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ACCENT MEDIA LTD

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ACCENT MEDIA LTD

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Key Data

Status

Dissolved

Company No.

07959127

Incorporation date

21/02/2012

Size

Total Exemption Full

Classification

Leasing of intellectual property and similar products except copyright works (77.40 - SIC 2007);

Contacts

Registered address

Registered address

Spa House, 18 Upper Grosvenor Road, Tunbridge Wells, Kent TN1 2EPCopy
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Latest events (Record since 21/02/2012)
dot icon07/06/2023
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon07/03/2023
Return of final meeting in a members' voluntary winding up
View PDF (8 pages)
dot icon24/03/2022
Registered office address changed from Highlands House Basingstoke Road Reading Berkshire RG7 1NT to Spa House 18 Upper Grosvenor Road Tunbridge Wells Kent TN1 2EP on 2022-03-24
View PDF (2 pages)
dot icon09/01/2022
Resolutions
View PDF (1 pages)
dot icon09/01/2022
Appointment of a voluntary liquidator
View PDF (3 pages)
dot icon09/01/2022
Declaration of solvency
View PDF (12 pages)
dot icon21/12/2021
Satisfaction of charge 079591270001 in full
View PDF (1 pages)
dot icon15/04/2021
Confirmation statement made on 2021-02-21 with no updates
View PDF (3 pages)
dot icon24/03/2021
Total exemption full accounts made up to 2020-03-31
View PDF (12 pages)
dot icon13/03/2020
Confirmation statement made on 2020-02-21 with no updates
View PDF (3 pages)
dot icon06/01/2020
Total exemption full accounts made up to 2019-03-31
View PDF (12 pages)
dot icon02/05/2019
Total exemption full accounts made up to 2018-03-31
View PDF (12 pages)
dot icon16/03/2019
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon15/03/2019
Confirmation statement made on 2019-02-21 with no updates
View PDF (3 pages)
dot icon12/03/2019
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon08/03/2018
Confirmation statement made on 2018-02-21 with no updates
View PDF (3 pages)
dot icon08/03/2018
Director's details changed for Mr Steven Paul Machin on 2018-03-08
View PDF (2 pages)
dot icon28/12/2017
Total exemption full accounts made up to 2017-03-31
View PDF (11 pages)
dot icon08/06/2017
Registration of charge 079591270001, created on 2017-06-06
View PDF (35 pages)
dot icon07/03/2017
Confirmation statement made on 2017-02-21 with updates
View PDF (7 pages)
dot icon16/11/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (8 pages)
dot icon15/03/2016
Annual return made up to 2016-02-21 with full list of shareholders
View PDF (7 pages)
dot icon29/12/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (8 pages)
dot icon06/08/2015
Statement of capital following an allotment of shares on 2015-07-17
View PDF (3 pages)
dot icon30/07/2015
Resolutions
View PDF (1 pages)
dot icon24/07/2015
Appointment of Mr Robert Edmond Wankel as a director on 2015-07-23
View PDF (2 pages)
dot icon28/04/2015
Statement of capital following an allotment of shares on 2015-04-01
View PDF (3 pages)
dot icon20/03/2015
Annual return made up to 2015-02-21 with full list of shareholders
View PDF (7 pages)
dot icon20/03/2015
Director's details changed for Mr Steven Paul Machin on 2015-01-01
View PDF (2 pages)
dot icon20/03/2015
Director's details changed for Mr Thomas Higgins on 2015-01-01
View PDF (2 pages)
dot icon20/03/2015
Director's details changed for Mr Gary Fisher on 2015-03-01
View PDF (2 pages)
dot icon16/03/2015
Statement of capital following an allotment of shares on 2014-11-01
View PDF (3 pages)
dot icon22/12/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (5 pages)
dot icon12/12/2014
Registered office address changed from 2 Pattison Road London NW2 2HH to Highlands House Basingstoke Road Reading Berkshire RG7 1NT on 2014-12-12
View PDF (1 pages)
dot icon12/11/2014
Resolutions
View PDF (1 pages)
dot icon13/10/2014
Appointment of Mr Vadim Pushkarev as a director on 2014-09-12
View PDF (2 pages)
dot icon13/10/2014
Appointment of Mr Ivan Savelyev as a director on 2014-10-11
View PDF (2 pages)
dot icon13/10/2014
Appointment of Mr Benjamin Peter Crawford as a director on 2014-09-29
View PDF (2 pages)
dot icon19/03/2014
Annual return made up to 2014-02-21 with full list of shareholders
View PDF (6 pages)
dot icon19/11/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (3 pages)
dot icon19/11/2013
Previous accounting period extended from 2013-02-28 to 2013-03-31
View PDF (1 pages)
dot icon28/10/2013
Appointment of Mr Thomas Higgins as a director
View PDF (2 pages)
dot icon07/10/2013
Appointment of Mr Alexander Hooker Alanson as a secretary
View PDF (1 pages)
dot icon07/10/2013
Termination of appointment of Derek Watson as a secretary
View PDF (1 pages)
dot icon16/07/2013
Secretary's details changed for Mr Derek Watson on 2013-07-13
View PDF (1 pages)
dot icon16/07/2013
Secretary's details changed
View PDF (2 pages)
dot icon10/05/2013
Termination of appointment of Della Fealy as a director
View PDF (1 pages)
dot icon12/04/2013
Annual return made up to 2013-02-21 with full list of shareholders
View PDF (18 pages)
dot icon10/04/2013
Statement of capital following an allotment of shares on 2013-02-05
View PDF (9 pages)
dot icon22/03/2013
Termination of appointment of Andrew Lenthall as a director
View PDF (1 pages)
dot icon16/01/2013
Director's details changed for Mr Andrew Lenthall on 2013-01-15
View PDF (2 pages)
dot icon16/01/2013
Director's details changed for Mr Steven Paul Machin on 2013-01-15
View PDF (2 pages)
dot icon16/01/2013
Director's details changed for Mr Gary Fisher on 2013-01-15
View PDF (2 pages)
dot icon16/01/2013
Director's details changed for Ms Della Marie Fealy on 2013-01-15
View PDF (2 pages)
dot icon08/01/2013
Appointment of Mr Derek Watson as a secretary
View PDF (2 pages)
dot icon08/01/2013
Registered office address changed from 47 Castle Street Reading Berkshire RG1 7SR England on 2013-01-08
View PDF (1 pages)
dot icon23/06/2012
Registered office address changed from Gable House 239 Regents Park Road London London N3 3LF England on 2012-06-23
View PDF (1 pages)
dot icon21/05/2012
Appointment of Ms Della Marie Fealy as a director
View PDF (2 pages)
dot icon18/05/2012
Appointment of Mr Gary Fisher as a director
View PDF (2 pages)
dot icon18/05/2012
Appointment of Mr Andrew Lenthall as a director
View PDF (2 pages)
dot icon15/05/2012
Statement of capital following an allotment of shares on 2012-05-15
View PDF (3 pages)
dot icon21/02/2012
Incorporation
View PDF (7 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/03/2020
dot iconLast change occurred
31/03/2020

