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AC/TV MEDIA LIMITED

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AC/TV MEDIA LIMITED

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Key Data

Status

Active

Company No.

05475392

Incorporation date

08/06/2005

Size

Total Exemption Full

Classification

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

Contacts

Registered address

Registered address

South Barn - Unit G Efford Park, Milford Road, Lymington, Hampshire SO41 0JDCopy
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Latest events (Record since 08/06/2005)
dot icon12/09/2025
Voluntary strike-off action has been suspended
View PDF (1 pages)
dot icon26/08/2025
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon13/08/2025
Application to strike the company off the register
View PDF (1 pages)
dot icon18/06/2025
Confirmation statement made on 2025-06-08 with no updates
View PDF (3 pages)
dot icon17/07/2024
Total exemption full accounts made up to 2024-03-31
View PDF (8 pages)
dot icon19/06/2024
Confirmation statement made on 2024-06-08 with no updates
View PDF (3 pages)
dot icon14/09/2023
Total exemption full accounts made up to 2023-03-31
View PDF (8 pages)
dot icon14/06/2023
Confirmation statement made on 2023-06-08 with no updates
View PDF (3 pages)
dot icon20/10/2022
Total exemption full accounts made up to 2022-03-31
View PDF (8 pages)
dot icon20/06/2022
Confirmation statement made on 2022-06-08 with no updates
View PDF (3 pages)
dot icon02/12/2021
Total exemption full accounts made up to 2021-03-31
View PDF (8 pages)
dot icon07/07/2021
Confirmation statement made on 2021-06-08 with no updates
View PDF (3 pages)
dot icon08/12/2020
Total exemption full accounts made up to 2020-03-31
View PDF (9 pages)
dot icon08/10/2020
Director's details changed for Mrs Adele Donna Carroll Cardoso on 2020-10-08
View PDF (2 pages)
dot icon16/06/2020
Confirmation statement made on 2020-06-08 with updates
View PDF (5 pages)
dot icon19/12/2019
Total exemption full accounts made up to 2019-03-31
View PDF (7 pages)
dot icon18/06/2019
Resolutions
View PDF (3 pages)
dot icon17/06/2019
Confirmation statement made on 2019-06-08 with no updates
View PDF (3 pages)
dot icon17/06/2019
Registered office address changed from 7 Lynwood Court Priestlands Place Lymington Hampshire SO41 9GA to South Barn - Unit G Efford Park Milford Road Lymington Hampshire SO41 0JD on 2019-06-17
View PDF (1 pages)
dot icon19/12/2018
Micro company accounts made up to 2018-03-31
View PDF (5 pages)
dot icon22/06/2018
Confirmation statement made on 2018-06-08 with updates
View PDF (4 pages)
dot icon20/12/2017
Micro company accounts made up to 2017-03-31
View PDF (5 pages)
dot icon22/06/2017
Confirmation statement made on 2017-06-08 with updates
View PDF (4 pages)
dot icon23/12/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (6 pages)
dot icon18/07/2016
Annual return made up to 2016-06-08 with full list of shareholders
View PDF (6 pages)
dot icon22/09/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (6 pages)
dot icon06/07/2015
Annual return made up to 2015-06-08 with full list of shareholders
View PDF (3 pages)
dot icon08/07/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (6 pages)
dot icon04/07/2014
Annual return made up to 2014-06-08 with full list of shareholders
View PDF (3 pages)
dot icon26/07/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (6 pages)
dot icon27/06/2013
Annual return made up to 2013-06-08 with full list of shareholders
View PDF (3 pages)
dot icon18/07/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (6 pages)
dot icon04/07/2012
Annual return made up to 2012-06-08 with full list of shareholders
View PDF (3 pages)
dot icon03/08/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (6 pages)
dot icon16/06/2011
Annual return made up to 2011-06-08 with full list of shareholders
View PDF (3 pages)
dot icon01/07/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (6 pages)
dot icon30/06/2010
Annual return made up to 2010-06-08 with full list of shareholders
View PDF (4 pages)
dot icon30/06/2010
Secretary's details changed for Lorraine Maria Carroll on 2010-06-08
View PDF (1 pages)
dot icon30/06/2010
Director's details changed for Adele Donna Carroll Cardoso on 2010-06-08
View PDF (2 pages)
dot icon24/08/2009
Total exemption small company accounts made up to 2009-03-31
View PDF (6 pages)
dot icon09/06/2009
Return made up to 08/06/09; full list of members
View PDF (3 pages)
dot icon23/09/2008
Total exemption small company accounts made up to 2008-03-31
View PDF (6 pages)
dot icon19/08/2008
Capitals not rolled up
View PDF (2 pages)
dot icon09/06/2008
Return made up to 08/06/08; full list of members
View PDF (3 pages)
dot icon09/06/2008
Director's change of particulars / adele carroll cardoso / 10/08/2007
View PDF (1 pages)
dot icon28/11/2007
Total exemption small company accounts made up to 2007-03-31
View PDF (6 pages)
dot icon10/08/2007
Registered office changed on 10/08/07 from: westlake clark four shells queen katherine road lymington hampshire SO41 3RY
View PDF (1 pages)
dot icon20/06/2007
Return made up to 08/06/07; full list of members
View PDF (2 pages)
dot icon04/01/2007
Accounts for a dormant company made up to 2006-03-31
View PDF (1 pages)
dot icon27/06/2006
Return made up to 08/06/06; full list of members
View PDF (2 pages)
dot icon22/06/2006
Secretary resigned
View PDF (1 pages)
dot icon22/06/2006
New secretary appointed
View PDF (1 pages)
dot icon18/07/2005
New director appointed
View PDF (2 pages)
dot icon14/07/2005
Accounting reference date shortened from 30/06/06 to 31/03/06
View PDF (1 pages)
dot icon06/07/2005
New secretary appointed
View PDF (2 pages)
dot icon09/06/2005
Secretary resigned
View PDF (1 pages)
dot icon09/06/2005
Director resigned
View PDF (1 pages)
dot icon08/06/2005
Incorporation
View PDF (9 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

