The Academy Media Limited

Company Name	The Academy Media Limited
Company Status	Active
Company Number	03445022
Category	Private Limited Company
Incorporation Date	6 October 1997(26 years, 7 months ago)
Previous Names	Shine Communication Limited and Shine Communications Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 70210	Public relations and communications activities

Directors

Director Name	Ms Rachel Anne Bell
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	10 December 1997(2 months after company formation)
Appointment Duration	26 years, 4 months
Role	Managing Director
Country of Residence	England
Correspondence Address	The Academy Sweeps Building 6-7 St. Cross Street London EC1N 8UA

Director Name	Mr Daniel Glover
Date of Birth	November 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	29 February 2016(18 years, 5 months after company formation)
Appointment Duration	8 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Academy Sweeps Building 6-7 St. Cross Street London EC1N 8UA

Director Name	Mr Mitchell Kaye
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	29 February 2016(18 years, 5 months after company formation)
Appointment Duration	8 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Academy Sweeps Building 6-7 St. Cross Street London EC1N 8UA

Director Name	Julia Newton
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1997(2 months after company formation)
Appointment Duration	10 years, 6 months (resigned 30 June 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	23 Wallace Road London N1 2PG

Secretary Name	Mr Shaukat Dungarwalla
Nationality	British
Status	Resigned
Appointed	10 December 1997(2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 15 November 1999)
Role	Businessman
Country of Residence	England
Correspondence Address	5 Abercorn Close South Croydon Surrey CR2 8TG

Director Name	Michael Frohlich
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1999(2 years after company formation)
Appointment Duration	3 years, 7 months (resigned 06 June 2003)
Role	Company Director
Correspondence Address	21 Woodhall Drive Pinner Middlesex HA5 4TG

Secretary Name	Rachel Bell
Nationality	British
Status	Resigned
Appointed	15 November 1999(2 years, 1 month after company formation)
Appointment Duration	4 years, 3 months (resigned 23 February 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Elmwood Road London W4 6RD

Director Name	Erika Ruth Hendrick
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2002(4 years, 2 months after company formation)
Appointment Duration	15 years, 6 months (resigned 10 July 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Hardwick Street London EC1R 4RB

Secretary Name	Brendan Patrick O'Connor
Nationality	British
Status	Resigned
Appointed	23 February 2004(6 years, 4 months after company formation)
Appointment Duration	11 years, 11 months (resigned 04 February 2016)
Role	Company Director
Correspondence Address	1 Hardwick Street London EC1R 4RB

Director Name	William Hamilton Lees Jones
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2004(6 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 September 2006)
Role	Management Consultant
Country of Residence	England
Correspondence Address	3 Lathbury Road Oxford OX2 7AT

Director Name	Gregory Paul Jones
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2005(8 years, 1 month after company formation)
Appointment Duration	3 years, 7 months (resigned 30 June 2009)
Role	Company Director
Correspondence Address	58 Bruford Court Creekside London SE8 3BP

Director Name	Mr Christopher Geoffrey McCafferty
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2009(11 years, 9 months after company formation)
Appointment Duration	12 months (resigned 30 June 2010)
Role	PR Director
Country of Residence	England
Correspondence Address	4 Hosack Road London SW17 7QP

Director Name	Richard Ashby James Brett
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2009(11 years, 9 months after company formation)
Appointment Duration	4 years, 2 months (resigned 15 September 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Hardwick Street London EC1R 4RB

Director Name	Mr Lawrence Ross Collis
Date of Birth	January 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2011(13 years, 9 months after company formation)
Appointment Duration	6 years (resigned 10 July 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Hardwick Street London EC1R 4RB

Secretary Name	Urchana Moudgil
Status	Resigned
Appointed	04 February 2016(18 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 13 December 2017)
Role	Company Director
Correspondence Address	1 Hardwick Street London EC1R 4RB

Secretary Name	Mr Daniel James Green
Status	Resigned
Appointed	19 December 2017(20 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 January 2021)
Role	Company Director
Correspondence Address	1 Hardwick Street London EC1R 4RB

