UKBizDB.co.uk

AMBER MEDIA (2007) LTD

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

This company is commonly known as Amber Media (2007) Ltd. The company was founded 17 years ago and was given the registration number 06159370. The firm's registered office is in BIRMINGHAM. You can find them at 15 Lindale Avenue, , Birmingham, . This company's SIC code is 63990 - Other information service activities n.e.c..

Company Information

Name:AMBER MEDIA (2007) LTD
Company Number:06159370
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 March 2007
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 63990 - Other information service activities n.e.c.

Office Address & Contact

Registered Address:15 Lindale Avenue, Birmingham, England, B36 8HH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15 Lindale Avenue, Hodge Hill, Birmingham, B36 8HH

Director14 March 2007Active
Clayton House, Sandpiper Court, Chester Business Park, Chester, United Kingdom, CH4 9QU

Corporate Nominee Secretary14 March 2007Active
Yorke Chambers, Streets, Royston Road, Baldock, SG7 6NW

Corporate Director14 March 2007Active

People with Significant Control

Mr Aziz Shoukat
Notified on:06 April 2016
Status:Active
Date of birth:January 1965
Nationality:British
Country of residence:England
Address:15, Lindale Avenue, Birmingham, England, B36 8HH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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
2024-03-19Confirmation statement

Confirmation statement with no updates.

Download
2023-12-14Accounts

Accounts with accounts type micro entity.

Download
2023-03-07Confirmation statement

Confirmation statement with no updates.

Download
2022-12-16Accounts

Accounts with accounts type micro entity.

Download
2022-03-16Confirmation statement

Confirmation statement with no updates.

Download
2021-12-15Accounts

Accounts with accounts type micro entity.

Download
2021-05-24Confirmation statement

Confirmation statement with no updates.

Download
2020-12-22Accounts

Accounts with accounts type micro entity.

Download
2020-03-17Confirmation statement

Confirmation statement with no updates.

Download
2019-12-19Accounts

Accounts with accounts type micro entity.

Download
2019-12-02Address

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

Download
2019-04-05Confirmation statement

Confirmation statement with no updates.

Download
2019-03-25Address

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

Download
2018-12-21Accounts

Accounts with accounts type micro entity.

Download
2018-05-25Address

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

Download
2018-05-25Confirmation statement

Confirmation statement with updates.

Download
2018-03-07Gazette

Gazette filings brought up to date.

Download
2018-03-06Gazette

Gazette notice compulsory.

Download
2018-02-28Accounts

Accounts with accounts type micro entity.

Download
2017-03-27Confirmation statement

Confirmation statement with updates.

Download
2017-03-14Address

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

Download
2016-12-30Accounts

Accounts with accounts type total exemption small.

Download
2016-05-22Annual return

Annual return company with made up date full list shareholders.

Download
2015-12-31Accounts

Accounts with accounts type total exemption small.

Download
2015-06-11Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.