ACS MEDIA LIMITED

Key Data

Status

Active

Company No.

02868672

Incorporation date

03/11/1993

Size

Micro Entity

Classification

Retail sale of audio and video equipment in specialised stores (47.43 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/11/1993)

25/03/2026

Registered office address changed from 2 Old Bath Road Newbury Berkshire RG14 1QL to Unit 3 Waterside Court Bone Lane Newbury RG14 5SH on 2026-03-25

View PDF (1 pages)

09/10/2025

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

08/10/2025

Confirmation statement made on 2025-09-07 with no updates

View PDF (3 pages)

26/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (8 pages)

25/09/2024

Confirmation statement made on 2024-09-07 with no updates

View PDF (3 pages)

12/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (8 pages)

08/09/2023

Notification of Philip John Craik as a person with significant control on 2023-08-23

View PDF (2 pages)

07/09/2023

Withdrawal of a person with significant control statement on 2023-09-07

View PDF (2 pages)

07/09/2023

Notification of James Mcleod Craik as a person with significant control on 2023-08-23

View PDF (2 pages)

07/09/2023

Confirmation statement made on 2023-09-07 with updates

View PDF (4 pages)

23/11/2022

Confirmation statement made on 2022-11-03 with no updates

View PDF (3 pages)

09/11/2022

Director's details changed for James Mcleod Craik on 2022-09-22

View PDF (2 pages)

29/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (8 pages)

18/11/2021

Confirmation statement made on 2021-11-03 with updates

View PDF (4 pages)

30/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (8 pages)

10/09/2021

Termination of appointment of Philip Mcleod Craik as a director on 2021-07-23

View PDF (1 pages)

25/01/2021

Confirmation statement made on 2020-11-03 with updates

View PDF (4 pages)

06/11/2020

Total exemption full accounts made up to 2019-12-31

View PDF (9 pages)

10/01/2020

Director's details changed for Mr Philip Mcleod Craik on 2020-01-09

View PDF (2 pages)

09/01/2020

Director's details changed for James Mcleod Craik on 2020-01-06

View PDF (2 pages)

12/12/2019

Termination of appointment of Susan Jane Craik as a director on 2019-11-18

View PDF (1 pages)

12/12/2019

Termination of appointment of Susan Jane Craik as a secretary on 2019-11-18

View PDF (1 pages)

15/11/2019

Confirmation statement made on 2019-11-03 with no updates

View PDF (3 pages)

27/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (8 pages)

26/04/2019

Director's details changed for Mr Philip John Craik on 2019-04-24

View PDF (2 pages)

26/04/2019

Director's details changed for Mr Philip Mcleod Craik on 2019-04-24

View PDF (2 pages)

26/04/2019

Director's details changed for Mrs Susan Jane Craik on 2019-04-24

View PDF (2 pages)

24/04/2019

Secretary's details changed for Susan Jane Craik on 2019-04-24

View PDF (1 pages)

24/04/2019

Director's details changed for James Mcleod Craik on 2019-04-24

View PDF (2 pages)

14/11/2018

Confirmation statement made on 2018-11-03 with updates

View PDF (4 pages)

12/11/2018

Director's details changed for Mr Philip John Craik on 2018-11-12

View PDF (2 pages)

28/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (8 pages)

07/11/2017

Confirmation statement made on 2017-11-03 with updates

View PDF (4 pages)

03/11/2017

Notification of a person with significant control statement

View PDF (2 pages)

03/11/2017

Cessation of Susan Jane Craik as a person with significant control on 2016-04-06

View PDF (1 pages)

03/11/2017

Cessation of Philip Mcleod Craik as a person with significant control on 2016-04-06

View PDF (1 pages)

03/11/2017

Cessation of Philip John Craik as a person with significant control on 2016-04-06

View PDF (1 pages)

03/11/2017

Cessation of James Mcleod Craik as a person with significant control on 2016-04-06

View PDF (1 pages)

29/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (8 pages)

24/11/2016

Confirmation statement made on 2016-11-03 with updates

View PDF (9 pages)

24/11/2016

Director's details changed for Susan Jane Craik on 2016-01-01

View PDF (2 pages)

24/11/2016

Director's details changed for Philip Mcleod Craik on 2016-01-01

View PDF (2 pages)

24/11/2016

Secretary's details changed for Susan Jane Craik on 2016-01-01

View PDF (1 pages)

29/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (5 pages)

24/11/2015

Annual return made up to 2015-11-03 with full list of shareholders

View PDF (7 pages)

18/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (5 pages)

17/09/2015

Director's details changed for Philip John Craik on 2014-12-18

View PDF (2 pages)

01/12/2014

Annual return made up to 2014-11-03 with full list of shareholders

View PDF (7 pages)

26/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (5 pages)

15/11/2013

Annual return made up to 2013-11-03 with full list of shareholders

View PDF (7 pages)

14/11/2013

Secretary's details changed for Susan Jane Craik on 2012-12-19

View PDF (2 pages)

24/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (8 pages)

20/11/2012

Annual return made up to 2012-11-03 with full list of shareholders

View PDF (7 pages)

24/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (8 pages)

29/11/2011

Annual return made up to 2011-11-03 with full list of shareholders

View PDF (7 pages)