Director Name	On Line Formations Limited (Corporation)
Status	Resigned
Appointed	06 October 1997(same day as company formation)
Correspondence Address	3 Crystal House New Bedford Road Luton LU1 1HS

Secretary Name	On Line Registrars Limited (Corporation)
Status	Resigned
Appointed	06 October 1997(same day as company formation)
Correspondence Address	3 Crystal House New Bedford Road Luton LU1 1HS

Contact

Website	shinecom.com
Email address	[email protected]
Telephone	020 71007100
Telephone region	London

Location

Registered Address	The Academy Sweeps Building 6-7 St. Cross Street London EC1N 8UA
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

87.8k at £0.01	Rachel Bell 67.52% Ordinary
7.2k at £0.01	Peter Hayward 5.56% Ordinary
5k at £0.01	Julia Newton 3.85% Ordinary
30k at £0.01	Rachel Bell 23.08% Ordinary B

Financials

Year	2014
Net Worth	£748,704
Cash	£204,043
Current Liabilities	£719,892

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	24 October 2023 (6 months ago)
Next Return Due	7 November 2024 (6 months, 1 week from now)

Charges

7 August 2007	Delivered on: 17 August 2007 Persons entitled: Store Property Investments Limited Classification: Deed of deposit Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All the interest in a deposit account in the sum of Â£131,393 plus vat. See the mortgage charge document for full details. Outstanding
7 August 2007	Delivered on: 17 August 2007 Persons entitled: Store Property Investments Limited Classification: Deed of deposit Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All the interest in a deposit account in. See the mortgage charge document for full details. Outstanding
10 December 2001	Delivered on: 13 December 2001 Persons entitled: Charlesworth Manufacturing Co.Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under a lease of even date relating to second floor,101-105 goswell road,london EC1. Particulars: Â£27,500.00 or such other monies from time to time payable under the terms of the rent deposit deed. Outstanding
20 December 1999	Delivered on: 6 January 2000 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

