ACCESS INTELLIGENCE MEDIA AND COMMUNICATIONS LIMITED

Key Data

Status

Active

Company No.

03819220

Incorporation date

04/08/1999

Size

Audit Exemption Subsidiary

Classification

Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/08/1999)

26/11/2025

Audit exemption statement of guarantee by parent company for period ending 30/11/24

View PDF (3 pages)

26/11/2025

Audit exemption subsidiary accounts made up to 2024-11-30

View PDF (16 pages)

13/11/2025

Notice of agreement to exemption from audit of accounts for period ending 30/11/24

View PDF (1 pages)

13/11/2025

Consolidated accounts of parent company for subsidiary company period ending 30/11/24

View PDF (194 pages)

02/09/2025

Notice of agreement to exemption from audit of accounts for period ending 30/11/24

View PDF (1 pages)

18/06/2025

Confirmation statement made on 2025-06-04 with no updates

View PDF (3 pages)

14/10/2024

Director's details changed for Ms Marguarite Joanna Arnold on 2024-10-11

View PDF (2 pages)

12/09/2024

Registered office address changed from The Johnson Building 79 Hatton Garden London EC1N 8AW England to Northburgh House Northburgh Street London EC1V 0AT on 2024-09-12

View PDF (1 pages)

12/09/2024

Registered office address changed from Northburgh House Northburgh Street London EC1V 0AT England to Northburgh House 10 Northburgh Street London EC1V 0AT on 2024-09-12

View PDF (1 pages)

04/09/2024

Audit exemption statement of guarantee by parent company for period ending 30/11/23

View PDF (3 pages)

04/09/2024

Audit exemption statement of guarantee by parent company for period ending 30/11/23

View PDF (1 pages)

04/09/2024

Consolidated accounts of parent company for subsidiary company period ending 30/11/23

View PDF (179 pages)

04/09/2024

Audit exemption subsidiary accounts made up to 2023-11-30

View PDF (16 pages)

14/06/2024

Change of details for Access Intelligence Plc as a person with significant control on 2024-05-07

View PDF (2 pages)

14/06/2024

Confirmation statement made on 2024-06-04 with updates

View PDF (4 pages)

16/01/2024

Registration of charge 038192200002, created on 2024-01-11

View PDF (25 pages)

09/08/2023

Full accounts made up to 2022-11-30

View PDF (22 pages)

05/06/2023

Confirmation statement made on 2023-06-04 with no updates

View PDF (3 pages)

05/09/2022

Full accounts made up to 2021-11-30

View PDF (22 pages)

08/06/2022

Confirmation statement made on 2022-06-04 with no updates

View PDF (3 pages)

10/09/2021

Satisfaction of charge 038192200001 in full

View PDF (1 pages)

21/06/2021

Full accounts made up to 2020-11-30

View PDF (21 pages)

04/06/2021

Confirmation statement made on 2021-06-04 with updates

View PDF (5 pages)

18/03/2021

Second filing of the annual return made up to 2011-08-04

View PDF (22 pages)

18/03/2021

Second filing of the annual return made up to 2015-08-04

View PDF (19 pages)

18/03/2021

Second filing of the annual return made up to 2014-08-04

View PDF (19 pages)

18/03/2021

Second filing of the annual return made up to 2013-08-04

View PDF (19 pages)

18/03/2021

Second filing of the annual return made up to 2012-08-04

View PDF (19 pages)

18/03/2021

Second filing of the annual return made up to 2010-08-04

View PDF (20 pages)

14/01/2021

Sub-division of shares on 2009-11-06

View PDF (6 pages)

09/01/2021

Memorandum and Articles of Association

View PDF (21 pages)

09/01/2021

Resolutions

View PDF (1 pages)

21/12/2020

Resolutions

View PDF (1 pages)

17/12/2020

Second filing of Confirmation Statement dated 2016-08-04

View PDF (5 pages)

17/12/2020

Second filing of Confirmation Statement dated 2017-08-04

View PDF (5 pages)

17/12/2020

Second filing of Confirmation Statement dated 2018-08-04

View PDF (5 pages)

