THE ACADEMY MEDIA LIMITED
Overview
| Company Name | THE ACADEMY MEDIA LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03445022 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE ACADEMY MEDIA LIMITED?
- Public relations and communications activities (70210) / Professional, scientific and technical activities
Where is THE ACADEMY MEDIA LIMITED located?
| Registered Office Address | The Academy Sweeps Building 6-7 St. Cross Street EC1N 8UA London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE ACADEMY MEDIA LIMITED?
| Company Name | From | Until |
|---|---|---|
| SHINE COMMUNICATIONS LIMITED | Oct 22, 1997 | Oct 22, 1997 |
| SHINE COMMUNICATION LIMITED | Oct 06, 1997 | Oct 06, 1997 |
What are the latest accounts for THE ACADEMY MEDIA LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for THE ACADEMY MEDIA LIMITED?
| Last Confirmation Statement Made Up To | Oct 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 24, 2025 |
| Overdue | No |
What are the latest filings for THE ACADEMY MEDIA LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Satisfaction of charge 4 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Oct 24, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 31 pages | AA | ||||||||||
Confirmation statement made on Oct 24, 2024 with updates | 4 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 14 pages | MA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2023 | 31 pages | AA | ||||||||||
Notification of Daniel Glover as a person with significant control on Nov 14, 2023 | 2 pages | PSC01 | ||||||||||
Director's details changed for Mr Mitchell Kaye on Nov 14, 2023 | 2 pages | CH01 | ||||||||||
Change of details for Mr Mitchell Kaye as a person with significant control on Nov 14, 2023 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on Oct 24, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 32 pages | AA | ||||||||||
Registered office address changed from 1 Hardwick Street London EC1R 4RB to The Academy Sweeps Building 6-7 st. Cross Street London EC1N 8UA on Jan 09, 2023 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Oct 24, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 18 pages | AA | ||||||||||
Director's details changed for Ms Rachel Ann Bell on Nov 01, 2021 | 2 pages | CH01 | ||||||||||
Change of details for Ms Rachel Ann Bell as a person with significant control on Nov 01, 2021 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on Oct 24, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2020 | 17 pages | AA | ||||||||||
Termination of appointment of Daniel James Green as a secretary on Jan 31, 2021 | 1 pages | TM02 | ||||||||||
Accounts for a small company made up to Dec 31, 2019 | 18 pages | AA | ||||||||||
Confirmation statement made on Oct 24, 2020 with no updates | 3 pages | CS01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Who are the officers of THE ACADEMY MEDIA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BELL, Rachel Anne | Director | Sweeps Building 6-7 St. Cross Street EC1N 8UA London The Academy United Kingdom | United Kingdom | British | 83843200006 | |||||
| GLOVER, Daniel | Director | Sweeps Building 6-7 St. Cross Street EC1N 8UA London The Academy United Kingdom | United Kingdom | British | 219835540001 | |||||
| KAYE, Mitchell | Director | Sweeps Building 6-7 St. Cross Street EC1N 8UA London The Academy United Kingdom | England | British | 179374980002 | |||||
| BELL, Rachel | Secretary | 20 Elmwood Road W4 6RD London | British | 83843200001 | ||||||
| DUNGARWALLA, Shaukat Husein | Secretary | 5 Abercorn Close CR2 8TG South Croydon Surrey | British | 12516000001 | ||||||
| GREEN, Daniel James | Secretary | 1 Hardwick Street London EC1R 4RB | 241377980001 | |||||||
| MOUDGIL, Urchana | Secretary | 1 Hardwick Street London EC1R 4RB | 204971810001 | |||||||
| O'CONNOR, Brendan Patrick | Secretary | 1 Hardwick Street London EC1R 4RB | British | 103359870001 | ||||||
| ON LINE REGISTRARS LIMITED | Nominee Secretary | 3 Crystal House New Bedford Road LU1 1HS Luton | 900015530001 | |||||||
| BRETT, Richard Ashby James | Director | 1 Hardwick Street London EC1R 4RB | England | British | 140881490001 | |||||
| COLLIS, Lawrence Ross | Director | 1 Hardwick Street London EC1R 4RB | England | British | 161370690001 | |||||
| FROHLICH, Michael | Director | 21 Woodhall Drive HA5 4TG Pinner Middlesex | British | 85031110001 | ||||||
| HENDRICK, Erika Ruth | Director | 1 Hardwick Street London EC1R 4RB | England | British | 87455950001 | |||||
| JONES, Gregory Paul | Director | 58 Bruford Court Creekside SE8 3BP London | British | 110043400001 | ||||||
| JONES, William Hamilton Lees | Director | 3 Lathbury Road OX2 7AT Oxford | England | British | 38726970003 | |||||
| MCCAFFERTY, Christopher Geoffrey | Director | Hosack Road SW17 7QP London 4 | England | British | 140775870001 | |||||
| NEWTON, Julia | Director | 23 Wallace Road N1 2PG London | England | British | 56161720006 | |||||
| ON LINE FORMATIONS LIMITED | Nominee Director | 3 Crystal House New Bedford Road LU1 1HS Luton | 900015520001 |
Who are the persons with significant control of THE ACADEMY MEDIA LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Daniel Glover | Nov 14, 2023 | Sweeps Building 6-7 St. Cross Street EC1N 8UA London The Academy United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Ms Rachel Ann Bell | Apr 06, 2016 | Hardwick Street EC1R 4RB London 1 United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Mitchell Kaye | Apr 06, 2016 | Sweeps Building 6-7 St. Cross Street EC1N 8UA London The Academy United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0