| Company Name | NEIL Anderson Media Limited |
|---|---|
| Director | Neil Haydn Anderson |
| Company Status | Active |
| Company Number | 04647968 |
| Category | Private Limited Company |
| Incorporation Date | 27 January 2003(21 years, 3 months ago) |
| Previous Name | All Credit Media Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Neil Haydn Anderson |
|---|---|
| Date of Birth | April 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 January 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 88 Abbeydale Road South Sheffield South Yorkshire S7 2QP |
| Secretary Name | Haydn Anderson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 20 September 2007(4 years, 7 months after company formation) |
| Appointment Duration | 16 years, 7 months |
| Role | Retired |
| Correspondence Address | 307 Old Hall Road Ashgate Chesterfield Derbyshire S40 1HJ |
| Secretary Name | Sian Davies |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 January 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 62 Dalewood Avenue Beauchief Sheffield Yorkshire S8 0EH |
| Director Name | Ian Robert Cheetham |
|---|---|
| Date of Birth | May 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 May 2007(4 years, 3 months after company formation) |
| Appointment Duration | 6 years, 11 months (resigned 01 May 2014) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | 21 Baycliff Drive Chesterfield Derbyshire S40 1YQ |
| Director Name | Incorporate Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 January 2003(same day as company formation) |
| Correspondence Address | Mellier House 26a Albemarle Street London W1S 4HY |
| Secretary Name | Incorporate Secretariat Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 January 2003(same day as company formation) |
| Correspondence Address | Mellier House 26a Albemarle Street London W1S 4HY |
Contact
| Website | allcreditmedia.com |
|---|
Location
| Registered Address | Osborn Works Unit 4a Rutland Way Sheffield S3 8DG |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield Central |
| County | South Yorkshire |
| Ward | Hillsborough |
| Built Up Area | Sheffield |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mr Neil Anderson 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,814 |
| Cash | £1,313 |
| Current Liabilities | £3,014 |
Accounts
| Latest Accounts | 30 April 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 April |
Returns
| Latest Return | 27 January 2024 (3 months ago) |
|---|---|
| Next Return Due | 10 February 2025 (9 months, 2 weeks from now) |
Filing History
| 28 January 2021 | Confirmation statement made on 27 January 2021 with no updates (3 pages) |
|---|---|
| 24 November 2020 | Micro company accounts made up to 30 April 2020 (3 pages) |
| 27 January 2020 | Confirmation statement made on 27 January 2020 with no updates (3 pages) |
| 17 December 2019 | Micro company accounts made up to 30 April 2019 (2 pages) |
| 7 February 2019 | Confirmation statement made on 27 January 2019 with no updates (3 pages) |
| 24 January 2019 | Micro company accounts made up to 30 April 2018 (2 pages) |
| 29 January 2018 | Confirmation statement made on 27 January 2018 with no updates (3 pages) |
| 19 January 2018 | Micro company accounts made up to 30 April 2017 (2 pages) |
| 22 November 2017 | Registered office address changed from 51 Clarkegrove Road Sheffield S10 2NH to Osborn Works Unit 4a Rutland Way Sheffield S3 8DG on 22 November 2017 (1 page) |
| 22 November 2017 | Registered office address changed from 51 Clarkegrove Road Sheffield S10 2NH to Osborn Works Unit 4a Rutland Way Sheffield S3 8DG on 22 November 2017 (1 page) |
| 1 February 2017 | Confirmation statement made on 27 January 2017 with updates (5 pages) |
| 1 February 2017 | Confirmation statement made on 27 January 2017 with updates (5 pages) |
| 24 January 2017 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
| 24 January 2017 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
| 8 February 2016 | Annual return made up to 27 January 2016 with a full list of shareholders Statement of capital on 2016-02-08
|
| 8 February 2016 | Annual return made up to 27 January 2016 with a full list of shareholders Statement of capital on 2016-02-08
|
| 10 December 2015 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
| 10 December 2015 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
| 29 January 2015 | Annual return made up to 27 January 2015 with a full list of shareholders Statement of capital on 2015-01-29
|
| 29 January 2015 | Annual return made up to 27 January 2015 with a full list of shareholders Statement of capital on 2015-01-29
|
| 17 January 2015 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
| 17 January 2015 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
| 1 May 2014 | Termination of appointment of Ian Cheetham as a director (1 page) |
| 1 May 2014 | Termination of appointment of Ian Cheetham as a director (1 page) |
| 5 February 2014 | Annual return made up to 27 January 2014 with a full list of shareholders Statement of capital on 2014-02-05
|
| 5 February 2014 | Annual return made up to 27 January 2014 with a full list of shareholders Statement of capital on 2014-02-05
|
| 25 November 2013 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
| 25 November 2013 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
| 15 April 2013 | Director's details changed for Mr Neil Haydn Anderson on 9 April 2013 (2 pages) |
| 15 April 2013 | Director's details changed for Mr Neil Haydn Anderson on 9 April 2013 (2 pages) |
