THE ACADEMY MEDIA LIMITED

03445022
THE ACADEMY SWEEPS BUILDING 6-7 ST. CROSS STREET LONDON EC1N 8UA

Documents

Documents
Date Category Description Pages
24 Oct 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
26 Jul 2024 incorporation Memorandum Articles 14 Buy now
26 Jul 2024 resolution Resolution 3 Buy now
16 Jul 2024 accounts Annual Accounts 31 Buy now
21 Nov 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
21 Nov 2023 officers Change of particulars for director (Mr Mitchell Kaye) 2 Buy now
21 Nov 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
01 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Sep 2023 accounts Annual Accounts 32 Buy now
09 Jan 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2022 accounts Annual Accounts 18 Buy now
02 Dec 2021 officers Change of particulars for director (Ms Rachel Ann Bell) 2 Buy now
02 Dec 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
09 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Oct 2021 accounts Annual Accounts 17 Buy now
28 Sep 2021 officers Termination of appointment of secretary (Daniel James Green) 1 Buy now
22 Dec 2020 accounts Annual Accounts 18 Buy now
04 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Jan 2020 gazette Gazette Filings Brought Up To Date 1 Buy now
14 Jan 2020 gazette Gazette Notice Compulsory 1 Buy now
13 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Oct 2019 accounts Annual Accounts 33 Buy now
22 Jan 2019 capital Statement of capital (Section 108) 3 Buy now
11 Jan 2019 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
11 Jan 2019 insolvency Solvency Statement dated 21/12/18 1 Buy now
11 Jan 2019 resolution Resolution 5 Buy now
15 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Aug 2018 accounts Annual Accounts 16 Buy now
20 Dec 2017 officers Appointment of secretary (Mr Daniel James Green) 2 Buy now
13 Dec 2017 officers Termination of appointment of secretary (Urchana Moudgil) 1 Buy now
01 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Oct 2017 accounts Annual Accounts 18 Buy now
10 Jul 2017 officers Termination of appointment of director (Erika Ruth Hendrick) 1 Buy now
10 Jul 2017 officers Termination of appointment of director (Lawrence Ross Collis) 1 Buy now
31 Oct 2016 confirmation-statement Confirmation Statement With Updates 7 Buy now
06 Sep 2016 accounts Annual Accounts 7 Buy now
12 Jun 2016 resolution Resolution 3 Buy now
12 Jun 2016 change-of-name Change Of Name Notice 2 Buy now
08 Jun 2016 resolution Resolution 15 Buy now
22 Apr 2016 mortgage Statement of satisfaction of a charge 1 Buy now
01 Apr 2016 capital Notice of particulars of variation of rights attached to shares 2 Buy now
01 Apr 2016 capital Notice of name or other designation of class of shares 2 Buy now
01 Apr 2016 resolution Resolution 2 Buy now
23 Mar 2016 capital Return of Allotment of shares 3 Buy now
22 Mar 2016 officers Appointment of director (Daniel Glover) 2 Buy now
22 Mar 2016 officers Appointment of director (Mitchell Kaye) 2 Buy now
02 Mar 2016 capital Notice of cancellation of shares 4 Buy now
02 Mar 2016 resolution Resolution 1 Buy now
02 Mar 2016 capital Return of purchase of own shares 3 Buy now
09 Feb 2016 officers Appointment of secretary (Urchana Moudgil) 2 Buy now
09 Feb 2016 officers Termination of appointment of secretary (Brendan Patrick O'connor) 1 Buy now
11 Nov 2015 annual-return Annual Return 6 Buy now
08 Oct 2015 accounts Annual Accounts 8 Buy now
14 Jan 2015 annual-return Annual Return 6 Buy now
06 Oct 2014 accounts Annual Accounts 7 Buy now
18 Nov 2013 annual-return Annual Return 6 Buy now
18 Nov 2013 officers Termination of appointment of director (Richard Brett) 1 Buy now
02 Oct 2013 accounts Annual Accounts 7 Buy now
10 Jan 2013 annual-return Annual Return 6 Buy now
10 Jan 2013 officers Change of particulars for director (Richard Ashby James Brett) 2 Buy now
10 Jan 2013 officers Change of particulars for director (Erika Ruth Hendrick) 2 Buy now
01 Oct 2012 accounts Annual Accounts 7 Buy now
27 Oct 2011 annual-return Annual Return 6 Buy now
27 Oct 2011 officers Change of particulars for secretary (Brendan Patrick O'connor) 1 Buy now
27 Oct 2011 officers Change of particulars for director (Richard Ashby James Brett) 2 Buy now
27 Oct 2011 officers Change of particulars for director (Erika Ruth Hendrick) 2 Buy now
27 Oct 2011 officers Change of particulars for director (Rachel Ann Bell) 2 Buy now
20 Oct 2011 annual-return Annual Return 8 Buy now
05 Oct 2011 accounts Annual Accounts 20 Buy now
06 Jul 2011 officers Appointment of director (Mr Lawrence Ross Collis) 2 Buy now
07 Dec 2010 annual-return Annual Return 7 Buy now
07 Dec 2010 officers Termination of appointment of director (Christopher Mccafferty) 1 Buy now
07 Dec 2010 officers Termination of appointment of director (Christopher Mccafferty) 1 Buy now
05 Oct 2010 accounts Annual Accounts 22 Buy now
05 Feb 2010 officers Change of particulars for director (Rachel Bell) 1 Buy now
17 Nov 2009 annual-return Annual Return 6 Buy now
05 Nov 2009 address Change Sail Address Company 1 Buy now
05 Nov 2009 officers Change of particulars for director (Erika Ruth Hendrick) 2 Buy now
05 Nov 2009 officers Change of particulars for director (Christopher Geoffrey Mccafferty) 2 Buy now
05 Nov 2009 officers Change of particulars for director (Richard Ashby James Brett) 2 Buy now
05 Nov 2009 officers Change of particulars for director (Rachel Bell) 2 Buy now
24 Sep 2009 accounts Annual Accounts 6 Buy now
18 Sep 2009 officers Appointment terminated director gregory jones 1 Buy now
18 Sep 2009 officers Director appointed christopher geoffrey mccafferty 2 Buy now
18 Sep 2009 officers Director appointed richard ashby james brett 3 Buy now
17 Dec 2008 annual-return Return made up to 06/10/08; full list of members 4 Buy now
17 Dec 2008 officers Appointment terminated director julia newton 1 Buy now
07 Oct 2008 accounts Annual Accounts 6 Buy now
10 Dec 2007 annual-return Return made up to 06/10/07; no change of members 8 Buy now
24 Oct 2007 accounts Annual Accounts 6 Buy now
17 Aug 2007 mortgage Particulars of mortgage/charge 4 Buy now
17 Aug 2007 mortgage Particulars of mortgage/charge 4 Buy now
09 Nov 2006 annual-return Return made up to 06/10/06; full list of members 8 Buy now
28 Sep 2006 accounts Annual Accounts 6 Buy now
13 Jan 2006 officers New director appointed 2 Buy now
13 Dec 2005 annual-return Return made up to 06/10/05; full list of members 8 Buy now
21 Oct 2005 accounts Annual Accounts 6 Buy now
05 Nov 2004 annual-return Return made up to 06/10/04; full list of members 8 Buy now
12 May 2004 officers Secretary resigned 1 Buy now