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Access Intelligence Media and Communications Ltd., London

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Access Intelligence Media and Communications Ltd.

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Risk report
Access Intelligence Media and Communications Ltd.
Risk Level Evaluation Source
Sanctioned (?)

Name

Access Intelligence Media and Communications Ltd.
Ether-RAY Ltd.

Identification

Chp
Companies House 03819220

Address

10 Northburgh Street, Northburgh House, London EC1V 0AT, United Kingdom

Corporate purpose

62.01/2
Business and domestic software development

Financial performance

Earnings

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Revenue

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Employees

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Total assets

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History

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Legal Structure

Current legal representatives Legal form information Premium
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2Director
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Ownership relations Premium + Ownership & Flags add-on
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Shareholders and Investors
One known shareholder
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Financials

Key Performance Indicators Financial · Mktg & Tech Premium
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Base/share capital
Total assets
Earnings
Earnings CAGR
Revenue
Revenue CAGR
Return on sales
Equity
Equity ratio
Return on equity
Taxes
Tax ratio
Cash on hand
Receivables
Liabilities
Wages and salaries
Pension provisions
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Publications

19 Jun 2026 also 18/06/2025, 05/06/2023, 08/06/2022
Confirmation statement made with no updates
7 May 2026 also 10/09/2021
Satisfaction of charge 038192200002 in full
1 May 2026 also 16/01/2024
Registration of charge 038192200003, created
26 Nov 2025
Annual report for the year ending 30/11/2024
26 Nov 2025 also 04/09/2024
Audit exemption statement of guarantee by parent company for period ending 30/11/24
13 Nov 2025 also 04/09/2024
Consolidated accounts of parent company for subsidiary company period ending 30/11/24
13 Nov 2025 also 02/09/2025
Notice of agreement to exemption from audit of accounts for period ending 30/11/24
14 Oct 2024 also 22/01/2019
Director's details changed for Ms Marguarite N.N.
12 Sept 2024
Address
4 Sept 2024
Annual report for the year ending 30/11/2023
14 Jun 2024 also 03/12/2020
Companies House - Filing
9 Aug 2023
Annual report for the year ending 30/11/2022
5 Sept 2022
Annual report for the year ending 30/11/2021
21 Jun 2021
Annual report for the year ending 30/11/2020
4 Jun 2021
Confirmation statement made with updates
18 Mar 2021
Capital: £30,070
14 Jan 2021
Sub-division of shares
9 Jan 2021
Memorandum and Articles of Association · Resolution of adoption of Articles of Association (ADOPT ARTICLES)
21 Dec 2020
Sub-divivision of shares 06/11/2009
17 Dec 2020
Registration of charge 038192200001, created · Confirmation statement made with no updates …
23 Sept 2020
Annual report for the year ending 30/11/2019
27 Jul 2020
No longer Director: Michael Jackson
21 Jun 2020
Address
20 Dec 2019
Address
4 Nov 2019
Address
25 Oct 2019
Termination of appointment of N.N. as a secretary
6 Sept 2019
Annual report for the year ending 30/11/2018
17 Jan 2019
Director's details changed for N.N.
4 Dec 2018
Director: Mark Stephen Fautley
29 Oct 2018
Director's details changed for Mr Michael Edward Wilson Jackson
29 Aug 2018
Annual report for the year ending 30/11/2017
1 Sept 2017
Annual report for the year ending 30/11/2016
6 Dec 2016
Termination of appointment of Albert Charles O'rourke as a director
6 Sept 2016 also 26/08/2015, 18/06/2014, 06/06/2013, 09/07/2012, 07/04/2011, 13/04/2010
Full accounts made up to 2015-11-30
4 Aug 2015
Address
3 Aug 2015
Address
27 Jul 2015
No longer Secretary (1)
12 Aug 2014
Address
26 Sept 2013
Address
15 Oct 2010
Address
23 Aug 2010
Address
5 Nov 2009
Name: Access Intelligence Media and Communications Ltd
18 Sept 2009 as Ether-RAY Ltd. also 24/09/2008, 09/08/2007, 04/08/2006, 22/08/2005
Return made up to 20/08/09; full list of members
14 Sept 2009 as Ether-RAY Ltd.
Director appointed albert charles o'rourke
6 Jul 2009 as Ether-RAY Ltd.
Director: Michael Jackson · Secretary (1) · No longer Director (2) · No longer Secretary (1) · Address
6 Jul 2009 as Ether-RAY Ltd.
Accounting reference date extended from 31/08/2009 to 30/11/2009
26 Jun 2009 as Ether-RAY Ltd.
Director (1)
16 Jun 2009 as Ether-RAY Ltd.
Re memorandum of contract 23/08/2007
3 Nov 2008 as Ether-RAY Ltd. also 20/12/2007, 27/04/2007, 28/06/2006, 01/04/2005
Total exemption small company accounts made up to 2008-08-31
1 Oct 2007 as Ether-RAY Ltd.
Resolution of authority to purchase a number of shares
11 Sept 2007 as Ether-RAY Ltd.
Address
10 Sept 2007 as Ether-RAY Ltd.
Filings
22 Nov 2006 as Ether-RAY Ltd.
Nc inc already adjusted 17/10/06 · Resolution of allotment of securities · Resolution of increasing authorised share …
24 Nov 2005 as Ether-RAY Ltd.
New secretary appointed · Secretary resigned;director resigned
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