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 - LONDON

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
OGILVY & MATHER GROUP (HOLDINGS) LIMITED LONDON ENGLAND Active FULL 73110 - Advertising agencies
PUBLIC RELATIONS COMMUNICATIONS ASSOCIATION LIMITED BATTLE UNITED KINGDOM Active SMALL 70210 - Public relations and communications activities
CARILLON INDUSTRIAL SERVICES LIMITED BEDFORD ENGLAND Active FULL 96090 - Other service activities n.e.c.
CAVENDISH CONSULTING LIMITED LONDON ENGLAND Active GROUP 70210 - Public relations and communications activities
RESONATE COMMUNICATIONS LIMITED LONDON UNITED KINGDOM Dissolved... FULL 82990 - Other business support service activities n.e.c.
SHINE PUBLIC RELATIONS LIMITED LONDON Dissolved... DORMANT 73120 - Media representation services
C I S TOOLING LIMITED BEDFORD ENGLAND Dissolved... TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
NEAT COMMUNICATIONS LIMITED PINNER ENGLAND Active MICRO ENTITY 73120 - Media representation services
BRAND SPANKING COMMUNICATIONS LIMITED LONDON UNITED KINGDOM Dissolved... 74990 - Non-trading company
BRAND SPANKING CONSULTING LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 70210 - Public relations and communications activities
SHINE DIGITAL LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
THIRD FLAVOUR LTD LONDON Active TOTAL EXEMPTION FULL 73120 - Media representation services
INTERNATIONAL ENTERTAINMENT CORPORATION LIMITED FINCHLEY UNITED KINGDOM Dissolved... DORMANT 90010 - Performing arts
SHINE COMMUNICATIONS LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 73120 - Media representation services
ALL THINGS CONSIDERED PR LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 70210 - Public relations and communications activities
ALL THINGS CONSIDERED MEDIA LIMITED LONDON UNITED KINGDOM Dissolved... MICRO ENTITY 70210 - Public relations and communications activities
ALL THINGS CONSIDERED COMMUNICATIONS LIMITED LONDON UNITED KINGDOM Dissolved... MICRO ENTITY 70210 - Public relations and communications activities
ALL THINGS CONSIDERED PUBLIC RELATIONS LIMITED LONDON UNITED KINGDOM Dissolved... MICRO ENTITY 70210 - Public relations and communications activities
JUBBA LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70210 - Public relations and communications activities

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BLU DIGITAL GROUP LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 59120 - Motion picture, video and television programme post-production activities
SHINE COMMUNICATIONS LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 73120 - Media representation services