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THE ACADEMY MEDIA LIMITED

Company number 03445022

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
24 Oct 2024	CS01	Confirmation statement made on 24 October 2024 with updates	View PDF Confirmation statement made on 24 October 2024 with updates - link opens in a new window - 4 pages (4 pages)
26 Jul 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
26 Jul 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
16 Jul 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 31 pages (31 pages) Download iXBRL
21 Nov 2023	PSC01	Notification of Daniel Glover as a person with significant control on 14 November 2023	View PDF Notification of Daniel Glover as a person with significant control on 14 November 2023 - link opens in a new window - 2 pages (2 pages)
21 Nov 2023	CH01	Director's details changed for Mr Mitchell Kaye on 14 November 2023	View PDF Director's details changed for Mr Mitchell Kaye on 14 November 2023 - link opens in a new window - 2 pages (2 pages)
21 Nov 2023	PSC04	Change of details for Mr Mitchell Kaye as a person with significant control on 14 November 2023	View PDF Change of details for Mr Mitchell Kaye as a person with significant control on 14 November 2023 - link opens in a new window - 2 pages (2 pages)
01 Nov 2023	CS01	Confirmation statement made on 24 October 2023 with no updates	View PDF Confirmation statement made on 24 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 32 pages (32 pages) Download iXBRL
09 Jan 2023	AD01	Registered office address changed from 1 Hardwick Street London EC1R 4RB to The Academy Sweeps Building 6-7 st. Cross Street London EC1N 8UA on 9 January 2023	View PDF Registered office address changed from 1 Hardwick Street London EC1R 4RB to The Academy Sweeps Building 6-7 st. Cross Street London EC1N 8UA on 9 January 2023 - link opens in a new window - 1 page (1 page)
24 Oct 2022	CS01	Confirmation statement made on 24 October 2022 with no updates	View PDF Confirmation statement made on 24 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 18 pages (18 pages) Download iXBRL
02 Dec 2021	CH01	Director's details changed for Ms Rachel Ann Bell on 1 November 2021	View PDF Director's details changed for Ms Rachel Ann Bell on 1 November 2021 - link opens in a new window - 2 pages (2 pages)
02 Dec 2021	PSC04	Change of details for Ms Rachel Ann Bell as a person with significant control on 1 November 2021	View PDF Change of details for Ms Rachel Ann Bell as a person with significant control on 1 November 2021 - link opens in a new window - 2 pages (2 pages)
09 Nov 2021	CS01	Confirmation statement made on 24 October 2021 with no updates	View PDF Confirmation statement made on 24 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Oct 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 17 pages (17 pages) Download iXBRL
28 Sep 2021	TM02	Termination of appointment of Daniel James Green as a secretary on 31 January 2021	View PDF Termination of appointment of Daniel James Green as a secretary on 31 January 2021 - link opens in a new window - 1 page (1 page)
22 Dec 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 18 pages (18 pages) Download iXBRL
04 Nov 2020	CS01	Confirmation statement made on 24 October 2020 with no updates	View PDF Confirmation statement made on 24 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jan 2020	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
14 Jan 2020	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
13 Jan 2020	CS01	Confirmation statement made on 24 October 2019 with no updates	View PDF Confirmation statement made on 24 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
08 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 33 pages (33 pages)
22 Jan 2019	SH19	Statement of capital on 22 January 2019 GBP 2,551.02	View PDF Statement of capital on 22 January 2019 GBP 2,551.02 - link opens in a new window - 3 pages (3 pages)
11 Jan 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)

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THE ACADEMY MEDIA LIMITED

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