A.c.c. Worldwide Limited in 1-3 Canfield Place LONDON

A.c.c. Worldwide Limited LONDON

Founded in 2006, A.c.c. Worldwide, classified under reg no. 05855977 is an active company. Currently registered at Suite F NW6 3BT, London the company has been in the business for eighteen years. Its financial year was closed on March 31 and its latest financial statement was filed on 2023/03/31. Since 2006/09/15 A.c.c. Worldwide Limited is no longer carrying the name Immedia.

The firm has one director. Anna D., appointed on 1 July 2006. There are currently no secretaries appointed. Currently there is 1 former director listed by the firm - Barry D., who left the firm on 1 January 2007. Similarly, the firm lists a few former secretaries whose names might be found in the list below.

A.c.c. Worldwide Limited Address / Contact

Office Address	Suite F
Office Address2	1-3 Canfield Place
Town	London
Post code	NW6 3BT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05855977
Date of Incorporation	Fri, 23rd Jun 2006
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st March
Company age	18 years old
Account next due date	Tue, 31st Dec 2024 (256 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Fri, 14th Jun 2024 (2024-06-14)
Last confirmation statement dated	Wed, 31st May 2023

Company staff

Anna D.

Position: Director

Appointed: 01 July 2006

Barry D.

Position: Secretary

Appointed: 01 January 2007

Resigned: 01 May 2016

Anna D.

Position: Secretary

Appointed: 23 June 2006

Resigned: 01 May 2016

Barry D.

Position: Director

Appointed: 23 June 2006

Resigned: 01 January 2007

People with significant control

The list of persons with significant control that own or have control over the company consists of 1 name. As we discovered, there is Anna D. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Anna D.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Immedia	September 15, 2006

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand	24 907	13 149	23 240	30 835	32 819	46 625	56 335	58 673
Current Assets	30 786	23 746	35 230	38 793	48 925	103 033	90 783	73 448
Debtors	5 879	10 597	11 990	7 958	16 106	56 408	34 448	14 775
Net Assets Liabilities	11 916	1 210	2 741	3 493	1 388	8 126	19 410	32 254
Other Debtors	545	6 471	1 042	5 375	9 040	45 693	7 000
Property Plant Equipment								126

Other
Accumulated Depreciation Impairment Property Plant Equipment								32
Additions Other Than Through Business Combinations Property Plant Equipment								158
Amounts Owed To Group Undertakings Participating Interests							2 051	-16 717
Average Number Employees During Period	1	1	1	1	1	1	1	1
Bank Overdrafts			13 419	9 930	22 011	63 131	37 500	20 865
Corporation Tax Payable	7 819	11 074	11 853	12 960	15 175
Creditors	18 870	22 536	32 489	35 300	47 537	94 907	71 373	41 320
Increase From Depreciation Charge For Year Property Plant Equipment								32
Net Current Assets Liabilities	11 916	1 210	2 741	3 493	48 925	8 126	19 410	32 128
Other Creditors	10 326	10 962	6 660	5 982	6 861	987	1 500	1 500
Other Taxation Social Security Payable	725	500	554	970	348
Property Plant Equipment Gross Cost								158
Taxation Social Security Payable						18 687	19 862	24 015
Total Assets Less Current Liabilities					48 925	103 033
Trade Creditors Trade Payables			3	5 458	3 142	12 102	10 460	11 657
Trade Debtors Trade Receivables	5 334	4 126	10 948	2 583	7 066	10 715	27 448	14 775

Company filings

Filing category

Type		Category	Free download
CH01	On 2023/08/17 director's details were changed filed on: 17th, August 2023	officers	Free Download (2 pages)

