ALSO MEDIA LTD

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ALSO MEDIA LTD

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Key Data

Status

Active

Company No.

04126710

Incorporation date

18/12/2000

Size

Micro Entity

Contacts

Registered address

Registered address

16 Appleford Close, Appleton, Warrington WA4 3DPCopy
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Latest events (Record since 18/12/2000)
dot icon05/02/2026
Registered office address changed from 1 Whitley Brook Court Marsh Lane Lower Whitley Warrington Cheshire WA4 4EY to 16 Appleford Close Appleton Warrington WA4 3DP on 2026-02-05
dot icon04/02/2026
Confirmation statement made on 2026-01-10 with updates
dot icon23/01/2026
Termination of appointment of Rebecca Brocklehurst as a director on 2025-10-26
dot icon23/01/2026
Cessation of Rebecca Brocklehurst as a person with significant control on 2025-10-26
dot icon23/01/2026
Change of details for Mr Matthew Edward Brocklehurst as a person with significant control on 2025-10-26
dot icon23/01/2026
Cessation of Mathew Edward Brocklehurst as a person with significant control on 2025-10-25
dot icon23/01/2026
Termination of appointment of Rebecca Brocklehurst as a secretary on 2025-10-25
dot icon23/01/2026
Director's details changed for Mr Matthew Edward Brocklehurst on 2025-11-27
dot icon23/01/2026
Change of details for Mr Matthew Edward Brocklehurst as a person with significant control on 2025-11-27
dot icon28/11/2025
Micro company accounts made up to 2024-11-30
dot icon26/03/2025
Second filing of the annual return made up to 2016-01-10
dot icon24/01/2025
Confirmation statement made on 2025-01-10 with no updates
dot icon29/08/2024
Micro company accounts made up to 2023-11-30
dot icon22/02/2024
Confirmation statement made on 2024-01-10 with no updates
dot icon27/09/2023
Total exemption full accounts made up to 2022-11-30
dot icon17/02/2023
Confirmation statement made on 2023-01-10 with no updates
dot icon30/09/2022
Total exemption full accounts made up to 2021-11-30
dot icon11/02/2022
Confirmation statement made on 2022-01-10 with no updates
dot icon30/11/2021
Total exemption full accounts made up to 2020-11-30
dot icon31/08/2021
Previous accounting period shortened from 2020-11-30 to 2020-11-29
dot icon22/02/2021
Confirmation statement made on 2021-01-10 with no updates
dot icon30/11/2020
Total exemption full accounts made up to 2019-11-30
dot icon21/01/2020
Confirmation statement made on 2020-01-10 with no updates
dot icon30/08/2019
Total exemption full accounts made up to 2018-11-30
dot icon15/01/2019
Confirmation statement made on 2019-01-10 with no updates
dot icon31/08/2018
Total exemption full accounts made up to 2017-11-30
dot icon22/01/2018
Confirmation statement made on 2018-01-10 with no updates
dot icon31/08/2017
Total exemption small company accounts made up to 2016-11-30
dot icon20/01/2017
Confirmation statement made on 2017-01-10 with updates
dot icon22/06/2016
Total exemption small company accounts made up to 2015-11-30
dot icon08/02/2016
Annual return made up to 2016-01-10 with full list of shareholders
dot icon17/06/2015
Total exemption small company accounts made up to 2014-11-30
dot icon31/03/2015
Change of share class name or designation
dot icon31/03/2015
Resolutions
dot icon20/01/2015
Annual return made up to 2015-01-10 with full list of shareholders
dot icon18/08/2014
Total exemption small company accounts made up to 2013-11-30
dot icon06/02/2014
Annual return made up to 2014-01-10 with full list of shareholders
dot icon06/02/2014
Appointment of Dr Rebecca Brocklehurst as a director
dot icon24/07/2013
Total exemption small company accounts made up to 2012-11-30
dot icon22/01/2013
Annual return made up to 2013-01-10 with full list of shareholders
dot icon12/07/2012
Total exemption small company accounts made up to 2011-11-30
dot icon13/01/2012
Annual return made up to 2012-01-10 with full list of shareholders
dot icon15/06/2011
Total exemption small company accounts made up to 2010-11-30
dot icon26/01/2011
Annual return made up to 2011-01-10 with full list of shareholders
dot icon26/01/2011
Secretary's details changed for Rebecca Stewart on 2011-01-25
dot icon26/01/2011
Director's details changed for Matthew Brocklehurst on 2011-01-25
dot icon10/06/2010
Total exemption small company accounts made up to 2009-11-30
dot icon28/01/2010
Annual return made up to 2010-01-10
dot icon28/09/2009
Total exemption small company accounts made up to 2008-11-30
dot icon28/09/2009
Registered office changed on 28/09/2009 from chapel house barn pilmoss lane whitley cheshire WA4 4DW
dot icon18/08/2009
Secretary appointed rebecca stewart
dot icon18/08/2009
Appointment terminated secretary sofiair sousa
dot icon18/08/2009
Appointment terminated secretary ca solutions LTD
dot icon30/12/2008
Return made up to 18/12/08; full list of members
dot icon20/08/2008
Total exemption small company accounts made up to 2007-11-30
dot icon08/07/2008
Secretary's change of particulars / C. A. solutions LTD / 02/07/2008
dot icon25/01/2008
Return made up to 18/12/07; full list of members
dot icon04/09/2007
Total exemption small company accounts made up to 2006-11-30
dot icon21/12/2006
Return made up to 18/12/06; full list of members
dot icon25/10/2006
Total exemption small company accounts made up to 2005-11-30
dot icon18/07/2006
Registered office changed on 18/07/06 from: 12-14 claremont road surbiton surrey KT6 4QU
dot icon17/05/2006
Certificate of change of name
dot icon23/01/2006
Return made up to 18/12/05; full list of members
dot icon21/01/2006
Secretary's particulars changed
dot icon26/08/2005
Total exemption small company accounts made up to 2004-11-30
dot icon11/03/2005
Return made up to 18/12/04; full list of members
dot icon15/05/2004
Total exemption small company accounts made up to 2003-11-30
dot icon06/04/2004
Certificate of change of name
dot icon21/01/2004
Return made up to 18/12/03; full list of members
dot icon22/10/2003
New secretary appointed
dot icon30/09/2003
Total exemption small company accounts made up to 2002-11-30
dot icon26/08/2003
Director's particulars changed
dot icon10/01/2003
Return made up to 18/12/02; full list of members
dot icon03/09/2002
Registered office changed on 03/09/02 from: contractors accounting solutions LTD 12-14 cllaremont road surbiton surrey KT6 4QU
dot icon08/07/2002
Secretary's particulars changed
dot icon04/07/2002
Director's particulars changed
dot icon20/05/2002
Return made up to 18/12/01; full list of members
dot icon29/03/2002
Total exemption small company accounts made up to 2001-11-30
dot icon04/12/2001
Accounting reference date shortened from 31/12/01 to 30/11/01
dot icon04/12/2001
New secretary appointed
dot icon04/12/2001
Registered office changed on 04/12/01 from: c/o ward williams 43-45 high street weybridge surrey KT13 8BB
dot icon04/12/2001
Director's particulars changed
dot icon27/12/2000
New secretary appointed
dot icon27/12/2000
New director appointed
dot icon27/12/2000
Director resigned
dot icon27/12/2000
Secretary resigned
dot icon18/12/2000
Incorporation
2030
change arrow icon0 % *

