Air Cargo Media Limited in St Nicholas Way SUTTON

Air Cargo Media Limited SUTTON

Air Cargo Media Limited was formally closed on 2019-01-08. Air Cargo Media was a private limited company that was located at Chancery House 7Th Floor, St Nicholas Way, Sutton, SM1 1JB, England. The company (officially started on 1982-11-23) was run by 2 directors.
Director Ian S. who was appointed on 25 January 2016.
Director Martin W. who was appointed on 31 July 2013.

The company was classified as "publishing of newspapers" (58130). As stated in the official data, there was a name alteration on 2006-10-03, their previous name was Tabmag Publishing. The most recent confirmation statement was sent on 2017-11-24 and last time the statutory accounts were sent was on 31 December 2016. 2015-11-24 is the date of the last annual return.

Air Cargo Media Limited Address / Contact

Office Address	Chancery House 7th Floor
Office Address2	St Nicholas Way
Town	Sutton
Post code	SM1 1JB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01680655
Date of Incorporation	Tue, 23rd Nov 1982
Date of Dissolution	Tue, 8th Jan 2019
Industry	Publishing of newspapers
End of financial Year	31st December
Company age	37 years old
Account next due date	Sun, 30th Sep 2018
Account last made up date	Sat, 31st Dec 2016
Next confirmation statement due date	Sat, 8th Dec 2018
Last confirmation statement dated	Fri, 24th Nov 2017

Company staff

Ian S.

Position: Director

Appointed: 25 January 2016

Martin W.

Position: Director

Appointed: 31 July 2013

Sheena R.

Position: Director

Appointed: 03 March 2014

Resigned: 31 August 2016

Nigel T.

Position: Director

Appointed: 17 August 2011

Resigned: 31 July 2014

Dieter F.

Position: Director

Appointed: 17 August 2011

Resigned: 31 July 2013

Jeremy L.

Position: Director

Appointed: 17 May 2005

Resigned: 17 August 2011

Raymond C.

Position: Secretary

Appointed: 13 April 1995

Resigned: 17 August 2011

Raymond C.

Position: Director

Appointed: 12 April 1991

Resigned: 17 August 2011

Dyanne C.

Position: Secretary

Appointed: 12 April 1991

Resigned: 01 April 1996

Nigel T.

Position: Director

Appointed: 12 April 1991

Resigned: 16 May 2005

People with significant control

Dvv Media Group Gmbh

Legal authority	Germany
Legal form	Corporate
Country registered	Germany
Place registered	Hamburg, Germany
Registration number	Hrb7906 Hamburg
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

Tabmag Publishing	October 3, 2006

Company filings

Filing category

Type		Category	Free download
AA	Small-sized company accounts made up to 2016/12/31 filed on: 6th, September 2017	accounts	Free Download (14 pages)

