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AMAZING MEDIA LIMITED

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

This company is commonly known as Amazing Media Limited. The company was founded 19 years ago and was given the registration number 05208766. The firm's registered office is in LADYWELL. You can find them at 26 Cliffview Road, , Ladywell, London. This company's SIC code is 70210 - Public relations and communications activities.

Company Information

Name:AMAZING MEDIA LIMITED
Company Number:05208766
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 August 2004
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70210 - Public relations and communications activities

Office Address & Contact

Registered Address:26 Cliffview Road, Ladywell, London, SE13 7DD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
26 Cliffview Road, Ladywell, England, SE13 7DD

Director24 August 2004Active
22 Spring Gardens, Dorking, RH4 1EE

Secretary24 August 2004Active
Flat 1 Ground Floor, 21 Ritherdon Road, London, SW17 8QE

Secretary01 March 2006Active
Flat 1, 21 Ritherdon Road, London, SW17 8QE

Secretary23 November 2007Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary18 August 2004Active
66 Canonbury Road, London, N1 2DQ

Director01 June 2005Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director18 August 2004Active

People with Significant Control

Miss Jacqueline Chalmers
Notified on:06 April 2016
Status:Active
Date of birth:November 1969
Nationality:British
Country of residence:England
Address:5 Luke Street, Greater London, England, EC2A 4PX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2023-12-08Accounts

Accounts with accounts type total exemption full.

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2023-08-11Confirmation statement

Confirmation statement with no updates.

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2022-12-30Accounts

Accounts with accounts type total exemption full.

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2022-08-10Confirmation statement

Confirmation statement with no updates.

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2021-12-31Accounts

Accounts with accounts type total exemption full.

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2021-08-12Confirmation statement

Confirmation statement with no updates.

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2021-04-01Accounts

Accounts with accounts type total exemption full.

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2020-08-12Confirmation statement

Confirmation statement with no updates.

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2019-12-31Accounts

Accounts with accounts type total exemption full.

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2019-08-07Confirmation statement

Confirmation statement with no updates.

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2018-12-17Accounts

Accounts with accounts type unaudited abridged.

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2018-07-31Confirmation statement

Confirmation statement with updates.

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2017-09-12Accounts

Accounts with accounts type unaudited abridged.

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2017-08-17Confirmation statement

Confirmation statement with updates.

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2016-08-12Confirmation statement

Confirmation statement with updates.

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2016-07-22Accounts

Accounts with accounts type total exemption small.

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2015-09-16Accounts

Accounts with accounts type total exemption small.

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2015-08-19Annual return

Annual return company with made up date full list shareholders.

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2015-07-02Address

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

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2015-06-22Officers

Change person director company with change date.

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2014-12-23Accounts

Accounts with accounts type total exemption small.

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2014-09-05Annual return

Annual return company with made up date full list shareholders.

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2014-09-05Address

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

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2014-09-05Officers

Change person director company with change date.

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2013-09-02Accounts

Accounts with accounts type total exemption small.

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