ACS MEDIA LIMITED

ACS MEDIA LIMITED is an active private limited company, incorporated on 3 November 1993. The nature of the business is Retail sale of audio and video equipment in specialised stores. The company's registered office is on Old Bath Road, Newbury. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. ACS MEDIA LIMITED has no previous names. The company has two mortgage charges, neither of which are outstanding.

Company Information

Company Number02868672
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date03/11/1993
Country of OriginUnited Kingdom

Registered Office

Address Line 12 OLD BATH ROAD
Post TownNEWBURY
CountyBERKSHIRE
PostcodeRG14 1QL

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date21/09/2024
Last Made Up Date07/09/2023

Return

Next Due Date01/12/2016
Last Made Up Date03/11/2015

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges0
Number of Satisfied Charges2
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

47430 - Retail sale of audio and video equipment in specialised stores

Company Name History

From incorporation onwards:
ACS MEDIA LIMITED

Directors

(The company's officers)
MR JAMES MCLEOD CRAIK
(~48 year old British national)
2 OLD BATH ROAD, NEWBURY, BERKSHIRE, RG14 1QL
  • Current Director
  • Gives occupation as STUDIO TECHNICIAN
  • Usually resident in UNITED KINGDOM
Appointed on 03/11/1993
MR PHILIP JOHN CRAIK
(~51 year old British national)
2 OLD BATH ROAD, NEWBURY, BERKSHIRE, RG14 1QL
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/11/2006
MR PHILIP MCLEOD CRAIK
(~73 year old British national)
2 OLD BATH ROAD, NEWBURY, BERKSHIRE, RG14 1QL
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/02/1996

Shareholders

(Persons of Significant Control)
Mr James Mcleod Craik
(~48 year old British national)
2, Old Bath Road, Newbury, Berkshire, RG14 1QL
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 23/08/2023
Mr Philip John Craik
(~51 year old British national)
2, Old Bath Road, Newbury, Berkshire, RG14 1QL
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 23/08/2023

Connections

(Shared officers)
  • MR JAMES MCLEOD CRAIK
  • MR PHILIP JOHN CRAIK
  • MR PHILIP MCLEOD CRAIK
  • MR JAMES MCLEOD CRAIK
  • MR PHILIP JOHN CRAIK
  • JAMES MCLEOD CRAIK
  • MR PHILIP MCLEOD CRAIK
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

ACS MEDIA LIMITED: Maps

Maps show the location of the postcode of the registered office, RG14 1QL.

Map of ACS MEDIA LIMITED at local scale
Map of ACS MEDIA LIMITED at local scale
Map of ACS MEDIA LIMITED at district scale
Map of ACS MEDIA LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in RG14 1QL

Other companies with registered offices in RG14 1QL:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)