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ACP MEDIA (UK) INVESTMENTS LIMITED

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ACP MEDIA (UK) INVESTMENTS LIMITED

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Key Data

Status

Dissolved

Company No.

05296666

Incorporation date

24/11/2004

Size

Full

Classification

Publishing of journals and periodicals (22.13 - SIC 2003);Other publishing (22.15 - SIC 2003);

Contacts

Registered address

Registered address

Room 110 77 Oxford Street, London W1D 2ESCopy
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Latest events (Record since 24/11/2004)
dot icon24/01/2011
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon11/10/2010
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon04/10/2010
Application to strike the company off the register
View PDF (3 pages)
dot icon30/09/2010
Director's details changed for Mr Ian Francis Law on 2010-09-30
View PDF (2 pages)
dot icon30/09/2010
Director's details changed for Mr Ian Francis Law on 2010-07-01
View PDF (2 pages)
dot icon16/09/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
View PDF (3 pages)
dot icon16/09/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
View PDF (3 pages)
dot icon16/09/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
View PDF (3 pages)
dot icon16/09/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
View PDF (3 pages)
dot icon16/09/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
View PDF (3 pages)
dot icon16/09/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
View PDF (3 pages)
dot icon16/09/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
View PDF (4 pages)
dot icon16/09/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
View PDF (3 pages)
dot icon16/09/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
View PDF (3 pages)
dot icon01/08/2010
Director's details changed for Ian Francis Law on 2010-07-01
View PDF (2 pages)
dot icon04/05/2010
Director's details changed for Ian Francis Law on 2010-04-12
View PDF (2 pages)
dot icon04/05/2010
Director's details changed for Ian Francis Law on 2010-04-12
View PDF (2 pages)
dot icon04/01/2010
Register(s) moved to registered inspection location
View PDF (2 pages)
dot icon04/01/2010
Register inspection address has been changed
View PDF (2 pages)
dot icon01/01/2010
Registered office address changed from Room 602 77 Oxford Street London W1D 2ES on 2010-01-02
View PDF (2 pages)
dot icon14/12/2009
Annual return made up to 2009-11-25 with full list of shareholders
View PDF (5 pages)
dot icon13/05/2009
Full accounts made up to 2008-12-31
View PDF (16 pages)
dot icon19/02/2009
Return made up to 25/11/08; full list of members
View PDF (5 pages)
dot icon20/12/2008
Full accounts made up to 2007-12-31
View PDF (17 pages)
dot icon21/10/2008
Appointment Terminated Director scott lorson
View PDF (1 pages)
dot icon21/10/2008
Registered office changed on 22/10/2008 from 33 broadwick street london W1F 0DQ
View PDF (1 pages)
dot icon02/10/2008
Appointment Terminated Secretary jeffrey proctor
View PDF (1 pages)
dot icon02/10/2008
Appointment Terminated Director colin morrison
View PDF (1 pages)
dot icon17/09/2008
Director and secretary appointed matthew stanton
View PDF (2 pages)
dot icon12/08/2008
Memorandum and Articles of Association
View PDF (12 pages)
dot icon30/03/2008
Declaration that part of the property/undertaking: released/ceased /part /charge no 9
View PDF (6 pages)
dot icon30/03/2008
Declaration that part of the property/undertaking: released/ceased /part /charge no 3
View PDF (6 pages)
dot icon30/03/2008
Declaration that part of the property/undertaking: released/ceased /part /charge no 8
View PDF (6 pages)
dot icon30/03/2008
Declaration that part of the property/undertaking: released/ceased /part /charge no 7
View PDF (6 pages)
dot icon29/03/2008
Declaration that part of the property/undertaking: released/ceased /part /charge no 6
View PDF (6 pages)
dot icon29/03/2008
Declaration that part of the property/undertaking: released/ceased /part /charge no 5
View PDF (6 pages)
dot icon28/03/2008
Declaration that part of the property/undertaking: released/ceased /part /charge no 1
View PDF (5 pages)
dot icon28/03/2008
Declaration that part of the property/undertaking: released/ceased /part /charge no 4
View PDF (6 pages)
dot icon28/03/2008
Declaration that part of the property/undertaking: released/ceased /part /charge no 2
View PDF (5 pages)
dot icon21/01/2008
Full accounts made up to 2006-12-31
View PDF (15 pages)
dot icon13/12/2007
Return made up to 25/11/07; no change of members
View PDF (5 pages)
dot icon22/11/2007
Director resigned
View PDF (1 pages)
dot icon22/11/2007
New director appointed
View PDF (2 pages)
dot icon28/10/2007
Accounting reference date shortened from 30/06/07 to 31/12/06
View PDF (1 pages)
dot icon10/09/2007
Full accounts made up to 2006-06-30
View PDF (15 pages)
dot icon19/07/2007
Secretary resigned
View PDF (1 pages)
dot icon15/07/2007
New secretary appointed
View PDF (2 pages)
dot icon30/04/2007
Full accounts made up to 2005-06-30
View PDF (12 pages)
dot icon22/03/2007
Memorandum and Articles of Association
View PDF (12 pages)
dot icon22/03/2007
Resolutions
View PDF (1 pages)
dot icon19/02/2007
Particulars of mortgage/charge
View PDF (14 pages)
dot icon19/02/2007
Particulars of mortgage/charge
View PDF (12 pages)
dot icon19/02/2007
Particulars of mortgage/charge
View PDF (13 pages)
dot icon19/02/2007
Particulars of mortgage/charge
View PDF (13 pages)
dot icon19/02/2007
Particulars of mortgage/charge
View PDF (13 pages)
dot icon19/02/2007
Particulars of mortgage/charge
View PDF (14 pages)
dot icon19/02/2007
Particulars of mortgage/charge
View PDF (13 pages)
dot icon19/02/2007
Particulars of mortgage/charge
View PDF (14 pages)
dot icon15/02/2007
Particulars of mortgage/charge
View PDF (13 pages)
dot icon14/02/2007
Secretary resigned
View PDF (1 pages)
dot icon14/02/2007
New secretary appointed
View PDF (2 pages)
dot icon21/12/2006
Return made up to 25/11/06; full list of members
View PDF (6 pages)
dot icon09/11/2006
Registered office changed on 10/11/06 from: 53 chandos place london WC2N 4HS
View PDF (1 pages)
dot icon07/08/2006
Location of register of members
View PDF (1 pages)
dot icon07/08/2006
Director resigned
View PDF (1 pages)
dot icon07/08/2006
New director appointed
View PDF (2 pages)
dot icon30/01/2006
Delivery ext'd 3 mth 30/06/05
View PDF (1 pages)
dot icon20/12/2005
Return made up to 25/11/05; full list of members
View PDF (6 pages)
dot icon05/12/2005
Ad 22/12/04--------- £ si 12000000@1=12000000 £ ic 1000/12001000
View PDF (2 pages)
dot icon05/12/2005
Nc inc already adjusted 14/11/05
View PDF (1 pages)
dot icon05/12/2005
Resolutions
View PDF (0 pages)
dot icon05/12/2005
Resolutions
View PDF (1 pages)
dot icon25/05/2005
Location of register of members
View PDF (1 pages)
dot icon02/02/2005
Accounting reference date shortened from 30/11/05 to 30/06/05
View PDF (1 pages)
dot icon16/01/2005
New director appointed
View PDF (2 pages)
dot icon16/01/2005
New director appointed
View PDF (2 pages)
dot icon16/01/2005
Ad 25/11/04--------- £ si 999@1=999 £ ic 1/1000
View PDF (2 pages)
dot icon16/01/2005
New secretary appointed
View PDF (2 pages)
dot icon16/01/2005
New director appointed
View PDF (3 pages)
dot icon13/01/2005
Director resigned
View PDF (1 pages)
dot icon13/01/2005
Secretary resigned
View PDF (1 pages)
dot icon29/11/2004
Secretary resigned
View PDF (1 pages)
dot icon29/11/2004
Director resigned
View PDF (1 pages)
dot icon24/11/2004
Incorporation
View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT) | 1.00 credit

