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Home > England & Wales Companies > ACQUIRE MEDIA (UK) LTD
Company Information for

ACQUIRE MEDIA (UK) LTD

5 Brayford Square, London, E1 0SG,
Company Registration Number
06303878
Private Limited Company
Active

Company Overview

About Acquire Media (uk) Ltd
ACQUIRE MEDIA (UK) LTD was founded on 2007-07-05 and has its registered office in London. The organisation's status is listed as "Active". Acquire Media (uk) Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
ACQUIRE MEDIA (UK) LTD
 
Legal Registered Office
5 Brayford Square
London
E1 0SG
Other companies in W1J
 
Previous Names
NEWSEDGE (UK) LTD14/09/2007
Filing Information
Company Number 06303878
Company ID Number 06303878
Date formed 2007-07-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-01-05
Account next due 2025-10-05
Latest return 2024-01-13
Return next due 2025-01-27
Type of accounts DORMANT
VAT Number /Sales tax ID GB908671209  
Last Datalog update: 2024-10-09 12:06:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ACQUIRE MEDIA (UK) LTD
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Company Officers of ACQUIRE MEDIA (UK) LTD

Current Directors
Officer Role Date Appointed
JUSTIN CHO
Director 2018-01-05
SCOTT ROESSLER
Director 2018-01-05
Previous Officers
Officer Role Date Appointed Date Resigned
TOBY COOK
Director 2009-06-04 2018-01-05
LAWRENCE RAFSKY
Director 2009-06-04 2018-01-05
BRADLEY SCHER
Director 2009-06-04 2018-01-05
EMMA CHAMBERS
Company Secretary 2008-02-15 2009-06-30
THOMAS ALEXANDER NAYSMITH
Director 2007-07-05 2009-05-15
GREYFRIARS SECRETARIES LIMITED
Company Secretary 2007-07-05 2008-02-15

