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Acquire Media 1 UK Limited

Acquire Media 1 UK Limited is an active company incorporated on 24 September 2020 with the registered office located in London, Greater London. Acquire Media 1 UK Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12903245
Private limited company
Age
5 years
Incorporated 24 September 2020
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 20 July 2025 (3 months ago)
Next confirmation dated 20 July 2026
Due by 3 August 2026 (8 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
One Canada Square
Canary Wharf
London
E14 5FA
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1964
Director • British • Lives in England • Born in Jun 1969
Moody's Analytics UK Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Regulatory Datacorp Limited
David De Cliffe Aldrich-Blake, Broughton Secretaries Limited, and 1 more are mutual people.
Active
Tronox Pigment UK Limited
Broughton Secretaries Limited is a mutual person.
Active
Mander Brothers Limited
Broughton Secretaries Limited is a mutual person.
Active
Kellogg Company Of Great Britain,Limited
Broughton Secretaries Limited is a mutual person.
Active
Kellogg UK Services Limited
Broughton Secretaries Limited is a mutual person.
Active
Favorite Food Products Limited
Broughton Secretaries Limited is a mutual person.
Active
Flint INK (U.K.) Limited
Broughton Secretaries Limited is a mutual person.
Active
Kelpac Limited
Broughton Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2.54M
Decreased by £1.83M (-42%)
Turnover
£1.8M
Decreased by £501K (-22%)
Employees
Unreported
Same as previous period
Total Assets
£3.48M
Decreased by £2.84M (-45%)
Total Liabilities
-£750K
Decreased by £413K (-36%)
Net Assets
£2.73M
Decreased by £2.43M (-47%)
Debt Ratio (%)
22%
Increased by 3.16% (+17%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 6 Oct 2025
Confirmation Submitted
3 Months Ago on 21 Jul 2025
Full Accounts Submitted
1 Year 1 Month Ago on 16 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 22 Jul 2024
Full Accounts Submitted
2 Years Ago on 17 Oct 2023
Confirmation Submitted
2 Years 3 Months Ago on 20 Jul 2023
Full Accounts Submitted
3 Years Ago on 26 Oct 2022
Confirmation Submitted
3 Years Ago on 21 Jul 2022
Confirmation Submitted
4 Years Ago on 20 Jul 2021
Broughton Secretaries Limited Appointed
4 Years Ago on 17 Jun 2021
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Documents
Full accounts made up to 31 December 2024
Submitted on 6 Oct 2025
Confirmation statement made on 20 July 2025 with no updates
Submitted on 21 Jul 2025
Full accounts made up to 31 December 2023
Submitted on 16 Sep 2024
Confirmation statement made on 20 July 2024 with no updates
Submitted on 22 Jul 2024
Full accounts made up to 31 December 2022
Submitted on 17 Oct 2023
Confirmation statement made on 20 July 2023 with no updates
Submitted on 20 Jul 2023
Full accounts made up to 31 December 2021
Submitted on 26 Oct 2022
Confirmation statement made on 20 July 2022 with no updates
Submitted on 21 Jul 2022
Confirmation statement made on 20 July 2021 with updates
Submitted on 20 Jul 2021
Register inspection address has been changed to 54 Portland Place London W1B 1DY
Submitted on 21 Jun 2021
Repayment History
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