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ACCESS INTELLIGENCE MEDIA AND COMMUNICATIONS LIMITED - The Johnson Building, 79 Hatton Garden, London, EC1N 8AW, United Kingdom
Company Information
- Company registration number
- 03819220
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Johnson Building
- 79 Hatton Garden
- London
- EC1N 8AW
- England The Johnson Building, 79 Hatton Garden, London, EC1N 8AW, England UK
Management
- Managing Directors
- ARNOLD, Marguarite Joanna
- FAUTLEY, Mark Stephen
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-08-04
- Age Of Company 1999-08-04 24 years
- SIC/NACE
- 62012
Ownership
- Beneficial Owners
- Access Intelligence Plc
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ETHER-RAY LTD
- Filing of Accounts
- Due Date: 2022-08-31
- Last Date: 2020-11-30
- Last Return Made Up To:
- 2012-08-04
- Annual Return
- Due Date: 2022-06-18
- Last Date: 2021-06-04
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ACCESS INTELLIGENCE MEDIA AND COMMUNICATIONS LIMITED Company Description
- ACCESS INTELLIGENCE MEDIA AND COMMUNICATIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 03819220. Its current trading status is "live". It was registered 1999-08-04. It was previously called ETHER-RAY LTD. It has declared SIC or NACE codes as "62012". It has 2 directors The latest accounts are filed up to 2020-11-30. The latest annual return was filed up to 2012-08-04.It can be contacted at The Johnson Building .
Get ACCESS INTELLIGENCE MEDIA AND COMMUNICATIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Access Intelligence Media And Communications Limited - The Johnson Building, 79 Hatton Garden, London, EC1N 8AW, United Kingdom
- 1999-08-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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second-filing-of-annual-return-with-made-up-date (2021-03-18) - RP04AR01
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capital-alter-shares-subdivision (2021-01-14) - SH02
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memorandum-articles (2021-01-09) - MA
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resolution (2021-01-09) - RESOLUTIONS
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mortgage-satisfy-charge-full (2021-09-10) - MR04
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accounts-with-accounts-type-full (2021-06-21) - AA
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confirmation-statement-with-updates (2021-06-04) - CS01
keyboard_arrow_right 2020
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second-filing-of-confirmation-statement-with-made-up-date (2020-12-17) - RP04CS01
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move-registers-to-registered-office-company-with-new-address (2020-06-21) - AD04
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change-to-a-person-with-significant-control (2020-12-03) - PSC05
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accounts-with-accounts-type-full (2020-09-23) - AA
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termination-director-company-with-name-termination-date (2020-07-27) - TM01
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confirmation-statement-with-no-updates (2020-06-21) - CS01
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resolution (2020-12-21) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-12-17) - MR01
keyboard_arrow_right 2019
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change-registered-office-address-company-with-date-old-address-new-address (2019-11-04) - AD01
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termination-secretary-company-with-name-termination-date (2019-10-25) - TM02
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accounts-with-accounts-type-full (2019-09-06) - AA
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confirmation-statement-with-no-updates (2019-08-05) - CS01
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change-person-director-company-with-change-date (2019-01-22) - CH01
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change-person-director-company-with-change-date (2019-01-17) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2019-12-20) - AD01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-08-29) - AA
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confirmation-statement-with-no-updates (2018-09-17) - CS01
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change-person-director-company-with-change-date (2018-10-29) - CH01
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appoint-person-director-company-with-name-date (2018-12-04) - AP01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-08-14) - CS01
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accounts-with-accounts-type-full (2017-09-01) - AA
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-12-06) - TM01
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accounts-with-accounts-type-full (2016-09-06) - AA
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confirmation-statement (2016-08-18) - CS01
keyboard_arrow_right 2015
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termination-secretary-company-with-name-termination-date (2015-07-27) - TM02
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appoint-person-secretary-company-with-name-date (2015-07-27) - AP03
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change-registered-office-address-company-with-date-old-address-new-address (2015-08-03) - AD01
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change-person-director-company-with-change-date (2015-08-03) - CH01
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move-registers-to-sail-company-with-new-address (2015-08-04) - AD03
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change-sail-address-company-with-old-address-new-address (2015-08-04) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-04) - AR01
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accounts-with-accounts-type-full (2015-08-26) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-12) - AR01
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change-sail-address-company-with-old-address-new-address (2014-08-12) - AD02
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move-registers-to-registered-office-company-with-new-address (2014-08-12) - AD04
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accounts-with-accounts-type-full (2014-06-18) - AA
keyboard_arrow_right 2013
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change-registered-office-address-company-with-date-old-address (2013-09-26) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-16) - AR01
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accounts-with-accounts-type-full (2013-06-06) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-07-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-18) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-04-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-22) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-15) - AR01
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move-registers-to-sail-company (2010-10-15) - AD03
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change-person-director-company-with-change-date (2010-08-23) - CH01
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change-sail-address-company (2010-08-23) - AD02
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accounts-with-accounts-type-full (2010-04-13) - AA
keyboard_arrow_right 2009
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certificate-change-of-name-company (2009-11-05) - CERTNM
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change-of-name-notice (2009-11-05) - CONNOT
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legacy (2009-09-18) - 363a
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legacy (2009-07-06) - 287
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legacy (2009-07-06) - 225
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legacy (2009-07-06) - 288b
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legacy (2009-07-06) - 288a
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legacy (2009-06-26) - 288a
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resolution (2009-06-16) - RESOLUTIONS
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legacy (2009-09-14) - 288a
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-11-03) - AA
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legacy (2008-09-24) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-04-27) - AA
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legacy (2007-08-09) - 363a
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legacy (2007-09-10) - 169
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legacy (2007-09-11) - 287
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resolution (2007-10-01) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2007-12-20) - AA
keyboard_arrow_right 2006
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legacy (2006-11-22) - 88(2)R
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legacy (2006-11-22) - 123
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resolution (2006-11-22) - RESOLUTIONS
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legacy (2006-08-04) - 363a
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accounts-with-accounts-type-total-exemption-small (2006-06-28) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-04-01) - AA
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legacy (2005-11-24) - 288a
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legacy (2005-11-24) - 288b
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legacy (2005-08-22) - 363a
keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-small (2004-08-13) - AA
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legacy (2004-08-11) - 363s
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resolution (2004-04-26) - RESOLUTIONS
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legacy (2004-04-14) - 288b
keyboard_arrow_right 2003
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legacy (2003-09-27) - 363s
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accounts-with-accounts-type-total-exemption-small (2003-07-04) - AA
keyboard_arrow_right 2002
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accounts-with-accounts-type-total-exemption-small (2002-07-02) - AA
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legacy (2002-10-26) - 363s
keyboard_arrow_right 2001
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legacy (2001-08-08) - 363s
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accounts-with-accounts-type-full (2001-06-22) - AA
keyboard_arrow_right 2000
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legacy (2000-09-22) - 363s
keyboard_arrow_right 1999
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legacy (1999-11-21) - 288a
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legacy (1999-11-21) - 288b
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legacy (1999-08-16) - 88(2)R
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incorporation-company (1999-08-04) - NEWINC