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ACP MEDIA (UK) LIMITED

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ACP MEDIA (UK) LIMITED

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Key Data

Status

Dissolved

Company No.

05112193

Incorporation date

25/04/2004

Size

Full

Classification

Other publishing (22.15 - SIC 2003);Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

Registered address

Room 110 77 Oxford Street, London W1D 2ESCopy
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Latest events (Record since 25/04/2004)
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 icon29/09/2010
Director's details changed for Mr Ian Francis Law on 2010-07-01
View PDF (2 pages)
dot icon28/09/2010
Director's details changed for Mr Ian Francis Law on 2010-07-01
View PDF (2 pages)
dot icon28/09/2010
Director's details changed for Mr Ian Francis Law on 2010-07-01
View PDF (2 pages)
dot icon28/09/2010
Director's details changed for Mr Ian Francis Law on 2010-07-01
View PDF (2 pages)
dot icon28/09/2010
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 6
View PDF (3 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 10
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 1
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 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 5
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 icon06/05/2010
Annual return made up to 2010-04-26 with full list of shareholders
View PDF (5 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 icon14/05/2009
Return made up to 26/04/09; full list of members
View PDF (3 pages)
dot icon13/05/2009
Full accounts made up to 2008-12-31
View PDF (16 pages)
dot icon04/04/2009
Return made up to 26/04/08; no change of members; amend
View PDF (4 pages)
dot icon20/12/2008
Full accounts made up to 2007-12-31
View PDF (16 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 icon07/10/2008
Appointment Terminated Secretary jeffrey proctor
View PDF (1 pages)
dot icon07/10/2008
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 icon04/06/2008
Return made up to 26/04/08; no change of members
View PDF (5 pages)
dot icon21/01/2008
Full accounts made up to 2006-12-31
View PDF (15 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 icon29/07/2007
Return made up to 26/04/07; full list of members
View PDF (6 pages)
dot icon16/07/2007
Secretary resigned
View PDF (1 pages)
dot icon16/07/2007
New secretary appointed
View PDF (2 pages)
dot icon30/04/2007
Full accounts made up to 2005-06-30
View PDF (11 pages)
dot icon21/03/2007
Memorandum and Articles of Association
View PDF (12 pages)
dot icon21/03/2007
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 (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 (17 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 icon15/02/2007
Particulars of mortgage/charge
View PDF (13 pages)
dot icon14/02/2007
New secretary appointed
View PDF (2 pages)
dot icon14/02/2007
Secretary resigned
View PDF (1 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 icon23/05/2006
Return made up to 26/04/06; full list of members
View PDF (6 pages)
dot icon30/01/2006
Delivery ext'd 3 mth 30/06/05
View PDF (1 pages)
dot icon05/12/2005
Ad 21/12/04-22/12/04 £ si 12000000@1
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 icon23/06/2005
Return made up to 26/04/05; full list of members
View PDF (6 pages)
dot icon19/06/2005
Secretary's particulars changed
View PDF (1 pages)
dot icon25/05/2005
Location of register of members
View PDF (1 pages)
dot icon13/07/2004
Accounting reference date extended from 30/04/05 to 30/06/05
View PDF (1 pages)
dot icon13/07/2004
Ad 26/04/04--------- £ si 999@1=999 £ ic 1/1000
View PDF (2 pages)
dot icon13/07/2004
New secretary appointed
View PDF (2 pages)
dot icon13/07/2004
New director appointed
View PDF (2 pages)
dot icon13/07/2004
New director appointed
View PDF (2 pages)
dot icon13/07/2004
New director appointed
View PDF (2 pages)
dot icon26/04/2004
Secretary resigned
View PDF (1 pages)
dot icon26/04/2004
Director resigned
View PDF (1 pages)
dot icon25/04/2004
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)
Premium users: 1.00 credit

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Premium users: 1.00 credit

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
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
25/04/2004 - 25/04/2004
99600
INSTANT COMPANIES LIMITED
Nominee Director
25/04/2004 - 25/04/2004
43699
Law, Ian Francis
Director
04/06/2006 - Present
2
Lorson, Scott Darren
Director
22/07/2007 - 29/09/2008
3
Gardiner, David Ross
Director
25/04/2004 - 04/06/2006
1

Persons with Significant Control

0

No PSC data available.

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Description

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About ACP MEDIA (UK) LIMITED

ACP MEDIA (UK) LIMITED is an(a) Dissolved company incorporated on 25/04/2004 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) LIMITED?

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ACP MEDIA (UK) LIMITED is currently Dissolved. It was registered on 25/04/2004 and dissolved on 24/01/2011.

Where is ACP MEDIA (UK) LIMITED located?

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

What does ACP MEDIA (UK) LIMITED do?

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ACP MEDIA (UK) LIMITED operates in the Other publishing (22.15 - SIC 2003) sector.

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

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