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ANGLO ATLANTIC MEDIA LIMITED

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ANGLO ATLANTIC MEDIA LIMITED

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Key Data

Status

Active

Company No.

04679585

Incorporation date

26/02/2003

Size

Micro Entity

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

Celixir House, Stratford Business And Technology Park, Stratford-Upon-Avon, Warwickshire CV37 7GZCopy
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Latest events (Record since 26/02/2003)
dot icon02/03/2026
Cessation of Lynette Davies as a person with significant control on 2026-02-10
View PDF (1 pages)
dot icon02/03/2026
Confirmation statement made on 2026-02-26 with updates
View PDF (4 pages)
dot icon30/12/2025
Micro company accounts made up to 2025-03-31
View PDF (8 pages)
dot icon01/03/2024
Confirmation statement made on 2024-02-26 with no updates
View PDF (3 pages)
dot icon29/12/2023
Micro company accounts made up to 2023-03-31
View PDF (3 pages)
dot icon30/06/2023
Change of details for Mrs Lynette Davies as a person with significant control on 2023-04-30
View PDF (2 pages)
dot icon03/05/2023
Director's details changed for Mr Gwilym Michael Davies on 2023-03-10
View PDF (2 pages)
dot icon03/05/2023
Change of details for Mr Gwilym Michael Davies as a person with significant control on 2023-03-10
View PDF (2 pages)
dot icon02/05/2023
Registered office address changed from 15 Warwick Road Stratford-upon-Avon Warwickshire CV37 6YW to Celixir House Stratford Business and Technology Park Stratford-upon-Avon Warwickshire CV37 7GZ on 2023-05-02
View PDF (1 pages)
dot icon21/12/2022
Micro company accounts made up to 2022-03-31
View PDF (8 pages)
dot icon23/03/2022
Current accounting period extended from 2022-02-28 to 2022-03-31
View PDF (1 pages)
dot icon02/03/2022
Director's details changed for Mr Gwilym Michael Davies on 2022-02-21
View PDF (2 pages)
dot icon02/03/2022
Confirmation statement made on 2022-02-26 with no updates
View PDF (3 pages)
dot icon30/11/2021
Micro company accounts made up to 2021-02-28
View PDF (8 pages)
dot icon15/03/2021
Confirmation statement made on 2021-02-26 with no updates
View PDF (3 pages)
dot icon26/01/2021
Micro company accounts made up to 2020-02-29
View PDF (8 pages)
dot icon30/03/2020
Termination of appointment of Robert Kirk Carruthers as a director on 2020-03-30
View PDF (1 pages)
dot icon03/03/2020
Confirmation statement made on 2020-02-26 with no updates
View PDF (3 pages)
dot icon30/11/2019
Micro company accounts made up to 2019-02-28
View PDF (2 pages)
dot icon01/03/2019
Confirmation statement made on 2019-02-26 with no updates
View PDF (3 pages)
dot icon04/12/2018
Appointment of Mr Robert Kirk Carruthers as a director on 2018-12-01
View PDF (2 pages)
dot icon04/12/2018
Termination of appointment of Lynette Davies as a director on 2018-12-01
View PDF (1 pages)
dot icon17/10/2018
Total exemption full accounts made up to 2018-02-28
View PDF (7 pages)
dot icon27/02/2018
Confirmation statement made on 2018-02-26 with no updates
View PDF (3 pages)
dot icon27/11/2017
Total exemption full accounts made up to 2017-02-28
View PDF (8 pages)
dot icon06/03/2017
Confirmation statement made on 2017-02-26 with updates
View PDF (6 pages)
dot icon24/11/2016
Total exemption small company accounts made up to 2016-02-29
View PDF (7 pages)
dot icon11/04/2016
Annual return made up to 2016-02-26 with full list of shareholders
View PDF (5 pages)
dot icon11/11/2015
Total exemption small company accounts made up to 2015-02-28
View PDF (7 pages)
dot icon01/04/2015
Annual return made up to 2015-02-26
View PDF (5 pages)
dot icon01/04/2015
Register inspection address has been changed to Suite 3 Shrieves Walk Sheep Street Stratford upon Avon Warwickshire CV37 6GJ
View PDF (1 pages)
dot icon11/11/2014
Total exemption small company accounts made up to 2014-02-28
View PDF (7 pages)
dot icon01/04/2014
Annual return made up to 2014-02-26 with full list of shareholders
View PDF (3 pages)
dot icon18/10/2013
Total exemption small company accounts made up to 2013-02-28
View PDF (13 pages)
dot icon27/03/2013
Annual return made up to 2013-02-26 with full list of shareholders
View PDF (3 pages)
dot icon20/11/2012
Total exemption small company accounts made up to 2012-02-29
