AM

ACCENT MEDIA LTD

Dissolved

Company number 07959127

Tunbridge Wells · Incorporated 21 February 2012

Spa House, 18 Upper Grosvenor Road, Tunbridge Wells, Kent, TN1 2EP

Last updated on 21 September 2026

Leasing of intellectual property and similar products, except copyright works · SIC 77400

Status
Dissolved
Company age
14 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
17 July 2015

Company overview

ACCENT MEDIA LTD, a private limited company registered in England and Wales, was dissolved on 7 June 2023 having been incorporated on 21 February 2012. Its registered office is at Spa House, 18 Upper Grosvenor Road, Tunbridge Wells, Kent, TN1 2EP. Its principal activity is leasing of intellectual property and similar products, except copyright works (SIC 77400).

It is controlled by Animeros Enterprises Ltd, which holds 25-50% of the shares and voting rights. The board consists of seven directors: MACHIN, Steven Paul (appointed 21 February 2012), FISHER, Gary (appointed 18 May 2012), HIGGINS, Thomas (appointed 1 August 2013), PUSHKAREV, Vadim (appointed 12 September 2014), CRAWFORD, Benjamin Peter (appointed 29 September 2014), SAVELYEV, Ivan (appointed 11 October 2014) and WANKEL, Robert Edmond (appointed 23 July 2015). ALANSON, Alexander Hooker serves as company secretary (appointed 1 October 2013). The company has been served by three former officers who have since resigned.

The company has outstanding charges, a history of insolvency and has never been liquidated. The company filed its most recent total-exemption-full accounts, covering the period to 31 March 2020, on 24 March 2021. 62 filings are recorded against the company at Companies House, most recently a gazette filing on 7 June 2023.

Compliance

Annual accounts Up to date
Last filed
31 March 2020
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2020

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

WR
WANKEL, Robert Edmond
Director
23 July 2015
SI
SAVELYEV, Ivan
Director
11 October 2014
CB
CRAWFORD, Benjamin Peter
Director
29 September 2014
PV
PUSHKAREV, Vadim
Director
12 September 2014
AA
ALANSON, Alexander Hooker
Secretary
1 October 2013
HT
HIGGINS, Thomas
Director
1 August 2013
FG
FISHER, Gary
Director
18 May 2012
MS
MACHIN, Steven Paul
Director
21 February 2012
WD
WATSON, Derek
Secretary · Resigned
8 January 2013
LA
LENTHALL, Andrew
Director · Resigned
18 May 2012
FD
FEALY, Della Marie
Director · Resigned
18 May 2012

Persons with significant control

PS
Animeros Enterprises Ltd
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

5 funding rounds
17 July 2015
Shares allotted · 0 shares allotted
—
1 April 2015
Shares allotted · 0 shares allotted
—
1 November 2014
Shares allotted · 0 shares allotted
—
5 February 2013
Shares allotted · 0 shares allotted
—
15 May 2012
Shares allotted · 0 shares allotted
—
Total (5 rounds, 0 shares)
—

Filing history

Gazette Dissolved Liquidation
Gazette
7 June 2023 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
7 March 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 March 2022 View
Resolution
Resolution
9 January 2022 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
9 January 2022 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
9 January 2022 View
Mortgage Satisfy Charge Full
Mortgage
21 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 April 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
13 March 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 January 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 May 2019 View
Gazette Filings Brought Up To Date
Gazette
16 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
15 March 2019 View
Gazette Notice Compulsory
Gazette
12 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
8 March 2018 View
Change Person Director Company With Change Date
Officers
8 March 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 December 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
7 March 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 March 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 December 2015 View
Capital Allotment Shares
Capital
6 August 2015 View
Resolution
Resolution
30 July 2015 View
Appoint Person Director Company With Name Date
Officers
24 July 2015 View
Capital Allotment Shares
Capital
28 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 March 2015 View
Change Person Director Company With Change Date
Officers
20 March 2015 View
Change Person Director Company With Change Date
Officers
20 March 2015 View
Change Person Director Company With Change Date
Officers
20 March 2015 View
Capital Allotment Shares
Capital
16 March 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 December 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 December 2014 View
Resolution
Resolution
12 November 2014 View
Appoint Person Director Company With Name Date
Officers
13 October 2014 View
Appoint Person Director Company With Name Date
Officers
13 October 2014 View
Appoint Person Director Company With Name Date
Officers
13 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 March 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 November 2013 View
Change Account Reference Date Company Previous Extended
Accounts
19 November 2013 View
Appoint Person Director Company With Name
Officers
28 October 2013 View
Appoint Person Secretary Company With Name
Officers
7 October 2013 View
Termination Secretary Company With Name
Officers
7 October 2013 View
Change Person Secretary Company With Change Date
Officers
16 July 2013 View
Change Person Secretary Company
Officers
16 July 2013 View
Termination Director Company With Name
Officers
10 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 April 2013 View
Capital Allotment Shares
Capital
10 April 2013 View
Termination Director Company With Name
Officers
22 March 2013 View
Change Person Director Company With Change Date
Officers
16 January 2013 View
Change Person Director Company With Change Date
Officers
16 January 2013 View
Change Person Director Company With Change Date
Officers
16 January 2013 View
Change Person Director Company With Change Date
Officers
16 January 2013 View
Appoint Person Secretary Company With Name
Officers
8 January 2013 View
Change Registered Office Address Company With Date Old Address
Address
8 January 2013 View
Change Registered Office Address Company With Date Old Address
Address
23 June 2012 View
Appoint Person Director Company With Name
Officers
21 May 2012 View
Appoint Person Director Company With Name
Officers
18 May 2012 View
Appoint Person Director Company With Name
Officers
18 May 2012 View
Capital Allotment Shares
Capital
15 May 2012 View
Incorporation Company
Incorporation
21 February 2012 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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