01-31 | |
ACCENT MEDIA SDN. BHD. | Unknown | |||
ACCENT MEDIA GROUP, INC. | 502 E PARK AVE TALLAHASSEE FL 32301 | Inactive | Company formed on the 1991-03-19 | |
ACCENT MEDIA SERVICES LLC | New Jersey | Unknown | ||
Accent Media Inc | Maryland | Unknown | ||
ACCENT MEDIA LLC | Tennessee | Unknown | ||
ACCENT MEDIA MANAGEMENT L.L.C | Mississippi | Unknown | ||
ACCENT MEDIA GROUP LLC | Pennsylvannia | Unknown |
Officer | Role | Date Appointed |
---|---|---|
ALEXANDER HOOKER ALANSON |
||
BENJAMIN PETER CRAWFORD |
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GARY FISHER |
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THOMAS HIGGINS |
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STEVEN PAUL MACHIN |
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VADIM PUSHKAREV |
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IVAN SAVELYEV |
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ROBERT EDMOND WANKEL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DEREK WATSON |
Company Secretary | ||
DELLA MARIE FEALY |
Director | ||
ANDREW LENTHALL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE DOT TICKETS ORGANISATION LTD | Director | 2012-06-18 | CURRENT | 2012-06-18 | Active - Proposal to Strike off | |
THE DOT TICKETS ORGANISATION LTD | Director | 2012-06-18 | CURRENT | 2012-06-18 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
Voluntary liquidation. Notice of members return of final meeting | ||
AD01 | REGISTERED OFFICE CHANGED ON 24/03/22 FROM Highlands House Basingstoke Road Reading Berkshire RG7 1NT | |
Voluntary liquidation declaration of solvency | ||
Appointment of a voluntary liquidator | ||
Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul> | ||
LRESSP | Resolutions passed:
| |
600 | Appointment of a voluntary liquidator | |
LIQ01 | Voluntary liquidation declaration of solvency | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079591270001 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079591270001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/02/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/02/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
DISS40 | Compulsory strike-off action has been discontinued | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/02/19, WITH NO UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/02/18, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Steven Paul Machin on 2018-03-08 | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 079591270001 | |
LATEST SOC | 07/03/17 STATEMENT OF CAPITAL;GBP 8281 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/03/16 STATEMENT OF CAPITAL;GBP 8281 | |
AR01 | 21/02/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/08/15 STATEMENT OF CAPITAL;GBP 8281 | |
SH01 | 17/07/15 STATEMENT OF CAPITAL GBP 8281 | |
RES11 | Resolutions passed:
| |
AP01 | DIRECTOR APPOINTED MR ROBERT EDMOND WANKEL | |
LATEST SOC | 28/04/15 STATEMENT OF CAPITAL;GBP 7353 | |
SH01 | 01/04/15 STATEMENT OF CAPITAL GBP 7353 | |
AR01 | 21/02/15 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS HIGGINS / 01/01/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN PAUL MACHIN / 01/01/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY FISHER / 01/03/2015 | |
SH01 | 01/11/14 STATEMENT OF CAPITAL GBP 7353 | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 12/12/14 FROM 2 Pattison Road London NW2 2HH | |
RES10 | Resolutions passed:<ul><li>Resolution of allotment of securities</ul> | |
AP01 | DIRECTOR APPOINTED MR VADIM PUSHKAREV | |
AP01 | DIRECTOR APPOINTED MR IVAN SAVELYEV | |
AP01 | DIRECTOR APPOINTED MR BENJAMIN PETER CRAWFORD | |
LATEST SOC | 19/03/14 STATEMENT OF CAPITAL;GBP 2870 | |
AR01 | 21/02/14 FULL LIST | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AA01 | PREVEXT FROM 28/02/2013 TO 31/03/2013 | |
AP01 | DIRECTOR APPOINTED MR THOMAS HIGGINS | |
AP03 | SECRETARY APPOINTED MR ALEXANDER HOOKER ALANSON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DEREK WATSON | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR DEREK WATSON / 13/07/2013 | |
CH03 | CHANGE PERSON AS SECRETARY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DELLA FEALY | |
AR01 | 21/02/13 FULL LIST | |
SH01 | 05/02/13 STATEMENT OF CAPITAL GBP 2870 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW LENTHALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW LENTHALL / 15/01/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN PAUL MACHIN / 15/01/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY FISHER / 15/01/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS DELLA MARIE FEALY / 15/01/2013 | |
AP03 | SECRETARY APPOINTED MR DEREK WATSON | |
AD01 | REGISTERED OFFICE CHANGED ON 08/01/2013 FROM 47 CASTLE STREET READING BERKSHIRE RG1 7SR ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 23/06/2012 FROM GABLE HOUSE 239 REGENTS PARK ROAD LONDON LONDON N3 3LF ENGLAND | |
AP01 | DIRECTOR APPOINTED MS DELLA MARIE FEALY | |
AP01 | DIRECTOR APPOINTED MR GARY FISHER | |
AP01 | DIRECTOR APPOINTED MR ANDREW LENTHALL | |
SH01 | 15/05/12 STATEMENT OF CAPITAL GBP 1000 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Appointmen | 2022-01-06 |
Notices to | 2022-01-06 |
Resolution | 2022-01-06 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Creditors Due After One Year | 2012-02-21 | £ 403,283 |
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Creditors Due Within One Year | 2012-02-21 | £ 46,904 |
Creditors and other liabilities
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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 ACCENT MEDIA LTD
Called Up Share Capital | 2012-02-21 | £ 2,870 |
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Cash Bank In Hand | 2012-02-21 | £ 397,303 |
Current Assets | 2012-02-21 | £ 595,411 |
Debtors | 2012-02-21 | £ 198,108 |
Fixed Assets | 2012-02-21 | £ 1 |
Shareholder Funds | 2012-02-21 | £ 145,225 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (77400 - Leasing of intellectual property and similar products, except copyright works) as ACCENT MEDIA LTD are:
Initiating party | Event Type | Appointmen | |
---|---|---|---|
Defending party | ACCENT MEDIA LTD | Event Date | 2022-01-06 |
Name of Company: ACCENT MEDIA LTD Company Number: 07959127 Nature of Business: Leasing of intellectual property & similar products, except copyright works Registered office: Highlands House, Basingsto… | |||
Initiating party | Event Type | Notices to | |
Defending party | ACCENT MEDIA LTD | Event Date | 2022-01-06 |
Initiating party | Event Type | Resolution | |
Defending party | ACCENT MEDIA LTD | Event Date | 2022-01-06 |
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. |