A2B MEDIA LTD

Key Data

Status

Active

Company No.

04962160

Incorporation date

13/11/2003

Size

Micro Entity

Classification

Video production activities (59.11/2 - SIC 2007);Sound recording and music publishing activities (59.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/11/2003)

15/01/2026

Micro company accounts made up to 2025-04-30

View PDF (4 pages)

02/12/2025

Confirmation statement made on 2025-11-13 with no updates

View PDF (3 pages)

28/01/2025

Micro company accounts made up to 2024-04-30

View PDF (4 pages)

13/11/2024

Confirmation statement made on 2024-11-13 with no updates

View PDF (3 pages)

22/01/2024

Micro company accounts made up to 2023-04-30

View PDF (7 pages)

13/11/2023

Confirmation statement made on 2023-11-13 with no updates

View PDF (3 pages)

31/01/2023

Micro company accounts made up to 2022-04-30

View PDF (5 pages)

15/11/2022

Confirmation statement made on 2022-11-13 with no updates

View PDF (3 pages)

17/01/2022

Total exemption full accounts made up to 2021-04-30

View PDF (9 pages)

16/11/2021

Confirmation statement made on 2021-11-13 with no updates

View PDF (3 pages)

18/01/2021

Total exemption full accounts made up to 2020-04-30

View PDF (9 pages)

13/11/2020

Confirmation statement made on 2020-11-13 with no updates

View PDF (3 pages)

26/11/2019

Total exemption full accounts made up to 2019-04-30

View PDF (9 pages)

13/11/2019

Confirmation statement made on 2019-11-13 with no updates

View PDF (3 pages)

14/11/2018

Confirmation statement made on 2018-11-13 with no updates

View PDF (3 pages)

14/09/2018

Total exemption full accounts made up to 2018-04-30

View PDF (8 pages)

21/12/2017

Total exemption full accounts made up to 2017-04-30

View PDF (8 pages)

15/11/2017

Confirmation statement made on 2017-11-13 with no updates

View PDF (3 pages)

06/12/2016

Total exemption small company accounts made up to 2016-04-30

View PDF (5 pages)

24/11/2016

Confirmation statement made on 2016-11-13 with updates

View PDF (5 pages)

27/11/2015

Total exemption small company accounts made up to 2015-04-30

View PDF (12 pages)

23/11/2015

Secretary's details changed for Nicole Marie Franklin on 2015-11-23

View PDF (1 pages)

20/11/2015

Annual return made up to 2015-11-13 with full list of shareholders

View PDF (4 pages)

27/10/2015

Registered office address changed from Unit 14 Midland Court Central Park, Leicester Road Lutterworth Leics LE17 4PN to 14 Midland Court Central Park Lutterworth Leicestershire LE17 4PN on 2015-10-27

View PDF (1 pages)

22/12/2014

Total exemption small company accounts made up to 2014-04-30

View PDF (12 pages)

05/12/2014

Annual return made up to 2014-11-13 with full list of shareholders

View PDF (4 pages)

14/11/2013

Annual return made up to 2013-11-13 with full list of shareholders

View PDF (4 pages)

02/09/2013

Total exemption small company accounts made up to 2013-04-30

View PDF (12 pages)

20/11/2012

Total exemption small company accounts made up to 2012-04-30

View PDF (12 pages)

14/11/2012

Annual return made up to 2012-11-13 with full list of shareholders

View PDF (4 pages)

21/11/2011

Annual return made up to 2011-11-13 with full list of shareholders

View PDF (4 pages)

09/11/2011

Total exemption small company accounts made up to 2011-04-30

View PDF (11 pages)

04/05/2011

Termination of appointment of Wayne Allen as a director

View PDF (1 pages)

22/11/2010

Annual return made up to 2010-11-13 with full list of shareholders

View PDF (5 pages)

03/11/2010

Total exemption small company accounts made up to 2010-04-30

View PDF (4 pages)

26/01/2010

Total exemption small company accounts made up to 2009-04-30

View PDF (3 pages)

03/12/2009

Annual return made up to 2009-11-13 with full list of shareholders

View PDF (5 pages)

03/12/2009

Director's details changed for Mr Wayne Robert Allen on 2009-11-13

View PDF (2 pages)

