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A.I. MEDIA LIMITED

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

This company is commonly known as A.i. Media Limited. The company was founded 22 years ago and was given the registration number 04420281. The firm's registered office is in MIDDLESEX. You can find them at 21 Culverlands Close, Stanmore, Middlesex, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:A.I. MEDIA LIMITED
Company Number:04420281
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 April 2002
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:21 Culverlands Close, Stanmore, Middlesex, HA7 3AG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
13 Deercote, Telford, TF3 2BQ

Director01 December 2003Active
59 Clarence Road, Fleet, GU51 3RY

Secretary18 April 2002Active
59 Clarence Road, Fleet, GU51 3RY

Corporate Secretary18 November 2002Active
64 Briarwood, Brookside, Telford, TF3 1TR

Director19 April 2002Active
21 Culverlands Close, Stanmore, HA7 3AG

Director03 November 2003Active
15 Kinch Grove, Wembley, HA9 9TF

Corporate Director18 April 2002Active

People with Significant Control

Mr Paul Robert Calver
Notified on:06 April 2016
Status:Active
Date of birth:March 1968
Nationality:British
Address:21 Culverlands Close, Middlesex, HA7 3AG
Nature of control:
  • Ownership of shares 75 to 100 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-14Accounts

Accounts with accounts type micro entity.

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2023-04-19Confirmation statement

Confirmation statement with no updates.

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2023-01-29Accounts

Accounts with accounts type micro entity.

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2022-04-19Confirmation statement

Confirmation statement with no updates.

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2022-01-30Accounts

Accounts with accounts type micro entity.

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2021-04-30Accounts

Accounts with accounts type micro entity.

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2021-04-20Confirmation statement

Confirmation statement with no updates.

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2020-04-21Confirmation statement

Confirmation statement with no updates.

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2020-01-30Accounts

Accounts with accounts type micro entity.

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2019-05-16Confirmation statement

Confirmation statement with no updates.

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2019-01-30Accounts

Accounts with accounts type micro entity.

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2018-05-28Confirmation statement

Confirmation statement with no updates.

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2018-01-31Accounts

Accounts with accounts type micro entity.

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2017-08-10Officers

Change person director company with change date.

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2017-08-10Persons with significant control

Change to a person with significant control.

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2017-05-17Confirmation statement

Confirmation statement with updates.

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2017-01-30Accounts

Accounts with accounts type total exemption small.

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2016-05-09Annual return

Annual return company with made up date full list shareholders.

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2016-01-28Accounts

Accounts with accounts type micro entity.

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2015-04-20Annual return

Annual return company with made up date full list shareholders.

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2015-01-29Accounts

Accounts with accounts type micro entity.

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2014-06-01Annual return

Annual return company with made up date full list shareholders.

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2014-01-28Accounts

Accounts with accounts type total exemption small.

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2013-05-23Annual return

Annual return company with made up date full list shareholders.

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2013-05-22Officers

Change person director company with change date.

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