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Order report
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Confirmation

dot iconLast made up date
30/12/2008
dot iconLast change occurred
30/12/2008

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/12/2008
dot iconNext account date
30/12/2009
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

12
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About ACP MEDIA (UK) INVESTMENTS LIMITED

ACP MEDIA (UK) INVESTMENTS LIMITED is an(a) Dissolved company incorporated on 24/11/2004 with the registered office located at Room 110 77 Oxford Street, London W1D 2ES. There are currently 3 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 ACP MEDIA (UK) INVESTMENTS LIMITED?

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ACP MEDIA (UK) INVESTMENTS LIMITED is currently Dissolved. It was registered on 24/11/2004 and dissolved on 24/01/2011.

Where is ACP MEDIA (UK) INVESTMENTS LIMITED located?

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ACP MEDIA (UK) INVESTMENTS LIMITED is registered at Room 110 77 Oxford Street, London W1D 2ES.

What does ACP MEDIA (UK) INVESTMENTS LIMITED do?

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ACP MEDIA (UK) INVESTMENTS LIMITED operates in the Publishing of journals and periodicals (22.13 - SIC 2003) sector.

What is the latest filing for ACP MEDIA (UK) INVESTMENTS LIMITED?

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The latest filing was on 24/01/2011: Final Gazette dissolved via voluntary strike-off.