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2020
dot iconNext account date
31/03/2021
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

11
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Fisher, Gary
Director
18/05/2012 - Present
6
Mr Steven Paul Machin
Director
21/02/2012 - Present
7
Crawford, Benjamin Peter
Director
29/09/2014 - Present
15
Lenthall, Andrew
Director
18/05/2012 - 19/03/2013
3
Fealy, Della Marie
Director
18/05/2012 - 03/04/2013
1

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 ACCENT MEDIA LTD

ACCENT MEDIA LTD is an(a) Dissolved company incorporated on 21/02/2012 with the registered office located at Spa House, 18 Upper Grosvenor Road, Tunbridge Wells, Kent TN1 2EP. There are currently 8 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ACCENT MEDIA LTD?

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ACCENT MEDIA LTD is currently Dissolved. It was registered on 21/02/2012 and dissolved on 07/06/2023.

Where is ACCENT MEDIA LTD located?

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ACCENT MEDIA LTD is registered at Spa House, 18 Upper Grosvenor Road, Tunbridge Wells, Kent TN1 2EP.

What does ACCENT MEDIA LTD do?

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ACCENT MEDIA LTD operates in the Leasing of intellectual property and similar products except copyright works (77.40 - SIC 2007) sector.

What is the latest filing for ACCENT MEDIA LTD?

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The latest filing was on 07/06/2023: Final Gazette dissolved following liquidation.