1
2023
change arrow icon+636.36 % *

* during past year

Cash in Bank

£162.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2024
dot iconNext confirmation date
08/06/2026
dot iconLast change occurred
31/03/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2024
dot iconNext account date
31/03/2025
dot iconNext due on
31/12/2025
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
106.66K
-
0.00
12.78K
-
2022
1
121.73K
-
0.00
22.00
-
2023
1
142.46K
-
0.00
162.00
-
2023
1
142.46K
-
0.00
162.00
-

Employees

2023

Employees

1 Ascended0 % *

Net Assets(GBP)

142.46K £Ascended17.03 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

162.00 £Ascended636.36 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
FORM 10 SECRETARIES FD LTD
Nominee Secretary
08/06/2005 - 09/06/2005
36449
FORM 10 DIRECTORS FD LTD
Nominee Director
08/06/2005 - 09/06/2005
41295
Carroll, Lorraine Maria
Secretary
06/06/2006 - Present
-
Carroll, Adele Donna
Director
08/06/2005 - Present
-
Cardoso, Fagner Husenvelt
Secretary
08/06/2005 - 05/06/2006
-

Persons with Significant Control

1
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Persons with Significant Control

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

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Description

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About AC/TV MEDIA LIMITED

AC/TV MEDIA LIMITED is an(a) Active company incorporated on 08/06/2005 with the registered office located at South Barn - Unit G Efford Park, Milford Road, Lymington, Hampshire SO41 0JD. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of AC/TV MEDIA LIMITED?

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AC/TV MEDIA LIMITED is currently Active. It was registered on 08/06/2005 .

Where is AC/TV MEDIA LIMITED located?

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AC/TV MEDIA LIMITED is registered at South Barn - Unit G Efford Park, Milford Road, Lymington, Hampshire SO41 0JD.

What does AC/TV MEDIA LIMITED do?

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AC/TV MEDIA LIMITED operates in the Television programme production activities (59.11/3 - SIC 2007) sector.

How many employees does AC/TV MEDIA LIMITED have?

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AC/TV MEDIA LIMITED had 1 employees in 2023.

What is the latest filing for AC/TV MEDIA LIMITED?

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The latest filing was on 12/09/2025: Voluntary strike-off action has been suspended.