Access Intelligence Media and Communications Limited

Active03819220 Private limited company
Incorporated
4 August 1999 (27 years)
Previously known as
Ether-Ray Ltd (until 5 November 2009)
Industry
Business and domestic software development (62012)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
Northburgh House
10 Northburgh Street
London
EC1V 0AT

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
18 June 2027
Last conf. stmt
4 June 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 December 2018
British
Born June 1981 (45)
Director · Appointed 30 June 2009
British
Born July 1981 (45)
Officer history (12 former)
14 July 2020
Resigned Jackson, Michael Edward Wilson as Director
24 October 2019
Resigned Greensmith, Michael Charles as Secretary
1 December 2018
Appointed Fautley, Mark Stephen as Director
28 October 2016
Resigned O'Rourke, Albert Charles as Director
1 July 2015
Appointed Greensmith, Michael Charles as Secretary
1 July 2015
Resigned Arnold, Joanna as Secretary
8 September 2009
Appointed O'Rourke, Albert Charles as Director
30 June 2009
Resigned Gonzalez, Raul as Director
30 June 2009
Appointed Arnold, Joanna as Secretary
30 June 2009
Appointed Jackson, Michael Edward Wilson as Director
30 June 2009
Appointed Arnold, Marguarite Joanna as Director
30 June 2009
Resigned Bianchini, Alessandra as Director
30 June 2009
Resigned Carra, Manuela as Secretary
25 June 2009
Appointed Bianchini, Alessandra as Director
26 September 2005
Appointed Carra, Manuela as Secretary
26 September 2005
Resigned Nunneley, Paul as Secretary
26 September 2005
Resigned Nunneley, Paul as Director
18 March 2004
Resigned O'Halloran, Sean as Director
5 August 1999
Appointed Nunneley, Paul as Secretary
5 August 1999
Appointed Nunneley, Paul as Director
5 August 1999
Appointed Gonzalez, Raul as Director
5 August 1999
Appointed O'Halloran, Sean as Director
5 August 1999
Resigned Pain, Cheryl Rita as Secretary
5 August 1999
Resigned Upper Street Services Ltd as Corporate Director
4 August 1999
Appointed Pain, Cheryl Rita as Secretary
4 August 1999
Appointed Upper Street Services Ltd as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 August 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Publc Limited Company
Reg. no. 04799195

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Access Intelligence Limited Owns 75–100% of shares
Access Intelligence Media and Communications Limited This company Owns 75–100% of shares
Aimediadata Ltd Owns 75–100% of shares
Fenix Media Limited Owns 75–100% of shares
Pulsar Finance Aud Limited Owns 75–100% of shares
Responsesource Ltd Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 September 2026Other filing
4 September 2026Accounts filing
4 September 2026Other filing
4 September 2026Audit exemption subsidiary accounts30 November 2025
19 June 2026Confirmation statement with no updates4 June 2026
Show all recent filings

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