THE ACADEMY MEDIA LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 09/07/259 July 2025 New | Full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 24/10/2424 October 2024 | Confirmation statement made on 2024-10-24 with updates |
| 26/07/2426 July 2024 | Memorandum and Articles of Association |
| 26/07/2426 July 2024 | Resolutions |
| 16/07/2416 July 2024 | Full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 21/11/2321 November 2023 | Director's details changed for Mr Mitchell Kaye on 2023-11-14 |
| 21/11/2321 November 2023 | Change of details for Mr Mitchell Kaye as a person with significant control on 2023-11-14 |
| 21/11/2321 November 2023 | Notification of Daniel Glover as a person with significant control on 2023-11-14 |
| 01/11/231 November 2023 | Confirmation statement made on 2023-10-24 with no updates |
| 29/09/2329 September 2023 | Full accounts made up to 2022-12-31 |
| 09/01/239 January 2023 | Registered office address changed from 1 Hardwick Street London EC1R 4RB to The Academy Sweeps Building 6-7 st. Cross Street London EC1N 8UA on 2023-01-09 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 24/10/2224 October 2022 | Confirmation statement made on 2022-10-24 with no updates |
| 30/09/2230 September 2022 | Accounts for a small company made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 02/12/212 December 2021 | Director's details changed for Ms Rachel Ann Bell on 2021-11-01 |
| 02/12/212 December 2021 | Change of details for Ms Rachel Ann Bell as a person with significant control on 2021-11-01 |
| 09/11/219 November 2021 | Confirmation statement made on 2021-10-24 with no updates |
| 08/10/218 October 2021 | Accounts for a small company made up to 2020-12-31 |
| 28/09/2128 September 2021 | Termination of appointment of Daniel James Green as a secretary on 2021-01-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 22/12/2022 December 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 04/11/204 November 2020 | CONFIRMATION STATEMENT MADE ON 24/10/20, NO UPDATES |
| 15/01/2015 January 2020 | DISS40 (DISS40(SOAD)) |
| 14/01/2014 January 2020 | FIRST GAZETTE |
| 13/01/2013 January 2020 | CONFIRMATION STATEMENT MADE ON 24/10/19, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 08/10/198 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 22/01/1922 January 2019 | 22/01/19 STATEMENT OF CAPITAL GBP 2551.02 |
| 11/01/1911 January 2019 | REDUCE ISSUED CAPITAL 21/12/2018 |
| 11/01/1911 January 2019 | SOLVENCY STATEMENT DATED 21/12/18 |
| 11/01/1911 January 2019 | STATEMENT BY DIRECTORS |
| 15/11/1815 November 2018 | CONFIRMATION STATEMENT MADE ON 24/10/18, NO UPDATES |
| 03/08/183 August 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 20/12/1720 December 2017 | SECRETARY APPOINTED MR DANIEL JAMES GREEN |
| 13/12/1713 December 2017 | APPOINTMENT TERMINATED, SECRETARY URCHANA MOUDGIL |
| 01/12/171 December 2017 | CONFIRMATION STATEMENT MADE ON 24/10/17, NO UPDATES |
| 06/10/176 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 10/07/1710 July 2017 | APPOINTMENT TERMINATED, DIRECTOR ERIKA HENDRICK |
| 10/07/1710 July 2017 | APPOINTMENT TERMINATED, DIRECTOR LAWRENCE COLLIS |
| 31/10/1631 October 2016 | CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES |
| 06/09/166 September 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 12/06/1612 June 2016 | COMPANY NAME CHANGED SHINE COMMUNICATIONS LIMITED CERTIFICATE ISSUED ON 12/06/16 |
| 12/06/1612 June 2016 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 08/06/168 June 2016 | ADOPT ARTICLES 22/03/2016 |
| 22/04/1622 April 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 01/04/161 April 2016 | VARYING SHARE RIGHTS AND NAMES |
| 23/03/1623 March 2016 | 29/02/16 STATEMENT OF CAPITAL GBP 2551.02 |
| 22/03/1622 March 2016 | DIRECTOR APPOINTED DANIEL GLOVER |
| 22/03/1622 March 2016 | DIRECTOR APPOINTED MITCHELL KAYE |
| 02/03/162 March 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 02/03/162 March 2016 | 02/02/16 STATEMENT OF CAPITAL GBP 1250.00 |
| 02/03/162 March 2016 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 09/02/169 February 2016 | SECRETARY APPOINTED URCHANA MOUDGIL |
| 09/02/169 February 2016 | APPOINTMENT TERMINATED, SECRETARY BRENDAN O'CONNOR |
| 11/11/1511 November 2015 | Annual return made up to 24 October 2015 with full list of shareholders |
| 08/10/158 October 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 14/01/1514 January 2015 | Annual return made up to 24 October 2014 with full list of shareholders |
| 06/10/146 October 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 18/11/1318 November 2013 | Annual return made up to 24 October 2013 with full list of shareholders |
| 18/11/1318 November 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BRETT |
| 02/10/132 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 10/01/1310 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ASHBY JAMES BRETT / 01/01/2012 |
| 10/01/1310 January 2013 | Annual return made up to 24 October 2012 with full list of shareholders |
| 10/01/1310 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ERIKA RUTH HENDRICK / 01/01/2012 |
| 01/10/121 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 27/10/1127 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RACHEL ANN BELL / 24/10/2011 |
| 27/10/1127 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ERIKA RUTH HENDRICK / 24/10/2011 |
