NLA MEDIA ACCESS LIMITED
| Status | ACTIVE |
| Company No. | 03003569 |
| Category | Private Limited Company |
| Incorporated | 20 Dec 1994 |
| Age | 29 years, 4 months, 25 days |
| Jurisdiction | England Wales |
SUMMARY
NLA MEDIA ACCESS LIMITED is an active private limited company with number 03003569. It was incorporated 29 years, 4 months, 25 days ago, on 20 December 1994. The company address is Mount Pleasant House Mount Pleasant House, Tunbridge Wells, TN1 1HJ, Kent.
Company Fillings
Second filing of director termination with name
Date: 14 Mar 2024
Category: Officers
Sub Category: Document-replacement
Type: RP04TM01
Officer name: Zachary Roger Leonard
Documents
Termination director company with name termination date
Date: 28 Feb 2024
Action Date: 22 Feb 2024
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2024-02-22
Officer name: Zachary Roger Leonard
Documents
Confirmation statement with no updates
Date: 26 Jan 2024
Action Date: 15 Jan 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-01-15
Documents
Accounts with accounts type full
Date: 11 Apr 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 24 Jan 2023
Action Date: 15 Jan 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-01-15
Documents
Move registers to registered office company with new address
Date: 20 Apr 2022
Category: Address
Type: AD04
New address: Mount Pleasant House Lonsdale Gardens Tunbridge Wells Kent TN1 1HJ
Documents
Accounts with accounts type full
Date: 06 Apr 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Move registers to sail company with new address
Date: 15 Feb 2022
Category: Address
Type: AD03
New address: 74-76 Mount Pleasant Road Tunbridge Wells TN1 1RJ
Documents
Change sail address company with new address
Date: 15 Feb 2022
Category: Address
Type: AD02
New address: 74-76 Mount Pleasant Road Tunbridge Wells TN1 1RJ
Documents
Confirmation statement with no updates
Date: 20 Jan 2022
Action Date: 15 Jan 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-01-15
Documents
Change person director company with change date
Date: 06 Jan 2022
Action Date: 17 Dec 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Tim Hudson
Change date: 2021-12-17
Documents
Termination director company with name termination date
Date: 04 Jan 2022
Action Date: 31 Dec 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Kate Teh
Termination date: 2021-12-31
Documents
Appoint person director company with name date
Date: 17 Dec 2021
Action Date: 17 Dec 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Dimitrios Parasoglou
Appointment date: 2021-12-17
Documents
Appoint person director company with name date
Date: 09 Dec 2021
Action Date: 06 Dec 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-12-06
Officer name: Mr Tim Hudson
Documents
Termination director company with name termination date
Date: 03 Dec 2021
Action Date: 30 Nov 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Harriet Jane Wilson
Termination date: 2021-11-30
Documents
Second filing of director termination with name
Date: 04 Aug 2021
Category: Officers
Sub Category: Document-replacement
Type: RP04TM01
Officer name: Alison Jane Moore
Documents
Termination director company with name termination date
Date: 15 Jul 2021
Action Date: 30 Jun 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alison Jane Moore
Termination date: 2021-06-30
Documents
Appoint person director company with name date
Date: 15 Jun 2021
Action Date: 09 Jun 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-06-09
Officer name: Ms Harriet Jane Wilson
Documents
Termination director company with name termination date
Date: 01 Jun 2021
Action Date: 31 May 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-05-31
Officer name: Owen Lloyd Meredith
Documents
Appoint person director company with name date
Date: 30 Apr 2021
Action Date: 27 Apr 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Lucy Bailey
Appointment date: 2021-04-27
Documents
Accounts with accounts type full
Date: 29 Apr 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Appoint person director company with name date
Date: 19 Mar 2021
Action Date: 18 Mar 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-03-18
Officer name: Mr Paul Anthony Hunter
Documents
Confirmation statement with updates
Date: 21 Jan 2021
Action Date: 15 Jan 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-01-15
Documents
Appoint person director company with name date
Date: 04 Nov 2020
Action Date: 23 Oct 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-10-23
Officer name: Mr Clive Marshall
Documents
Termination director company with name termination date
Date: 20 Oct 2020
Action Date: 19 Oct 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-10-19
Officer name: Brian Gerard Mccarthy
Documents
Accounts with accounts type full
Date: 14 Oct 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 22 Jan 2020
Action Date: 15 Jan 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-01-15
Documents
Termination director company with name termination date
Date: 18 Dec 2019
Action Date: 27 Nov 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Susan Gail Cassidy
Termination date: 2019-11-27
Documents
Termination director company with name termination date
Date: 17 Oct 2019
Action Date: 17 Sep 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-09-17
Officer name: Timothy Stephen Brooks
Documents
Appoint person director company with name date
Date: 02 Oct 2019
Action Date: 23 Sep 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Sophie Hanbury
Appointment date: 2019-09-23
Documents
Appoint person director company with name date
Date: 11 Sep 2019
