Angel Ray Media Limited

Company Name	Angel Ray Media Limited
Director	Anthony Wade
Company Status	Active
Company Number	04984822
Category	Private Limited Company
Incorporation Date	4 December 2003(20 years, 5 months ago)

Business Activity

Section C	Manufacturing
SIC 2231	Reproduction of sound recording
SIC 18201	Reproduction of sound recording

Directors

Director Name	Anthony Wade
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	01 January 2009(5 years, 1 month after company formation)
Appointment Duration	15 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Straw Barn Upton End Business Park Meppershall Shillington Hitchin Hertfordshire SG5 3PF

Secretary Name	Miss Serena Tona
Status	Current
Appointed	01 January 2020(16 years, 1 month after company formation)
Appointment Duration	4 years, 3 months
Role	Company Director
Correspondence Address	3 Mills Studio Three Mill Lane London E3 3DU

Director Name	Tony Wade
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2003(same day as company formation)
Role	Director Media
Correspondence Address	78a Maidstone Road Chatham Kent ME4 6DG

Secretary Name	Serena Tona Wade
Nationality	British
Status	Resigned
Appointed	04 December 2003(same day as company formation)
Role	Company Director
Correspondence Address	78a Maidstone Road Chatham Kent ME4 6DG

Director Name	Mr Spyros Melaris Ioannou
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2005(1 year, 3 months after company formation)
Appointment Duration	4 years, 10 months (resigned 01 January 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Meadowbanks Arkley Hertfordshire EN5 3LF

Secretary Name	Anthony Wade
Nationality	British
Status	Resigned
Appointed	07 March 2005(1 year, 3 months after company formation)
Appointment Duration	14 years, 10 months (resigned 01 January 2020)
Role	Secretary
Correspondence Address	The Straw Barn Upton End Farm Business Park Meppershall Road Shillington Hertfordshire SG5 3PF

Location

Registered Address	3 Mills Studio Three Mill Lane London E3 3DU
Region	London
Constituency	West Ham
County	Greater London
Ward	Stratford and New Town
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Anthony Wade 100.00% Ordinary

Financials

Year	2014
Net Worth	-£10,723
Current Liabilities	£13,508

Accounts

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

Returns

Latest Return	4 December 2023 (4 months, 3 weeks ago)
Next Return Due	18 December 2024 (7 months, 3 weeks from now)

