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Anglo Atlantic Media Limited

Anglo Atlantic Media Limited is an active company incorporated on 26 February 2003 with the registered office located in Stratford-upon-Avon, Warwickshire. Anglo Atlantic Media Limited was registered 22 years ago.
Status
Active
Active since 16 years ago
Company No
04679585
Private limited company
Age
22 years
Incorporated 26 February 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 February 2025 (8 months ago)
Next confirmation dated 26 February 2026
Due by 12 March 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
Celixir House
Stratford Business And Technology Park
Stratford-Upon-Avon
Warwickshire
CV37 7GZ
United Kingdom
Address changed on 2 May 2023 (2 years 6 months ago)
Previous address was 15 Warwick Road Stratford-upon-Avon Warwickshire CV37 6YW
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
2
Director • Welsh
Mr Gwilym Michael Davies
PSC • Welsh • Lives in UK • Born in Apr 1956
Mrs Lynette Davies
PSC • British • Lives in UK • Born in Oct 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
Consolis Systems Limited
Gwilym Michael Davies is a mutual person.
Active
Adept Management Limited
Gwilym Michael Davies is a mutual person.
Active
IT's Lolly Limited
Gwilym Michael Davies is a mutual person.
Active
Visions Of War Limited
Gwilym Michael Davies is a mutual person.
Active
Classic Rock Network Limited
Gwilym Michael Davies is a mutual person.
Active
Fosse Developments (Hazleton) Limited
Gwilym Michael Davies is a mutual person.
In Receivership
Consolis Holdings Limited
Gwilym Michael Davies is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£125.66K
Decreased by £7.99K (-6%)
Total Liabilities
-£220.59K
Increased by £47.41K (+27%)
Net Assets
-£94.93K
Decreased by £55.41K (+140%)
Debt Ratio (%)
176%
Increased by 45.98% (+35%)
Latest Activity
Micro Accounts Submitted
7 Months Ago on 6 Mar 2025
Confirmation Submitted
7 Months Ago on 6 Mar 2025
Confirmation Submitted
1 Year 8 Months Ago on 1 Mar 2024
Micro Accounts Submitted
1 Year 10 Months Ago on 29 Dec 2023
Registered Address Changed
2 Years 6 Months Ago on 2 May 2023
Mrs Lynette Davies (PSC) Details Changed
2 Years 6 Months Ago on 30 Apr 2023
Mr Gwilym Michael Davies (PSC) Details Changed
2 Years 7 Months Ago on 10 Mar 2023
Mr Gwilym Michael Davies Details Changed
2 Years 7 Months Ago on 10 Mar 2023
Confirmation Submitted
2 Years 8 Months Ago on 3 Mar 2023
Micro Accounts Submitted
2 Years 10 Months Ago on 21 Dec 2022
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Documents
Micro company accounts made up to 31 March 2024
Submitted on 6 Mar 2025
Confirmation statement made on 26 February 2025 with no updates
Submitted on 6 Mar 2025
Confirmation statement made on 26 February 2024 with no updates
Submitted on 1 Mar 2024
Micro company accounts made up to 31 March 2023
Submitted on 29 Dec 2023
Change of details for Mrs Lynette Davies as a person with significant control on 30 April 2023
Submitted on 30 Jun 2023
Director's details changed for Mr Gwilym Michael Davies on 10 March 2023
Submitted on 3 May 2023
Change of details for Mr Gwilym Michael Davies as a person with significant control on 10 March 2023
Submitted on 3 May 2023
Registered office address changed from 15 Warwick Road Stratford-upon-Avon Warwickshire CV37 6YW to Celixir House Stratford Business and Technology Park Stratford-upon-Avon Warwickshire CV37 7GZ on 2 May 2023
Submitted on 2 May 2023
Confirmation statement made on 26 February 2023 with no updates
Submitted on 3 Mar 2023
Micro company accounts made up to 31 March 2022
Submitted on 21 Dec 2022
Repayment History
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