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ACQUIS MEDIA LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Acquis Media Limited. The company was founded 19 years ago and was given the registration number 05315016. The firm's registered office is in STOURBRIDGE. You can find them at The Old Stores Bromsgrove Road, Clent, Stourbridge, West Midlands. This company's SIC code is 90020 - Support activities to performing arts.

Company Information

Name:ACQUIS MEDIA LIMITED
Company Number:05315016
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 December 2004
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 90020 - Support activities to performing arts

Office Address & Contact

Registered Address:The Old Stores Bromsgrove Road, Clent, Stourbridge, West Midlands, United Kingdom, DY9 9QP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Old Stores, Bromsgrove Road, Clent, Stourbridge, United Kingdom, DY9 9QP

Director20 September 2016Active
The Old Stores, Bromsgrove Road, Clent, Stourbridge, England, DY9 9QP

Director16 December 2004Active
Somerset House, 40-49 Price Street, Birmingham, B4 6LZ

Secretary16 December 2004Active
8 Eastwood Avenue, Littleover, Derby, DE23 6BQ

Secretary09 November 2005Active
150 Birmingham Road, Redditch, B97 6EN

Secretary16 December 2004Active
Somerset House, 40-49 Price Street, Birmingham, B4 6LZ

Director16 December 2004Active

People with Significant Control

Ms Katie Banks
Notified on:19 December 2017
Status:Active
Date of birth:July 1980
Nationality:British
Country of residence:United Kingdom
Address:The Old Stores, Bromsgrove Road, Stourbridge, United Kingdom, DY9 9QP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Right to appoint and remove directors
Mr George Christopher Cuthbert
Notified on:14 December 2016
Status:Active
Date of birth:February 1974
Nationality:British
Country of residence:United Kingdom
Address:The Old Stores, Bromsgrove Road, Stourbridge, United Kingdom, DY9 9QP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-20Accounts

Accounts with accounts type total exemption full.

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2023-12-20Confirmation statement

Confirmation statement with updates.

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2023-10-06Capital

Capital allotment shares.

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2023-01-06Confirmation statement

Confirmation statement with no updates.

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2022-12-20Accounts

Accounts with accounts type micro entity.

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2022-11-15Persons with significant control

Change to a person with significant control.

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2022-11-03Persons with significant control

Notification of a person with significant control.

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2021-12-23Accounts

Accounts with accounts type micro entity.

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2021-12-22Confirmation statement

Confirmation statement with no updates.

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2021-03-04Accounts

Accounts with accounts type micro entity.

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2020-12-22Confirmation statement

Confirmation statement with no updates.

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2019-12-20Accounts

Accounts with accounts type micro entity.

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2019-12-18Confirmation statement

Confirmation statement with no updates.

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2018-12-17Confirmation statement

Confirmation statement with no updates.

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2018-12-14Accounts

Accounts with accounts type micro entity.

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2018-09-11Officers

Change person director company with change date.

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2018-09-11Officers

Change person director company with change date.

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2018-09-11Officers

Change person director company with change date.

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2018-06-28Address

Change registered office address company with date old address new address.

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2018-02-06Confirmation statement

Confirmation statement with updates.

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2017-10-24Accounts

Accounts with accounts type total exemption full.

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2017-01-30Confirmation statement

Confirmation statement with updates.

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2016-12-12Accounts

Accounts with accounts type total exemption small.

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2016-09-25Officers

Appoint person director company with name date.

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2016-02-05Annual return

Annual return company with made up date full list shareholders.

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