03/12/2009

Director's details changed for Mr Alan Mark Byron on 2009-11-13

View PDF (2 pages)

06/02/2009

Total exemption full accounts made up to 2008-04-30

View PDF (9 pages)

13/11/2008

Return made up to 13/11/08; full list of members

View PDF (4 pages)

13/11/2007

Return made up to 13/11/07; full list of members

View PDF (2 pages)

18/10/2007

Total exemption small company accounts made up to 2007-04-30

View PDF (3 pages)

24/01/2007

Total exemption small company accounts made up to 2006-04-30

View PDF (6 pages)

29/11/2006

Return made up to 13/11/06; full list of members

View PDF (3 pages)

29/11/2006

Director's particulars changed

View PDF (1 pages)

29/11/2006

Secretary's particulars changed

View PDF (1 pages)

13/10/2006

Accounting reference date shortened from 30/11/06 to 30/04/06

View PDF (1 pages)

21/09/2006

Accounts for a dormant company made up to 2005-11-30

View PDF (2 pages)

10/05/2006

Registered office changed on 10/05/06 from: suite no 7 71 narrow lane aylestone leicester LE2 8NA

View PDF (1 pages)

10/05/2006

Director's particulars changed

View PDF (1 pages)

08/02/2006

Nc inc already adjusted 07/11/05

View PDF (1 pages)

08/02/2006

Resolutions

View PDF (0 pages)

08/02/2006

Resolutions

View PDF (2 pages)

08/02/2006

Return made up to 13/11/05; full list of members

View PDF (6 pages)

08/02/2006

New director appointed

View PDF (2 pages)

08/02/2006

New secretary appointed

View PDF (2 pages)

08/02/2006

Secretary resigned

View PDF (1 pages)

02/12/2005

Nc inc already adjusted 07/11/05

View PDF (1 pages)

02/12/2005

Resolutions

View PDF (1 pages)

02/12/2005

Resolutions

View PDF (1 pages)

16/09/2005

Accounts for a dormant company made up to 2004-11-30

View PDF (1 pages)

25/04/2005

Return made up to 13/11/04; full list of members

View PDF (6 pages)

11/02/2004

Secretary resigned

View PDF (1 pages)

12/01/2004

New secretary appointed

View PDF (1 pages)

02/12/2003

New secretary appointed

View PDF (1 pages)

02/12/2003

New director appointed

View PDF (1 pages)

02/12/2003

Secretary resigned

View PDF (1 pages)

02/12/2003

Director resigned

View PDF (1 pages)

13/11/2003

Incorporation

View PDF (13 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

13/11/2026

Last change occurred

30/04/2025

Accounts

Micro Entity

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
409.81K
-
0.00
127.27K
-

2023
2
457.17K
-
0.00
-
-

2023
2
457.17K
-
0.00
-
-

Employees

2023

Employees

2 - *

Net Assets(GBP)

457.17K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
@UKPLC CLIENT SECRETARY LTD	Nominee Secretary	13/11/2003 - 02/12/2003	9687
@UKPLC CLIENT DIRECTOR LTD	Nominee Director	13/11/2003 - 02/12/2003	9239
Byron, Alan Mark	Director	07/11/2005 - Present	13
Allen, Wayne Robert	Director	02/12/2003 - 31/12/2010	3
Byron, Nicole Marie	Secretary	01/01/2006 - Present	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Description

About A2B MEDIA LTD

A2B MEDIA LTD is an(a) Active company incorporated on 13/11/2003 with the registered office located at 14 Midland Court, Central Park, Lutterworth, Leicestershire LE17 4PN. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of A2B MEDIA LTD?

A2B MEDIA LTD is currently Active. It was registered on 13/11/2003 .

Where is A2B MEDIA LTD located?

A2B MEDIA LTD is registered at 14 Midland Court, Central Park, Lutterworth, Leicestershire LE17 4PN.

What does A2B MEDIA LTD do?

A2B MEDIA LTD operates in the Video production activities (59.11/2 - SIC 2007) sector.

How many employees does A2B MEDIA LTD have?

A2B MEDIA LTD had 2 employees in 2023.

What is the latest filing for A2B MEDIA LTD?

The latest filing was on 15/01/2026: Micro company accounts made up to 2025-04-30.