ACCESS INTELLIGENCE MEDIA AND COMMUNICATIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/06/2518 June 2025 New | Confirmation statement made on 2025-06-04 with no updates |
| 14/10/2414 October 2024 | Director's details changed for Ms Marguarite Joanna Arnold on 2024-10-11 |
| 14/06/2414 June 2024 | Change of details for Access Intelligence Plc as a person with significant control on 2024-05-07 |
| 14/06/2414 June 2024 | Confirmation statement made on 2024-06-04 with updates |
| 16/01/2416 January 2024 | Registration of charge 038192200002, created on 2024-01-11 |
| 09/08/239 August 2023 | Full accounts made up to 2022-11-30 |
| 05/06/235 June 2023 | Confirmation statement made on 2023-06-04 with no updates |
| 21/06/2121 June 2021 | Full accounts made up to 2020-11-30 |
| 06/09/196 September 2019 | FULL ACCOUNTS MADE UP TO 30/11/18 |
| 05/08/195 August 2019 | CONFIRMATION STATEMENT MADE ON 04/08/19, NO UPDATES |
| 22/01/1922 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS MARGUARITE JOANNA ARNOLD / 22/01/2019 |
| 17/01/1917 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNA ARNOLD / 17/01/2019 |
| 04/12/184 December 2018 | DIRECTOR APPOINTED MR MARK STEPHEN FAUTLEY |
| 29/10/1829 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL EDWARD WILSON JACKSON / 17/10/2018 |
| 17/09/1817 September 2018 | CONFIRMATION STATEMENT MADE ON 04/08/18, NO UPDATES |
| 29/08/1829 August 2018 | FULL ACCOUNTS MADE UP TO 30/11/17 |
| 01/09/171 September 2017 | FULL ACCOUNTS MADE UP TO 30/11/16 |
| 14/08/1714 August 2017 | CONFIRMATION STATEMENT MADE ON 04/08/17, NO UPDATES |
| 06/12/166 December 2016 | APPOINTMENT TERMINATED, DIRECTOR ALBERT O'ROURKE |
| 06/09/166 September 2016 | FULL ACCOUNTS MADE UP TO 30/11/15 |
| 18/08/1618 August 2016 | CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES |
| 26/08/1526 August 2015 | FULL ACCOUNTS MADE UP TO 30/11/14 |
| 04/08/154 August 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 04/08/154 August 2015 | SAIL ADDRESS CHANGED FROM: C/O ACCESS INTELLIGENCE PLC 3RD FLOOR WELKEN HOUSE 10-11 CHARTERHOUSE SQUARE LONDON EC1M 6EH ENGLAND |
| 04/08/154 August 2015 | Annual return made up to 4 August 2015 with full list of shareholders |
| 03/08/153 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALBERT CHARLES O'ROURKE / 03/08/2015 |
| 03/08/153 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL EDWARD WILSON JACKSON / 03/08/2015 |
| 03/08/153 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNA ARNOLD / 03/08/2015 |
| 03/08/153 August 2015 | REGISTERED OFFICE CHANGED ON 03/08/2015 FROM THIRD FLOOR WELKEN HOUSE CHARTERHOUSE SQUARE LONDON EC1M 6EH |
| 27/07/1527 July 2015 | SECRETARY APPOINTED MR MICHAEL CHARLES GREENSMITH |
| 27/07/1527 July 2015 | APPOINTMENT TERMINATED, SECRETARY JOANNA ARNOLD |
| 12/08/1412 August 2014 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC |
| 12/08/1412 August 2014 | SAIL ADDRESS CHANGED FROM: 32 BEDFORD ROW LONDON WC1R 4HE UNITED KINGDOM |
| 12/08/1412 August 2014 | Annual return made up to 4 August 2014 with full list of shareholders |
| 18/06/1418 June 2014 | FULL ACCOUNTS MADE UP TO 30/11/13 |
| 26/09/1326 September 2013 | REGISTERED OFFICE CHANGED ON 26/09/2013 FROM 32 BEDFORD ROW LONDON WC1R 4HE |
| 16/08/1316 August 2013 | Annual return made up to 4 August 2013 with full list of shareholders |
| 06/06/136 June 2013 | FULL ACCOUNTS MADE UP TO 30/11/12 |
| 18/10/1218 October 2012 | Annual return made up to 4 August 2012 with full list of shareholders |
| 09/07/129 July 2012 | FULL ACCOUNTS MADE UP TO 30/11/11 |
| 22/08/1122 August 2011 | Annual return made up to 4 August 2011 with full list of shareholders |
| 07/04/117 April 2011 | FULL ACCOUNTS MADE UP TO 30/11/10 |
