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Acquire Media 1 Uk Limited

12903245

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

ONE CANADA SQUARE, LONDON, E14 5FA
Incorporated 24/09/2020

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 20/07/2026

Due 03/08/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr David De Cliffe Aldrich-Blake

director · Since 21/10/2020

LAWYER

BRITISH · ENGLAND · Age 62

Also on 3 other boards

Mr Timothy John Crawford Herring

director · Since 21/10/2020

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 15 other boards

Broughton Secretaries Limited

secretary · Since 17/06/2021

OTHER

Also on 377 other boards

Former

Broughton Secretaries Limited

corporate secretary · Resigned 30/06/2026

Persons with Significant Control

Moody's Analytics Uk Limited

75–100% shares
75–100% votes
Appoint directors

10, Gresham Street, London, EC2V 7AE

Reg: 03743494 · England And Wales · Private Limited Company

Notified 21/10/2020

Former PSCs

Naviga Uk 1 Limited

Ceased 21/10/2020