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Company Information for

ACL MEDIA GROUP LIMITED

9 BLENHEIM WAY, GRANTHAM, ENGLAND, NG31 7HT,
Company Registration Number
06403576
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Acl Media Group Ltd
ACL MEDIA GROUP LIMITED was founded on 2007-10-18 and has its registered office in Grantham. The organisation's status is listed as "Active - Proposal to Strike off". Acl Media Group Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO
Key Data
Company Name
ACL MEDIA GROUP LIMITED
 
Legal Registered Office
9 BLENHEIM WAY
GRANTHAM
ENGLAND
NG31 7HT
Other companies in NG33
 
Filing Information
Company Number 06403576
Company ID Number 06403576
Date formed 2007-10-18
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2017-03-31
Account next due 2018-12-31
Latest return 2016-10-18
Return next due 2017-11-01
Type of accounts MICRO
Last Datalog update: 2017-11-15 06:49:26
Primary Source:Companies House

Company Officers of ACL MEDIA GROUP LIMITED

Current Directors
Officer Role Date Appointed
LISA JAYNE FOYSTER
Company Secretary 2007-10-18
ADAM BENJAMIN FOYSTER
Director 2007-10-18
LISA JAYNE FOYSTER
Director 2007-10-18
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER DONALD BOYLE
Director 2007-10-18 2008-07-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LISA JAYNE FOYSTER MY CHARITY PAGE LIMITED Company Secretary 2007-11-27 CURRENT 2007-11-27 Active - Proposal to Strike off
ADAM BENJAMIN FOYSTER PARK LEISURE SYSTEMS LIMITED Director 2013-10-02 CURRENT 2013-10-02 Dissolved 2015-01-27
ADAM BENJAMIN FOYSTER A B FOYSTER LIMITED Director 2008-10-27 CURRENT 2008-10-27 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-09-27AAMICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-09-12GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-08-31DS01APPLICATION FOR STRIKING-OFF
2017-04-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS LISA JAYNE FOYSTER / 20/04/2017
2017-04-29CH03SECRETARY'S CHANGE OF PARTICULARS / MISS LISA JAYNE FOYSTER / 20/04/2017
2017-04-29AD01REGISTERED OFFICE CHANGED ON 29/04/2017 FROM 35 NEWTON WAY WOOLSTHORPE BY COLSTERWORTH GRANTHAM LINCOLNSHIRE NG33 5NR
2016-12-30AA31/03/16 TOTAL EXEMPTION SMALL
2016-10-31LATEST SOC31/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-31CS01CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES
2015-12-31AA31/03/15 TOTAL EXEMPTION SMALL
2015-10-26LATEST SOC26/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-26AR0118/10/15 FULL LIST
2014-12-31AA31/03/14 TOTAL EXEMPTION SMALL
2014-11-24LATEST SOC24/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-24AR0118/10/14 FULL LIST
2013-12-30AA31/03/13 TOTAL EXEMPTION SMALL
2013-11-18LATEST SOC18/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-18AR0118/10/13 FULL LIST
2012-12-30AA31/03/12 TOTAL EXEMPTION SMALL
2012-11-26AR0118/10/12 FULL LIST
2012-01-08AA31/03/11 TOTAL EXEMPTION FULL
2011-11-25AR0118/10/11 FULL LIST
2011-02-01AA31/03/10 TOTAL EXEMPTION FULL
2010-11-16AR0118/10/10 FULL LIST
2009-11-18AR0118/10/09 FULL LIST
2009-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / LISA JAYNE FOYSTER / 18/10/2009
2009-08-06AA31/03/09 TOTAL EXEMPTION SMALL
2009-03-27225CURREXT FROM 31/10/2008 TO 31/03/2009
2008-11-10363aRETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS
2008-11-07288bAPPOINTMENT TERMINATED DIRECTOR CHRISTOPHER BOYLE
2007-10-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to ACL MEDIA GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ACL MEDIA GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ACL MEDIA GROUP LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.169
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Creditors
Creditors Due Within One Year 2012-04-01 £ 33,172

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31

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 ACL MEDIA GROUP LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 100
Cash Bank In Hand 2012-04-01 £ 32
Current Assets 2012-04-01 £ 32
Fixed Assets 2012-04-01 £ 100
Shareholder Funds 2012-04-01 £ 33,040

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ACL MEDIA GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ACL MEDIA GROUP LIMITED
Trademarks
We have not found any records of ACL MEDIA GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ACL MEDIA GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as ACL MEDIA GROUP LIMITED are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
Outgoings
Business Rates/Property Tax
No properties were found where ACL MEDIA GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ACL MEDIA GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ACL MEDIA GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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