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ACCELERA AGENCY LTD

Company number 11779263

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Mar 2026 AA Total exemption full accounts made up to 31 March 2025
View PDF Total exemption full accounts made up to 31 March 2025 - link opens in a new window - 8 pages (8 pages)
02 Mar 2026 AD01 Registered office address changed from Foundry Building Foundry Building, 2 Smiths Square 77 Fulham Palace Road London W6 8AF England to Unit 306, the Shepherds Building Charecroft Way London W14 0EE on 2 March 2026
View PDF Registered office address changed from Foundry Building Foundry Building, 2 Smiths Square 77 Fulham Palace Road London W6 8AF England to Unit 306, the Shepherds Building Charecroft Way London W14 0EE on 2 March 2026 - link opens in a new window - 1 page (1 page)
20 Jan 2026 CS01 Confirmation statement made on 20 January 2026 with updates
View PDF Confirmation statement made on 20 January 2026 with updates - link opens in a new window - 4 pages (4 pages)
20 Jan 2026 PSC04 Change of details for Ms Maria Glebova as a person with significant control on 20 January 2026
View PDF Change of details for Ms Maria Glebova as a person with significant control on 20 January 2026 - link opens in a new window - 2 pages (2 pages)
22 Sep 2025 PSC04 Change of details for Mr Marco Perotti as a person with significant control on 5 February 2025
View PDF Change of details for Mr Marco Perotti as a person with significant control on 5 February 2025 - link opens in a new window - 2 pages (2 pages)
10 Sep 2025 CH01 Director's details changed for Mr Marco Perotti on 1 September 2025
View PDF Director's details changed for Mr Marco Perotti on 1 September 2025 - link opens in a new window - 2 pages (2 pages)
28 Mar 2025 AA Total exemption full accounts made up to 31 March 2024
View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 8 pages (8 pages)
20 Jan 2025 CS01 Confirmation statement made on 20 January 2025 with updates
View PDF Confirmation statement made on 20 January 2025 with updates - link opens in a new window - 4 pages (4 pages)
20 Mar 2024 AA Total exemption full accounts made up to 31 March 2023
View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 8 pages (8 pages)
22 Jan 2024 CS01 Confirmation statement made on 20 January 2024 with updates
View PDF Confirmation statement made on 20 January 2024 with updates - link opens in a new window - 5 pages (5 pages)
07 Dec 2023 SH08 Change of share class name or designation
View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
07 Dec 2023 SH08 Change of share class name or designation
View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
06 Dec 2023 SH10 Particulars of variation of rights attached to shares
View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
05 Dec 2023 SH10 Particulars of variation of rights attached to shares
View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
06 Jun 2023 CERTNM Company name changed media effect LTD\certificate issued on 06/06/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-06-02
View PDF Company name changed media effect LTD\certificate issued on 06/06/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-06-02
- link opens in a new window - 3 pages (3 pages)
03 Mar 2023 AD01 Registered office address changed from Metro Building 1 Butterwick 702, 7th Floor London W6 8DL England to Foundry Building Foundry Building, 2 Smiths Square 77 Fulham Palace Road London W6 8AF on 3 March 2023
View PDF Registered office address changed from Metro Building 1 Butterwick 702, 7th Floor London W6 8DL England to Foundry Building Foundry Building, 2 Smiths Square 77 Fulham Palace Road London W6 8AF on 3 March 2023 - link opens in a new window - 1 page (1 page)
20 Jan 2023 CS01 Confirmation statement made on 20 January 2023 with updates
View PDF Confirmation statement made on 20 January 2023 with updates - link opens in a new window - 5 pages (5 pages)
30 Nov 2022 PSC01 Notification of Maria Glebova as a person with significant control on 30 November 2022
View PDF Notification of Maria Glebova as a person with significant control on 30 November 2022 - link opens in a new window - 2 pages (2 pages)
30 Nov 2022 PSC04 Change of details for Mr Marco Perotti as a person with significant control on 30 November 2022
View PDF Change of details for Mr Marco Perotti as a person with significant control on 30 November 2022 - link opens in a new window - 2 pages (2 pages)
30 Nov 2022 SH01 Statement of capital following an allotment of shares on 30 November 2022
  • GBP 100
View PDF Statement of capital following an allotment of shares on 30 November 2022
  • GBP 100
- link opens in a new window - 3 pages (3 pages)
26 Sep 2022 AA Micro company accounts made up to 31 March 2022
View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 6 pages (6 pages)
22 Feb 2022 AD01 Registered office address changed from New Malden House 1 Blagdon Road Flat 75 New Malden KT3 4DZ England to Metro Building 1 Butterwick 702, 7th Floor London W6 8DL on 22 February 2022
View PDF Registered office address changed from New Malden House 1 Blagdon Road Flat 75 New Malden KT3 4DZ England to Metro Building 1 Butterwick 702, 7th Floor London W6 8DL on 22 February 2022 - link opens in a new window - 1 page (1 page)
20 Jan 2022 CS01 Confirmation statement made on 20 January 2022 with no updates
View PDF Confirmation statement made on 20 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jun 2021 AA Micro company accounts made up to 31 March 2021
View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 6 pages (6 pages)
02 Feb 2021 CS01 Confirmation statement made on 20 January 2021 with no updates
View PDF Confirmation statement made on 20 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)