Filing History

12 February 2021	Total exemption full accounts made up to 31 December 2020 (8 pages)
3 February 2021	Confirmation statement made on 4 December 2020 with no updates (3 pages)
18 January 2021	Appointment of Miss Serena Tona as a secretary on 1 January 2020 (2 pages)
18 January 2021	Termination of appointment of Anthony Wade as a secretary on 1 January 2020 (1 page)
27 May 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
23 December 2019	Confirmation statement made on 4 December 2019 with no updates (3 pages)
25 September 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
2 January 2019	Confirmation statement made on 4 December 2018 with no updates (3 pages)
28 September 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
17 January 2018	Confirmation statement made on 4 December 2017 with no updates (3 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
20 January 2017	Confirmation statement made on 4 December 2016 with updates (5 pages)
20 January 2017	Confirmation statement made on 4 December 2016 with updates (5 pages)
28 October 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
28 October 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
23 December 2015	Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 1 (3 pages)
23 December 2015	Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 1 (3 pages)
18 May 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
18 May 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
29 December 2014	Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-29 GBP 1 (3 pages)
29 December 2014	Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-29 GBP 1 (3 pages)
29 December 2014	Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-29 GBP 1 (3 pages)
16 August 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
16 August 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
6 January 2014	Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 1 (3 pages)
6 January 2014	Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 1 (3 pages)
6 January 2014	Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 1 (3 pages)
6 August 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
6 August 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
17 December 2012	Annual return made up to 4 December 2012 with a full list of shareholders (3 pages)
17 December 2012	Annual return made up to 4 December 2012 with a full list of shareholders (3 pages)
17 December 2012	Annual return made up to 4 December 2012 with a full list of shareholders (3 pages)
5 October 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
5 October 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
19 December 2011	Annual return made up to 4 December 2011 with a full list of shareholders (3 pages)
19 December 2011	Annual return made up to 4 December 2011 with a full list of shareholders (3 pages)
19 December 2011	Annual return made up to 4 December 2011 with a full list of shareholders (3 pages)
18 October 2011	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
18 October 2011	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
18 October 2011	Form 123 (1 page)
18 October 2011	Form 123 (1 page)
7 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
7 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
20 April 2011	Annual return made up to 4 December 2010 with a full list of shareholders (3 pages)
20 April 2011	Annual return made up to 4 December 2010 with a full list of shareholders (3 pages)
20 April 2011	Annual return made up to 4 December 2010 with a full list of shareholders (3 pages)
20 April 2011	Secretary's details changed for Anthony Wade on 4 December 2010 (1 page)
20 April 2011	Secretary's details changed for Anthony Wade on 4 December 2010 (1 page)
20 April 2011	Secretary's details changed for Anthony Wade on 4 December 2010 (1 page)
2 March 2011	Director's details changed for Anthony Wade on 1 January 2011 (3 pages)
2 March 2011	Director's details changed for Anthony Wade on 1 January 2011 (3 pages)
2 March 2011	Director's details changed for Anthony Wade on 1 January 2011 (3 pages)
23 February 2011	Registered office address changed from 2 Silver Road White City London W12 7SG on 23 February 2011 (2 pages)
23 February 2011	Registered office address changed from 2 Silver Road White City London W12 7SG on 23 February 2011 (2 pages)
23 February 2011	Termination of appointment of Spyros Ioannou as a director (2 pages)
23 February 2011	Termination of appointment of Spyros Ioannou as a director (2 pages)
2 October 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
2 October 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
21 December 2009	Director's details changed for Spyros Melaris Ioannou on 4 December 2009 (2 pages)
21 December 2009	Director's details changed for Spyros Melaris Ioannou on 4 December 2009 (2 pages)
21 December 2009	Annual return made up to 4 December 2009 with a full list of shareholders (5 pages)
21 December 2009	Director's details changed for Spyros Melaris Ioannou on 4 December 2009 (2 pages)
21 December 2009	Director's details changed for Anthony Wade on 4 December 2009 (2 pages)
21 December 2009	Director's details changed for Anthony Wade on 4 December 2009 (2 pages)
21 December 2009	Director's details changed for Anthony Wade on 4 December 2009 (2 pages)
21 December 2009	Annual return made up to 4 December 2009 with a full list of shareholders (5 pages)
21 December 2009	Annual return made up to 4 December 2009 with a full list of shareholders (5 pages)
24 November 2009	Appointment of Anthony Wade as a director (1 page)
24 November 2009	Appointment of Anthony Wade as a director (1 page)
1 November 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
1 November 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
18 December 2008	Return made up to 04/12/08; full list of members (3 pages)
18 December 2008	Return made up to 04/12/08; full list of members (3 pages)
2 November 2008	Accounts for a dormant company made up to 30 December 2007 (1 page)
2 November 2008	Accounts for a dormant company made up to 30 December 2007 (1 page)
15 January 2008	Accounts for a dormant company made up to 31 December 2006 (1 page)
15 January 2008	Accounts for a dormant company made up to 31 December 2006 (1 page)
10 January 2008	Return made up to 04/12/07; full list of members (2 pages)
10 January 2008	Return made up to 04/12/07; full list of members (2 pages)
16 January 2007	Return made up to 04/12/06; full list of members (2 pages)
16 January 2007	Return made up to 04/12/06; full list of members (2 pages)
31 August 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
31 August 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
9 February 2006	Return made up to 04/12/05; full list of members (6 pages)
9 February 2006	Return made up to 04/12/05; full list of members (6 pages)
1 November 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
1 November 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
5 May 2005	New secretary appointed (2 pages)
5 May 2005	New secretary appointed (2 pages)
25 April 2005	New director appointed (2 pages)
25 April 2005	Director resigned (1 page)
25 April 2005	New director appointed (2 pages)
25 April 2005	Director resigned (1 page)
25 April 2005	Secretary resigned (1 page)
25 April 2005	Secretary resigned (1 page)
21 April 2005	Return made up to 04/12/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
21 April 2005	Return made up to 04/12/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
4 December 2003	Incorporation (20 pages)
4 December 2003	Incorporation (20 pages)

Angel Ray Media Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London