Neil Anderson Media Limited in Rutland Way SHEFFIELD

Neil Anderson Media Limited SHEFFIELD

Neil Anderson Media started in year 2003 as Private Limited Company with registration number 04647968. The Neil Anderson Media company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in Sheffield at Osborn Works Unit 4a. Postal code: S3 8DG. Since Thu, 7th Feb 2013 Neil Anderson Media Limited is no longer carrying the name All Credit Media.

There is a single director in the firm at the moment - Neil A., appointed on 27 January 2003. In addition, a secretary was appointed - Haydn A., appointed on 20 September 2007. Currenlty, the firm lists one former director, whose name is Ian C. and who left the the firm on 1 May 2014. In addition, there is one former secretary - Sian D. who worked with the the firm until 20 September 2007.

Neil Anderson Media Limited Address / Contact

Office Address	Osborn Works Unit 4a
Office Address2	Rutland Way
Town	Sheffield
Post code	S3 8DG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04647968
Date of Incorporation	Mon, 27th Jan 2003
Industry	Other business support service activities not elsewhere classified
End of financial Year	30th April
Company age	21 years old
Account next due date	Fri, 31st Jan 2025 (279 days left)
Account last made up date	Sun, 30th Apr 2023
Next confirmation statement due date	Sat, 10th Feb 2024 (2024-02-10)
Last confirmation statement dated	Fri, 27th Jan 2023

Company staff

Haydn A.

Position: Secretary

Appointed: 20 September 2007

Neil A.

Position: Director

Appointed: 27 January 2003

Ian C.

Position: Director

Appointed: 14 May 2007

Resigned: 01 May 2014

Incorporate Secretariat Limited

Position: Corporate Nominee Secretary

Appointed: 27 January 2003

Resigned: 27 January 2003

Incorporate Directors Limited

Position: Corporate Nominee Director

Appointed: 27 January 2003

Resigned: 27 January 2003

Sian D.

Position: Secretary

Appointed: 27 January 2003

Resigned: 20 September 2007

People with significant control

The register of persons with significant control that own or control the company is made up of 1 name. As BizStats established, there is Neil A. This PSC and has 75,01-100% shares.

Neil A.

Notified on	30 June 2016
Nature of control:	75,01-100% shares

Company previous names

All Credit Media	February 7, 2013

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-04-30	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Net Worth	-4 579	-2 862	-880	405	1 814	314	-11 219

Balance Sheet
Current Assets	22 492	12 644	9 726	4 661	3 167	4 109	1 933	1 108	4 850	5 583	19 987	17 871	14 605
Net Assets Liabilities							11 219	18 613	33 937	4 632	185	117	258
Cash Bank In Hand	13 676	2 757	3 845	1 697	1 313	2 009
Debtors	8 816	9 887	5 881	2 964	1 854	2 100
Net Assets Liabilities Including Pension Asset Liability	-4 579	-2 862	-880	405	1 814	314	-11 219
Tangible Fixed Assets	2 050	2 069	1 587	1 606	1 661	1 244

Reserves/Capital
Called Up Share Capital	1	1	1	1	1	1
Profit Loss Account Reserve	-4 580	-2 863	-881	404	1 813	313
Shareholder Funds	-4 579	-2 862	-880	405	1 814	314	-11 219

Other
Average Number Employees During Period										1	1	1	1
Creditors							14 179	20 491	39 477	10 898	7 000	6 091	4 733
Fixed Assets	2 050	2 069	1 587	1 606	1 661	1 244	1 027	770	690	683	1 161	2 645	1 983
Net Current Assets Liabilities	-6 629	-4 931	-2 467	-1 201	153	-930	-12 246	19 383	34 627	5 315	6 024	3 563	3 008
Total Assets Less Current Liabilities	-4 579	-2 862	-880	405	1 814	314	-11 219	18 613	33 937	4 632	7 185	6 208	4 991
Creditors Due Within One Year Total Current Liabilities	29 121	17 574
Tangible Fixed Assets Additions		706	58	564	612
Tangible Fixed Assets Cost Or Valuation	5 133	5 839	5 897	6 461	7 073	7 073
Tangible Fixed Assets Depreciation	3 083	3 770	4 310	4 855	5 412	5 829
Tangible Fixed Assets Depreciation Charge For Period		686
Creditors Due Within One Year		17 575	12 193	5 862	3 014	5 039	14 179
Tangible Fixed Assets Depreciation Charged In Period			540	545	557	417

