THE ACADEMY MEDIA LIMITED - LONDON
Company Profile | Company Filings |
Overview
THE ACADEMY MEDIA LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
THE ACADEMY MEDIA LIMITED was incorporated 26 years ago on 06/10/1997 and has the registered number: 03445022. The accounts status is FULL and accounts are next due on 30/09/2024.
THE ACADEMY MEDIA LIMITED was incorporated 26 years ago on 06/10/1997 and has the registered number: 03445022. The accounts status is FULL and accounts are next due on 30/09/2024.
THE ACADEMY MEDIA LIMITED - LONDON
This company is listed in the following categories:
70210 - Public relations and communications activities
70210 - Public relations and communications activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
THE ACADEMY SWEEPS BUILDING
LONDON
EC1N 8UA
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
SHINE COMMUNICATIONS LIMITED (until 12/06/2016)
SHINE COMMUNICATIONS LIMITED (until 12/06/2016)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/10/2023 | 07/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DANIEL GLOVER | Nov 1980 | British | Director | 2016-02-29 | CURRENT |
MITCHELL KAYE | Oct 1975 | British | Director | 2016-02-29 | CURRENT |
RACHEL BELL | Feb 1968 | British | Director | 1997-12-10 | CURRENT |
ON LINE REGISTRARS LIMITED | Corporate Nominee Secretary | 1997-10-06 UNTIL 1997-10-06 | RESIGNED | ||
RICHARD ASHBY JAMES BRETT | May 1972 | British | Director | 2009-07-01 UNTIL 2013-09-15 | RESIGNED |
RACHEL BELL | Feb 1968 | British | Secretary | 1999-11-15 UNTIL 2004-02-23 | RESIGNED |
MR DANIEL JAMES GREEN | Secretary | 2017-12-19 UNTIL 2021-01-31 | RESIGNED | ||
URCHANA MOUDGIL | Secretary | 2016-02-04 UNTIL 2017-12-13 | RESIGNED | ||
MR SHAUKAT DUNGARWALLA | British | Secretary | 1997-12-10 UNTIL 1999-11-15 | RESIGNED | |
JULIA NEWTON | Sep 1968 | British | Director | 1997-12-10 UNTIL 2008-06-30 | RESIGNED |
BRENDAN PATRICK O'CONNOR | British | Secretary | 2004-02-23 UNTIL 2016-02-04 | RESIGNED | |
ON LINE FORMATIONS LIMITED | Nominee Director | 1997-10-06 UNTIL 1997-10-06 | RESIGNED | ||
ERIKA RUTH HENDRICK | Sep 1972 | British | Director | 2002-01-01 UNTIL 2017-07-10 | RESIGNED |
MR CHRISTOPHER GEOFFREY MCCAFFERTY | Mar 1973 | British | Director | 2009-07-01 UNTIL 2010-06-30 | RESIGNED |
WILLIAM HAMILTON LEES JONES | Sep 1951 | British | Director | 2004-03-25 UNTIL 2006-09-01 | RESIGNED |
GREGORY PAUL JONES | Sep 1975 | British | Director | 2005-12-01 UNTIL 2009-06-30 | RESIGNED |
MICHAEL FROHLICH | Apr 1972 | British | Director | 1999-11-01 UNTIL 2003-06-06 | RESIGNED |
MR LAWRENCE ROSS COLLIS | Jan 1978 | British | Director | 2011-07-01 UNTIL 2017-07-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Daniel Glover | 2023-11-14 | 11/1980 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Mitchell Kaye | 2016-04-06 | 10/1975 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Ms Rachel Ann Bell | 2016-04-06 | 2/1968 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
The_Academy_Media_Limited - Accounts | 2023-09-30 | 31-12-2022 | £2,815,522 Cash £1,525,398 equity |
The_Academy_Media_Limited - Accounts | 2022-10-01 | 31-12-2021 | £2,116,646 Cash £752,142 equity |
The_Academy_Media_Limited - Accounts | 2021-10-09 | 31-12-2020 | £2,313,446 Cash £1,017,115 equity |
The_Academy_Media_Limited - Accounts | 2020-12-23 | 31-12-2019 | £1,841,873 Cash £1,390,491 equity |