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- NLA MEDIA ACCESS LIMITED
NLA MEDIA ACCESS LIMITED
Active - Accounts Filed
General Information
NAME
NLA MEDIA ACCESS LIMITED
COMPANY NUMBER
03003569
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
20/12/1994
(29 years and 11 months old)
WEBSITE
www.nlamediaaccess.co.uk
CONFIRMATION STATEMENT MADE UP TO
15/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
19/06/1995
14/06/2013
THE NEWSPAPER LICENSING AGENCY LIMITED
View all previous names
Previous Names
19/06/1995 14/06/2013 THE NEWSPAPER LICENSING AGENCY LIMITED
20/12/1994 19/06/1995 NEWSPAPER LICENSING LIMITED
KENT
TN1 1HJ
Telephone: 01892525273
TPS: No
First Floor 16 - 18 New Bridge Stre
London
EC4V 6AG
Mount Pleasant House
Lonsdale Gardens
Tunbridge Wells
Kent
TN1 1HJ
Telephone: 525273
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
20/06/2024 | Annual Accounts. (AA) |
|
accounts |
14/03/2024 | Termination of appointment of director – Second Filing (RP04TM01) |
|
officers |
28/02/2024 | Termination of appointment of director (TM01) |
|
officers |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
NLA MEDIA ACCESS LIMITED | Active - Accounts Filed | View Report |
THE NEWSPAPER LICENSING AGENCY LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 25/06/2024 | Event: New Accounts filed |
Date: 01/03/2024 | Event: Zachary Roger Leonard (906639201) has left the board |
Date: 31/01/2024 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about NLA MEDIA ACCESS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NLA MEDIA ACCESS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NLA MEDIA ACCESS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
01/01/2013 - Present (11 years and 10 months) Born in Feb 1971 (age: 53) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
26/06/2014 - Present (10 years and 5 months) Born in Nov 1970 (age: 54) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 2 |
View Report |
12/01/2015 - Present (9 years and 10 months) Born in Dec 1976 (age: 47) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
14/07/2015 - Present (9 years and 4 months) Born in Jan 1966 (age: 58) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 2 |
View Report |
31/07/2015 - Present (9 years and 3 months) Born in Jun 1973 (age: 51) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
20/06/2024 | Annual Accounts. (AA) |
|
accounts |
14/03/2024 | Termination of appointment of director – Second Filing (RP04TM01) |
|
officers |
28/02/2024 | Termination of appointment of director (TM01) |
|
officers |
26/01/2024 | Confirmation Statement (CS01) |
|
other |
11/04/2023 | Annual Accounts. (AA) |
|
accounts |
24/01/2023 | Confirmation Statement (CS01) |
|
other |
20/04/2022 | Change of location of company records to the registered office (AD04) |
|
miscellaneous |
06/04/2022 | Annual Accounts. (AA) |
|
accounts |
15/02/2022 | Notification of single alternative inspection location (SAIL) (AD02) |
|
miscellaneous |
15/02/2022 | Change of location of company records to the single alternative inspection location (SAIL) (AD03) |
|
miscellaneous |
20/01/2022 | Confirmation Statement (CS01) |
|
other |
06/01/2022 | Change of director’s details (CH01) |
|
officers |
04/01/2022 | Termination of appointment of director (TM01) |
|
officers |
17/12/2021 | Appointment of director (AP01) |
|
officers |
09/12/2021 | Appointment of director (AP01) |
|
officers |
03/12/2021 | Termination of appointment of director (TM01) |
|
officers |
04/08/2021 | Termination of appointment of director – Second Filing (RP04TM01) |
|
officers |
15/07/2021 | Termination of appointment of director (TM01) |
|
officers |
15/06/2021 | Appointment of director (AP01) |
|
officers |
01/06/2021 | Termination of appointment of director (TM01) |
|
officers |
19/03/2021 | Appointment of director (AP01) |
|
officers |
21/01/2021 | Confirmation Statement (CS01) |
|
other |
04/11/2020 | Appointment of director (AP01) |
|
officers |
20/10/2020 | Termination of appointment of director (TM01) |
|
officers |
14/10/2020 | Annual Accounts. (AA) |
|
accounts |
22/01/2020 | Confirmation Statement (CS01) |
|
other |
18/12/2019 | Termination of appointment of director (TM01) |
|
officers |
17/10/2019 | Termination of appointment of director (TM01) |
|
officers |
02/10/2019 | Appointment of director (AP01) |
|
officers |
11/09/2019 | Appointment of director (AP01) |
|
officers |
10/09/2019 | Termination of appointment of director (TM01) |
|
officers |
29/03/2019 | Annual Accounts. (AA) |
|
accounts |
11/03/2019 | Appointment of director - Second Filing (RP04AP01) |
