Company Information for ACQUIRE MEDIA (UK) LTD
5 BRAYFORD SQUARE, LONDON, E1 0SG,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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ACQUIRE MEDIA (UK) LTD | ||
Legal Registered Office | ||
5 BRAYFORD SQUARE LONDON E1 0SG Other companies in W1J | ||
Previous Names | ||
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Company Number | 06303878 | |
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Company ID Number | 06303878 | |
Date formed | 2007-07-05 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 05/01/2024 | |
Account next due | 05/10/2025 | |
Latest return | 05/07/2015 | |
Return next due | 02/08/2016 | |
Type of accounts | DORMANT | |
VAT Number /Sales tax ID |
Last Datalog update: | 2025-02-11 07:35:50 |
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Officer | Role | Date Appointed |
---|---|---|
JUSTIN CHO |
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SCOTT ROESSLER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TOBY COOK |
Director | ||
LAWRENCE RAFSKY |
Director | ||
BRADLEY SCHER |
Director | ||
EMMA CHAMBERS |
Company Secretary | ||
THOMAS ALEXANDER NAYSMITH |
Director | ||
GREYFRIARS SECRETARIES LIMITED |
Company Secretary |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 13/01/25, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/01/24 | ||
APPOINTMENT TERMINATED, DIRECTOR JEFFERY PAUL NEUNSINGER | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/01/23 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 05/01/22 | ||
REGISTERED OFFICE CHANGED ON 08/03/23 FROM Miles House Easthampstead Road Bracknell RG12 1NJ England | ||
CONFIRMATION STATEMENT MADE ON 13/01/23, WITH NO UPDATES | ||
TM02 | Termination of appointment of Corporation Service Company (Uk) Limited on 2022-09-23 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/09/22 FROM C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor London E14 5HU United Kingdom | |
Director's details changed for Mr Jeffery Paul Neunsinger on 2021-01-01 | ||
Director's details changed for Mr Scott Roessler on 2021-01-01 | ||
CONFIRMATION STATEMENT MADE ON 13/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 13/01/22, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Jeffery Paul Neunsinger on 2021-01-01 | |
Director's details changed for Mr Jeffery Paul Neunsinger on 2019-08-14 | ||
CONFIRMATION STATEMENT MADE ON 12/12/21, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 12/12/21, WITH UPDATES | |
CH01 | Director's details changed for Mr Jeffery Paul Neunsinger on 2019-08-14 | |
Resolutions passed:<ul><li>Resolution reduction in capital</ul> | ||
Solvency Statement dated 17/12/21 | ||
Statement by Directors | ||
Statement of capital on GBP 1 | ||
SH19 | Statement of capital on 2021-12-24 GBP 1 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 17/12/21 | |
RES06 | Resolutions passed:
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AA | SMALL COMPANY ACCOUNTS MADE UP TO 05/01/21 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR CORPORATION SERVICE COMPANY (UK) LIMITED on 2020-08-21 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/10/21 FROM 25 Canada Square Level 37 London E14 5LQ United Kingdom | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 05/01/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/12/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 05/01/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/12/19, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 01/10/19 FROM 28 Bruton Street London W1J 6QW | |
AD01 | REGISTERED OFFICE CHANGED ON 01/10/19 FROM 28 Bruton Street London W1J 6QW | |
AP04 | Appointment of Corporation Service Company (Uk) Limited as company secretary on 2019-08-14 | |
AP04 | Appointment of Corporation Service Company (Uk) Limited as company secretary on 2019-08-14 | |
CH01 | Director's details changed for Mr Scott Roessler on 2019-08-14 | |
CH01 | Director's details changed for Mr Scott Roessler on 2019-08-14 | |
AP01 | DIRECTOR APPOINTED MR. JEFFERY PAUL NEUNSINGER | |
AP01 | DIRECTOR APPOINTED MR. JEFFERY PAUL NEUNSINGER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JUSTIN CHO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JUSTIN CHO | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/07/19, WITH UPDATES | |
SH01 | 31/12/18 STATEMENT OF CAPITAL GBP 1001 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 05/01/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/07/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED JUSTIN CHO | |
AP01 | DIRECTOR APPOINTED MR SCOTT ROESSLER | |
LATEST SOC | 23/01/18 STATEMENT OF CAPITAL;GBP 1000 | |
SH01 | 05/01/18 STATEMENT OF CAPITAL GBP 1000 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TOBY COOK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LAWRENCE RAFSKY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRADLEY SCHER | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 05/01/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/07/17, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 05/01/16 | |
LATEST SOC | 13/07/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 05/01/15 | |
LATEST SOC | 08/07/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 05/07/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 05/01/14 | |
LATEST SOC | 10/07/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 05/07/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 11/04/14 FROM Golden Cross House 8 Duncannon Street London WC2N 4JF | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 05/01/13 | |
AR01 | 05/07/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 05/01/12 | |
AR01 | 05/07/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 05/01/11 | |
AR01 | 05/07/11 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 05/01/10 | |
AR01 | 05/07/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/01/09 | |
363a | RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY EMMA CHAMBERS | |
287 | REGISTERED OFFICE CHANGED ON 15/06/2009 FROM 29 WARWICK ROAD COVENTRY WEST MIDLANDS CV1 2ES | |
288a | DIRECTOR APPOINTED MR LAWRENCE RAFSKY | |
288a | DIRECTOR APPOINTED MR BRADLEY SCHER | |
288b | APPOINTMENT TERMINATED DIRECTOR THOMAS NAYSMITH | |
288a | DIRECTOR APPOINTED MR TOBY COOK | |
288a | SECRETARY APPOINTED MS EMMA CHAMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY GREYFRIARS SECRETARIES LIMITED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/01/08 | |
363a | RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 18/12/07 FROM: 29 WARWICK ROAD COVENTRY WEST MIDLANDS CV1 2ES | |
225 | ACC. REF. DATE SHORTENED FROM 31/07/08 TO 05/01/08 | |
CERTNM | COMPANY NAME CHANGED NEWSEDGE (UK) LTD CERTIFICATE ISSUED ON 14/09/07 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ACQUIRE MEDIA (UK) LTD
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as ACQUIRE MEDIA (UK) LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |