THE ACADEMY MEDIA LIMITED
SHINE COMMUNICATIONS LIMITED SHINE COMMUNICATION LIMITED

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Company number 03445022
Status Active
Incorporation Date 6 October 1997
Company Type Private Limited Company
Address 1 HARDWICK STREET, LONDON, EC1R 4RB
Home Country United Kingdom
Nature of Business 70210 - Public relations and communications activities
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Confirmation statement made on 24 October 2016 with updates; Accounts for a small company made up to 31 December 2015; Resolutions RES15 ‐ Change company name resolution on 2016-02-29 . The most likely internet sites of THE ACADEMY MEDIA LIMITED are www.theacademymedia.co.uk, and www.the-academy-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 7.3 miles; to Beckenham Hill Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Academy Media Limited is a Private Limited Company. The company registration number is 03445022. The Academy Media Limited has been working since 06 October 1997. The present status of the company is Active. The registered address of The Academy Media Limited is 1 Hardwick Street London Ec1r 4rb. . MOUDGIL, Urchana is a Secretary of the company. BELL, Rachel Ann is a Director of the company. COLLIS, Lawrence Ross is a Director of the company. GLOVER, Daniel is a Director of the company. HENDRICK, Erika Ruth is a Director of the company. KAYE, Mitchell is a Director of the company. Secretary BELL, Rachel has been resigned. Secretary DUNGARWALLA, Shaukat has been resigned. Secretary O'CONNOR, Brendan Patrick has been resigned. Nominee Secretary ON LINE REGISTRARS LIMITED has been resigned. Director BRETT, Richard Ashby James has been resigned. Director FROHLICH, Michael has been resigned. Director JONES, Gregory Paul has been resigned. Director JONES, William Hamilton Lees has been resigned. Director MCCAFFERTY, Christopher Geoffrey has been resigned. Director NEWTON, Julia has been resigned. Nominee Director ON LINE FORMATIONS LIMITED has been resigned. The company operates in "Public relations and communications activities".


Current Directors

Secretary
MOUDGIL, Urchana
Appointed Date: 04 February 2016
Director
BELL, Rachel Ann
Appointed Date: 10 December 1997
57 years old
Director
COLLIS, Lawrence Ross
Appointed Date: 01 July 2011
47 years old
Director
GLOVER, Daniel
Appointed Date: 29 February 2016
45 years old
Director
HENDRICK, Erika Ruth
Appointed Date: 01 January 2002
53 years old
Director
KAYE, Mitchell
Appointed Date: 29 February 2016
50 years old

Resigned Directors

Secretary
BELL, Rachel
Resigned: 23 February 2004
Appointed Date: 15 November 1999
Secretary
DUNGARWALLA, Shaukat
Resigned: 15 November 1999
Appointed Date: 10 December 1997
Secretary
O'CONNOR, Brendan Patrick
Resigned: 04 February 2016
Appointed Date: 23 February 2004
Nominee Secretary
ON LINE REGISTRARS LIMITED
Resigned: 06 October 1997
Appointed Date: 06 October 1997
Director
BRETT, Richard Ashby James
Resigned: 15 September 2013
Appointed Date: 01 July 2009
53 years old
Director
FROHLICH, Michael
Resigned: 06 June 2003
Appointed Date: 01 November 1999
53 years old
Director
JONES, Gregory Paul
Resigned: 30 June 2009
Appointed Date: 01 December 2005
50 years old
Director
JONES, William Hamilton Lees
Resigned: 01 September 2006
Appointed Date: 25 March 2004
74 years old
Director
MCCAFFERTY, Christopher Geoffrey
Resigned: 30 June 2010
Appointed Date: 01 July 2009
52 years old
Director
NEWTON, Julia
Resigned: 30 June 2008
Appointed Date: 10 December 1997
57 years old
Nominee Director
ON LINE FORMATIONS LIMITED
Resigned: 06 October 1997
Appointed Date: 06 October 1997

Persons With Significant Control

Mr Mitchell Kaye
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Rachel Ann Bell
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE ACADEMY MEDIA LIMITED Events

31 Oct 2016
Confirmation statement made on 24 October 2016 with updates
06 Sep 2016
Accounts for a small company made up to 31 December 2015
12 Jun 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-02-29
12 Jun 2016
Change of name notice
08 Jun 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 93 more events
23 Dec 1997
New secretary appointed
21 Oct 1997
Company name changed shine communication LIMITED\certificate issued on 22/10/97
10 Oct 1997
Secretary resigned
10 Oct 1997
Director resigned
06 Oct 1997
Incorporation

THE ACADEMY MEDIA LIMITED Charges

7 August 2007
Deed of deposit
Delivered: 17 August 2007
Status: Outstanding
Persons entitled: Store Property Investments Limited
Description: All the interest in a deposit account in the sum of…
7 August 2007
Deed of deposit
Delivered: 17 August 2007
Status: Outstanding
Persons entitled: Store Property Investments Limited
Description: All the interest in a deposit account in. See the mortgage…
10 December 2001
Rent deposit deed
Delivered: 13 December 2001
Status: Satisfied on 22 April 2016
Persons entitled: Charlesworth Manufacturing Co.Limited
Description: £27,500.00 or such other monies from time to time payable…
20 December 1999
Debenture
Delivered: 6 January 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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