• UK
  • ABBEY HOME MEDIA GROUP LIMITED - 435-437, Edgware Road, London, W2 1TH, United Kingdom

Company Information

Company registration number
04386207
Company Status
CLOSED
Country
United Kingdom
Registered Address
435-437
Edgware Road
London
W2 1TH
435-437, Edgware Road, London, W2 1TH UK

Management

Managing Directors
MILES, Pollyanna Elizabeth Sarah
O'KEEFFE, Francesca Victoria
O'KEEFFE, Patrick James Dower
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2002-03-04
Dissolved on
2022-12-13
SIC/NACE
59132

Ownership

Beneficial Owners
Mr Ian Miles
Mrs Francesca Victoria O'Keeffe
Mrs Pollyanna Elizabeth Sarah Miles
-

Jurisdiction Particularities

Additional Status Details
dissolved
Previous Names
ABBEY HOME MEDIA GROUP PLC
Filing of Accounts
Due Date: 2020-12-30
Last Date: 2019-03-31
Last Return Made Up To:
2013-03-04
Annual Return
Due Date: 2021-03-18
Last Date: 2020-03-04

ABBEY HOME MEDIA GROUP LIMITED Company Description

ABBEY HOME MEDIA GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 04386207. Its current trading status is "closed". It was registered 2002-03-04. It was previously called ABBEY HOME MEDIA GROUP PLC. It has declared SIC or NACE codes as "59132". It has 3 directors The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2013-03-04.It can be contacted at 435-437 .
More information

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Register Report

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • appoint-person-director-company-with-name-date (2020-03-29) - AP01

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  • notification-of-a-person-with-significant-control (2020-03-12) - PSC01

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  • confirmation-statement-with-no-updates (2020-03-12) - CS01

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  • appoint-person-director-company-with-name-date (2020-03-30) - AP01

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  • accounts-with-accounts-type-total-exemption-full (2019-12-23) - AA

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  • confirmation-statement-with-updates (2019-03-07) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2019-01-02) - AA

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  • notification-of-a-person-with-significant-control (2018-12-04) - PSC01

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  • termination-director-company-with-name-termination-date (2018-11-23) - TM01

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  • cessation-of-a-person-with-significant-control (2018-11-23) - PSC07

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  • confirmation-statement-with-no-updates (2018-03-09) - CS01

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  • confirmation-statement-with-updates (2017-03-14) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2017-03-24) - AA

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  • accounts-with-accounts-type-total-exemption-full (2017-11-29) - AA

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  • change-account-reference-date-company-previous-shortened (2016-12-22) - AA01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-03-24) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-12-31) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-03-19) - AR01

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  • termination-secretary-company-with-name-termination-date (2015-04-15) - TM02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-03-19) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-11-20) - AA

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  • accounts-with-accounts-type-total-exemption-small (2013-10-21) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-03-06) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-10-23) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-03-21) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-11-23) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-03-17) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2010-09-17) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-03-08) - AR01

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  • certificate-re-registration-public-limited-company-to-private (2009-03-24) - CERT10

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  • re-registration-memorandum-articles (2009-03-24) - MAR

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  • legacy (2009-03-24) - 53

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  • legacy (2009-02-16) - 288b

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  • accounts-with-accounts-type-full (2009-09-05) - AA

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  • resolution (2009-03-24) - RESOLUTIONS

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  • legacy (2009-03-09) - 363a

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  • legacy (2008-08-19) - 288a

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  • accounts-with-accounts-type-full (2008-10-20) - AA

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  • legacy (2008-03-14) - 363a

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  • accounts-with-accounts-type-full (2007-10-15) - AA

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  • legacy (2007-07-26) - 288b

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  • legacy (2007-07-26) - 288a

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  • auditors-resignation-company (2007-06-19) - AUD

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  • legacy (2007-03-27) - 363a

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  • accounts-with-accounts-type-group (2006-09-04) - AA

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  • legacy (2006-04-27) - 363a

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  • legacy (2006-02-06) - 288b

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  • legacy (2006-01-19) - 288a

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  • legacy (2006-01-19) - 288b

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  • legacy (2005-12-19) - 395

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  • accounts-with-accounts-type-group (2005-08-15) - AA

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  • legacy (2005-03-12) - 363s

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  • accounts-with-accounts-type-group (2004-09-02) - AA

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  • legacy (2004-03-10) - 363s

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  • accounts-with-accounts-type-group (2003-10-07) - AA

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  • legacy (2003-03-26) - 363s

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  • legacy (2003-02-03) - 288a

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  • legacy (2002-07-09) - 288c

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  • legacy (2002-04-12) - 288a

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  • legacy (2002-04-12) - 288b

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  • legacy (2002-04-12) - 287

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  • certificate-authorisation-to-commence-business-borrow (2002-04-10) - CERT8

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  • application-to-commence-business (2002-04-10) - 117

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  • legacy (2002-03-18) - 288a

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  • legacy (2002-03-18) - 287

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  • legacy (2002-03-18) - 288b

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  • incorporation-company (2002-03-04) - NEWINC

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