The Approach Media Limited in 87 King William Street Amblecote STOURBRIDGE - DY8 4HD

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The Approach Media Limited STOURBRIDGE

Founded in 2008, The Approach Media, classified under reg no. 06471161 is an active company. Currently registered at Tranter & Co 1 Dennis Buildings DY8 4HD, Stourbridge the company has been in the business for 16 years. Its financial year was closed on Wed, 31st Jan and its latest financial statement was filed on January 31, 2023.

There is a single director in the company at the moment - Steven W., appointed on 14 January 2008. In addition, a secretary was appointed - Steven W., appointed on 14 January 2008. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Stephen S. who worked with the the company until 14 January 2008.

The Approach Media Limited Address / Contact

Office Address	Tranter & Co 1 Dennis Buildings
Office Address2	87 King William Street Amblecote
Town	Stourbridge
Post code	DY8 4HD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06471161
Date of Incorporation	Mon, 14th Jan 2008
Industry	Other information technology service activities
End of financial Year	31st January
Company age	16 years old
Account next due date	Thu, 31st Oct 2024 (167 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Sun, 28th Jan 2024 (2024-01-28)
Last confirmation statement dated	Sat, 14th Jan 2023

Company staff

Steven W.

Position: Secretary

Appointed: 14 January 2008

Steven W.

Position: Director

Appointed: 14 January 2008

Stephen S.

Position: Secretary

Appointed: 14 January 2008

Resigned: 14 January 2008

Jacqueline S.

Position: Director

Appointed: 14 January 2008

Resigned: 14 January 2008

Luke R.

Position: Director

Appointed: 14 January 2008

Resigned: 31 July 2014

People with significant control

The list of PSCs that own or have control over the company is made up of 2 names. As BizStats established, there is Luke R. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Steven W. This PSC owns 25-50% shares and has 25-50% voting rights.

Luke R.

Notified on	6 April 2016
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Steven W.

Notified on	6 April 2016
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Net Worth	214 660	200 899	196 853

Balance Sheet
Current Assets	219 002	201 301	198 595	196 508	194 913	195 959	191 148	191 908	189 973
Net Assets Liabilities			196 853	190 874	189 643	187 506	186 349	187 339	189 958
Cash Bank In Hand	21 958	1 538
Debtors	197 044	199 763
Net Assets Liabilities Including Pension Asset Liability	214 660	200 899	196 853
Tangible Fixed Assets	8 310	5 623

Reserves/Capital
Called Up Share Capital	2	2	2
Profit Loss Account Reserve	214 658	200 897	196 851
Shareholder Funds	214 660	200 899	196 853

Other
Average Number Employees During Period					3	3	3	1	1
Creditors			5 920	8 491	7 336	9 932	6 202	5 621	804
Fixed Assets	8 350	5 663	4 178	2 857	2 066	1 479	1 403	1 052	789
Net Current Assets Liabilities	206 310	195 236	192 675	188 017	187 577	186 027	184 946	186 287	189 169
Total Assets Less Current Liabilities	214 660	200 899	196 853	190 874	189 643	187 506	186 349	187 339	189 958
Creditors Due Within One Year	12 692	6 065	5 920
Investments Fixed Assets	40	40
Number Shares Allotted		2
Par Value Share		1
Share Capital Allotted Called Up Paid	2	2
Tangible Fixed Assets Cost Or Valuation	20 972	20 972
Tangible Fixed Assets Depreciation	12 662	15 349
Tangible Fixed Assets Depreciation Charged In Period		2 687

