Anglo Atlantic Media Limited

Active04679585 Private limited company
Incorporated
26 February 2003 (23 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Gwilym Michael Davies
Accounts type
Micro entity
Region
West Midlands
Address
Celixir House
Stratford Business And Technology Park
Stratford-Upon-Avon
CV37 7GZ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
12 March 2027
Last conf. stmt
26 February 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 26 February 2003
British
Born April 1956 (70)
Officer history (5 former)
30 March 2020
Resigned Carruthers, Robert Kirk as Director
1 December 2018
Appointed Carruthers, Robert Kirk as Director
1 December 2018
Resigned Davies, Lynette as Director
24 October 2008
Resigned Carroll, Mark Andrew as Secretary
3 February 2008
Appointed Davies, Lynette as Director
26 February 2003
Appointed Davies, Gwilym Michael as Director
26 February 2003
Appointed Cfa Sec Ltd as Corporate Nominee Secretary
26 February 2003
Resigned Cfa Sec Ltd as Corporate Nominee Secretary
26 February 2003
Appointed Companyformationagent.Com Ltd as Corporate Nominee Director
26 February 2003
Resigned Companyformationagent.Com Ltd as Corporate Nominee Director
26 February 2003
Appointed Carroll, Mark Andrew as Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Welsh
Born April 1956 (70)
Former controllers (1)
10 February 2026
Ceased Lynette Davies — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
(£114,877)
Employees
2
Debt Ratio
192%
Current Ratio
0.0x

Trend

Net Assets
(£200k) £0 £200k 2020 2021 2022 2023 2024 2025 £103,866 £93,495 £9,966 (£39,524) (£94,931) (£114,877)
Balance sheet detail
202520242023202220212020
Fixed Assets£125,000£125,000£125,157£125,209£125,278£125,371
Current Assets£0£655£8,491£1,570£25,465£29,489
Creditors (< 1 year)£227,970£205,741£151,870£92,538£32,248£34,261
Creditors (> 1 year)£11,907£14,845£21,302£24,275£25,000£16,733
Net Current Assets(£227,970)(£205,086)(£143,379)(£90,968)(£6,783)(£4,772)
Net Assets(£114,877)(£94,931)(£39,524)£9,966£93,495£103,866
Shareholder Funds(£114,877)(£94,931)(£39,524)£9,966£93,495£103,866

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 March 2026Cessation of a person with significant control
2 March 2026Confirmation statement with updates26 February 2026
30 December 2025Micro company accounts31 March 2025
6 March 2025Confirmation statement with no updates26 February 2025
6 March 2025Micro company accounts31 March 2024
Show all recent filings

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