17/12/2020

Second filing of Confirmation Statement dated 2019-08-04

View PDF (5 pages)

17/12/2020

Second filing of Confirmation Statement dated 2020-06-04

View PDF (5 pages)

17/12/2020

Registration of charge 038192200001, created on 2020-12-09

View PDF (54 pages)

03/12/2020

Change of details for Access Intelligence Plc as a person with significant control on 2019-12-20

View PDF (2 pages)

23/09/2020

Full accounts made up to 2019-11-30

View PDF (21 pages)

27/07/2020

Termination of appointment of Michael Edward Wilson Jackson as a director on 2020-07-14

View PDF (1 pages)

21/06/2020

Confirmation statement made on 2020-06-04 with no updates

View PDF (4 pages)

21/06/2020

Register(s) moved to registered office address The Johnson Building 79 Hatton Garden London EC1N 8AW

View PDF (1 pages)

20/12/2019

Registered office address changed from , the Johnson Building 79 Hatton Garden, London, EC1N 8JR, England to The Johnson Building 79 Hatton Garden London EC1N 8AW on 2019-12-20

View PDF (1 pages)

04/11/2019

Registered office address changed from , Longbow House Chiswell Street, London, EC1Y 4TW to The Johnson Building 79 Hatton Garden London EC1N 8AW on 2019-11-04

View PDF (1 pages)

25/10/2019

Termination of appointment of Michael Charles Greensmith as a secretary on 2019-10-24

View PDF (1 pages)

06/09/2019

Full accounts made up to 2018-11-30

View PDF (23 pages)

05/08/2019

Confirmation statement made on 2019-08-04 with no updates

View PDF (4 pages)

22/01/2019

Director's details changed for Ms Marguarite Joanna Arnold on 2019-01-22

View PDF (2 pages)

17/01/2019

Director's details changed for Joanna Arnold on 2019-01-17

View PDF (2 pages)

04/12/2018

Appointment of Mr Mark Stephen Fautley as a director on 2018-12-01

View PDF (2 pages)

29/10/2018

Director's details changed for Mr Michael Edward Wilson Jackson on 2018-10-17

View PDF (2 pages)

17/09/2018

Confirmation statement made on 2018-08-04 with no updates

View PDF (4 pages)

29/08/2018

Full accounts made up to 2017-11-30

View PDF (22 pages)

01/09/2017

Full accounts made up to 2016-11-30

View PDF (23 pages)

14/08/2017

Confirmation statement made on 2017-08-04 with no updates

View PDF (4 pages)

06/12/2016

Termination of appointment of Albert Charles O'rourke as a director on 2016-10-28

View PDF (1 pages)

06/09/2016

Full accounts made up to 2015-11-30

View PDF (18 pages)

18/08/2016

04/08/16 Statement of Capital gbp 0.10

View PDF (6 pages)

26/08/2015

Full accounts made up to 2014-11-30

View PDF (18 pages)

04/08/2015

Annual return made up to 2015-08-04 with full list of shareholders

View PDF (5 pages)

04/08/2015

Register inspection address has been changed from C/O Access Intelligence Plc 3rd Floor Welken House 10-11 Charterhouse Square London EC1M 6EH England to C/O Orme & Slade Solicitors National Westminster Bank Chambers the Homend Ledbury Herefordshire HR8 1AB

View PDF (1 pages)

04/08/2015

Register(s) moved to registered inspection location C/O Orme & Slade Solicitors National Westminster Bank Chambers the Homend Ledbury Herefordshire HR8 1AB

View PDF (1 pages)

03/08/2015

Director's details changed for Mr Albert Charles O'rourke on 2015-08-03

View PDF (2 pages)

03/08/2015

Director's details changed for Mr Michael Edward Wilson Jackson on 2015-08-03

View PDF (2 pages)

03/08/2015

Director's details changed for Joanna Arnold on 2015-08-03

View PDF (2 pages)

03/08/2015

Registered office address changed from , Third Floor Welken House Charterhouse Square, London, EC1M 6EH to The Johnson Building 79 Hatton Garden London EC1N 8AW on 2015-08-03

View PDF (1 pages)