|
officers |
15/01/2019 | Confirmation Statement (CS01) |
|
other |
14/01/2019 | Return of purchase of own shares (SH03) |
|
capitals |
14/01/2019 | Notice of cancellation of shares (SH06) |
|
capitals |
20/12/2018 | Confirmation Statement (CS01) |
|
other |
20/12/2018 | Termination of appointment of director (TM01) |
|
officers |
11/09/2018 | Termination of appointment of director (TM01) |
|
officers |
12/06/2018 | Appointment of secretary (AP03) |
|
officers |
18/05/2018 | Termination of appointment of secretary (TM02) |
|
officers |
05/04/2018 | Annual Accounts. (AA) |
|
accounts |
21/02/2018 | Appointment of director (AP01) |
|
officers |
20/12/2017 | Confirmation Statement (CS01) |
|
other |
31/08/2017 | Termination of appointment of director (TM01) |
|
officers |
07/04/2017 | Appointment of director (AP01) |
|
officers |
03/04/2017 | Annual Accounts. (AA) |
|
accounts |
20/12/2016 | Confirmation Statement (CS01) |
|
other |
28/05/2016 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
27/04/2016 | No description (RESOLUTIONS) |
|
other |
13/04/2016 | Termination of appointment of director (TM01) |
|
officers |
08/04/2016 | Annual Accounts. (AA) |
|
accounts |
11/03/2016 | Appointment of director (AP01) |
|
officers |
03/02/2016 | Appointment of director (AP01) |
|
officers |
13/01/2016 | Termination of appointment of director (TM01) |
|
officers |
04/01/2016 | Termination of appointment of director (TM01) |
|
officers |
04/01/2016 | Annual Return (AR01) |
|
returns |
13/08/2015 | Appointment of director (AP01) |
|
officers |
04/08/2015 | Appointment of director (AP01) |
|
officers |
22/07/2015 | Change of director’s details (CH01) |
|
officers |
22/07/2015 | Change of director’s details (CH01) |
|
officers |
22/07/2015 | Change of director’s details (CH01) |
|
officers |
22/07/2015 | Termination of appointment of director (TM01) |
|
officers |
22/07/2015 | Change of director’s details (CH01) |
|
officers |
22/07/2015 | Change of director’s details (CH01) |
|
officers |
22/07/2015 | Change of director’s details (CH01) |
|
officers |
22/07/2015 | Change of director’s details (CH01) |
|
officers |
14/07/2015 | Change of registered office address (AD01) |
|
registeredAddress |
24/06/2015 | Termination of appointment of director (TM01) |
|
officers |
14/04/2015 | Annual Accounts. (AA) |
|
accounts |
30/01/2015 | Appointment of director (AP01) |
|
officers |
23/01/2015 | Termination of appointment of director (TM01) |
|
officers |
22/12/2014 | Annual Return (AR01) |
|
returns |
21/10/2014 | Appointment of director (AP01) |
|
officers |
01/10/2014 | Termination of appointment of director (TM01) |
|
officers |
24/07/2014 | Appointment of director (AP01) |
|
officers |
08/07/2014 | Termination of appointment of director (TM01) |
|
officers |
09/04/2014 | Annual Accounts. (AA) |
|
accounts |
07/01/2014 | Termination of appointment of director (TM01) |
|
officers |
07/01/2014 | Appointment of director (AP01) |
|
officers |
20/12/2013 | Annual Return (AR01) |
|
returns |
08/07/2013 | Appointment of director (AP01) |
|
officers |
14/06/2013 | Notice of Change of Name (CONNOT) |
|
changeOfName |
14/06/2013 | Change of name certificate (CERTNM) |
|
changeOfName |
02/04/2013 | Annual Accounts. (AA) |
|
accounts |
30/01/2013 | Appointment of director (AP01) |
|
officers |
16/01/2013 | Appointment of director (AP01) |
|
officers |
16/01/2013 | Termination of appointment of director (TM01) |
|
officers |
24/12/2012 | Annual Return (AR01) |
|
returns |
06/08/2012 | Appointment of director (AP01) |
|
officers |
10/04/2012 | Annual Accounts. (AA) |
|
accounts |
03/01/2012 | Annual Return (AR01) |
|
returns |
07/04/2011 | Annual Accounts. (AA) |
|
accounts |
27/01/2011 | Termination of appointment of director (TM01) |
|
officers |
04/01/2011 | Annual Return (AR01) |
|
returns |
07/10/2010 | Appointment of director (AP01) |
|
officers |
02/09/2010 | Termination of appointment of director (TM01) |
|
officers |
21/04/2010 | Appointment of director (AP01) |
|
officers |
21/04/2010 | Termination of appointment of director (TM01) |
|
officers |
24/03/2010 | Annual Accounts. (AA) |
|
accounts |
04/01/2010 | Change of secretary’s details (CH03) |
|
officers |
04/01/2010 | Change of director’s details (CH01) |
|
officers |
04/01/2010 | Change of director’s details (CH01) |
|
officers |
04/01/2010 | Change of director’s details (CH01) |
|
officers |
04/01/2010 | Change of director’s details (CH01) |
|
officers |
04/01/2010 | Change of director’s details (CH01) |
|
officers |
04/01/2010 | Change of director’s details (CH01) |
