UKBizDB.co.uk

AFRICAN MEDIA INVESTMENTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as African Media Investments Limited. The company was founded 26 years ago and was given the registration number 03577106. The firm's registered office is in BERWICK UPON TWEED. You can find them at C/o Sanderson Mccreath & Edney, 4 Quay Walls, Berwick Upon Tweed, . This company's SIC code is 63910 - News agency activities.

Company Information

Name:AFRICAN MEDIA INVESTMENTS LIMITED
Company Number:03577106
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 June 1998
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 63910 - News agency activities
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:C/o Sanderson Mccreath & Edney, 4 Quay Walls, Berwick Upon Tweed, England, TD15 1HD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Wingletang Bulstrode Lane, Felden, Hemel Hempstead, HP3 0BP

Director30 June 1998Active
Waimate, East Ord, Berwick Upon Tweed, TD15 2NS

Director05 June 1998Active
15 Grendon Street, Maori Hill PO BOX 517, Dunedin, New Zealand,

Director30 June 1998Active
The Gables,Close Farm, Hatch Beauchamp, Taunton, TA3 6AE

Secretary05 June 1998Active
St Ronans, Tweed Terrace, Coldstream, Scotland, TD12 4AT

Secretary31 December 2004Active
5 Logie Mill, Beaverbank Office Park, Edinburgh, EH7 4HH

Nominee Secretary05 June 1998Active
14 Mitchell Lane, Glasgow, G1 3NU

Nominee Director05 June 1998Active
3 Byron Road, Mill Hill, London, NW7 4AH

Director05 June 1998Active

People with Significant Control

Mr Derek James Richardson Smail
Notified on:10 June 2016
Status:Active
Date of birth:June 1949
Nationality:British
Country of residence:England
Address:Waimate, East Ord, Berwick Upon Tweed, England, TD15 2NS
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-17Accounts

Accounts with accounts type total exemption full.

Download
2023-06-05Confirmation statement

Confirmation statement with updates.

Download
2022-11-12Accounts

Accounts with accounts type total exemption full.

Download
2022-11-11Officers

Termination secretary company with name termination date.

Download
2022-06-07Confirmation statement

Confirmation statement with updates.

Download
2021-11-11Accounts

Accounts with accounts type total exemption full.

Download
2021-06-07Confirmation statement

Confirmation statement with updates.

Download
2021-01-21Accounts

Accounts with accounts type total exemption full.

Download
2020-06-24Confirmation statement

Confirmation statement with updates.

Download
2020-02-22Accounts

Accounts with accounts type total exemption full.

Download
2019-06-14Confirmation statement

Confirmation statement with updates.

Download
2019-01-03Accounts

Accounts with accounts type total exemption full.

Download
2018-06-06Officers

Change person secretary company with change date.

Download
2018-06-06Officers

Change person secretary company with change date.

Download
2018-06-05Confirmation statement

Confirmation statement with updates.

Download
2018-06-05Persons with significant control

Notification of a person with significant control.

Download
2017-12-21Accounts

Accounts with accounts type total exemption full.

Download
2017-06-20Confirmation statement

Confirmation statement with updates.

Download
2017-02-25Accounts

Accounts with accounts type total exemption small.

Download
2016-06-10Address

Change registered office address company with date old address new address.

Download
2016-06-08Annual return

Annual return company with made up date full list shareholders.

Download
2016-06-06Address

Change registered office address company with date old address new address.

Download
2016-02-05Accounts

Accounts with accounts type total exemption small.

Download
2015-06-09Annual return

Annual return company with made up date full list shareholders.

Download
2014-10-11Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.