Filing History

22 December 2020	Accounts for a small company made up to 31 December 2019 (18 pages)
4 November 2020	Confirmation statement made on 24 October 2020 with no updates (3 pages)
15 January 2020	Compulsory strike-off action has been discontinued (1 page)
14 January 2020	First Gazette notice for compulsory strike-off (1 page)
13 January 2020	Confirmation statement made on 24 October 2019 with no updates (3 pages)
8 October 2019	Accounts for a small company made up to 31 December 2018 (33 pages)
22 January 2019	Statement of capital on 22 January 2019 GBP 2,551.02 (3 pages)
11 January 2019	Solvency Statement dated 21/12/18 (1 page)
11 January 2019	Resolutions RES06 ‐ Resolution of reduction in issued share capital (5 pages)
11 January 2019	Statement by Directors (1 page)
15 November 2018	Confirmation statement made on 24 October 2018 with no updates (3 pages)
3 August 2018	Accounts for a small company made up to 31 December 2017 (16 pages)
20 December 2017	Appointment of Mr Daniel James Green as a secretary on 19 December 2017 (2 pages)
20 December 2017	Appointment of Mr Daniel James Green as a secretary on 19 December 2017 (2 pages)
13 December 2017	Termination of appointment of Urchana Moudgil as a secretary on 13 December 2017 (1 page)
13 December 2017	Termination of appointment of Urchana Moudgil as a secretary on 13 December 2017 (1 page)
1 December 2017	Confirmation statement made on 24 October 2017 with no updates (3 pages)
1 December 2017	Confirmation statement made on 24 October 2017 with no updates (3 pages)
6 October 2017	Accounts for a small company made up to 31 December 2016 (18 pages)
6 October 2017	Accounts for a small company made up to 31 December 2016 (18 pages)
10 July 2017	Termination of appointment of Erika Ruth Hendrick as a director on 10 July 2017 (1 page)
10 July 2017	Termination of appointment of Lawrence Ross Collis as a director on 10 July 2017 (1 page)
10 July 2017	Termination of appointment of Erika Ruth Hendrick as a director on 10 July 2017 (1 page)
10 July 2017	Termination of appointment of Lawrence Ross Collis as a director on 10 July 2017 (1 page)
31 October 2016	Confirmation statement made on 24 October 2016 with updates (7 pages)
31 October 2016	Confirmation statement made on 24 October 2016 with updates (7 pages)
6 September 2016	Accounts for a small company made up to 31 December 2015 (7 pages)
6 September 2016	Accounts for a small company made up to 31 December 2015 (7 pages)
12 June 2016	Change of name notice (2 pages)
12 June 2016	Change of name notice (2 pages)
12 June 2016	Resolutions RES15 ‐ Change company name resolution on 2016-02-29 (3 pages)
12 June 2016	Resolutions RES15 ‐ Change company name resolution on 2016-02-29 (3 pages)
8 June 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (15 pages)
8 June 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (15 pages)
22 April 2016	Satisfaction of charge 2 in full (1 page)
22 April 2016	Satisfaction of charge 2 in full (1 page)
1 April 2016	Change of share class name or designation (2 pages)
1 April 2016	Resolutions RES13 ‐ Re:co. Business 29/02/2016 RES12 ‐ Resolution of varying share rights or name (2 pages)
1 April 2016	Resolutions RES13 ‐ Re:co. Business 29/02/2016 RES12 ‐ Resolution of varying share rights or name (2 pages)
1 April 2016	Particulars of variation of rights attached to shares (2 pages)
1 April 2016	Particulars of variation of rights attached to shares (2 pages)
1 April 2016	Change of share class name or designation (2 pages)
23 March 2016	Statement of capital following an allotment of shares on 29 February 2016 GBP 2,551.02 (3 pages)
23 March 2016	Statement of capital following an allotment of shares on 29 February 2016 GBP 2,551.02 (3 pages)
22 March 2016	Appointment of Daniel Glover as a director on 29 February 2016 (2 pages)
22 March 2016	Appointment of Mitchell Kaye as a director on 29 February 2016 (2 pages)
22 March 2016	Appointment of Daniel Glover as a director on 29 February 2016 (2 pages)
22 March 2016	Appointment of Mitchell Kaye as a director on 29 February 2016 (2 pages)
2 March 2016	Cancellation of shares. Statement of capital on 2 February 2016 GBP 1,250.00 (4 pages)
2 March 2016	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
2 March 2016	Purchase of own shares. (3 pages)
2 March 2016	Purchase of own shares. (3 pages)
2 March 2016	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
2 March 2016	Cancellation of shares. Statement of capital on 2 February 2016 GBP 1,250.00 (4 pages)
9 February 2016	Appointment of Urchana Moudgil as a secretary on 4 February 2016 (2 pages)
9 February 2016	Termination of appointment of Brendan Patrick O'connor as a secretary on 4 February 2016 (1 page)
9 February 2016	Termination of appointment of Brendan Patrick O'connor as a secretary on 4 February 2016 (1 page)
