Companies House does not verify the accuracy of the information filed

ACQUIRE MEDIA 1 UK LIMITED

Company number 12903245

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
16 Sep 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 - 21 pages (21 pages)
22 Jul 2024	CS01	Confirmation statement made on 20 July 2024 with no updates	View PDF Confirmation statement made on 20 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
17 Oct 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 - 21 pages (21 pages)
20 Jul 2023	CS01	Confirmation statement made on 20 July 2023 with no updates	View PDF Confirmation statement made on 20 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 20 pages (20 pages)
21 Jul 2022	CS01	Confirmation statement made on 20 July 2022 with no updates	View PDF Confirmation statement made on 20 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jul 2021	CS01	Confirmation statement made on 20 July 2021 with updates	View PDF Confirmation statement made on 20 July 2021 with updates - link opens in a new window - 4 pages (4 pages)
21 Jun 2021	AD02	Register inspection address has been changed to 54 Portland Place London W1B 1DY	View PDF Register inspection address has been changed to 54 Portland Place London W1B 1DY - link opens in a new window - 1 page (1 page)
21 Jun 2021	AP04	Appointment of Broughton Secretaries Limited as a secretary on 17 June 2021	View PDF Appointment of Broughton Secretaries Limited as a secretary on 17 June 2021 - link opens in a new window - 2 pages (2 pages)
10 Jun 2021	AD01	Registered office address changed from 25 Canada Square, Level 37 London E14 5LQ United Kingdom to One Canada Square Canary Wharf London E14 5FA on 10 June 2021	View PDF Registered office address changed from 25 Canada Square, Level 37 London E14 5LQ United Kingdom to One Canada Square Canary Wharf London E14 5FA on 10 June 2021 - link opens in a new window - 1 page (1 page)
12 Feb 2021	AA01	Current accounting period extended from 31 December 2020 to 31 December 2021	View PDF Current accounting period extended from 31 December 2020 to 31 December 2021 - link opens in a new window - 1 page (1 page)
02 Dec 2020	TM01	Termination of appointment of Scott Edward Roessler as a director on 21 October 2020	View PDF Termination of appointment of Scott Edward Roessler as a director on 21 October 2020 - link opens in a new window - 1 page (1 page)
02 Dec 2020	TM01	Termination of appointment of Jeffery Paul Neunsinger as a director on 21 October 2020	View PDF Termination of appointment of Jeffery Paul Neunsinger as a director on 21 October 2020 - link opens in a new window - 1 page (1 page)
27 Nov 2020	CH01	Director's details changed for Timothy John Crawford Herring on 21 October 2020	View PDF Director's details changed for Timothy John Crawford Herring on 21 October 2020 - link opens in a new window - 2 pages (2 pages)
25 Nov 2020	RP04AP01	Second filing for the appointment of Timothy John Crawford Herring as a director	View PDF Second filing for the appointment of Timothy John Crawford Herring as a director - link opens in a new window - 3 pages (3 pages)
11 Nov 2020	PSC02	Notification of Moody's Analytics Uk Limited as a person with significant control on 21 October 2020	View PDF Notification of Moody's Analytics Uk Limited as a person with significant control on 21 October 2020 - link opens in a new window - 2 pages (2 pages)
11 Nov 2020	PSC07	Cessation of Naviga Uk 1 Limited as a person with significant control on 21 October 2020	View PDF Cessation of Naviga Uk 1 Limited as a person with significant control on 21 October 2020 - link opens in a new window - 1 page (1 page)
11 Nov 2020	AP01	Appointment of Timonthy John Crawford Herring as a director on 21 October 2020 ANNOTATION Clarification a second filed AP01 was registered on 25/11/2020.	View PDF Appointment of Timonthy John Crawford Herring as a director on 21 October 2020 ANNOTATION Clarification a second filed AP01 was registered on 25/11/2020. - link opens in a new window - 3 pages (3 pages)
11 Nov 2020	AP01	Appointment of Mr David De Cliffe Aldrich-Blake as a director on 21 October 2020	View PDF Appointment of Mr David De Cliffe Aldrich-Blake as a director on 21 October 2020 - link opens in a new window - 2 pages (2 pages)
24 Sep 2020	AA01	Current accounting period shortened from 30 September 2021 to 31 December 2020	View PDF Current accounting period shortened from 30 September 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)
24 Sep 2020	NEWINC	Incorporation Statement of capital on 2020-09-24 GBP 1	View PDF Incorporation Statement of capital on 2020-09-24 GBP 1 - link opens in a new window - 40 pages (40 pages)

Cookies on Companies House services

ACQUIRE MEDIA 1 UK LIMITED

Filter by category