UKBizDB.co.uk

ALLIED MEDIA LIMITED

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

This company is commonly known as Allied Media Limited. The company was founded 8 years ago and was given the registration number 10130954. The firm's registered office is in LONDON. You can find them at Print Rooms, Room 112, 164-180 Union Street, London, . This company's SIC code is 73110 - Advertising agencies.

Company Information

Name:ALLIED MEDIA LIMITED
Company Number:10130954
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 April 2016
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 73110 - Advertising agencies

Office Address & Contact

Registered Address:Print Rooms, Room 112, 164-180 Union Street, London, England, SE1 0LH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit G1 Langdale House, Marshalsea Road, London, England, SE1 1EN

Director18 April 2016Active

People with Significant Control

Mr Chien Wei Ling
Notified on:16 May 2016
Status:Active
Date of birth:February 1977
Nationality:Belgian
Country of residence:England
Address:99-101, 5th Floor Victory House, London, England, W1B 4EZ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Ms Julie Mann
Notified on:18 April 2016
Status:Active
Date of birth:March 1975
Nationality:British
Country of residence:England
Address:Unit G1 Langdale House, Marshalsea Road, London, England, SE1 1EN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Chien Wei Ling
Notified on:18 April 2016
Status:Active
Date of birth:February 1977
Nationality:Belgian
Country of residence:England
Address:Unit G1 Langdale House, Marshalsea Road, London, England, SE1 1EN
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 (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 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-25Accounts

Accounts with accounts type total exemption full.

Download
2023-04-24Confirmation statement

Confirmation statement with no updates.

Download
2023-01-07Accounts

Accounts with accounts type small.

Download
2022-04-19Confirmation statement

Confirmation statement with no updates.

Download
2022-02-09Accounts

Accounts with accounts type small.

Download
2021-04-20Confirmation statement

Confirmation statement with no updates.

Download
2021-04-09Address

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

Download
2021-01-11Accounts

Accounts with accounts type small.

Download
2020-04-22Confirmation statement

Confirmation statement with no updates.

Download
2020-01-15Accounts

Accounts with accounts type small.

Download
2019-09-04Address

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

Download
2019-04-29Confirmation statement

Confirmation statement with updates.

Download
2019-02-25Capital

Capital allotment shares.

Download
2019-01-06Accounts

Accounts with accounts type micro entity.

Download
2018-04-19Confirmation statement

Confirmation statement with no updates.

Download
2018-04-19Persons with significant control

Cessation of a person with significant control.

Download
2018-04-18Persons with significant control

Notification of a person with significant control.

Download
2018-04-18Persons with significant control

Notification of a person with significant control.

Download
2017-12-20Accounts

Accounts with accounts type micro entity.

Download
2017-09-29Address

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

Download
2017-04-21Confirmation statement

Confirmation statement with updates.

Download
2016-04-18Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.