9 February 2016	Appointment of Urchana Moudgil as a secretary on 4 February 2016 (2 pages)
11 November 2015	Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2015-11-11 GBP 1,300 (6 pages)
11 November 2015	Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2015-11-11 GBP 1,300 (6 pages)
8 October 2015	Accounts for a small company made up to 31 December 2014 (8 pages)
8 October 2015	Accounts for a small company made up to 31 December 2014 (8 pages)
14 January 2015	Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2015-01-14 GBP 1,300 (6 pages)
14 January 2015	Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2015-01-14 GBP 1,300 (6 pages)
6 October 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
6 October 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
18 November 2013	Annual return made up to 24 October 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 1,300 (6 pages)
18 November 2013	Termination of appointment of Richard Brett as a director (1 page)
18 November 2013	Termination of appointment of Richard Brett as a director (1 page)
18 November 2013	Annual return made up to 24 October 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 1,300 (6 pages)
2 October 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
2 October 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
10 January 2013	Annual return made up to 24 October 2012 with a full list of shareholders (6 pages)
10 January 2013	Director's details changed for Erika Ruth Hendrick on 1 January 2012 (2 pages)
10 January 2013	Director's details changed for Erika Ruth Hendrick on 1 January 2012 (2 pages)
10 January 2013	Director's details changed for Erika Ruth Hendrick on 1 January 2012 (2 pages)
10 January 2013	Director's details changed for Richard Ashby James Brett on 1 January 2012 (2 pages)
10 January 2013	Annual return made up to 24 October 2012 with a full list of shareholders (6 pages)
10 January 2013	Director's details changed for Richard Ashby James Brett on 1 January 2012 (2 pages)
10 January 2013	Director's details changed for Richard Ashby James Brett on 1 January 2012 (2 pages)
1 October 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
1 October 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
27 October 2011	Director's details changed for Rachel Ann Bell on 24 October 2011 (2 pages)
27 October 2011	Secretary's details changed for Brendan Patrick O'connor on 24 October 2011 (1 page)
27 October 2011	Director's details changed for Erika Ruth Hendrick on 24 October 2011 (2 pages)
27 October 2011	Annual return made up to 24 October 2011 with a full list of shareholders (6 pages)
27 October 2011	Annual return made up to 24 October 2011 with a full list of shareholders (6 pages)
27 October 2011	Director's details changed for Erika Ruth Hendrick on 24 October 2011 (2 pages)
27 October 2011	Director's details changed for Rachel Ann Bell on 24 October 2011 (2 pages)
27 October 2011	Director's details changed for Richard Ashby James Brett on 24 October 2011 (2 pages)
27 October 2011	Secretary's details changed for Brendan Patrick O'connor on 24 October 2011 (1 page)
27 October 2011	Director's details changed for Richard Ashby James Brett on 24 October 2011 (2 pages)
20 October 2011	Annual return made up to 6 October 2011 with a full list of shareholders (8 pages)
20 October 2011	Annual return made up to 6 October 2011 with a full list of shareholders (8 pages)
20 October 2011	Annual return made up to 6 October 2011 with a full list of shareholders (8 pages)
5 October 2011	Full accounts made up to 31 December 2010 (20 pages)
5 October 2011	Full accounts made up to 31 December 2010 (20 pages)
6 July 2011	Appointment of Mr Lawrence Ross Collis as a director (2 pages)
6 July 2011	Appointment of Mr Lawrence Ross Collis as a director (2 pages)
7 December 2010	Annual return made up to 6 October 2010 with a full list of shareholders (7 pages)
7 December 2010	Annual return made up to 6 October 2010 with a full list of shareholders (7 pages)
7 December 2010	Annual return made up to 6 October 2010 with a full list of shareholders (7 pages)
7 December 2010	Termination of appointment of Christopher Mccafferty as a director (1 page)
7 December 2010	Termination of appointment of Christopher Mccafferty as a director (1 page)
7 December 2010	Termination of appointment of Christopher Mccafferty as a director (1 page)
7 December 2010	Termination of appointment of Christopher Mccafferty as a director (1 page)
5 October 2010	Full accounts made up to 31 December 2009 (22 pages)
5 October 2010	Full accounts made up to 31 December 2009 (22 pages)
5 February 2010	Director's details changed for Rachel Bell on 1 August 2009 (1 page)