Type		Category	Free download
AA	Small-sized company accounts made up to 2016/12/31 filed on: 6th, September 2017	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 26th, January 2017	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 2015/11/24 with full list of members filed on: 22nd, December 2015	annual return	Free Download (4 pages)
SH01	280100.00 GBP is the capital in company's statement on 2015/12/22	capital
AA	Full accounts for the period ending 2014/12/31 filed on: 3rd, October 2015	accounts	Free Download (15 pages)
AR01	Annual return drawn up to 2014/11/24 with full list of members filed on: 26th, November 2014	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 22nd, October 2014	accounts	Free Download (15 pages)
AR01	Annual return drawn up to 2013/11/24 with full list of members filed on: 26th, November 2013	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2013/11/26	capital
AA	Full accounts for the period ending 2012/12/31 filed on: 5th, November 2013	accounts	Free Download (15 pages)
AR01	Annual return drawn up to 2012/11/24 with full list of members filed on: 7th, January 2013	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 19th, June 2012	accounts	Free Download (14 pages)
AA01	Previous accounting period shortened to 2011/12/31 filed on: 20th, January 2012	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2011/11/24 with full list of members filed on: 24th, November 2011	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 2011/03/31 filed on: 16th, August 2011	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2011/04/12 with full list of members filed on: 25th, May 2011	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 3rd, August 2010	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2010/04/12 with full list of members filed on: 22nd, May 2010	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2009/03/31 filed on: 12th, June 2009	accounts	Free Download (7 pages)
363a	Annual return up to 2009/06/01 with shareholders record filed on: 1st, June 2009	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2008/03/31 filed on: 24th, November 2008	accounts	Free Download (6 pages)
363s	Annual return up to 2008/06/18 with shareholders record filed on: 18th, June 2008	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 2nd, August 2007	accounts	Free Download (6 pages)
363s	Annual return up to 2007/04/26 with shareholders record filed on: 26th, April 2007	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 2006/03/31 filed on: 19th, September 2006	accounts	Free Download (7 pages)
363s	Annual return up to 2006/06/15 with shareholders record filed on: 15th, June 2006	annual return	Free Download (9 pages)
225	Accounting reference date extended from 31/12/05 to 31/03/06 filed on: 24th, April 2006	accounts	Free Download (1 page)
AA	Small-sized company accounts made up to 2004/12/31 filed on: 20th, October 2005	accounts	Free Download (7 pages)
363s	Annual return up to 2005/05/11 with shareholders record filed on: 11th, May 2005	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 2003/12/31 filed on: 26th, May 2004	accounts	Free Download (6 pages)
363s	Annual return up to 2004/05/19 with shareholders record filed on: 19th, May 2004	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 2002/12/31 filed on: 5th, September 2003	accounts	Free Download (6 pages)
363s	Annual return up to 2003/05/15 with shareholders record filed on: 15th, May 2003	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 2001/12/31 filed on: 25th, June 2002	accounts	Free Download (6 pages)
363s	Annual return up to 2002/05/28 with shareholders record filed on: 28th, May 2002	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 2000/12/31 filed on: 20th, July 2001	accounts	Free Download (6 pages)
363s	Annual return up to 2001/05/09 with shareholders record filed on: 9th, May 2001	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 1999/12/31 filed on: 15th, August 2000	accounts	Free Download (7 pages)
363s	Annual return up to 2000/05/12 with shareholders record filed on: 12th, May 2000	annual return	Free Download (7 pages)
363(288)	2000/05/12 Annual return (Secretary resigned;director's particulars changed)	annual return
AA	Small-sized company accounts made up to 1998/12/31 filed on: 5th, August 1999	accounts	Free Download (7 pages)
363s	Annual return up to 1999/05/19 with shareholders record filed on: 19th, May 1999	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 1997/12/31 filed on: 30th, July 1998	accounts	Free Download (7 pages)
363s	Annual return up to 1998/05/18 with shareholders record filed on: 18th, May 1998	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 1996/12/31 filed on: 17th, September 1997	accounts	Free Download (7 pages)
363s	Annual return up to 1997/05/21 with shareholders record filed on: 21st, May 1997	annual return	Free Download (6 pages)
363(288)	1997/05/21 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
AA	Small-sized company accounts made up to 1995/12/31 filed on: 24th, September 1996	accounts	Free Download (8 pages)
363s	Annual return up to 1996/05/14 with shareholders record filed on: 14th, May 1996	annual return	Free Download (4 pages)
363s	Annual return up to 1995/04/28 with shareholders record filed on: 28th, April 1995	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 1994/12/31 filed on: 11th, April 1995	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 1993/12/31 filed on: 4th, October 1994	accounts
363s	Annual return up to 1994/04/18 with shareholders record filed on: 18th, April 1994	annual return
AA	Full accounts for the period ending 1992/12/31 filed on: 5th, October 1993	accounts
363a	Annual return up to 1993/07/08 with shareholders record filed on: 8th, July 1993	annual return
AA	Full accounts for the period ending 1991/12/31 filed on: 4th, June 1992	accounts	Free Download (9 pages)
363s	Annual return up to 1992/04/21 with shareholders record filed on: 21st, April 1992	annual return
363a	Annual return up to 1991/05/10 with shareholders record filed on: 10th, May 1991	annual return
AA	Full accounts for the period ending 1990/12/31 filed on: 10th, May 1991	accounts	Free Download (8 pages)
363	Return made up to 18/06/90; full list of members filed on: 27th, July 1990	annual return
AA	Full accounts for the period ending 1989/12/31 filed on: 27th, July 1990	accounts	Free Download (9 pages)
363	Return made up to 14/11/89; full list of members filed on: 11th, January 1990	annual return
AA	Full accounts for the period ending 1988/12/31 filed on: 11th, January 1990	accounts
363	Return made up to 14/11/88; full list of members filed on: 24th, November 1988	annual return
AA	Full accounts for the period ending 1987/12/31 filed on: 24th, November 1988	accounts
225(1)	Accounting reference date shortened from 31/01 to 31/12 filed on: 12th, January 1988	accounts
363	Return made up to 31/10/87; full list of members filed on: 29th, October 1987	annual return
AA	Full accounts for the period ending 1987/01/31 filed on: 29th, October 1987	accounts
AA	Full accounts for the period ending 1986/01/31 filed on: 12th, March 1987	accounts
363	Return made up to 22/09/86; full list of members filed on: 12th, March 1987	annual return

Air Cargo Media Limited SUTTON

Air Cargo Media Limited Address / Contact

Company Information / Profile

Company staff

Ian S.

Martin W.

Sheena R.

Nigel T.

Dieter F.

Jeremy L.

Raymond C.

Raymond C.

Dyanne C.

Nigel T.

People with significant control

Company previous names

Company filings

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