View PDF (5 pages)
dot icon27/03/2012
Annual return made up to 2012-02-26 with full list of shareholders
View PDF (3 pages)
dot icon29/11/2011
Total exemption small company accounts made up to 2011-02-28
View PDF (5 pages)
dot icon02/03/2011
Annual return made up to 2011-02-26 with full list of shareholders
View PDF (3 pages)
dot icon02/03/2011
Director's details changed for Lynette Davies on 2009-10-01
View PDF (2 pages)
dot icon02/03/2011
Director's details changed for Mr Gwilym Michael Davies on 2009-10-01
View PDF (2 pages)
dot icon03/06/2010
Total exemption small company accounts made up to 2010-02-28
View PDF (5 pages)
dot icon07/04/2010
Annual return made up to 2010-02-26 with full list of shareholders
View PDF (4 pages)
dot icon07/04/2010
Director's details changed for Lynette Davies on 2009-10-01
View PDF (2 pages)
dot icon15/04/2009
Return made up to 26/02/09; full list of members
View PDF (4 pages)
dot icon15/04/2009
Registered office changed on 15/04/2009 from 15 warwick road stratford upon avon CV37 6YW
View PDF (1 pages)
dot icon11/03/2009
Accounts for a dormant company made up to 2009-02-28
View PDF (1 pages)
dot icon19/02/2009
Director appointed lynette davies
View PDF (2 pages)
dot icon06/11/2008
Appointment terminated secretary mark carroll
View PDF (1 pages)
dot icon16/06/2008
Accounts for a dormant company made up to 2008-02-29
View PDF (1 pages)
dot icon12/06/2008
Return made up to 26/02/08; full list of members
View PDF (3 pages)
dot icon11/05/2007
Accounts for a dormant company made up to 2007-02-28
View PDF (1 pages)
dot icon23/04/2007
Return made up to 26/02/07; full list of members
View PDF (2 pages)
dot icon14/03/2006
Accounts for a dormant company made up to 2006-02-28
View PDF (1 pages)
dot icon27/02/2006
Return made up to 26/02/06; full list of members
View PDF (2 pages)
dot icon10/10/2005
Ad 01/10/05--------- £ si 1@1=1 £ ic 1/2
View PDF (2 pages)
dot icon01/09/2005
Accounts for a dormant company made up to 2005-02-28
View PDF (1 pages)
dot icon11/05/2005
Director's particulars changed
View PDF (1 pages)
dot icon22/03/2005
Return made up to 26/02/05; full list of members
View PDF (6 pages)
dot icon07/05/2004
Return made up to 26/02/04; full list of members
View PDF (6 pages)
dot icon19/03/2004
Accounts for a dormant company made up to 2004-02-29
View PDF (1 pages)
dot icon12/04/2003
New director appointed
View PDF (2 pages)
dot icon12/04/2003
New secretary appointed
View PDF (2 pages)
dot icon06/03/2003
Registered office changed on 06/03/03 from: regent house 316 beulah hill london SE19 3HF
View PDF (1 pages)
dot icon06/03/2003
Director resigned
View PDF (1 pages)
dot icon06/03/2003
Secretary resigned
View PDF (1 pages)
dot icon26/02/2003
Incorporation
View PDF (12 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
26/02/2027
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
93.50K
-
0.00
-
-
2022
3
9.97K
-
0.00
-
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

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

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Davies, Gwilym Michael
Director
26/02/2003 - Present
18

Persons with Significant Control

3
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 ANGLO ATLANTIC MEDIA LIMITED

ANGLO ATLANTIC MEDIA LIMITED is an(a) Active company incorporated on 26/02/2003 with the registered office located at Celixir House, Stratford Business And Technology Park, Stratford-Upon-Avon, Warwickshire CV37 7GZ. 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 ANGLO ATLANTIC MEDIA LIMITED?

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ANGLO ATLANTIC MEDIA LIMITED is currently Active. It was registered on 26/02/2003 .

Where is ANGLO ATLANTIC MEDIA LIMITED located?

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ANGLO ATLANTIC MEDIA LIMITED is registered at Celixir House, Stratford Business And Technology Park, Stratford-Upon-Avon, Warwickshire CV37 7GZ.

What does ANGLO ATLANTIC MEDIA LIMITED do?

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ANGLO ATLANTIC MEDIA LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for ANGLO ATLANTIC MEDIA LIMITED?

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The latest filing was on 02/03/2026: Cessation of Lynette Davies as a person with significant control on 2026-02-10.