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-09ACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/01/24
2024-09-10APPOINTMENT TERMINATED, DIRECTOR JEFFERY PAUL NEUNSINGER
2023-09-28ACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/01/23
2023-05-16SMALL COMPANY ACCOUNTS MADE UP TO 05/01/22
2023-03-08REGISTERED OFFICE CHANGED ON 08/03/23 FROM Miles House Easthampstead Road Bracknell RG12 1NJ England
2023-01-31CONFIRMATION STATEMENT MADE ON 13/01/23, WITH NO UPDATES
2022-09-23TM02Termination of appointment of Corporation Service Company (Uk) Limited on 2022-09-23
2022-09-23AD01REGISTERED OFFICE CHANGED ON 23/09/22 FROM C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor London E14 5HU United Kingdom
2022-01-13Director's details changed for Mr Jeffery Paul Neunsinger on 2021-01-01
2022-01-13Director's details changed for Mr Scott Roessler on 2021-01-01
2022-01-13CONFIRMATION STATEMENT MADE ON 13/01/22, WITH NO UPDATES
2022-01-13CS01CONFIRMATION STATEMENT MADE ON 13/01/22, WITH NO UPDATES
2022-01-13CH01Director's details changed for Mr Jeffery Paul Neunsinger on 2021-01-01
2022-01-07Director's details changed for Mr Jeffery Paul Neunsinger on 2019-08-14
2022-01-07CONFIRMATION STATEMENT MADE ON 12/12/21, WITH UPDATES
2022-01-07CS01CONFIRMATION STATEMENT MADE ON 12/12/21, WITH UPDATES
2022-01-07CH01Director's details changed for Mr Jeffery Paul Neunsinger on 2019-08-14
2021-12-24Resolutions passed:<ul><li>Resolution reduction in capital</ul>
2021-12-24Solvency Statement dated 17/12/21
2021-12-24Statement by Directors
2021-12-24Statement of capital on GBP 1
2021-12-24SH19Statement of capital on 2021-12-24 GBP 1
2021-12-24SH20Statement by Directors
2021-12-24CAP-SSSolvency Statement dated 17/12/21
2021-12-24RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2021-12-01AASMALL COMPANY ACCOUNTS MADE UP TO 05/01/21
2021-10-19CH04SECRETARY'S DETAILS CHNAGED FOR CORPORATION SERVICE COMPANY (UK) LIMITED on 2020-08-21
2021-10-19AD01REGISTERED OFFICE CHANGED ON 19/10/21 FROM 25 Canada Square Level 37 London E14 5LQ United Kingdom
2021-04-26AASMALL COMPANY ACCOUNTS MADE UP TO 05/01/20
2020-12-23CS01CONFIRMATION STATEMENT MADE ON 12/12/20, WITH NO UPDATES
2020-01-30AASMALL COMPANY ACCOUNTS MADE UP TO 05/01/19
2019-12-12CS01CONFIRMATION STATEMENT MADE ON 12/12/19, WITH UPDATES
2019-10-01AD01REGISTERED OFFICE CHANGED ON 01/10/19 FROM 28 Bruton Street London W1J 6QW
2019-10-01AD01REGISTERED OFFICE CHANGED ON 01/10/19 FROM 28 Bruton Street London W1J 6QW
2019-10-01AP04Appointment of Corporation Service Company (Uk) Limited as company secretary on 2019-08-14
2019-10-01AP04Appointment of Corporation Service Company (Uk) Limited as company secretary on 2019-08-14
2019-10-01CH01Director's details changed for Mr Scott Roessler on 2019-08-14
2019-10-01CH01Director's details changed for Mr Scott Roessler on 2019-08-14
2019-10-01AP01DIRECTOR APPOINTED MR. JEFFERY PAUL NEUNSINGER
2019-10-01AP01DIRECTOR APPOINTED MR. JEFFERY PAUL NEUNSINGER
2019-10-01TM01APPOINTMENT TERMINATED, DIRECTOR JUSTIN CHO
2019-10-01TM01APPOINTMENT TERMINATED, DIRECTOR JUSTIN CHO
2019-07-17CS01CONFIRMATION STATEMENT MADE ON 05/07/19, WITH UPDATES
2019-01-30SH0131/12/18 STATEMENT OF CAPITAL GBP 1001
2018-10-10AASMALL COMPANY ACCOUNTS MADE UP TO 05/01/18
2018-07-31CS01CONFIRMATION STATEMENT MADE ON 05/07/18, WITH UPDATES
2018-01-23AP01DIRECTOR APPOINTED JUSTIN CHO
2018-01-23AP01DIRECTOR APPOINTED MR SCOTT ROESSLER
2018-01-23LATEST SOC23/01/18 STATEMENT OF CAPITAL;GBP 1000
2018-01-23SH0105/01/18 STATEMENT OF CAPITAL GBP 1000
2018-01-22TM01APPOINTMENT TERMINATED, DIRECTOR TOBY COOK
2018-01-22TM01APPOINTMENT TERMINATED, DIRECTOR LAWRENCE RAFSKY
2018-01-22TM01APPOINTMENT TERMINATED, DIRECTOR BRADLEY SCHER
2017-11-10AASMALL COMPANY ACCOUNTS MADE UP TO 05/01/17
2017-07-06CS01CONFIRMATION STATEMENT MADE ON 05/07/17, WITH NO UPDATES
2016-09-18AASMALL COMPANY ACCOUNTS MADE UP TO 05/01/16
2016-07-13LATEST SOC13/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-13CS01CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES
2015-11-11AASMALL COMPANY ACCOUNTS MADE UP TO 05/01/15
2015-07-08LATEST SOC08/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-08AR0105/07/15 ANNUAL RETURN FULL LIST
2014-10-13AASMALL COMPANY ACCOUNTS MADE UP TO 05/01/14
2014-07-10LATEST SOC10/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-10AR0105/07/14 ANNUAL RETURN FULL LIST
2014-04-11AD01REGISTERED OFFICE CHANGED ON 11/04/14 FROM Golden Cross House 8 Duncannon Street London WC2N 4JF
2013-10-09AASMALL COMPANY ACCOUNTS MADE UP TO 05/01/13
2013-07-17AR0105/07/13 ANNUAL RETURN FULL LIST
2012-10-01AASMALL COMPANY ACCOUNTS MADE UP TO 05/01/12
2012-07-06AR0105/07/12 ANNUAL RETURN FULL LIST
2011-09-27AASMALL COMPANY ACCOUNTS MADE UP TO 05/01/11
2011-07-08AR0105/07/11 ANNUAL RETURN FULL LIST
2010-09-21AASMALL COMPANY ACCOUNTS MADE UP TO 05/01/10
2010-07-06AR0105/07/10 FULL LIST
2009-10-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/01/09
2009-07-10363aRETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS
2009-07-10288bAPPOINTMENT TERMINATED SECRETARY EMMA CHAMBERS
2009-06-15287REGISTERED OFFICE CHANGED ON 15/06/2009 FROM 29 WARWICK ROAD COVENTRY WEST MIDLANDS CV1 2ES
2009-06-12288aDIRECTOR APPOINTED MR LAWRENCE RAFSKY
2009-06-12288aDIRECTOR APPOINTED MR BRADLEY SCHER
2009-06-12288bAPPOINTMENT TERMINATED DIRECTOR THOMAS NAYSMITH
2009-06-12288aDIRECTOR APPOINTED MR TOBY COOK
2008-12-04288aSECRETARY APPOINTED MS EMMA CHAMBERS
2008-12-04288bAPPOINTMENT TERMINATED SECRETARY GREYFRIARS SECRETARIES LIMITED
2008-09-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/01/08
2008-08-27363aRETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS
2007-12-18287REGISTERED OFFICE CHANGED ON 18/12/07 FROM: 29 WARWICK ROAD COVENTRY WEST MIDLANDS CV1 2ES
2007-10-02225ACC. REF. DATE SHORTENED FROM 31/07/08 TO 05/01/08
2007-09-14CERTNMCOMPANY NAME CHANGED NEWSEDGE (UK) LTD CERTIFICATE ISSUED ON 14/09/07
2007-07-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ACQUIRE MEDIA (UK) LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ACQUIRE MEDIA (UK) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ACQUIRE MEDIA (UK) LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-01-05
Annual Accounts
2013-01-05
Annual Accounts
2012-01-05
Annual Accounts
2011-01-05
Annual Accounts
2010-01-05
Annual Accounts
2009-01-05
Annual Accounts
2008-01-05

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ACQUIRE MEDIA (UK) LTD

Intangible Assets
Patents
We have not found any records of ACQUIRE MEDIA (UK) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ACQUIRE MEDIA (UK) LTD
Trademarks
We have not found any records of ACQUIRE MEDIA (UK) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ACQUIRE MEDIA (UK) LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as ACQUIRE MEDIA (UK) LTD are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where ACQUIRE MEDIA (UK) LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ACQUIRE MEDIA (UK) LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ACQUIRE MEDIA (UK) LTD any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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