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ALSO MEDIA LTD

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

This company is commonly known as Also Media Ltd. The company was founded 23 years ago and was given the registration number 04126710. The firm's registered office is in WARRINGTON. You can find them at 1 Whitley Brook Court Marsh Lane, Lower Whitley, Warrington, Cheshire. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:ALSO MEDIA LTD
Company Number:04126710
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 December 2000
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:1 Whitley Brook Court Marsh Lane, Lower Whitley, Warrington, Cheshire, WA4 4EY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Whitley Brook Court, Marsh Lane, Lower Whitley, Warrington, WA4 4EY

Secretary10 August 2009Active
1 Whitley Brook Court, Marsh Lane, Lower Whitley, Warrington, WA4 4EY

Director18 December 2000Active
1 Whitley Brook Court, Marsh Lane, Lower Whitley, Warrington, WA4 4EY

Director06 April 2013Active
First Floor 217 North End Road, West Kensington, London, W14 9NP

Secretary18 December 2000Active
169 Runcorn Road, Barnton, Northwich, CW8 4HR

Secretary01 January 2001Active
2nd Floor St James House, 9-15 St James Road, Surbiton, KT6 4QH

Corporate Secretary06 November 2001Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary18 December 2000Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director18 December 2000Active

People with Significant Control

Mr Mathew Edward Brocklehurst
Notified on:06 April 2016
Status:Active
Date of birth:December 1974
Nationality:British
Address:1 Whitley Brook Court, Marsh Lane, Warrington, WA4 4EY
Nature of control:
  • Ownership of shares 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-22Confirmation statement

Confirmation statement with no updates.

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2023-09-27Accounts

Accounts with accounts type total exemption full.

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2023-02-17Confirmation statement

Confirmation statement with no updates.

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2022-09-30Accounts

Accounts with accounts type total exemption full.

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2022-02-11Confirmation statement

Confirmation statement with no updates.

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2021-11-30Accounts

Accounts with accounts type total exemption full.

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2021-08-31Accounts

Change account reference date company previous shortened.

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2021-02-22Confirmation statement

Confirmation statement with no updates.

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2020-11-30Accounts

Accounts with accounts type total exemption full.

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2020-01-21Confirmation statement

Confirmation statement with no updates.

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2019-08-30Accounts

Accounts with accounts type total exemption full.

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2019-01-15Confirmation statement

Confirmation statement with no updates.

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2018-08-31Accounts

Accounts with accounts type total exemption full.

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2018-01-22Confirmation statement

Confirmation statement with no updates.

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2017-08-31Accounts

Accounts with accounts type total exemption small.

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2017-01-20Confirmation statement

Confirmation statement with updates.

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2016-06-22Accounts

Accounts with accounts type total exemption small.

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2016-02-08Annual return

Annual return company with made up date full list shareholders.

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2015-06-17Accounts

Accounts with accounts type total exemption small.

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2015-03-31Capital

Capital name of class of shares.

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2015-03-31Resolution

Resolution.

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2015-01-20Annual return

Annual return company with made up date full list shareholders.

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2014-08-18Accounts

Accounts with accounts type total exemption small.

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2014-02-06Annual return

Annual return company with made up date full list shareholders.

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2014-02-06Officers

Appoint person director company with name.

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