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ACCELERA AGENCY LTD

Company number 11779263

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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)
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) Download iXBRL
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) Download iXBRL
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) Download iXBRL
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)
16 Dec 2020	AAMD	Amended micro company accounts made up to 31 January 2020	View PDF Amended micro company accounts made up to 31 January 2020 - link opens in a new window - 6 pages (6 pages)
13 Oct 2020	AA01	Current accounting period extended from 31 January 2021 to 31 March 2021	View PDF Current accounting period extended from 31 January 2021 to 31 March 2021 - link opens in a new window - 1 page (1 page)
29 Sep 2020	AA	Total exemption full accounts made up to 31 January 2020	View PDF Total exemption full accounts made up to 31 January 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
04 Feb 2020	CS01	Confirmation statement made on 20 January 2020 with no updates	View PDF Confirmation statement made on 20 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 Dec 2019	AD01	Registered office address changed from 18 Club Row Clifton House London E2 7HB United Kingdom to New Malden House 1 Blagdon Road Flat 75 New Malden KT3 4DZ on 5 December 2019	View PDF Registered office address changed from 18 Club Row Clifton House London E2 7HB United Kingdom to New Malden House 1 Blagdon Road Flat 75 New Malden KT3 4DZ on 5 December 2019 - link opens in a new window - 1 page (1 page)
21 Jan 2019	NEWINC	Incorporation Statement of capital on 2019-01-21 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2019-01-21 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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ACCELERA AGENCY LTD

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