A B MEDIA LIMITED
Overview
| Company Name | A B MEDIA LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06798230 |
| 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 A B MEDIA LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is A B MEDIA LIMITED located?
| Registered Office Address | Unit T Green Street DY10 1JF Kidderminster England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for A B MEDIA LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2026 |
| Next Accounts Due On | Oct 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2025 |
What is the status of the latest confirmation statement for A B MEDIA LIMITED?
| Last Confirmation Statement Made Up To | Jan 22, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 05, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 22, 2026 |
| Overdue | No |
What are the latest filings for A B MEDIA LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 22, 2026 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2025 | 5 pages | AA | ||||||||||
Confirmation statement made on Jan 22, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2024 | 5 pages | AA | ||||||||||
Registered office address changed from 15-17 Coventry Street Kidderminster Worcestershire DY10 2BG England to Unit T Green Street Kidderminster DY10 1JF on Jul 23, 2024 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jan 22, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2023 | 5 pages | AA | ||||||||||
Confirmation statement made on Jan 22, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2022 | 5 pages | AA | ||||||||||
Confirmation statement made on Jan 22, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Jan 22, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Jan 22, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 22, 2019 with updates | 3 pages | CS01 | ||||||||||
Amended micro company accounts made up to Jan 31, 2018 | 4 pages | AAMD | ||||||||||
Accounts for a dormant company made up to Jan 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 22, 2018 with updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 22, 2017 with updates | 6 pages | CS01 | ||||||||||
Annual return made up to Jan 22, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
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 Feb 03, 2016 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2016 | 2 pages | AA | ||||||||||
Micro company accounts made up to Jan 31, 2015 | 2 pages | AA | ||||||||||
Who are the officers of A B MEDIA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NEWTON, Andrew Paul | Secretary | Linden Avenue DY10 3AA Kidderminster 41 Worcestershire England | British | 69861050001 | ||||||
| BLUNT, Simon Bartholomew | Director | Birmingham Road DY10 2BX Kidderminster 3 Worcestershire England | United Kingdom | British | 79191620003 | |||||
| NEWTON, Andrew Paul | Director | Linden Avenue DY10 3AA Kidderminster 41 Worcestershire England | England | British | 136482960001 | |||||
| LONDON LAW SECRETARIAL LIMITED | Secretary | 12 Compton Road Wimbledon SW19 7QD London The Old Exchange | 134331050001 | |||||||
| COWDRY, John Jeremy Arthur | Director | 12 Compton Road Wimbledon SW19 7QD London The Old Exchange England | United Kingdom | English | 146104130001 |
Who are the persons with significant control of A B MEDIA LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Andrew Paul Newton | Jan 22, 2017 | Linden Avenue DY10 3AA Kidderminster 41 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Simon Bartholomew Blunt | Jan 22, 2017 | Birmingham Road DY10 2BX Kidderminster 3 England | No |
Nationality: British Country of Residence: United Kingdom | |||
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