About

Registered Number: 02868672
Date of Incorporation: 03/11/1993 (31 years and 5 months ago)
Company Status: Active
Registered Address: 2 Old Bath Road, Newbury, Berkshire, RG14 1QL

 

Based in Newbury, Acs Media Ltd was established in 1993, it's status is listed as "Active". We don't currently know the number of employees at this business. This organisation does not have any directors listed at Companies House.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CH01 - Change of particulars for director 10 January 2020
CH01 - Change of particulars for director 09 January 2020
TM01 - Termination of appointment of director 12 December 2019
TM02 - Termination of appointment of secretary 12 December 2019
CS01 - N/A 15 November 2019
AA - Annual Accounts 27 September 2019
CH01 - Change of particulars for director 26 April 2019
CH01 - Change of particulars for director 26 April 2019
CH01 - Change of particulars for director 26 April 2019
CH03 - Change of particulars for secretary 24 April 2019
CH01 - Change of particulars for director 24 April 2019
CS01 - N/A 14 November 2018
CH01 - Change of particulars for director 12 November 2018
AA - Annual Accounts 28 September 2018
CS01 - N/A 07 November 2017
PSC08 - N/A 03 November 2017
PSC07 - N/A 03 November 2017
PSC07 - N/A 03 November 2017
PSC07 - N/A 03 November 2017
PSC07 - N/A 03 November 2017
AA - Annual Accounts 29 September 2017
CS01 - N/A 24 November 2016
CH01 - Change of particulars for director 24 November 2016
CH01 - Change of particulars for director 24 November 2016
CH03 - Change of particulars for secretary 24 November 2016
AA - Annual Accounts 29 September 2016
AR01 - Annual Return 24 November 2015
AA - Annual Accounts 18 September 2015
CH01 - Change of particulars for director 17 September 2015
AR01 - Annual Return 01 December 2014
AA - Annual Accounts 26 September 2014
AR01 - Annual Return 15 November 2013
CH03 - Change of particulars for secretary 14 November 2013
AA - Annual Accounts 24 September 2013
AR01 - Annual Return 20 November 2012
AA - Annual Accounts 24 September 2012
AR01 - Annual Return 29 November 2011
AA - Annual Accounts 04 October 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 14 March 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 14 March 2011
AR01 - Annual Return 05 November 2010
AA - Annual Accounts 30 September 2010
AR01 - Annual Return 13 November 2009
AA - Annual Accounts 05 November 2009
287 - Change in situation or address of Registered Office 20 November 2008
363a - Annual Return 10 November 2008
AA - Annual Accounts 31 October 2008
AAMD - Amended Accounts 14 January 2008
363a - Annual Return 14 November 2007
288a - Notice of appointment of directors or secretaries 09 November 2007
AA - Annual Accounts 25 October 2007
363s - Annual Return 16 January 2007
AA - Annual Accounts 31 October 2006
363s - Annual Return 12 December 2005
AA - Annual Accounts 19 August 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 April 2005
363s - Annual Return 30 November 2004
AA - Annual Accounts 29 October 2004
363s - Annual Return 17 November 2003
AA - Annual Accounts 03 September 2003
363s - Annual Return 10 December 2002
AA - Annual Accounts 30 October 2002
363s - Annual Return 13 November 2001
AA - Annual Accounts 11 October 2001
363s - Annual Return 07 November 2000
AA - Annual Accounts 28 September 2000
CERTNM - Change of name certificate 16 February 2000
363s - Annual Return 10 November 1999
AA - Annual Accounts 09 July 1999
395 - Particulars of a mortgage or charge 21 January 1999
363s - Annual Return 19 January 1999
225 - Change of Accounting Reference Date 25 November 1998
AA - Annual Accounts 18 August 1998
363s - Annual Return 18 December 1997
AA - Annual Accounts 30 September 1997
395 - Particulars of a mortgage or charge 02 August 1997
363s - Annual Return 08 November 1996
CERTNM - Change of name certificate 29 October 1996
AA - Annual Accounts 25 September 1996
287 - Change in situation or address of Registered Office 29 July 1996
288 - N/A 21 February 1996
363s - Annual Return 21 February 1996
RESOLUTIONS - N/A 22 December 1994
288 - N/A 22 December 1994
288 - N/A 22 December 1994
AA - Annual Accounts 22 December 1994
363s - Annual Return 30 November 1994
287 - Change in situation or address of Registered Office 16 November 1993
288 - N/A 16 November 1993
288 - N/A 15 November 1993
NEWINC - New incorporation documents 03 November 1993

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 06 January 1999 Fully Satisfied

N/A

Debenture 31 July 1997 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.