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ALBION MEDIA LIMITED - 2-4 Bucknall Street, London, WC2H 8LA, England, United Kingdom
Company Information
- Company registration number
- 04832223
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2-4 Bucknall Street
- London
- WC2H 8LA
- England 2-4 Bucknall Street, London, WC2H 8LA, England UK
Management
- Managing Directors
- REISS, John Lloyd
- Company secretaries
- PEARCE, Elaine
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-07-14
- Age Of Company 2003-07-14 20 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- -
- Premier Public Relations Ltd
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- SIMON MILLWARD PR LIMITED
- Filing of Accounts
- Due Date: 2022-06-30
- Last Date: 2020-09-30
- Last Return Made Up To:
- 2012-07-14
- Annual Return
- Due Date: 2022-07-28
- Last Date: 2021-07-14
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ALBION MEDIA LIMITED Company Description
- ALBION MEDIA LIMITED is a ltd registered in United Kingdom with the Company reg no 04832223. Its current trading status is "live". It was registered 2003-07-14. It was previously called SIMON MILLWARD PR LIMITED. It has declared SIC or NACE codes as "82990". It has 1 director and 1 secretary. The latest accounts are filed up to 2012-12-31. The latest annual return was filed up to 2012-07-14.It can be contacted at 2-4 Bucknall Street .
Get ALBION MEDIA LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Albion Media Limited - 2-4 Bucknall Street, London, WC2H 8LA, England, United Kingdom
- 2003-07-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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dissolution-voluntary-strike-off-suspended (2021-10-08) - SOAS(A)
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confirmation-statement-with-no-updates (2021-07-14) - CS01
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accounts-with-accounts-type-micro-entity (2021-01-11) - AA
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dissolution-application-strike-off-company (2021-09-13) - DS01
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gazette-notice-voluntary (2021-09-21) - GAZ1(A)
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-07-14) - CS01
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accounts-with-accounts-type-micro-entity (2020-01-23) - AA
keyboard_arrow_right 2019
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change-account-reference-date-company-current-shortened (2019-09-03) - AA01
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accounts-with-accounts-type-micro-entity (2019-08-29) - AA
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confirmation-statement-with-updates (2019-07-16) - CS01
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termination-director-company-with-name-termination-date (2019-01-09) - TM01
keyboard_arrow_right 2018
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termination-secretary-company-with-name-termination-date (2018-12-03) - TM02
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confirmation-statement-with-updates (2018-07-15) - CS01
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accounts-with-accounts-type-micro-entity (2018-09-28) - AA
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mortgage-satisfy-charge-full (2018-10-09) - MR04
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appoint-person-secretary-company-with-name-date (2018-12-03) - AP03
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appoint-person-director-company-with-name-date (2018-12-03) - AP01
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termination-director-company-with-name-termination-date (2018-12-03) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2018-12-03) - AD01
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notification-of-a-person-with-significant-control (2018-12-04) - PSC02
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change-account-reference-date-company-previous-shortened (2018-12-07) - AA01
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appoint-person-director-company-with-name-date (2018-12-10) - AP01
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resolution (2018-12-12) - RESOLUTIONS
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cessation-of-a-person-with-significant-control (2018-12-04) - PSC07
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-09-30) - AA
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confirmation-statement-with-updates (2017-07-16) - CS01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-08-02) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-09-29) - AA
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capital-allotment-shares (2016-11-03) - SH01
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resolution (2016-11-22) - RESOLUTIONS
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-09-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-09) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-17) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-09-30) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-31) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-09-30) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-22) - AR01
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change-person-secretary-company-with-change-date (2012-08-22) - CH03
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change-person-director-company-with-change-date (2012-08-22) - CH01
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change-account-reference-date-company-previous-extended (2012-04-26) - AA01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-12-30) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-01) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-04-28) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-04-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-17) - AR01
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legacy (2010-06-22) - MG01
keyboard_arrow_right 2009
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legacy (2009-08-13) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-05-28) - AA
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legacy (2009-03-31) - 288a
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legacy (2009-02-17) - 122
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resolution (2009-02-17) - RESOLUTIONS
keyboard_arrow_right 2008
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legacy (2008-08-26) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-06-03) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-05-24) - AA
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legacy (2007-08-06) - 363a
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legacy (2007-09-25) - 288c
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legacy (2007-12-06) - 288c
keyboard_arrow_right 2006
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legacy (2006-08-29) - 288c
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legacy (2006-08-22) - 363a
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certificate-change-of-name-company (2006-06-19) - CERTNM
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accounts-with-accounts-type-total-exemption-small (2006-05-16) - AA
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legacy (2006-03-30) - 287
keyboard_arrow_right 2005
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legacy (2005-08-12) - 363a
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legacy (2005-08-12) - 288c
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accounts-with-accounts-type-total-exemption-small (2005-01-21) - AA
keyboard_arrow_right 2004
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legacy (2004-09-03) - 363s
keyboard_arrow_right 2003
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legacy (2003-07-25) - 287
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incorporation-company (2003-07-14) - NEWINC
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legacy (2003-08-01) - 88(2)R
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legacy (2003-07-25) - 288b
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legacy (2003-08-01) - 288a
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legacy (2003-08-01) - 287