5 February 2010	Director's details changed for Rachel Bell on 1 August 2009 (1 page)
5 February 2010	Director's details changed for Rachel Bell on 1 August 2009 (1 page)
17 November 2009	Annual return made up to 6 October 2009 with a full list of shareholders (6 pages)
17 November 2009	Annual return made up to 6 October 2009 with a full list of shareholders (6 pages)
17 November 2009	Annual return made up to 6 October 2009 with a full list of shareholders (6 pages)
5 November 2009	Director's details changed for Erika Ruth Hendrick on 6 October 2009 (2 pages)
5 November 2009	Register inspection address has been changed (1 page)
5 November 2009	Director's details changed for Richard Ashby James Brett on 6 October 2009 (2 pages)
5 November 2009	Director's details changed for Rachel Bell on 6 October 2009 (2 pages)
5 November 2009	Director's details changed for Erika Ruth Hendrick on 6 October 2009 (2 pages)
5 November 2009	Director's details changed for Christopher Geoffrey Mccafferty on 6 October 2009 (2 pages)
5 November 2009	Register inspection address has been changed (1 page)
5 November 2009	Director's details changed for Erika Ruth Hendrick on 6 October 2009 (2 pages)
5 November 2009	Director's details changed for Christopher Geoffrey Mccafferty on 6 October 2009 (2 pages)
5 November 2009	Director's details changed for Rachel Bell on 6 October 2009 (2 pages)
5 November 2009	Director's details changed for Christopher Geoffrey Mccafferty on 6 October 2009 (2 pages)
5 November 2009	Director's details changed for Rachel Bell on 6 October 2009 (2 pages)
5 November 2009	Director's details changed for Richard Ashby James Brett on 6 October 2009 (2 pages)
5 November 2009	Director's details changed for Richard Ashby James Brett on 6 October 2009 (2 pages)
24 September 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
24 September 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
18 September 2009	Director appointed richard ashby james brett (3 pages)
18 September 2009	Director appointed christopher geoffrey mccafferty (2 pages)
18 September 2009	Appointment terminated director gregory jones (1 page)
18 September 2009	Appointment terminated director gregory jones (1 page)
18 September 2009	Director appointed christopher geoffrey mccafferty (2 pages)
18 September 2009	Director appointed richard ashby james brett (3 pages)
17 December 2008	Return made up to 06/10/08; full list of members (4 pages)
17 December 2008	Return made up to 06/10/08; full list of members (4 pages)
17 December 2008	Appointment terminated director julia newton (1 page)
17 December 2008	Appointment terminated director julia newton (1 page)
7 October 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
7 October 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
10 December 2007	Return made up to 06/10/07; no change of members 363(287) ‐ Registered office changed on 10/12/07 (8 pages)
10 December 2007	Return made up to 06/10/07; no change of members 363(287) ‐ Registered office changed on 10/12/07 (8 pages)
24 October 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
24 October 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
17 August 2007	Particulars of mortgage/charge (4 pages)
17 August 2007	Particulars of mortgage/charge (4 pages)
17 August 2007	Particulars of mortgage/charge (4 pages)
17 August 2007	Particulars of mortgage/charge (4 pages)
9 November 2006	Return made up to 06/10/06; full list of members 363(288) ‐ Director resigned (8 pages)
9 November 2006	Return made up to 06/10/06; full list of members 363(288) ‐ Director resigned (8 pages)
28 September 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
28 September 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
13 January 2006	New director appointed (2 pages)
13 January 2006	New director appointed (2 pages)
13 December 2005	Return made up to 06/10/05; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
13 December 2005	Return made up to 06/10/05; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
21 October 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
21 October 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
5 November 2004	Return made up to 06/10/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
5 November 2004	Return made up to 06/10/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
12 May 2004	New secretary appointed (2 pages)
12 May 2004	Secretary resigned (1 page)
12 May 2004	Secretary resigned (1 page)
12 May 2004	New director appointed (2 pages)
12 May 2004	New director appointed (2 pages)
12 May 2004	New secretary appointed (2 pages)
13 April 2004	Ad 30/03/04--------- Â£ si [email protected]=300 Â£ ic 1000/1300 (2 pages)
13 April 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
13 April 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
