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Dato Capital United Kingdom

Access E-Media LTD

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Reports

Extended Company Report with Annual Accounts ACCESS E-MEDIA LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 19, 2012)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 03431973
Record last updated Wednesday, October 16, 2013 7:50:39 AM UTC
Official Address 3 Floor First Point Buckingham Gate London Gatwick Airport Pound Hill North
There are 4 companies registered at this street
Postal Code RH60NT
Sector Information technology consultancy activities

Charts

Visits

ACCESS E-MEDIA LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Sep 24, 2013 Annual return Annual return
Registry Jun 10, 2013 Change of registered office address Change of registered office address
Financials Dec 19, 2012 Annual accounts Annual accounts
Registry Nov 19, 2012 Resignation of one Director Resignation of one Director
Registry Oct 31, 2012 Resignation of one Director (a man) and one None Resignation of one Director (a man) and one None
Registry Oct 26, 2012 Annual return Annual return
Registry Oct 26, 2012 Change of particulars for director Change of particulars for director
Registry Sep 5, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Sep 5, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Sep 5, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Aug 31, 2012 Two appointments: 2 men Two appointments: 2 men
Registry Aug 31, 2012 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Aug 21, 2012 Change of registered office address Change of registered office address
Registry Jun 20, 2012 Resignation of one Director Resignation of one Director
Registry May 31, 2012 Resignation of one Sales and one Director (a man) Resignation of one Sales and one Director (a man)
Financials Dec 13, 2011 Annual accounts Annual accounts
Registry Sep 19, 2011 Annual return Annual return
Registry Nov 29, 2010 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Nov 29, 2010 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Nov 26, 2010 Annual return Annual return
Financials Feb 17, 2010 Annual accounts Annual accounts
Registry Nov 19, 2009 Change of registered office address Change of registered office address
Registry Sep 10, 2009 Annual return Annual return
Registry Sep 10, 2009 Register of members Register of members
Financials May 1, 2009 Annual accounts Annual accounts
Financials May 1, 2009 Annual accounts 3431... Annual accounts 3431...
Registry Apr 28, 2009 Resignation of a director Resignation of a director
Registry Mar 31, 2009 Resignation of one Chief Financial Officer and one Director (a man) Resignation of one Chief Financial Officer and one Director (a man)
Registry Oct 20, 2008 Annual return Annual return
Registry Sep 30, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Sep 22, 2008 Resignation of a director Resignation of a director
Registry Sep 22, 2008 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Sep 15, 2008 Appointment of a woman as Secretary 3431... Appointment of a woman as Secretary 3431...
Registry Sep 11, 2008 Resignation of one Software Consultant and one Director (a man) Resignation of one Software Consultant and one Director (a man)
Registry Aug 22, 2008 Appointment of a man as None and Director Appointment of a man as None and Director
Registry Dec 27, 2007 Change in situation or address of registered office Change in situation or address of registered office
Financials Nov 1, 2007 Annual accounts Annual accounts
Registry Sep 18, 2007 Annual return Annual return
Registry Feb 16, 2007 Appointment of a director Appointment of a director
Registry Feb 15, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 19, 2006 Company name change Company name change
Registry Dec 19, 2006 Change of name certificate Change of name certificate
Registry Dec 1, 2006 Appointment of a man as Chief Financial Officer and Director Appointment of a man as Chief Financial Officer and Director
Registry Nov 22, 2006 Annual return Annual return
Financials Nov 1, 2006 Annual accounts Annual accounts
Registry Jan 30, 2006 Resignation of a director Resignation of a director
Registry Jan 30, 2006 Resignation of a director 3431... Resignation of a director 3431...
Registry Jan 30, 2006 Resignation of a director Resignation of a director
Registry Jan 30, 2006 Resignation of a director 3431... Resignation of a director 3431...
Registry Jan 30, 2006 Appointment of a secretary Appointment of a secretary
Registry Jan 30, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 16, 2006 Change of accounting reference date Change of accounting reference date
Financials Dec 12, 2005 Annual accounts Annual accounts
Registry Dec 10, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 23, 2005 Appointment of a man as Software Consultant and Secretary Appointment of a man as Software Consultant and Secretary
Registry Nov 23, 2005 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Sep 13, 2005 Register of members Register of members
Registry Sep 13, 2005 Annual return Annual return
Registry Feb 1, 2005 Change of accounting reference date Change of accounting reference date
Registry Oct 11, 2004 Annual return Annual return
Financials Sep 2, 2004 Annual accounts Annual accounts
Registry May 11, 2004 £ nc 1000/1500000 £ nc 1000/1500000
Registry May 11, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry May 11, 2004 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Mar 6, 2004 Appointment of a director Appointment of a director
Registry Mar 6, 2004 Resignation of a director Resignation of a director
Registry Feb 25, 2004 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Dec 19, 2003 Change of name certificate Change of name certificate
Registry Dec 4, 2003 Appointment of a director Appointment of a director
Registry Dec 4, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 4, 2003 Resignation of a secretary Resignation of a secretary
Registry Dec 4, 2003 Appointment of a director Appointment of a director
Registry Dec 4, 2003 Appointment of a director 3431... Appointment of a director 3431...
Registry Nov 25, 2003 Annual return Annual return
Registry Nov 20, 2003 Resignation of one Sales and one Secretary (a man) Resignation of one Sales and one Secretary (a man)
Registry Nov 7, 2003 Appointment of a woman as Director Appointment of a woman as Director
Financials Jul 28, 2003 Annual accounts Annual accounts
Registry Sep 5, 2002 Annual return Annual return
Registry Sep 5, 2002 Resignation of a secretary Resignation of a secretary
Registry Sep 5, 2002 Appointment of a secretary Appointment of a secretary
Financials Jul 3, 2002 Annual accounts Annual accounts
Registry Oct 31, 2001 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Oct 31, 2001 Appointment of a man as Secretary and Sales Appointment of a man as Secretary and Sales
Registry Sep 25, 2001 Annual return Annual return
Financials Sep 5, 2001 Annual accounts Annual accounts
Registry Oct 10, 2000 Annual return Annual return
Registry Oct 10, 2000 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Oct 10, 2000 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Oct 10, 2000 Nc inc already adjusted Nc inc already adjusted
Financials Sep 4, 2000 Annual accounts Annual accounts
Registry Apr 13, 2000 Change of name certificate Change of name certificate
Registry Oct 13, 1999 Appointment of a director Appointment of a director
Registry Oct 13, 1999 Annual return Annual return
Registry Jun 2, 1999 Change of accounting reference date Change of accounting reference date
Financials Jun 2, 1999 Annual accounts Annual accounts
Registry Oct 30, 1998 Appointment of a man as Sales and Director Appointment of a man as Sales and Director
Registry Oct 2, 1998 Annual return Annual return
Registry Oct 26, 1997 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 26, 1997 Appointment of a director Appointment of a director
Registry Oct 26, 1997 Appointment of a secretary Appointment of a secretary

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