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on Sun, 30th Apr 2023 filed on: 28th, September 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on Sun, 30th Apr 2023 filed on: 28th, September 2023	accounts	Free Download (5 pages)
CH03	On Fri, 17th Mar 2023 secretary's details were changed filed on: 17th, March 2023	officers	Free Download (1 page)
CH01	On Fri, 17th Mar 2023 director's details were changed filed on: 17th, March 2023	officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Sat, 30th Apr 2022 filed on: 17th, October 2022	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on Fri, 30th Apr 2021 filed on: 31st, January 2022	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on Thu, 30th Apr 2020 filed on: 24th, November 2020	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Tue, 30th Apr 2019 filed on: 17th, December 2019	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Mon, 30th Apr 2018 filed on: 24th, January 2019	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Sun, 30th Apr 2017 filed on: 19th, January 2018	accounts	Free Download (2 pages)
AD01	Address change date: Wed, 22nd Nov 2017. New Address: Osborn Works Unit 4a Rutland Way Sheffield S3 8DG. Previous address: 51 Clarkegrove Road Sheffield S10 2NH filed on: 22nd, November 2017	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2016 filed on: 24th, January 2017	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Wed, 27th Jan 2016 with full list of members filed on: 8th, February 2016	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2015 filed on: 10th, December 2015	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Tue, 27th Jan 2015 with full list of members filed on: 29th, January 2015	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2014 filed on: 17th, January 2015	accounts	Free Download (3 pages)
TM01	Thu, 1st May 2014 - the day director's appointment was terminated filed on: 1st, May 2014	officers	Free Download (1 page)
AR01	Annual return drawn up to Mon, 27th Jan 2014 with full list of members filed on: 5th, February 2014	annual return	Free Download (5 pages)
SH01	Capital declared on Wed, 5th Feb 2014: 1.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Apr 2013 filed on: 25th, November 2013	accounts	Free Download (3 pages)
CH01	On Tue, 9th Apr 2013 director's details were changed filed on: 15th, April 2013	officers	Free Download (2 pages)
AR01	Annual return drawn up to Sun, 27th Jan 2013 with full list of members filed on: 20th, February 2013	annual return	Free Download (5 pages)
CERTNM	Company name changed all credit media LIMITEDcertificate issued on 07/02/13 filed on: 7th, February 2013	change of name	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2012 filed on: 5th, November 2012	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Fri, 27th Jan 2012 with full list of members filed on: 22nd, February 2012	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2011 filed on: 3rd, January 2012	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Thu, 27th Jan 2011 with full list of members filed on: 14th, March 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Apr 2010 filed on: 5th, November 2010	accounts	Free Download (5 pages)
CH01	On Thu, 1st Oct 2009 director's details were changed filed on: 6th, April 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to Wed, 27th Jan 2010 with full list of members filed on: 6th, April 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2009 filed on: 9th, October 2009	accounts	Free Download (5 pages)
363a	Annual return up to Tue, 17th Mar 2009 with shareholders record filed on: 17th, March 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2008 filed on: 10th, December 2008	accounts	Free Download (5 pages)
288c	Director's change of particulars filed on: 4th, December 2008	officers	Free Download (1 page)
363a	Annual return up to Tue, 26th Feb 2008 with shareholders record filed on: 26th, February 2008	annual return	Free Download (3 pages)
288c	Director's change of particulars filed on: 25th, February 2008	officers	Free Download (1 page)
288b	On Mon, 25th Feb 2008 Appointment terminated secretary filed on: 25th, February 2008	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2007 filed on: 1st, October 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2007 filed on: 1st, October 2007	accounts	Free Download (5 pages)