|
officers |
04/01/2010 | Change of director’s details (CH01) |
|
officers |
04/01/2010 | Change of director’s details (CH01) |
|
officers |
04/01/2010 | Change of director’s details (CH01) |
|
officers |
04/01/2010 | Change of director’s details (CH01) |
|
officers |
04/01/2010 | Change of director’s details (CH01) |
|
officers |
04/01/2010 | Change of director’s details (CH01) |
|
officers |
04/01/2010 | Annual Return (AR01) |
|
returns |
14/12/2009 | Termination of appointment of director (TM01) |
|
officers |
14/12/2009 | Appointment of director (AP01) |
|
officers |
30/11/2009 | No description (RESOLUTIONS) |
|
other |
30/11/2009 | Memorandum and Articles of Association (MEM/ARTS) |
|
other |
28/03/2009 | Annual Accounts. (AA) |
|
accounts |
30/12/2008 | Annual Return. (363A) |
|
returns |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
NLA MEDIA ACCESS LIMITED | Active - Accounts Filed | View Report |
THE NEWSPAPER LICENSING AGENCY LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 25/06/2024 | Event: New Accounts filed |
Date: 01/03/2024 | Event: Zachary Roger Leonard (906639201) has left the board |
Date: 31/01/2024 | Event: New Confirmation Statement filed |
Date: 14/04/2023 | Event: New Accounts filed |
Date: 29/01/2023 | Event: New Confirmation Statement filed |
Date: 01/11/2022 | Event: New Accounts filed |
Date: 15/03/2022 | Event: New Confirmation Statement filed |
Date: 27/01/2022 | Event: Harriet Jane Wilson (928424730) has left the board |
Date: 27/01/2022 | Event: New Board Member Tim Hudson (929035763) Appointed |
Date: 06/01/2022 | Event: Kate Teh (926230163) has left the board |
Date: 21/12/2021 | Event: New Board Member Dimitrios Parasoglou (927569081) Appointed |
Date: 13/12/2021 | Event: New Board Member Tim Hudson (929035763) Appointed |
Date: 07/12/2021 | Event: Harriet Jane Wilson (928424730) has left the board |
Date: 17/06/2021 | Event: New Board Member Harriet Jane Wilson (928424730) Appointed |
Date: 05/05/2021 | Event: New Board Member Lucy Bailey (928267876) Appointed |
Date: 05/05/2021 | Event: New Accounts filed |
Date: 23/03/2021 | Event: New Board Member Paul Anthony Hunter (906932019) Appointed |
Date: 26/01/2021 | Event: New Confirmation Statement filed |
Date: 13/11/2020 | Event: New Board Member Clive Paul Marshall (914897343) Appointed |
Date: 13/11/2020 | Event: Clive Marshall (927615827) has left the board |
Date: 06/11/2020 | Event: New Board Member Clive Marshall (927615827) Appointed |
Date: 22/10/2020 | Event: Brian Gerard McCarthy (909573611) has left the board |
Date: 19/10/2020 | Event: New Accounts filed |
Date: 26/01/2020 | Event: New Confirmation Statement filed |
Date: 20/12/2019 | Event: Susan Gail Cassidy (917541833) has left the board |
Date: 21/10/2019 | Event: Timothy Stephen Brooks (907264352) has left the board |
Date: 04/10/2019 | Event: New Board Member Sophie Hanbury (926297356) Appointed |
Date: 13/09/2019 | Event: New Board Member Kate Teh (926230163) Appointed |
Date: 12/09/2019 | Event: Sophie Hanbury (912882885) has left the board |
Date: 02/04/2019 | Event: New Accounts filed |
Date: 18/01/2019 | Event: New Confirmation Statement filed |
Date: 25/12/2018 | Event: New Confirmation Statement filed |
Date: 24/12/2018 | Event: Andrew Nash (912643139) has left the board |
Date: 13/09/2018 | Event: Martin Stephen Ellice (915356442) has left the board |
Date: 14/06/2018 | Event: New Company Secretary Jessie Wei Wei Fung (924733532) Appointed |
Date: 22/05/2018 | Event: Alison Jane Moore (911158497) has left the board |
Date: 10/04/2018 | Event: New Accounts filed |
Date: 23/02/2018 | Event: New Board Member Alan Geere (924342647) Appointed |
Date: 02/02/2018 | Event: Alison Jane Moore (922885485) has left the board |
Date: 02/02/2018 | Event: New Board Member Alison Jane Moore (913177041) Appointed |
Date: 23/12/2017 | Event: New Confirmation Statement filed |
Date: 04/09/2017 | Event: Brian MacArthur (912589417) has left the board |
Date: 11/04/2017 | Event: New Board Member Alison Jane Moore (922885485) Appointed |
Date: 08/04/2017 | Event: New Accounts filed |
Date: 28/12/2016 | Event: New Confirmation Statement filed |
Date: 15/04/2016 | Event: David Pugh (912512255) has left the board |
Date: 13/04/2016 | Event: New Accounts filed |
Date: 15/03/2016 | Event: New Board Member Henry Thomas Jones (920600816) Appointed |
Date: 05/02/2016 | Event: New Board Member Owen Lloyd Meredith (912331487) Appointed |
Date: 05/02/2016 | Event: New Board Member Owen Lloyd Meredith (912331487) Appointed |
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