13 April 2004	Ad 30/03/04--------- Â£ si [email protected]=300 Â£ ic 1000/1300 (2 pages)
13 April 2004	S-div 30/03/04 (1 page)
13 April 2004	S-div 30/03/04 (1 page)
29 March 2004	Full accounts made up to 31 December 2003 (11 pages)
29 March 2004	Full accounts made up to 31 December 2003 (11 pages)
27 October 2003	Return made up to 06/10/03; full list of members (7 pages)
27 October 2003	Return made up to 06/10/03; full list of members (7 pages)
14 August 2003	Full accounts made up to 31 December 2002 (11 pages)
14 August 2003	Full accounts made up to 31 December 2002 (11 pages)
4 August 2003	Director resigned (1 page)
4 August 2003	Director resigned (1 page)
20 March 2003	Full accounts made up to 31 December 2001 (10 pages)
20 March 2003	Full accounts made up to 31 December 2001 (10 pages)
14 February 2003	New director appointed (2 pages)
14 February 2003	New director appointed (2 pages)
14 February 2003	Return made up to 06/10/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 February 2003	Return made up to 06/10/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 December 2001	Particulars of mortgage/charge (3 pages)
13 December 2001	Particulars of mortgage/charge (3 pages)
9 November 2001	Return made up to 06/10/01; full list of members (7 pages)
9 November 2001	Return made up to 06/10/01; full list of members (7 pages)
2 November 2001	Total exemption full accounts made up to 31 December 2000 (10 pages)
2 November 2001	Total exemption full accounts made up to 31 December 2000 (10 pages)
7 February 2001	New director appointed (2 pages)
7 February 2001	New director appointed (2 pages)
2 November 2000	Return made up to 06/10/00; full list of members (6 pages)
2 November 2000	Return made up to 06/10/00; full list of members (6 pages)
2 June 2000	Full accounts made up to 31 December 1999 (10 pages)
2 June 2000	Full accounts made up to 31 December 1999 (10 pages)
19 January 2000	Return made up to 06/10/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
19 January 2000	Return made up to 06/10/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
17 January 2000	Registered office changed on 17/01/00 from: po box 698 69-85 tabernacle street london EC2A 4RR (1 page)
17 January 2000	Registered office changed on 17/01/00 from: po box 698 69-85 tabernacle street london EC2A 4RR (1 page)
17 January 2000	New secretary appointed (2 pages)
17 January 2000	New secretary appointed (2 pages)
6 January 2000	Particulars of mortgage/charge (4 pages)
6 January 2000	Particulars of mortgage/charge (4 pages)
15 December 1999	Secretary resigned (1 page)
15 December 1999	Secretary resigned (1 page)
10 September 1999	Accounting reference date shortened from 31/10/99 to 31/12/98 (1 page)
10 September 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
10 September 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
10 September 1999	Accounting reference date shortened from 31/10/99 to 31/12/98 (1 page)
16 April 1999	Registered office changed on 16/04/99 from: crystal house new bedford road luton bedfordshire LU1 1HS (1 page)
16 April 1999	Registered office changed on 16/04/99 from: crystal house new bedford road luton bedfordshire LU1 1HS (1 page)
22 January 1999	Accounting reference date shortened from 31/01/99 to 31/10/98 (1 page)
22 January 1999	Accounting reference date shortened from 31/01/99 to 31/10/98 (1 page)
9 November 1998	Return made up to 06/10/98; full list of members (8 pages)
9 November 1998	Return made up to 06/10/98; full list of members (8 pages)
8 October 1998	Accounting reference date extended from 31/10/98 to 31/01/99 (1 page)
8 October 1998	Accounting reference date extended from 31/10/98 to 31/01/99 (1 page)
14 January 1998	Ad 12/12/97--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
14 January 1998	Ad 12/12/97--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
23 December 1997	New secretary appointed (2 pages)
23 December 1997	New director appointed (2 pages)
23 December 1997	New director appointed (2 pages)
23 December 1997	New secretary appointed (2 pages)
23 December 1997	New director appointed (2 pages)
23 December 1997	New director appointed (2 pages)
21 October 1997	Company name changed shine communication LIMITED\certificate issued on 22/10/97 (2 pages)
21 October 1997	Company name changed shine communication LIMITED\certificate issued on 22/10/97 (2 pages)
10 October 1997	Secretary resigned (1 page)
10 October 1997	Secretary resigned (1 page)
10 October 1997	Director resigned (1 page)
10 October 1997	Director resigned (1 page)
6 October 1997	Incorporation (15 pages)
6 October 1997	Incorporation (15 pages)

The Academy Media Limited

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Filing History

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