UKBizDB.co.uk

ALL CITY MEDIA SOLUTIONS LTD

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

This company is commonly known as All City Media Solutions Ltd. The company was founded 6 years ago and was given the registration number 11075001. The firm's registered office is in LONDON. You can find them at Acms, 5th Floor, 179 Tottenham Court Road, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:ALL CITY MEDIA SOLUTIONS LTD
Company Number:11075001
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 November 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Acms, 5th Floor, 179 Tottenham Court Road, London, England, W1T 7NZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
32, Byron Hill Road, Harrow On The Hill, England, HA2 0HY

Director01 November 2021Active
The Old Church, 32, Byron Hill Road, Harrow On The Hill, United Kingdom, HA2 0HY

Director21 November 2017Active
The Old Church, 32, Byron Hill Road, Harrow On The Hill, United Kingdom, HA2 0HY

Director21 November 2017Active
The Old Church, 32 Byron Hill Road, Harrow On The Hill, United Kingdom, HA2 0HY

Director15 October 2018Active

People with Significant Control

Mr Giovanni John De Napoli
Notified on:01 November 2021
Status:Active
Date of birth:July 1966
Nationality:British
Country of residence:England
Address:32, Byron Hill Road, Harrow On The Hill, England, HA2 0HY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Darren Omar Khan
Notified on:15 October 2018
Status:Active
Date of birth:February 1970
Nationality:British
Country of residence:United Kingdom
Address:The Old Church, 32 Byron Hill Road, Harrow On The Hill, United Kingdom, HA2 0HY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Stephen Waller
Notified on:21 November 2017
Status:Active
Date of birth:March 1983
Nationality:British
Country of residence:England
Address:Acms, 5th Floor, 179 Tottenham Court Road, London, England, W1T 7NZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Miss Anitha Ilangovan
Notified on:21 November 2017
Status:Active
Date of birth:September 1983
Nationality:British
Country of residence:England
Address:Acms, 5th Floor, 179 Tottenham Court Road, London, England, W1T 7NZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-04Capital

Capital allotment shares.

Download
2023-12-02Capital

Capital allotment shares.

Download
2023-12-02Confirmation statement

Confirmation statement with updates.

Download
2023-12-02Capital

Capital allotment shares.

Download
2023-09-29Accounts

Accounts with accounts type micro entity.

Download
2023-01-06Confirmation statement

Confirmation statement with updates.

Download
2022-09-30Accounts

Accounts with accounts type micro entity.

Download
2022-02-09Persons with significant control

Notification of a person with significant control.

Download
2022-02-09Officers

Appoint person director company with name date.

Download
2022-02-09Gazette

Gazette filings brought up to date.

Download
2022-02-08Officers

Termination director company with name termination date.

Download
2022-02-08Persons with significant control

Cessation of a person with significant control.

Download
2022-02-08Confirmation statement

Confirmation statement with updates.

Download
2022-02-08Gazette

Gazette notice compulsory.

Download
2021-09-23Accounts

Accounts with accounts type micro entity.

Download
2020-12-29Accounts

Accounts with accounts type micro entity.

Download
2020-12-19Confirmation statement

Confirmation statement with no updates.

Download
2020-01-14Address

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

Download
2019-11-22Persons with significant control

Change to a person with significant control.

Download
2019-11-22Persons with significant control

Change to a person with significant control.

Download
2019-11-20Confirmation statement

Confirmation statement with updates.

Download
2019-08-20Accounts

Accounts with accounts type micro entity.

Download
2019-04-23Accounts

Change account reference date company previous extended.

Download
2018-12-07Confirmation statement

Confirmation statement with updates.

Download
2018-11-01Persons with significant control

Notification of a person with significant control.

Download

Copyright © 2024. All rights reserved.