Action Date: 06 Sep 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Kate Teh
Appointment date: 2019-09-06
Documents
Termination director company with name termination date
Date: 10 Sep 2019
Action Date: 06 Sep 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-09-06
Officer name: Sophie Hanbury
Documents
Accounts with accounts type full
Date: 29 Mar 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Second filing of director appointment with name
Date: 11 Mar 2019
Category: Officers
Sub Category: Document-replacement
Type: RP04AP01
Officer name: Mr Alan Geere
Documents
Confirmation statement with updates
Date: 15 Jan 2019
Action Date: 15 Jan 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-01-15
Documents
Capital cancellation shares
Date: 14 Jan 2019
Action Date: 29 Nov 2018
Category: Capital
Type: SH06
Date: 2018-11-29
Capital : 7 GBP
Documents
Capital return purchase own shares
Date: 14 Jan 2019
Category: Capital
Type: SH03
Documents
Confirmation statement with updates
Date: 20 Dec 2018
Action Date: 20 Dec 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-12-20
Documents
Termination director company with name termination date
Date: 20 Dec 2018
Action Date: 29 Nov 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew Nash
Termination date: 2018-11-29
Documents
Termination director company with name termination date
Date: 11 Sep 2018
Action Date: 04 Sep 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-09-04
Officer name: Martin Stephen Ellice
Documents
Appoint person secretary company with name date
Date: 12 Jun 2018
Action Date: 01 May 2018
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Jessie Wei Wei Fung
Appointment date: 2018-05-01
Documents
Termination secretary company with name termination date
Date: 18 May 2018
Action Date: 30 Apr 2018
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Alison Jane Moore
Termination date: 2018-04-30
Documents
Accounts with accounts type full
Date: 05 Apr 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Appoint person director company with name date
Date: 21 Feb 2018
Action Date: 19 Feb 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-02-19
Officer name: Alan Geere
Documents
Confirmation statement with no updates
Date: 20 Dec 2017
Action Date: 20 Dec 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-12-20
Documents
Termination director company with name termination date
Date: 31 Aug 2017
Action Date: 17 Aug 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Brian Macarthur
Termination date: 2017-08-17
Documents
Appoint person director company with name date
Date: 07 Apr 2017
Action Date: 23 Mar 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Alison Jane Moore
Appointment date: 2017-03-23
Documents
Accounts with accounts type full
Date: 03 Apr 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 20 Dec 2016
Action Date: 20 Dec 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-12-20
Documents
Mortgage satisfy charge full
Date: 28 May 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 1
Documents
Resolution
Date: 27 Apr 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 13 Apr 2016
Action Date: 31 Mar 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Pugh
Termination date: 2016-03-31
Documents
Accounts with accounts type full
Date: 08 Apr 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Appoint person director company with name date
Date: 11 Mar 2016
Action Date: 01 Mar 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-03-01
Officer name: Henry Thomas Jones
Documents
Appoint person director company with name date
Date: 03 Feb 2016
Action Date: 20 Jan 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Owen Lloyd Meredith
Appointment date: 2016-01-20
Documents
Termination director company with name termination date
Date: 13 Jan 2016
Action Date: 31 Dec 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-12-31
Officer name: Andrew Horton
Documents
Annual return company with made up date full list shareholders
Date: 04 Jan 2016
Action Date: 20 Dec 2015
Category: Annual-return
Type: AR01
Made up date: 2015-12-20
Documents
Termination director company with name termination date
Date: 04 Jan 2016
Action Date: 31 Dec 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew Horton
Termination date: 2015-12-31
Documents
Appoint person director company with name date
Date: 13 Aug 2015
Action Date: 31 Jul 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-07-31
Officer name: Mr Robin Matthew John Ashton
Documents
Appoint person director company with name date
Date: 04 Aug 2015
Action Date: 14 Jul 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-07-14
Officer name: James Templar Mann
Documents
Change person director company with change date
Date: 22 Jul 2015
Action Date: 20 Jul 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Fergus Luke Mckenna
Change date: 2015-07-20
Documents
Change person director company with change date
Date: 22 Jul 2015
Action Date: 20 Jul 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Brian Gerard Mccarthy
Change date: 2015-07-20
Documents
Change person director company with change date
Date: 22 Jul 2015
Action Date: 20 Jul 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Zachary Roger Leonard
Change date: 2015-07-20
Documents
Change person director company with change date
Date: 22 Jul 2015
Action Date: 20 Jul 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-07-20
Officer name: Andrew Horton
Documents
Termination director company with name termination date
Date: 22 Jul 2015
Action Date: 10 Jul 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Elizabeth Higgins
