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Acquire Media (UK) Ltd

Acquire Media (UK) Ltd is a dormant company incorporated on 5 July 2007 with the registered office located in London, Greater London. Acquire Media (UK) Ltd was registered 18 years ago.
Status
Dormant
Dormant since 2 years 3 months ago
Company No
06303878
Private limited company
Age
18 years
Incorporated 5 July 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 January 2025 (7 months ago)
Next confirmation dated 13 January 2026
Due by 27 January 2026 (4 months remaining)
Last change occurred 3 years ago
Accounts
Due Soon
For period 6 Jan5 Jan 2024 (12 months)
Accounts type is Dormant
Next accounts for period 5 January 2025
Due by 5 October 2025 (27 days remaining)
Contact
Address
5 Brayford Square
London
E1 0SG
England
Address changed on 8 Mar 2023 (2 years 6 months ago)
Previous address was Miles House Easthampstead Road Bracknell RG12 1NJ England
Telephone
02036424160
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Dec 1969
Director • Executive Officer • American • Lives in United States • Born in Apr 1963
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Naviga UK 1 Limited
Mr Scott Edward Roessler and Jeffery Paul Neunsinger are mutual people.
Active
Miles 33 Group Limited
Mr Scott Edward Roessler and Jeffery Paul Neunsinger are mutual people.
Active
Miles 33 International Limited
Mr Scott Edward Roessler and Jeffery Paul Neunsinger are mutual people.
Active
Miles 33 Limited
Mr Scott Edward Roessler and Jeffery Paul Neunsinger are mutual people.
Active
Naviga UK (Holdings) Limited
Mr Scott Edward Roessler and Jeffery Paul Neunsinger are mutual people.
Active
Project Mars Holdings Limited
Mr Scott Edward Roessler and Jeffery Paul Neunsinger are mutual people.
Active
Project Mars Finance Limited
Mr Scott Edward Roessler and Jeffery Paul Neunsinger are mutual people.
Active
The Media Services Group Limited
Jeffery Paul Neunsinger is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
5 Jan 2024
For period 5 Jan5 Jan 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Confirmation Submitted
7 Months Ago on 14 Jan 2025
Dormant Accounts Submitted
11 Months Ago on 9 Oct 2024
Jeffery Paul Neunsinger Resigned
12 Months Ago on 9 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 18 Jan 2024
Dormant Accounts Submitted
1 Year 11 Months Ago on 28 Sep 2023
Small Accounts Submitted
2 Years 3 Months Ago on 16 May 2023
Registered Address Changed
2 Years 6 Months Ago on 8 Mar 2023
Confirmation Submitted
2 Years 7 Months Ago on 31 Jan 2023
Corporation Service Company (Uk) Limited Resigned
2 Years 11 Months Ago on 23 Sep 2022
Registered Address Changed
2 Years 11 Months Ago on 23 Sep 2022
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Documents
Confirmation statement made on 13 January 2025 with no updates
Submitted on 14 Jan 2025
Accounts for a dormant company made up to 5 January 2024
Submitted on 9 Oct 2024
Termination of appointment of Jeffery Paul Neunsinger as a director on 9 September 2024
Submitted on 10 Sep 2024
Confirmation statement made on 13 January 2024 with no updates
Submitted on 18 Jan 2024
Accounts for a dormant company made up to 5 January 2023
Submitted on 28 Sep 2023
Accounts for a small company made up to 5 January 2022
Submitted on 16 May 2023
Registered office address changed from Miles House Easthampstead Road Bracknell RG12 1NJ England to 5 Brayford Square London E1 0SG on 8 March 2023
Submitted on 8 Mar 2023
Confirmation statement made on 13 January 2023 with no updates
Submitted on 31 Jan 2023
Registered office address changed from C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor London E14 5HU United Kingdom to Miles House Easthampstead Road Bracknell RG12 1NJ on 23 September 2022
Submitted on 23 Sep 2022
Termination of appointment of Corporation Service Company (Uk) Limited as a secretary on 23 September 2022
Submitted on 23 Sep 2022
Repayment History
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