Type		Category	Free download
CH01	On 2023/08/17 director's details were changed filed on: 17th, August 2023	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 22nd, June 2023	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 23rd, December 2022	accounts	Free Download (4 pages)
CH01	On 2021/05/20 director's details were changed filed on: 31st, May 2021	officers	Free Download (2 pages)
CH01	On 2021/05/20 director's details were changed filed on: 31st, May 2021	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 5th, August 2020	accounts	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 12th, November 2019	accounts	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 12th, October 2018	accounts	Free Download (3 pages)
AD01	Change of registered address from First Floor 20 Margaret Street London W1W 8RS England on 2018/03/01 to Suite F 1-3 Canfield Place London NW6 3BT filed on: 1st, March 2018	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 26th, June 2017	accounts	Free Download (3 pages)
AD01	Change of registered address from First Floor 20 Margaret Street London England on 2017/01/20 to First Floor 20 Margaret Street London W1W 8RS filed on: 20th, January 2017	address	Free Download (1 page)
AD01	Change of registered address from Suite 303 Princess House 50-60 Eastcastle Street London London W1W 8EA on 2017/01/18 to First Floor 20 Margaret Street London filed on: 18th, January 2017	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 24th, June 2016	accounts	Free Download (3 pages)
TM02	Secretary's appointment terminated on 2016/05/01 filed on: 22nd, May 2016	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 2016/05/01 filed on: 22nd, May 2016	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 2016/05/01 filed on: 22nd, May 2016	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 2016/05/01 filed on: 22nd, May 2016	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2016/05/22 filed on: 22nd, May 2016	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 19th, December 2015	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2015/06/23 filed on: 21st, July 2015	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 30th, August 2014	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2014/06/23 filed on: 1st, July 2014	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 23rd, October 2013	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2013/06/23 filed on: 21st, July 2013	annual return	Free Download (4 pages)
CH03	On 2013/06/21 secretary's details were changed filed on: 21st, July 2013	officers	Free Download (1 page)
CH01	On 2013/06/21 director's details were changed filed on: 21st, July 2013	officers	Free Download (2 pages)
CH03	On 2013/06/21 secretary's details were changed filed on: 21st, July 2013	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 19th, December 2012	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2012/06/23 filed on: 10th, July 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 6th, December 2011	accounts	Free Download (3 pages)
CH01	On 2010/06/23 director's details were changed filed on: 28th, June 2011	officers	Free Download (3 pages)
CH03	On 2010/06/23 secretary's details were changed filed on: 28th, June 2011	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2011/06/23 filed on: 28th, June 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 10th, January 2011	accounts	Free Download (3 pages)
CH03	On 2010/12/01 secretary's details were changed filed on: 30th, December 2010	officers	Free Download (2 pages)
AD01	Change of registered office on 2010/10/19 from 139 Kingston Road Wimbledon London SW19 1LT filed on: 19th, October 2010	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2009/12/22 filed on: 26th, August 2010	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2010/06/23 filed on: 1st, July 2010	annual return	Free Download (5 pages)
AA01	Current accounting period shortened to 2010/03/31, originally was 2010/12/22. filed on: 22nd, March 2010	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2008/12/22 filed on: 22nd, October 2009	accounts	Free Download (4 pages)
363a	Annual return drawn up to 2009/07/01 with complete member list filed on: 1st, July 2009	annual return	Free Download (3 pages)
123	Gbp nc 100/1000/06/08 filed on: 30th, June 2009	capital	Free Download (2 pages)
363a	Annual return drawn up to 2008/07/02 with complete member list filed on: 2nd, July 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/12/22 filed on: 23rd, April 2008	accounts	Free Download (3 pages)
288c	Director and secretary's change of particulars filed on: 24th, March 2008	officers	Free Download (2 pages)
288c	Director and secretary's change of particulars filed on: 24th, March 2008	officers	Free Download (2 pages)
363a	Annual return drawn up to 2007/07/02 with complete member list filed on: 2nd, July 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/07/02 with complete member list filed on: 2nd, July 2007	annual return	Free Download (2 pages)
288b	On 2007/04/26 Director resigned filed on: 26th, April 2007	officers	Free Download (1 page)
288a	On 2007/04/26 New secretary appointed filed on: 26th, April 2007	officers	Free Download (1 page)
288a	On 2007/04/26 New secretary appointed filed on: 26th, April 2007	officers	Free Download (1 page)
288b	On 2007/04/26 Director resigned filed on: 26th, April 2007	officers	Free Download (1 page)
CERTNM	Company name changed immedia LIMITEDcertificate issued on 15/09/06 filed on: 15th, September 2006	change of name	Free Download (2 pages)
CERTNM	Company name changed immedia LIMITEDcertificate issued on 15/09/06 filed on: 15th, September 2006	change of name	Free Download (2 pages)
288a	On 2006/08/09 New director appointed filed on: 9th, August 2006	officers	Free Download (2 pages)
288a	On 2006/08/09 New director appointed filed on: 9th, August 2006	officers	Free Download (2 pages)
225	Accounting reference date extended from 30/06/07 to 22/12/07 filed on: 5th, July 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/07 to 22/12/07 filed on: 5th, July 2006	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 23rd, June 2006	incorporation	Free Download (7 pages)
NEWINC	Company registration filed on: 23rd, June 2006	incorporation	Free Download (7 pages)

A.c.c. Worldwide Limited LONDON

A.c.c. Worldwide Limited Address / Contact

Company Information / Profile

Company staff

Anna D.

Barry D.

Anna D.

Barry D.

People with significant control

Company previous names

Annual reports financial information

Company filings

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