AK Media Limited

Active06124118 Private limited company
Incorporated
22 February 2007 (19 years)
Industry
Other information technology service activities (62090)
Directors
Anthony Kallay
Owned by
Anthony Kallay
John Kallay
Accounts type
Micro entity
Region
West Midlands
Address
Bennett Corner House
33 Coleshill Street
Sutton Coldfield
B72 1SD

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
8 March 2027
Last conf. stmt
22 February 2026

Officers 1 active

Officer details are public data from the Companies House register.

Kallay, Anthony
Director · Appointed 22 February 2007
British
Born March 1978 (48)
Officer history (5 former)
26 November 2025
Resigned Kallay, John as Director
28 March 2018
Appointed Kallay, John as Director
28 March 2018
Resigned Howe, Richard Charles as Secretary
1 May 2016
Resigned Kallay, Jody Alison as Director
28 November 2014
Appointed Kallay, Jody Alison as Director
22 February 2007
Appointed Kallay, Anthony as Director
22 February 2007
Appointed Scott, Stephen John as Secretary
22 February 2007
Resigned Scott, Stephen John as Secretary
22 February 2007
Appointed Scott, Jacqueline as Director
22 February 2007
Resigned Scott, Jacqueline as Director
22 February 2007
Appointed Howe, Richard Charles as Secretary

Ownership 2 active

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

Anthony Kallay
Individual · Notified 22 February 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born March 1978 (48)
John Kallay
Individual · Notified 1 May 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
American
Born April 1947 (79)
Former controllers (1)
1 May 2017
Ceased Jody Kallay — Owns 25–50% of shares

Financials

Balance sheet as at 28 February 2025 · micro entity accounts

Net Assets
£793
Debt Ratio
99%
Current Ratio
1.0x

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2025 £60,433 £69,023 £2,419 £793
Balance sheet detail
202520242023202220212020
Fixed Assets£3,263£4,176£2,776£3,077£3,057£6,160
Current Assets£101,373£105,046£60,001£65,729£149,380£63,549
Creditors (< 1 year)£103,843£108,567£62,159£66,387£83,414£9,276
Net Current Assets(£2,470)(£658)£65,966£54,273
Net Assets£793£2,419£69,023£60,433
Shareholder Funds£793£655£618£2,419£69,023£60,433

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 February 2026Confirmation statement with updates22 February 2026
1 December 2025Micro company accounts28 February 2025
26 November 2025Termination of appointment of a director
10 March 2025Confirmation statement with no updates22 February 2025
30 November 2024Micro company accounts28 February 2024
Show all recent filings

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