04/10/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

14/03/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

14/03/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

05/11/2010

Annual return made up to 2010-11-03 with full list of shareholders

View PDF (7 pages)

30/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (5 pages)

13/11/2009

Annual return made up to 2009-11-03 with full list of shareholders

View PDF (7 pages)

05/11/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (5 pages)

20/11/2008

Registered office changed on 20/11/2008 from 21-22 park way newbury berkshire RG14 1EE

View PDF (1 pages)

10/11/2008

Return made up to 03/11/08; full list of members

View PDF (5 pages)

31/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (5 pages)

14/01/2008

Amended accounts made up to 2006-12-31

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14/11/2007

Return made up to 03/11/07; full list of members

View PDF (3 pages)

09/11/2007

New director appointed

View PDF (2 pages)

25/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (5 pages)

16/01/2007

Return made up to 03/11/06; full list of members

View PDF (8 pages)

31/10/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (4 pages)

12/12/2005

Return made up to 03/11/05; full list of members

View PDF (8 pages)

19/08/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (6 pages)

18/04/2005

Ad 01/12/04--------- £ si 1@1=1 £ ic 3/4

View PDF (2 pages)

30/11/2004

Return made up to 03/11/04; full list of members

View PDF (7 pages)

29/10/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (6 pages)

17/11/2003

Return made up to 03/11/03; full list of members

View PDF (7 pages)

03/09/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (7 pages)

10/12/2002

Return made up to 03/11/02; full list of members

View PDF (7 pages)

30/10/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (7 pages)

13/11/2001

Return made up to 03/11/01; full list of members

View PDF (7 pages)

11/10/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (7 pages)

07/11/2000

Return made up to 03/11/00; full list of members

View PDF (7 pages)

28/09/2000

Accounts for a small company made up to 1999-12-31

View PDF (6 pages)

16/02/2000

Certificate of change of name

View PDF (2 pages)

10/11/1999

Return made up to 03/11/99; full list of members

View PDF (7 pages)

09/07/1999

Accounts for a small company made up to 1998-12-31

View PDF (5 pages)

21/01/1999

Particulars of mortgage/charge

View PDF (3 pages)

19/01/1999

Return made up to 03/11/98; no change of members

View PDF (4 pages)

25/11/1998

Accounting reference date extended from 30/11/98 to 31/12/98

View PDF (1 pages)

18/08/1998

Accounts for a small company made up to 1997-11-30

View PDF (6 pages)

18/12/1997

Return made up to 03/11/97; full list of members

View PDF (6 pages)

30/09/1997

Accounts for a small company made up to 1996-11-30

View PDF (7 pages)

02/08/1997

Particulars of mortgage/charge

View PDF (3 pages)

08/11/1996

Return made up to 03/11/96; no change of members

View PDF (4 pages)

29/10/1996

Certificate of change of name

View PDF (3 pages)

25/09/1996

Accounts for a small company made up to 1995-11-30

View PDF (8 pages)

29/07/1996

Registered office changed on 29/07/96 from: hughenden house 107 high street marlborough wiltshire SN8 1LN

View PDF (1 pages)

21/02/1996

New director appointed

View PDF (2 pages)

21/02/1996

Return made up to 03/11/95; no change of members

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (13 pages)

22/12/1994

Secretary's particulars changed

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22/12/1994

Director's particulars changed

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22/12/1994

Resolutions

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22/12/1994

Accounts for a dormant company made up to 1994-11-30

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30/11/1994

Return made up to 03/11/94; full list of members

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16/11/1993

Registered office changed on 16/11/93 from: bridge house 181 queen victoria street london. EC4V 4DD.

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16/11/1993

Secretary resigned;new secretary appointed;new director appointed

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15/11/1993

Director resigned;new director appointed

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03/11/1993

Incorporation

View PDF (12 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

07/09/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
179.07K
-
0.00
14.37K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
WILDMAN & BATTELL LIMITED	Nominee Director	02/11/1993 - 02/11/1993	10915
SAME-DAY COMPANY SERVICES LIMITED	Nominee Secretary	02/11/1993 - 02/11/1993	10896
Craik, James Mcleod	Director	03/11/1993 - Present	12
Craik, Susan Jane	Secretary	02/11/1993 - 17/11/2019	3
Craik, Philip John	Director	01/11/2006 - Present	8

Persons with Significant Control

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

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Description

About ACS MEDIA LIMITED

ACS MEDIA LIMITED is an(a) Active company incorporated on 03/11/1993 with the registered office located at Unit 3 Waterside Court, Bone Lane, Newbury RG14 5SH. 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 ACS MEDIA LIMITED?

ACS MEDIA LIMITED is currently Active. It was registered on 03/11/1993 .

Where is ACS MEDIA LIMITED located?

ACS MEDIA LIMITED is registered at Unit 3 Waterside Court, Bone Lane, Newbury RG14 5SH.

What does ACS MEDIA LIMITED do?

ACS MEDIA LIMITED operates in the Retail sale of audio and video equipment in specialised stores (47.43 - SIC 2007) sector.

What is the latest filing for ACS MEDIA LIMITED?

The latest filing was on 25/03/2026: Registered office address changed from 2 Old Bath Road Newbury Berkshire RG14 1QL to Unit 3 Waterside Court Bone Lane Newbury RG14 5SH on 2026-03-25.