Company number 06126716
Status Active
Incorporation Date 23 February 2007
Company Type Private Limited Company
Address CROWN HOUSE, 151 HIGH ROAD, LOUGHTON, ESSEX, IG10 4LG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirty events have happened. The last three records are Confirmation statement made on 23 February 2017 with updates; Accounts for a dormant company made up to 29 February 2016; Director's details changed for Mr Luke Martin Pigott on 19 April 2016. The most likely internet sites of ACUITY MEDIA LIMITED are www.acuitymedia.co.uk, and www.acuity-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. The distance to to Barking Rail Station is 7.3 miles; to Clapton Rail Station is 7.4 miles; to Canonbury Rail Station is 9.1 miles; to Bethnal Green Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Acuity Media Limited is a Private Limited Company.
The company registration number is 06126716. Acuity Media Limited has been working since 23 February 2007.
The present status of the company is Active. The registered address of Acuity Media Limited is Crown House 151 High Road Loughton Essex Ig10 4lg. The cash in hand is £0k. It is £0k against last year. . PIGOTT, Luke Martin is a Director of the company. Secretary FORBES SECRETARIES LIMITED has been resigned. Director EDWARDS, Lucy has been resigned. Director EDWARDS, Lucy has been resigned. Director FORBES NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
acuity media Key Finiance
LIABILITIES
n/a
CASH
£0k
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Secretary
FORBES SECRETARIES LIMITED
Resigned: 29 July 2008
Appointed Date: 23 February 2007
Director
EDWARDS, Lucy
Resigned: 31 March 2016
Appointed Date: 23 August 2012
52 years old
Director
EDWARDS, Lucy
Resigned: 02 August 2012
Appointed Date: 03 May 2012
52 years old
Director
FORBES NOMINEES LIMITED
Resigned: 29 July 2008
Appointed Date: 23 February 2007
Persons With Significant Control
Mr Luke Martin Pigott
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more
ACUITY MEDIA LIMITED Events
06 Mar 2017
Confirmation statement made on 23 February 2017 with updates
24 May 2016
Accounts for a dormant company made up to 29 February 2016
19 Apr 2016
Director's details changed for Mr Luke Martin Pigott on 19 April 2016
15 Apr 2016
Termination of appointment of Lucy Edwards as a director on 31 March 2016
23 Mar 2016
Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-03-23
...
... and 20 more events
04 Aug 2008
Appointment terminated secretary forbes secretaries LIMITED
04 Aug 2008
Appointment terminated director forbes nominees LIMITED
01 Aug 2008
Director appointed luke martin pigott
08 Jul 2008
Return made up to 23/02/08; full list of members
23 Feb 2007
Incorporation