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates January 14, 2024 filed on: 15th, January 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates January 14, 2024 filed on: 15th, January 2024	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on January 31, 2023 filed on: 28th, October 2023	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates January 14, 2023 filed on: 16th, January 2023	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on January 31, 2022 filed on: 31st, October 2022	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates January 14, 2022 filed on: 17th, January 2022	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on January 31, 2021 filed on: 29th, October 2021	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on January 31, 2020 filed on: 28th, January 2021	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates January 14, 2021 filed on: 14th, January 2021	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates January 14, 2020 filed on: 22nd, January 2020	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on January 31, 2019 filed on: 31st, October 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates January 14, 2019 filed on: 24th, January 2019	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on January 31, 2018 filed on: 25th, October 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates January 14, 2018 filed on: 25th, January 2018	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on January 31, 2017 filed on: 27th, October 2017	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates January 14, 2017 filed on: 7th, February 2017	confirmation statement	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2016 filed on: 28th, October 2016	accounts	Free Download (4 pages)
AR01	Annual return made up to January 14, 2016 with full list of members filed on: 10th, February 2016	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2015 filed on: 9th, January 2016	accounts	Free Download (4 pages)
AR01	Annual return made up to January 14, 2015 with full list of members filed on: 13th, April 2015	annual return	Free Download (3 pages)
SH01	Capital declared on April 13, 2015: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to January 31, 2014 filed on: 6th, January 2015	accounts	Free Download (4 pages)
TM01	Director appointment termination date: July 31, 2014 filed on: 2nd, October 2014	officers	Free Download (1 page)
AR01	Annual return made up to January 14, 2014 with full list of members filed on: 22nd, January 2014	annual return	Free Download (4 pages)
SH01	Capital declared on January 22, 2014: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to January 31, 2013 filed on: 31st, October 2013	accounts	Free Download (4 pages)
AR01	Annual return made up to January 14, 2013 with full list of members filed on: 11th, February 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2012 filed on: 11th, October 2012	accounts	Free Download (4 pages)
AR01	Annual return made up to January 14, 2012 with full list of members filed on: 28th, February 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2011 filed on: 15th, September 2011	accounts	Free Download (4 pages)
AR01	Annual return made up to January 14, 2011 with full list of members filed on: 10th, February 2011	annual return	Free Download (4 pages)
CH03	On January 14, 2011 secretary's details were changed filed on: 10th, February 2011	officers	Free Download (1 page)
CH01	On January 14, 2011 director's details were changed filed on: 10th, February 2011	officers	Free Download (2 pages)
CH01	On January 14, 2011 director's details were changed filed on: 10th, February 2011	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2010 filed on: 13th, May 2010	accounts	Free Download (4 pages)
AR01	Annual return made up to January 14, 2010 with full list of members filed on: 29th, March 2010	annual return	Free Download (5 pages)
CH01	On March 26, 2010 director's details were changed filed on: 29th, March 2010	officers	Free Download (2 pages)
CH01	On March 26, 2010 director's details were changed filed on: 29th, March 2010	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2009 filed on: 21st, April 2009	accounts	Free Download (3 pages)
363a	Annual return made up to February 9, 2009 filed on: 9th, February 2009	annual return	Free Download (4 pages)
287	Registered office changed on 29/01/08 from: 52 mucklow hill halesowen west midlands B62 8BL filed on: 29th, January 2008	address	Free Download (1 page)
288a	On January 29, 2008 New director appointed filed on: 29th, January 2008	officers	Free Download (1 page)
88(2)R	Alloted 1 shares on January 14, 2008. Value of each share 1 £, total number of shares: 2. filed on: 29th, January 2008	capital	Free Download (2 pages)
288a	On January 29, 2008 New secretary appointed;new director appointed filed on: 29th, January 2008	officers	Free Download (1 page)
288a	On January 29, 2008 New secretary appointed;new director appointed filed on: 29th, January 2008	officers	Free Download (1 page)
88(2)R	Alloted 1 shares on January 14, 2008. Value of each share 1 £, total number of shares: 2. filed on: 29th, January 2008	capital	Free Download (2 pages)
287	Registered office changed on 29/01/08 from: 52 mucklow hill halesowen west midlands B62 8BL filed on: 29th, January 2008	address	Free Download (1 page)
288a	On January 29, 2008 New director appointed filed on: 29th, January 2008	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 14th, January 2008	incorporation	Free Download (9 pages)
288b	On January 14, 2008 Secretary resigned filed on: 14th, January 2008	officers	Free Download (1 page)
288b	On January 14, 2008 Director resigned filed on: 14th, January 2008	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 14th, January 2008	incorporation	Free Download (9 pages)
288b	On January 14, 2008 Secretary resigned filed on: 14th, January 2008	officers	Free Download (1 page)
288b	On January 14, 2008 Director resigned filed on: 14th, January 2008	officers	Free Download (1 page)

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