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ALLIANCE MEDIA GROUP (PEHM) LTD

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

This company is commonly known as Alliance Media Group (pehm) Ltd. The company was founded 5 years ago and was given the registration number 11536643. The firm's registered office is in CARDIFF. You can find them at 292 North Road, , Cardiff, . This company's SIC code is 82302 - Activities of conference organisers.

Company Information

Name:ALLIANCE MEDIA GROUP (PEHM) LTD
Company Number:11536643
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 August 2018
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82302 - Activities of conference organisers

Office Address & Contact

Registered Address:292 North Road, Cardiff, Wales, CF14 3BN
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Llanover House, Llanover Road, Pontypridd, Wales, CF37 4DY

Director16 July 2019Active
Llanover House, Llanover Road, Pontypridd, Wales, CF37 4DY

Director25 August 2018Active
Llanover House, Llanover Road, Pontypridd, United Kingdom, CF37 4DY

Corporate Director05 April 2019Active
Llanover House, Llanover Road, Pontypridd, United Kingdom, CF37 4DY

Corporate Director27 October 2018Active
Llanover House, Llanover Road, Pontypridd, United Kingdom, CF37 4DY

Corporate Director25 August 2018Active

People with Significant Control

Mr Philip Evangelos Hatjiandoniou Manny
Notified on:16 July 2019
Status:Active
Date of birth:June 1984
Nationality:British
Country of residence:Wales
Address:Llanover House, Llanover Road, Pontypridd, Wales, CF37 4DY
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Miss Laura Ann Jones
Notified on:25 August 2018
Status:Active
Date of birth:December 1991
Nationality:British
Country of residence:Wales
Address:Llanover House, Llanover Road, Pontypridd, Wales, CF37 4DY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Alliance Media Group (Amg) Limited
Notified on:25 August 2018
Status:Active
Country of residence:United Kingdom
Address:Llanover House, Llanover Road, Pontypridd, United Kingdom, CF37 4DY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-15Accounts

Accounts with accounts type micro entity.

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2023-08-23Confirmation statement

Confirmation statement with no updates.

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2022-11-03Accounts

Accounts with accounts type micro entity.

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2022-08-23Confirmation statement

Confirmation statement with no updates.

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2021-12-21Accounts

Accounts with accounts type micro entity.

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2021-08-27Confirmation statement

Confirmation statement with updates.

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2021-03-29Accounts

Accounts with accounts type total exemption full.

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2020-08-23Confirmation statement

Confirmation statement with updates.

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2019-09-18Address

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

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2019-09-03Accounts

Accounts with accounts type dormant.

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2019-08-21Confirmation statement

Confirmation statement with no updates.

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2019-08-06Officers

Termination director company with name termination date.

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2019-07-30Capital

Capital name of class of shares.

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2019-07-23Gazette

Gazette notice compulsory.

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2019-07-18Persons with significant control

Change to a person with significant control.

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2019-07-18Officers

Appoint corporate director company with name date.

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2019-07-17Resolution

Resolution.

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2019-07-17Persons with significant control

Notification of a person with significant control.

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2019-07-17Officers

Appoint person director company with name date.

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2019-07-17Persons with significant control

Change to a person with significant control.

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2019-07-17Officers

Termination director company with name termination date.

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2019-07-17Persons with significant control

Change to a person with significant control.

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2019-07-17Officers

Appoint corporate director company with name date.

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2018-11-29Persons with significant control

Cessation of a person with significant control.

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2018-11-29Officers

Termination director company with name termination date.

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