| 27/10/1127 October 2011 | Annual return made up to 24 October 2011 with full list of shareholders |
| 27/10/1127 October 2011 | SECRETARY'S CHANGE OF PARTICULARS / BRENDAN PATRICK O'CONNOR / 24/10/2011 |
| 27/10/1127 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ASHBY JAMES BRETT / 24/10/2011 |
| 20/10/1120 October 2011 | Annual return made up to 6 October 2011 with full list of shareholders |
| 05/10/115 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 06/07/116 July 2011 | DIRECTOR APPOINTED MR LAWRENCE ROSS COLLIS |
| 07/12/107 December 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MCCAFFERTY |
| 07/12/107 December 2010 | Annual return made up to 6 October 2010 with full list of shareholders |
| 07/12/107 December 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MCCAFFERTY |
| 05/10/105 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 05/02/105 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RACHEL BELL / 01/08/2009 |
| 17/11/0917 November 2009 | Annual return made up to 6 October 2009 with full list of shareholders |
| 05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ERIKA RUTH HENDRICK / 06/10/2009 |
| 05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RACHEL BELL / 06/10/2009 |
| 05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ASHBY JAMES BRETT / 06/10/2009 |
| 05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER GEOFFREY MCCAFFERTY / 06/10/2009 |
| 05/11/095 November 2009 | SAIL ADDRESS CREATED |
| 24/09/0924 September 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 18/09/0918 September 2009 | DIRECTOR APPOINTED RICHARD ASHBY JAMES BRETT |
| 18/09/0918 September 2009 | DIRECTOR APPOINTED CHRISTOPHER GEOFFREY MCCAFFERTY |
| 18/09/0918 September 2009 | APPOINTMENT TERMINATED DIRECTOR GREGORY JONES |
| 17/12/0817 December 2008 | RETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS |
| 17/12/0817 December 2008 | APPOINTMENT TERMINATED DIRECTOR JULIA NEWTON |
| 07/10/087 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 10/12/0710 December 2007 | RETURN MADE UP TO 06/10/07; NO CHANGE OF MEMBERS |
| 24/10/0724 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 17/08/0717 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/08/0717 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/11/069 November 2006 | RETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS |
| 28/09/0628 September 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 13/01/0613 January 2006 | NEW DIRECTOR APPOINTED |
| 13/12/0513 December 2005 | RETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS |
| 21/10/0521 October 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 05/11/045 November 2004 | RETURN MADE UP TO 06/10/04; FULL LIST OF MEMBERS |
| 12/05/0412 May 2004 | NEW DIRECTOR APPOINTED |
| 12/05/0412 May 2004 | NEW SECRETARY APPOINTED |
| 12/05/0412 May 2004 | SECRETARY RESIGNED |
| 13/04/0413 April 2004 | SUB DIVIDE A 100 .01P 30/03/04 |
| 13/04/0413 April 2004 | S-DIV 30/03/04 |
| 13/04/0413 April 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/03/0429 March 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 27/10/0327 October 2003 | RETURN MADE UP TO 06/10/03; FULL LIST OF MEMBERS |
| 14/08/0314 August 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 04/08/034 August 2003 | DIRECTOR RESIGNED |
| 20/03/0320 March 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 14/02/0314 February 2003 | NEW DIRECTOR APPOINTED |
| 14/02/0314 February 2003 | RETURN MADE UP TO 06/10/02; FULL LIST OF MEMBERS |
| 13/12/0113 December 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/11/019 November 2001 | RETURN MADE UP TO 06/10/01; FULL LIST OF MEMBERS |
| 02/11/012 November 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 07/02/017 February 2001 | NEW DIRECTOR APPOINTED |
| 02/11/002 November 2000 | RETURN MADE UP TO 06/10/00; FULL LIST OF MEMBERS |
| 02/06/002 June 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 19/01/0019 January 2000 | RETURN MADE UP TO 06/10/99; FULL LIST OF MEMBERS |
| 17/01/0017 January 2000 | REGISTERED OFFICE CHANGED ON 17/01/00 FROM: PO BOX 698 69-85 TABERNACLE STREET LONDON EC2A 4RR |
| 17/01/0017 January 2000 | NEW SECRETARY APPOINTED |
| 06/01/006 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/12/9915 December 1999 | SECRETARY RESIGNED |
| 10/09/9910 September 1999 | ACC. REF. DATE SHORTENED FROM 31/10/99 TO 31/12/98 |
| 10/09/9910 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 16/04/9916 April 1999 | REGISTERED OFFICE CHANGED ON 16/04/99 FROM: CRYSTAL HOUSE NEW BEDFORD ROAD LUTON BEDFORDSHIRE LU1 1HS |
| 22/01/9922 January 1999 | ACC. REF. DATE SHORTENED FROM 31/01/99 TO 31/10/98 |
| 09/11/989 November 1998 | RETURN MADE UP TO 06/10/98; FULL LIST OF MEMBERS |
| 08/10/988 October 1998 | ACC. REF. DATE EXTENDED FROM 31/10/98 TO 31/01/99 |
| 23/12/9723 December 1997 | NEW DIRECTOR APPOINTED |
| 23/12/9723 December 1997 | NEW SECRETARY APPOINTED |
| 23/12/9723 December 1997 | NEW DIRECTOR APPOINTED |
| 21/10/9721 October 1997 | COMPANY NAME CHANGED SHINE COMMUNICATION LIMITED CERTIFICATE ISSUED ON 22/10/97 |
| 10/10/9710 October 1997 | SECRETARY RESIGNED |
| 10/10/9710 October 1997 | DIRECTOR RESIGNED |
| 06/10/976 October 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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