288b	On Mon, 24th Sep 2007 Secretary resigned;director resigned filed on: 24th, September 2007	officers	Free Download (1 page)
288b	On Mon, 24th Sep 2007 Secretary resigned;director resigned filed on: 24th, September 2007	officers	Free Download (1 page)
288a	On Fri, 14th Sep 2007 New secretary appointed filed on: 14th, September 2007	officers	Free Download (2 pages)
288a	On Fri, 14th Sep 2007 New secretary appointed filed on: 14th, September 2007	officers	Free Download (2 pages)
288a	On Wed, 30th May 2007 New director appointed filed on: 30th, May 2007	officers	Free Download (2 pages)
288a	On Wed, 30th May 2007 New director appointed filed on: 30th, May 2007	officers	Free Download (2 pages)
363a	Annual return up to Mon, 26th Feb 2007 with shareholders record filed on: 26th, February 2007	annual return	Free Download (2 pages)
225	Accounting reference date extended from 31/01/07 to 30/04/07 filed on: 26th, February 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/07 to 30/04/07 filed on: 26th, February 2007	accounts	Free Download (1 page)
363a	Annual return up to Mon, 26th Feb 2007 with shareholders record filed on: 26th, February 2007	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Jan 2006 filed on: 27th, September 2006	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Jan 2006 filed on: 27th, September 2006	accounts	Free Download (5 pages)
288c	Secretary's particulars changed filed on: 28th, February 2006	officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 28th, February 2006	officers	Free Download (1 page)
363a	Annual return up to Tue, 28th Feb 2006 with shareholders record filed on: 28th, February 2006	annual return	Free Download (2 pages)
363a	Annual return up to Tue, 28th Feb 2006 with shareholders record filed on: 28th, February 2006	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Jan 2005 filed on: 14th, November 2005	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Jan 2005 filed on: 14th, November 2005	accounts	Free Download (5 pages)
363s	Annual return up to Wed, 16th Feb 2005 with shareholders record filed on: 16th, February 2005	annual return	Free Download (6 pages)
363s	Annual return up to Wed, 16th Feb 2005 with shareholders record filed on: 16th, February 2005	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Jan 2004 filed on: 30th, September 2004	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Jan 2004 filed on: 30th, September 2004	accounts	Free Download (5 pages)
363s	Annual return up to Fri, 6th Feb 2004 with shareholders record filed on: 6th, February 2004	annual return	Free Download (6 pages)
363s	Annual return up to Fri, 6th Feb 2004 with shareholders record filed on: 6th, February 2004	annual return	Free Download (6 pages)
288a	On Mon, 17th Feb 2003 New secretary appointed filed on: 17th, February 2003	officers	Free Download (2 pages)
288a	On Mon, 17th Feb 2003 New secretary appointed filed on: 17th, February 2003	officers	Free Download (2 pages)
288a	On Mon, 17th Feb 2003 New director appointed filed on: 17th, February 2003	officers	Free Download (2 pages)
288a	On Mon, 17th Feb 2003 New director appointed filed on: 17th, February 2003	officers	Free Download (2 pages)
288b	On Mon, 27th Jan 2003 Secretary resigned filed on: 27th, January 2003	officers	Free Download (1 page)
288b	On Mon, 27th Jan 2003 Secretary resigned filed on: 27th, January 2003	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 27th, January 2003	incorporation	Free Download (16 pages)
288b	On Mon, 27th Jan 2003 Director resigned filed on: 27th, January 2003	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 27th, January 2003	incorporation	Free Download (16 pages)
288b	On Mon, 27th Jan 2003 Director resigned filed on: 27th, January 2003	officers	Free Download (1 page)

Neil Anderson Media Limited SHEFFIELD

Neil Anderson Media Limited Address / Contact

Company Information / Profile

Company staff

Haydn A.

Neil A.

Ian C.

Incorporate Secretariat Limited

Incorporate Directors Limited

Sian D.

People with significant control

Company previous names

Annual reports financial information

Company filings

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