* during past year

Total Assets

£0.00
2030
change arrow icon0 *

* during past year

Number of employees

0
2030
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
30/11/2024
dot iconNext confirmation date
10/01/2027
dot iconLast change occurred
30/11/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
30/11/2024
dot iconNext account date
29/11/2025
dot iconNext due on
29/08/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
31.46K
-
0.00
72.26K
-
2030
-
-
-
0.00
-
-
2030
-
-
-
0.00
-
-

Employees

2030

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Brocklehurst, Matthew
Director
18/12/2000 - Present
8
Mrs Rebecca Brocklehurst
Director
06/04/2013 - 26/10/2025
3
WATERLOW SECRETARIES LIMITED
Nominee Secretary
18/12/2000 - 18/12/2000
38039
WATERLOW NOMINEES LIMITED
Nominee Director
18/12/2000 - 18/12/2000
36021
CA SOLUTIONS LTD
Corporate Secretary
06/11/2001 - 10/08/2009
117

Persons with Significant Control

5
psc login icon

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 ALSO MEDIA LTD

ALSO MEDIA LTD is an(a) Active company incorporated on 18/12/2000 with the registered office located at 16 Appleford Close, Appleton, Warrington WA4 3DP. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALSO MEDIA LTD?

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ALSO MEDIA LTD is currently Active. It was registered on 18/12/2000 .

Where is ALSO MEDIA LTD located?

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ALSO MEDIA LTD is registered at 16 Appleford Close, Appleton, Warrington WA4 3DP.

What does ALSO MEDIA LTD do?

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ALSO MEDIA LTD operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for ALSO MEDIA LTD?

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The latest filing was on 05/02/2026: Registered office address changed from 1 Whitley Brook Court Marsh Lane Lower Whitley Warrington Cheshire WA4 4EY to 16 Appleford Close Appleton Warrington WA4 3DP on 2026-02-05.