| 15 April 2013 | Director's details changed for Mr Neil Haydn Anderson on 9 April 2013 (2 pages) |
| 20 February 2013 | Annual return made up to 27 January 2013 with a full list of shareholders (5 pages) |
| 20 February 2013 | Annual return made up to 27 January 2013 with a full list of shareholders (5 pages) |
| 7 February 2013 | Company name changed all credit media LIMITED\certificate issued on 07/02/13
|
| 7 February 2013 | Company name changed all credit media LIMITED\certificate issued on 07/02/13
|
| 5 November 2012 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 5 November 2012 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 22 February 2012 | Annual return made up to 27 January 2012 with a full list of shareholders (5 pages) |
| 22 February 2012 | Annual return made up to 27 January 2012 with a full list of shareholders (5 pages) |
| 3 January 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 3 January 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 14 March 2011 | Annual return made up to 27 January 2011 with a full list of shareholders (5 pages) |
| 14 March 2011 | Annual return made up to 27 January 2011 with a full list of shareholders (5 pages) |
| 5 November 2010 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 5 November 2010 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 6 April 2010 | Director's details changed for Mr Neil Haydn Anderson on 1 October 2009 (2 pages) |
| 6 April 2010 | Director's details changed for Mr Neil Haydn Anderson on 1 October 2009 (2 pages) |
| 6 April 2010 | Director's details changed for Mr Neil Haydn Anderson on 1 October 2009 (2 pages) |
| 6 April 2010 | Annual return made up to 27 January 2010 with a full list of shareholders (5 pages) |
| 6 April 2010 | Annual return made up to 27 January 2010 with a full list of shareholders (5 pages) |
| 9 October 2009 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
| 9 October 2009 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
| 17 March 2009 | Return made up to 27/01/09; full list of members (3 pages) |
| 17 March 2009 | Return made up to 27/01/09; full list of members (3 pages) |
| 10 December 2008 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
| 10 December 2008 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
| 4 December 2008 | Director's change of particulars / neil anderson / 01/12/2008 (1 page) |
| 4 December 2008 | Director's change of particulars / neil anderson / 01/12/2008 (1 page) |
| 26 February 2008 | Return made up to 27/01/08; full list of members (3 pages) |
| 26 February 2008 | Return made up to 27/01/08; full list of members (3 pages) |
| 25 February 2008 | Appointment terminated secretary sian davies (1 page) |
| 25 February 2008 | Director's change of particulars / neil anderson / 17/02/2008 (1 page) |
| 25 February 2008 | Appointment terminated secretary sian davies (1 page) |
| 25 February 2008 | Director's change of particulars / neil anderson / 17/02/2008 (1 page) |
| 1 October 2007 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
| 1 October 2007 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
| 24 September 2007 | Secretary resigned;director resigned (1 page) |
| 24 September 2007 | Secretary resigned;director resigned (1 page) |
| 14 September 2007 | New secretary appointed (2 pages) |
| 14 September 2007 | New secretary appointed (2 pages) |
| 30 May 2007 | New director appointed (2 pages) |
| 30 May 2007 | New director appointed (2 pages) |
| 26 February 2007 | Return made up to 27/01/07; full list of members (2 pages) |
| 26 February 2007 | Accounting reference date extended from 31/01/07 to 30/04/07 (1 page) |
| 26 February 2007 | Return made up to 27/01/07; full list of members (2 pages) |
| 26 February 2007 | Accounting reference date extended from 31/01/07 to 30/04/07 (1 page) |
| 27 September 2006 | Total exemption small company accounts made up to 31 January 2006 (5 pages) |
| 27 September 2006 | Total exemption small company accounts made up to 31 January 2006 (5 pages) |
| 28 February 2006 | Return made up to 27/01/06; full list of members (2 pages) |
| 28 February 2006 | Return made up to 27/01/06; full list of members (2 pages) |
| 28 February 2006 | Secretary's particulars changed (1 page) |
| 28 February 2006 | Secretary's particulars changed (1 page) |
| 14 November 2005 | Total exemption small company accounts made up to 31 January 2005 (5 pages) |
| 14 November 2005 | Total exemption small company accounts made up to 31 January 2005 (5 pages) |
| 16 February 2005 | Return made up to 27/01/05; full list of members (6 pages) |
| 16 February 2005 | Return made up to 27/01/05; full list of members (6 pages) |
| 30 September 2004 | Total exemption small company accounts made up to 31 January 2004 (5 pages) |
| 30 September 2004 | Total exemption small company accounts made up to 31 January 2004 (5 pages) |
| 6 February 2004 | Return made up to 27/01/04; full list of members (6 pages) |
| 6 February 2004 | Return made up to 27/01/04; full list of members (6 pages) |
| 17 February 2003 | New director appointed (2 pages) |
| 17 February 2003 | New secretary appointed (2 pages) |
| 17 February 2003 | New director appointed (2 pages) |
| 17 February 2003 | New secretary appointed (2 pages) |
| 27 January 2003 | Director resigned (1 page) |
| 27 January 2003 | Incorporation (16 pages) |
| 27 January 2003 | Director resigned (1 page) |
| 27 January 2003 | Incorporation (16 pages) |
| 27 January 2003 | Secretary resigned (1 page) |
| 27 January 2003 | Secretary resigned (1 page) |