Company NameShine Communications Limited
DirectorsMitchell Kaye and Daniel Glover
Company StatusActive
Company Number08958334
CategoryPrivate Limited Company
Incorporation Date25 March 2014(10 years, 1 month ago)
Previous NameThe Academy Media Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 73120Media representation services

Directors

Director NameMr Mitchell Kaye
Date of BirthOctober 1975 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed25 March 2014(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address201 Haverstock Hill
London
NW3 4QG
Director NameMr Daniel Glover
Date of BirthNovember 1980 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed25 March 2014(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address201 Haverstock Hill
London
NW3 4QG
Secretary NameMr Daniel James Green
StatusResigned
Appointed06 December 2018(4 years, 8 months after company formation)
Appointment Duration2 years, 1 month (resigned 31 January 2021)
RoleCompany Director
Correspondence Address1 Hardwick Street
London
EC1R 4RB

Location

Registered AddressThe Academy Sweeps Building
6-7 St. Cross Street
London
EC1N 8UA
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months from now)
Accounts CategoryMicro
Accounts Year End31 December

Returns

Latest Return10 January 2024 (3 months, 2 weeks ago)
Next Return Due24 January 2025 (9 months from now)

Filing History

22 September 2023Micro company accounts made up to 31 December 2022 (3 pages)
31 January 2023Confirmation statement made on 10 January 2023 with no updates (3 pages)
9 January 2023Registered office address changed from 1 Hardwick Street London EC1R 4RB United Kingdom to The Academy Sweeps Building 6-7 st. Cross Street London EC1N 8UA on 9 January 2023 (1 page)
9 January 2023Change of details for The Academy Media Limited as a person with significant control on 9 January 2023 (2 pages)
26 September 2022Micro company accounts made up to 31 December 2021 (3 pages)
10 January 2022Confirmation statement made on 10 January 2022 with no updates (3 pages)
27 September 2021Micro company accounts made up to 31 December 2020 (3 pages)
27 September 2021Termination of appointment of Daniel James Green as a secretary on 31 January 2021 (1 page)
8 May 2021Compulsory strike-off action has been discontinued (1 page)
7 May 2021Confirmation statement made on 10 January 2021 with no updates (3 pages)
4 May 2021First Gazette notice for compulsory strike-off (1 page)
14 December 2020Micro company accounts made up to 31 December 2019 (3 pages)
28 January 2020Confirmation statement made on 10 January 2020 with no updates (3 pages)
13 September 2019Micro company accounts made up to 31 December 2018 (2 pages)
28 January 2019Confirmation statement made on 10 January 2019 with no updates (3 pages)
10 December 2018Appointment of Mr Daniel James Green as a secretary on 6 December 2018 (2 pages)
6 October 2018Total exemption full accounts made up to 31 December 2017 (5 pages)
10 January 2018Confirmation statement made on 10 January 2018 with no updates (3 pages)
10 January 2018Confirmation statement made on 10 January 2018 with no updates (3 pages)
7 October 2017Total exemption full accounts made up to 31 December 2016 (11 pages)
7 October 2017Total exemption full accounts made up to 31 December 2016 (11 pages)
11 September 2017Registered office address changed from 201 Haverstock Hill London NW3 4QG to 1 Hardwick Street London EC1R 4RB on 11 September 2017 (1 page)
11 September 2017Registered office address changed from 201 Haverstock Hill London NW3 4QG to 1 Hardwick Street London EC1R 4RB on 11 September 2017 (1 page)
10 January 2017Confirmation statement made on 10 January 2017 with updates (6 pages)
10 January 2017Confirmation statement made on 10 January 2017 with updates (6 pages)
9 October 2016Total exemption small company accounts made up to 31 December 2015 (5 pages)
9 October 2016Total exemption small company accounts made up to 31 December 2015 (5 pages)
12 June 2016Change of name notice (2 pages)
12 June 2016Change of name notice (2 pages)
12 June 2016Company name changed the academy media LIMITED\certificate issued on 12/06/16
  • RES15 ‐ Change company name resolution on 2016-02-29
(3 pages)
12 June 2016Company name changed the academy media LIMITED\certificate issued on 12/06/16
  • RES15 ‐ Change company name resolution on 2016-02-29
(3 pages)
4 April 2016Annual return made up to 25 March 2016 with a full list of shareholders
Statement of capital on 2016-04-04
  • GBP 950
(4 pages)
4 April 2016Annual return made up to 25 March 2016 with a full list of shareholders
Statement of capital on 2016-04-04
  • GBP 950
(4 pages)
2 March 2016Cancellation of shares. Statement of capital on 6 January 2016
  • GBP 950
(4 pages)
2 March 2016Purchase of own shares. (4 pages)
2 March 2016Purchase of own shares. (4 pages)
2 March 2016Cancellation of shares. Statement of capital on 6 January 2016
  • GBP 950
(4 pages)
2 March 2016Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES09 ‐ Resolution of authority to purchase a number of shares
(1 page)
2 March 2016Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(1 page)
28 September 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
28 September 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
3 April 2015Annual return made up to 25 March 2015 with a full list of shareholders
Statement of capital on 2015-04-03
  • GBP 1,000
(4 pages)
3 April 2015Annual return made up to 25 March 2015 with a full list of shareholders
Statement of capital on 2015-04-03
  • GBP 1,000
(4 pages)
28 July 2014Current accounting period shortened from 31 March 2015 to 31 December 2014 (1 page)
28 July 2014Current accounting period shortened from 31 March 2015 to 31 December 2014 (1 page)
25 March 2014Incorporation
Statement of capital on 2014-03-25
  • GBP 1,000
(27 pages)
25 March 2014Incorporation
Statement of capital on 2014-03-25
  • GBP 1,000
(27 pages)