| 15/10/1015 October 2010 | Annual return made up to 4 August 2010 with full list of shareholders |
| 15/10/1015 October 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 23/08/1023 August 2010 | SAIL ADDRESS CREATED |
| 23/08/1023 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALBERT CHARLES O'ROURKE / 01/08/2010 |
| 13/04/1013 April 2010 | FULL ACCOUNTS MADE UP TO 30/11/09 |
| 05/11/095 November 2009 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 05/11/095 November 2009 | COMPANY NAME CHANGED ETHER-RAY LTD CERTIFICATE ISSUED ON 05/11/09 |
| 18/09/0918 September 2009 | RETURN MADE UP TO 20/08/09; FULL LIST OF MEMBERS |
| 14/09/0914 September 2009 | DIRECTOR APPOINTED ALBERT CHARLES O'ROURKE |
| 06/07/096 July 2009 | APPOINTMENT TERMINATED DIRECTOR RAUL GONZALEZ |
| 06/07/096 July 2009 | APPOINTMENT TERMINATED DIRECTOR ALESSANDRA BIANCHINI |
| 06/07/096 July 2009 | DIRECTOR APPOINTED MICHAEL JACKSON |
| 06/07/096 July 2009 | REGISTERED OFFICE CHANGED ON 06/07/2009 FROM 1 BATH PLACE RIVINGTON STREET LONDON EC2A 3DA |
| 06/07/096 July 2009 | APPOINTMENT TERMINATED SECRETARY MANUELA CARRA |
| 06/07/096 July 2009 | DIRECTOR AND SECRETARY APPOINTED JOANNA ARNOLD |
| 06/07/096 July 2009 | CURREXT FROM 31/08/2009 TO 30/11/2009 |
| 26/06/0926 June 2009 | DIRECTOR APPOINTED ALESSANDRA BIANCHINI |
| 16/06/0916 June 2009 | RE MEMORANDUM OF CONTRACT 23/08/2007 |
| 03/11/083 November 2008 | Annual accounts small company total exemption made up to 31 August 2008 |
| 24/09/0824 September 2008 | RETURN MADE UP TO 04/08/08; FULL LIST OF MEMBERS |
| 20/12/0720 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 |
| 01/10/071 October 2007 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 01/10/071 October 2007 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 11/09/0711 September 2007 | REGISTERED OFFICE CHANGED ON 11/09/07 FROM: FLOOR 3 26 SHACKLEWELL LANE LONDON E8 2EZ |
| 10/09/0710 September 2007 | £ IC 30100/30070 23/08/07 £ SR 30@1=30 |
| 09/08/079 August 2007 | RETURN MADE UP TO 04/08/07; FULL LIST OF MEMBERS |
| 27/04/0727 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 22/11/0622 November 2006 | NC INC ALREADY ADJUSTED 17/10/06 |
| 22/11/0622 November 2006 | £ NC 100/30100 17/10/ |
| 04/08/064 August 2006 | RETURN MADE UP TO 04/08/06; FULL LIST OF MEMBERS |
| 28/06/0628 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 24/11/0524 November 2005 | NEW SECRETARY APPOINTED |
| 24/11/0524 November 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 22/08/0522 August 2005 | RETURN MADE UP TO 04/08/05; FULL LIST OF MEMBERS |
| 01/04/051 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 13/08/0413 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 11/08/0411 August 2004 | RETURN MADE UP TO 04/08/04; FULL LIST OF MEMBERS |
| 26/04/0426 April 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/04/0414 April 2004 | DIRECTOR RESIGNED |
| 27/09/0327 September 2003 | RETURN MADE UP TO 04/08/03; FULL LIST OF MEMBERS |
| 04/07/034 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 26/10/0226 October 2002 | RETURN MADE UP TO 04/08/02; FULL LIST OF MEMBERS |
| 02/07/022 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
| 08/08/018 August 2001 | RETURN MADE UP TO 04/08/01; FULL LIST OF MEMBERS |
| 22/06/0122 June 2001 | FULL ACCOUNTS MADE UP TO 31/08/00 |
| 22/09/0022 September 2000 | RETURN MADE UP TO 04/08/00; FULL LIST OF MEMBERS |
| 21/11/9921 November 1999 | NEW DIRECTOR APPOINTED |
| 21/11/9921 November 1999 | NEW DIRECTOR APPOINTED |
| 21/11/9921 November 1999 | SECRETARY RESIGNED |
| 21/11/9921 November 1999 | DIRECTOR RESIGNED |
| 21/11/9921 November 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/08/994 August 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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