ABLE MEDIA LTD

Key Data

Status

Active

Company No.

08769352

Incorporation date

11/11/2013

Size

Total Exemption Full

Classification

Video production activities (59.11/2 - SIC 2007);Television programme production activities (59.11/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/11/2013)

18/03/2026

Total exemption full accounts made up to 2025-12-31

View PDF (8 pages)

05/08/2025

Termination of appointment of Michael Colin Anderson as a director on 2024-12-31

View PDF (1 pages)

05/08/2025

Confirmation statement made on 2025-08-05 with updates

View PDF (4 pages)

07/05/2025

Purchase of own shares.

View PDF (4 pages)

18/12/2024

Registered office address changed from 66a 1st-3rd Floors 66a Gt Titchfield St London W1W 7QJ England to 7 Lyme Street London NW1 0EH on 2024-12-18

View PDF (1 pages)

01/09/2024

Confirmation statement made on 2024-08-31 with no updates

View PDF (3 pages)

26/02/2024

Total exemption full accounts made up to 2023-12-31

View PDF (8 pages)

31/08/2023

Confirmation statement made on 2023-08-31 with updates

View PDF (4 pages)

13/02/2023

Total exemption full accounts made up to 2022-12-31

View PDF (7 pages)

16/11/2022

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

View PDF (3 pages)

09/02/2022

Total exemption full accounts made up to 2021-12-31

View PDF (7 pages)

12/11/2021

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

View PDF (3 pages)

11/02/2021

Total exemption full accounts made up to 2020-12-31

View PDF (7 pages)

12/11/2020

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

View PDF (3 pages)

01/10/2020

Registered office address changed from 36 Eastcastle Street London W1W 8DP England to 66a 1st-3rd Floors 66a Gt Titchfield St London W1W 7QJ on 2020-10-01

View PDF (1 pages)

07/02/2020

Total exemption full accounts made up to 2019-12-31

View PDF (7 pages)

11/11/2019

Director's details changed for Mr Michael Colin Anderson on 2019-11-11

View PDF (2 pages)

11/11/2019

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

View PDF (3 pages)

08/02/2019

Total exemption full accounts made up to 2018-12-31

View PDF (7 pages)

20/11/2018

Confirmation statement made on 2018-11-11 with updates

View PDF (4 pages)

28/09/2018

Termination of appointment of Jack David Williams as a director on 2018-09-28

View PDF (1 pages)

15/02/2018

Total exemption full accounts made up to 2017-12-31

View PDF (7 pages)

15/11/2017

Confirmation statement made on 2017-11-11 with updates

View PDF (4 pages)

03/11/2017

Termination of appointment of Thomas David Bailey as a director on 2017-09-15

View PDF (1 pages)

25/05/2017

Director's details changed for Mr Thomas David Bailey on 2017-05-25

View PDF (2 pages)

25/05/2017

Director's details changed for Mr Nick Barratt on 2016-05-27

View PDF (2 pages)

25/05/2017

Director's details changed for Mr Edward Miles on 2017-05-25

View PDF (2 pages)

25/05/2017

Director's details changed for Mr Jack David Williams on 2017-05-25

View PDF (2 pages)

10/02/2017

Total exemption full accounts made up to 2016-12-31

View PDF (6 pages)

14/11/2016

Confirmation statement made on 2016-11-11 with updates

View PDF (5 pages)

18/02/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (5 pages)

22/12/2015

Director's details changed for Mr Nick Barratt on 2015-12-01

View PDF (2 pages)

22/12/2015

Registered office address changed from 35 Riding House Street London W1W7EA to 36 Eastcastle Street London W1W 8DP on 2015-12-22

View PDF (1 pages)

17/11/2015

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

View PDF (9 pages)

17/11/2015

Appointment of Mr Thomas David Bailey as a director on 2015-11-10

View PDF (2 pages)

13/02/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (6 pages)

25/11/2014

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

View PDF (8 pages)

29/09/2014

Statement of capital following an allotment of shares on 2014-08-22

View PDF (3 pages)

29/09/2014

Statement of capital following an allotment of shares on 2014-08-22

View PDF (3 pages)

13/05/2014

Appointment of Mr Jack David Williams as a director

View PDF (3 pages)

13/05/2014

Appointment of Mr Michael Colin Anderson as a director

View PDF (3 pages)

25/02/2014

Current accounting period extended from 2014-11-30 to 2014-12-31

View PDF (1 pages)

11/11/2013

Incorporation

View PDF (9 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-1 *

* during past year

Number of employees

2023

-3.37 % *

* during past year

Cash in Bank

£23,819.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

05/08/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
11
539.52K
-
0.00
221.14K
-

2022
11
281.55K
-
0.00
24.65K
-

2023
10
76.78K
-
0.00
23.82K
-

2023
10
76.78K
-
0.00
23.82K
-

Employees

2023

Employees

10 -9 % *

Net Assets(GBP)

76.78K £-72.73 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

23.82K £-3.37 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Bailey, Thomas David	Director	10/11/2015 - 15/09/2017	8
Williams, Jack David	Director	06/04/2014 - 28/09/2018	2
Barratt, Nick	Director	11/11/2013 - Present	2
Barratt, Linda	Secretary	11/11/2013 - Present	-
Anderson, Michael Colin	Director	06/04/2014 - 31/12/2024	-

Persons with Significant Control

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

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Description

About ABLE MEDIA LTD

ABLE MEDIA LTD is an(a) Active company incorporated on 11/11/2013 with the registered office located at 7 Lyme Street, London NW1 0EH. There are currently 3 active directors according to the latest confirmation statement. Number of employees 10 according to last financial statements.

Frequently Asked Questions

What is the current status of ABLE MEDIA LTD?

ABLE MEDIA LTD is currently Active. It was registered on 11/11/2013 .

Where is ABLE MEDIA LTD located?

ABLE MEDIA LTD is registered at 7 Lyme Street, London NW1 0EH.

What does ABLE MEDIA LTD do?

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

How many employees does ABLE MEDIA LTD have?

ABLE MEDIA LTD had 10 employees in 2023.

What is the latest filing for ABLE MEDIA LTD?

The latest filing was on 18/03/2026: Total exemption full accounts made up to 2025-12-31.