27/07/2015

Appointment of Mr Michael Charles Greensmith as a secretary on 2015-07-01

View PDF (2 pages)

27/07/2015

Termination of appointment of Joanna Arnold as a secretary on 2015-07-01

View PDF (1 pages)

12/08/2014

Annual return made up to 2014-08-04 with full list of shareholders

View PDF (7 pages)

12/08/2014

Register inspection address has been changed from 32 Bedford Row London WC1R 4HE United Kingdom to C/O Access Intelligence Plc 3Rd Floor Welken House 10-11 Charterhouse Square London EC1M 6EH

View PDF (1 pages)

12/08/2014

Register(s) moved to registered office address Third Floor Welken House Charterhouse Square London EC1M 6EH

View PDF (1 pages)

18/06/2014

Full accounts made up to 2013-11-30

View PDF (18 pages)

26/09/2013

Registered office address changed from , 32 Bedford Row, London, WC1R 4HE on 2013-09-26

View PDF (1 pages)

16/08/2013

Annual return made up to 2013-08-04 with full list of shareholders

View PDF (8 pages)

06/06/2013

Full accounts made up to 2012-11-30

View PDF (19 pages)

18/10/2012

Annual return made up to 2012-08-04 with full list of shareholders

View PDF (8 pages)

09/07/2012

Full accounts made up to 2011-11-30

View PDF (18 pages)

22/08/2011

Annual return made up to 2011-08-04 with full list of shareholders

View PDF (8 pages)

07/04/2011

Full accounts made up to 2010-11-30

View PDF (21 pages)

15/10/2010

Annual return made up to 2010-08-04 with full list of shareholders

View PDF (8 pages)

15/10/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

23/08/2010

Director's details changed for Albert Charles O'rourke on 2010-08-01

View PDF (2 pages)

23/08/2010

Register inspection address has been changed

View PDF (1 pages)

13/04/2010

Full accounts made up to 2009-11-30

View PDF (18 pages)

05/11/2009

Certificate of change of name

View PDF (2 pages)

05/11/2009

Change of name notice

View PDF (2 pages)

18/09/2009

Return made up to 20/08/09; full list of members

View PDF (5 pages)

14/09/2009

Director appointed albert charles o'rourke

View PDF (2 pages)

06/07/2009

Registered office changed on 06/07/2009 from, 1 bath place, rivington street, london, EC2A 3DA

View PDF (1 pages)

06/07/2009

Accounting reference date extended from 31/08/2009 to 30/11/2009

View PDF (1 pages)

06/07/2009

Appointment terminated director alessandra bianchini

View PDF (1 pages)

06/07/2009

Appointment terminated secretary manuela carra

View PDF (1 pages)

06/07/2009

Appointment terminated director raul gonzalez

View PDF (1 pages)

06/07/2009

Director and secretary appointed joanna arnold

View PDF (2 pages)

06/07/2009

Director appointed michael jackson

View PDF (4 pages)

26/06/2009

Director appointed alessandra bianchini

View PDF (1 pages)

16/06/2009

Resolutions

View PDF (1 pages)

03/11/2008

Total exemption small company accounts made up to 2008-08-31

View PDF (6 pages)

24/09/2008

Return made up to 04/08/08; full list of members

View PDF (4 pages)

20/12/2007

Total exemption small company accounts made up to 2007-08-31

View PDF (6 pages)

01/10/2007

Resolutions

View PDF (1 pages)

01/10/2007

Resolutions

View PDF (1 pages)

11/09/2007

Registered office changed on 11/09/07 from: floor 3 26 shacklewell lane, london, E8 2EZ

View PDF (1 pages)

10/09/2007

£ ic 30100/30070 23/08/07 £ sr 30@1=30

View PDF (1 pages)

09/08/2007

Return made up to 04/08/07; full list of members

View PDF (3 pages)

27/04/2007

Total exemption small company accounts made up to 2006-08-31

View PDF (6 pages)

22/11/2006

Ad 17/10/06--------- £ si 30000@1=30000 £ ic 100/30100

View PDF (2 pages)

22/11/2006

Nc inc already adjusted 17/10/06

View PDF (1 pages)

