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Company Information for

ABLE MEDIA LTD

66A 1ST-3RD FLOORS, 66A GT TITCHFIELD ST, LONDON, W1W 7QJ,
Company Registration Number
08769352
Private Limited Company
Active

Company Overview

About Able Media Ltd
ABLE MEDIA LTD was founded on 2013-11-11 and has its registered office in London. The organisation's status is listed as "Active". Able Media Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ABLE MEDIA LTD
 
Legal Registered Office
66A 1ST-3RD FLOORS
66A GT TITCHFIELD ST
LONDON
W1W 7QJ
Other companies in W1W
 
Filing Information
Company Number 08769352
Company ID Number 08769352
Date formed 2013-11-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 11/11/2015
Return next due 09/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB179137675  
Last Datalog update: 2024-03-07 01:58:14
Primary Source:Companies House
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Companies with same name ABLE MEDIA LTD
The following companies were found which have the same name as ABLE MEDIA LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ABLE MEDIATION LIMITED 33 33 DERBY ROAD LONDON LONDON LONDON SW14 7DU Dissolved Company formed on the 2015-01-02
ABLE MEDIA WORLD WIDE LLC 1 ERIE AVE. Orange CUDDEBACKVILLE NY 12729 Active Company formed on the 2008-08-11
ABLE MEDIA DEVELOPMENT LIMITED 35 IVOR PLACE DOWNSTAIRS OFFICE LONDON UNITED KINGDOM NW1 6EA Active - Proposal to Strike off Company formed on the 2015-04-27
ABLE MEDIA, INC. 5348 VEGAS DRIVE LAS VEGAS NV 89108 Dissolved Company formed on the 2003-05-07
ABLE MEDIA PRIVATE LIMITED P NO 206 NR CRAZY BITEN 1B SECTOR CIDCO N-1 AURANGABAD Maharashtra 431003 Active Company formed on the 2015-07-06
ABLE MEDIA PTY LTD QLD 4053 Active Company formed on the 2005-05-26
ABLE MEDIA SDN. BHD. Unknown
ABLE MEDIATION AND COUNSELING SERVICES INCORPORATED California Unknown
ABLE MEDIA GROUP LLC New Jersey Unknown
ABLE MEDIATION L.L.C Louisiana Unknown
Able Media Limited Unknown Company formed on the 2020-09-09
ABLE MEDIA LIMITED Unknown
Able Media Limited Unknown Company formed on the 2023-08-03

Company Officers of ABLE MEDIA LTD

Current Directors
Officer Role Date Appointed
LINDA BARRATT
Company Secretary 2013-11-11
MICHAEL COLIN ANDERSON
Director 2014-04-06
NICK BARRATT
Director 2013-11-11
EDWARD MILES
Director 2013-11-11
JACK DAVID WILLIAMS
Director 2014-04-06
Previous Officers
Officer Role Date Appointed Date Resigned
THOMAS DAVID BAILEY
Director 2015-11-10 2017-09-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL COLIN ANDERSON SOAP ON A ROPE LTD Director 2012-12-21 CURRENT 2012-12-21 Dissolved 2015-01-13

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
2023-08-31CONFIRMATION STATEMENT MADE ON 31/08/23, WITH UPDATES
2023-02-1331/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-16CONFIRMATION STATEMENT MADE ON 11/11/22, WITH NO UPDATES
2022-11-16CONFIRMATION STATEMENT MADE ON 11/11/22, WITH NO UPDATES
2022-11-16CS01CONFIRMATION STATEMENT MADE ON 11/11/22, WITH NO UPDATES
2022-02-0931/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-09AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-12CS01CONFIRMATION STATEMENT MADE ON 11/11/21, WITH NO UPDATES
2021-02-11AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-12CS01CONFIRMATION STATEMENT MADE ON 11/11/20, WITH NO UPDATES
2020-10-01AD01REGISTERED OFFICE CHANGED ON 01/10/20 FROM 36 Eastcastle Street London W1W 8DP England
2020-02-07AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-11CH01Director's details changed for Mr Michael Colin Anderson on 2019-11-11
2019-11-11CS01CONFIRMATION STATEMENT MADE ON 11/11/19, WITH NO UPDATES
2019-02-08AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-20CS01CONFIRMATION STATEMENT MADE ON 11/11/18, WITH UPDATES
2018-09-28TM01APPOINTMENT TERMINATED, DIRECTOR JACK DAVID WILLIAMS
2018-02-15AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-15CS01CONFIRMATION STATEMENT MADE ON 11/11/17, WITH UPDATES
2017-11-03TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS DAVID BAILEY
2017-05-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS DAVID BAILEY / 25/05/2017
2017-05-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICK BARRATT / 27/05/2016
2017-05-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD MILES / 25/05/2017
2017-05-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JACK DAVID WILLIAMS / 25/05/2017
2017-02-10AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-14LATEST SOC14/11/16 STATEMENT OF CAPITAL;GBP 200
2016-11-14CS01CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES
2016-02-18AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-22CH01Director's details changed for Mr Nick Barratt on 2015-12-01
2015-12-22AD01REGISTERED OFFICE CHANGED ON 22/12/15 FROM 35 Riding House Street London W1W7EA
2015-11-17AR0111/11/15 ANNUAL RETURN FULL LIST
2015-11-17AP01DIRECTOR APPOINTED MR THOMAS DAVID BAILEY
2015-02-13AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-25LATEST SOC25/11/14 STATEMENT OF CAPITAL;GBP 200
2014-11-25AR0111/11/14 ANNUAL RETURN FULL LIST
2014-09-29SH0122/08/14 STATEMENT OF CAPITAL GBP 128
2014-09-29SH0122/08/14 STATEMENT OF CAPITAL GBP 172
2014-05-13AP01DIRECTOR APPOINTED MR JACK DAVID WILLIAMS
2014-05-13AP01DIRECTOR APPOINTED MR MICHAEL COLIN ANDERSON
2014-02-25AA01Current accounting period extended from 30/11/14 TO 31/12/14
2013-11-11MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-11-11NEWINCNew incorporation
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
591 - Motion picture, video and television programme activities
59113 - Television programme production activities



Licences & Regulatory approval
We could not find any licences issued to ABLE 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 ABLE 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
ABLE MEDIA LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

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

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 ABLE MEDIA LTD

Intangible Assets
Patents
We have not found any records of ABLE MEDIA LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ABLE MEDIA LTD
Trademarks
We have not found any records of ABLE MEDIA LTD registering or being granted any trademarks
Income
Government Income

Government spend with ABLE MEDIA LTD

Government Department Income DateTransaction(s) Value Services/Products
Essex County Council 2013-12-16 GBP £115

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where ABLE 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 ABLE 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 ABLE 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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