Termination date: 2015-07-10
Documents
Change person director company with change date
Date: 22 Jul 2015
Action Date: 20 Jul 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ms Susan Gail Cassidy
Change date: 2015-07-20
Documents
Change person director company with change date
Date: 22 Jul 2015
Action Date: 20 Jul 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-07-20
Officer name: Mr Timothy Stephen Brooks
Documents
Change person director company with change date
Date: 22 Jul 2015
Action Date: 20 Jul 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Alexander William Bannister
Change date: 2015-07-20
Documents
Change registered office address company with date old address new address
Date: 14 Jul 2015
Action Date: 14 Jul 2015
Category: Address
Type: AD01
Old address: Wellington Gate 7 & 9 Church Road Tunbridge Wells Kent TN1 1NL
New address: Mount Pleasant House Lonsdale Gardens Tunbridge Wells Kent TN1 1HJ
Change date: 2015-07-14
Documents
Termination director company with name termination date
Date: 24 Jun 2015
Action Date: 18 Jun 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alison Clare Parker
Termination date: 2015-06-18
Documents
Accounts with accounts type full
Date: 14 Apr 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Appoint person director company with name date
Date: 30 Jan 2015
Action Date: 12 Jan 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-01-12
Officer name: Fergus Luke Mckenna
Documents
Termination director company with name termination date
Date: 23 Jan 2015
Action Date: 31 Dec 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-12-31
Officer name: Charles Edward Hurrell Collier-Wright
Documents
Annual return company with made up date full list shareholders
Date: 22 Dec 2014
Action Date: 20 Dec 2014
Category: Annual-return
Type: AR01
Made up date: 2014-12-20
Documents
Appoint person director company with name date
Date: 21 Oct 2014
Action Date: 25 Sep 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Elizabeth Higgins
Appointment date: 2014-09-25
Documents
Termination director company with name termination date
Date: 01 Oct 2014
Action Date: 25 Sep 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-09-25
Officer name: Katherine Elizabeth Morgan
Documents
Appoint person director company with name date
Date: 24 Jul 2014
Action Date: 26 Jun 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-06-26
Officer name: Alexander William Bannister
Documents
Termination director company with name
Date: 08 Jul 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Douglas Morgan
Documents
Accounts with made up date
Date: 09 Apr 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Appoint person director company with name
Date: 07 Jan 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Timothy Stephen Brooks
Documents
Termination director company with name
Date: 07 Jan 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Paul Withey
Documents
Annual return company with made up date full list shareholders
Date: 20 Dec 2013
Action Date: 20 Dec 2013
Category: Annual-return
Type: AR01
Made up date: 2013-12-20
Documents
Appoint person director company with name
Date: 08 Jul 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Andrew Horton
Documents
Certificate change of name company
Date: 14 Jun 2013
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed the newspaper licensing agency LIMITED\certificate issued on 14/06/13
Documents
Change of name notice
Date: 14 Jun 2013
Category: Change-of-name
Type: CONNOT
Documents
Accounts with made up date
Date: 02 Apr 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Appoint person director company with name
Date: 30 Jan 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Susan Gail Cassidy
Documents
Termination director company with name
Date: 16 Jan 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Gerard Baines
Documents
Appoint person director company with name
Date: 16 Jan 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Robert Hahn
Documents
Annual return company with made up date full list shareholders
Date: 24 Dec 2012
Action Date: 20 Dec 2012
Category: Annual-return
Type: AR01
Made up date: 2012-12-20
Documents
Appoint person director company with name
Date: 06 Aug 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Brian Gerard Mccarthy
Documents
Accounts with made up date
Date: 10 Apr 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Annual return company with made up date full list shareholders
Date: 03 Jan 2012
Action Date: 20 Dec 2011
Category: Annual-return
Type: AR01
Made up date: 2011-12-20
Documents
Accounts with made up date
Date: 07 Apr 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Termination director company with name
Date: 27 Jan 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Dominic Young
Documents
Annual return company with made up date full list shareholders
Date: 04 Jan 2011
Action Date: 20 Dec 2010
Category: Annual-return
Type: AR01
Made up date: 2010-12-20
Documents
Appoint person director company with name
Date: 07 Oct 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Zachary Roger Leonard
Documents
Termination director company with name
Date: 02 Sep 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: William Swanson
Documents
Termination director company with name
Date: 21 Apr 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Gertrud Erbach
Documents
Appoint person director company with name
Date: 21 Apr 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Katherine Elizabeth Morgan
Documents
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