22/11/2006

Resolutions

View PDF (0 pages)

22/11/2006

Resolutions

View PDF (1 pages)

04/08/2006

Return made up to 04/08/06; full list of members

View PDF (3 pages)

28/06/2006

Total exemption small company accounts made up to 2005-08-31

View PDF (6 pages)

24/11/2005

New secretary appointed

View PDF (2 pages)

24/11/2005

Secretary resigned;director resigned

View PDF (1 pages)

22/08/2005

Return made up to 04/08/05; full list of members

View PDF (3 pages)

01/04/2005

Total exemption small company accounts made up to 2004-08-31

View PDF (6 pages)

13/08/2004

Total exemption small company accounts made up to 2003-08-31

View PDF (5 pages)

11/08/2004

Return made up to 04/08/04; full list of members

View PDF (7 pages)

26/04/2004

Resolutions

View PDF (16 pages)

14/04/2004

Director resigned

View PDF (1 pages)

27/09/2003

Return made up to 04/08/03; full list of members

View PDF (7 pages)

04/07/2003

Total exemption small company accounts made up to 2002-08-31

View PDF (6 pages)

26/10/2002

Return made up to 04/08/02; full list of members

View PDF (7 pages)

02/07/2002

Total exemption small company accounts made up to 2001-08-31

View PDF (5 pages)

08/08/2001

Return made up to 04/08/01; full list of members

View PDF (7 pages)

22/06/2001

Full accounts made up to 2000-08-31

View PDF (7 pages)

22/09/2000

Return made up to 04/08/00; full list of members

View PDF (7 pages)

21/11/1999

New director appointed

View PDF (2 pages)

21/11/1999

New secretary appointed;new director appointed

View PDF (2 pages)

21/11/1999

New director appointed

View PDF (2 pages)

21/11/1999

Director resigned

View PDF (1 pages)

21/11/1999

Secretary resigned

View PDF (1 pages)

16/08/1999

Ad 06/08/99--------- £ si 98@1=98 £ ic 2/100

View PDF (3 pages)

04/08/1999

Incorporation

View PDF (10 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/11/2024

Next confirmation date

04/06/2026

Last change occurred

30/11/2024

Accounts

Audit Exemption Subsidiary

Last made up date

30/11/2024

Next account date

30/11/2025

Next due on

31/08/2026

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

Person	Title	Period	Connections
Nunneley, Paul	Director	05/08/1999 - 26/09/2005	5
Bianchini, Alessandra	Director	25/06/2009 - 30/06/2009	2
O'halloran, Sean	Director	05/08/1999 - 18/03/2004	7
Jackson, Michael Edward Wilson	Director	30/06/2009 - 14/07/2020	86
Arnold, Marguarite Joanna	Director	30/06/2009 - Present	11

Persons with Significant Control

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

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Mixed farming

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

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Growing of other non-perennial crops

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Description

About ACCESS INTELLIGENCE MEDIA AND COMMUNICATIONS LIMITED

ACCESS INTELLIGENCE MEDIA AND COMMUNICATIONS LIMITED is an(a) Active company incorporated on 04/08/1999 with the registered office located at Northburgh House, 10 Northburgh Street, London EC1V 0AT. There are currently 2 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 ACCESS INTELLIGENCE MEDIA AND COMMUNICATIONS LIMITED?

ACCESS INTELLIGENCE MEDIA AND COMMUNICATIONS LIMITED is currently Active. It was registered on 04/08/1999 .

Where is ACCESS INTELLIGENCE MEDIA AND COMMUNICATIONS LIMITED located?

ACCESS INTELLIGENCE MEDIA AND COMMUNICATIONS LIMITED is registered at Northburgh House, 10 Northburgh Street, London EC1V 0AT.

What does ACCESS INTELLIGENCE MEDIA AND COMMUNICATIONS LIMITED do?

ACCESS INTELLIGENCE MEDIA AND COMMUNICATIONS LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for ACCESS INTELLIGENCE MEDIA AND COMMUNICATIONS LIMITED?

The latest filing was on 26/11/2025: Audit exemption statement of guarantee by parent company for period ending 30/11/24.