UKBizDB.co.uk

AMBER MEDIA LIMITED

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

This company is commonly known as Amber Media Limited. The company was founded 6 years ago and was given the registration number 11202272. The firm's registered office is in YORK. You can find them at Langton House, 124 Acomb Road, Holgate, York, North Yorkshire. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:AMBER MEDIA LIMITED
Company Number:11202272
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 February 2018
End of financial year:31 March 2024
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Langton House, 124 Acomb Road, Holgate, York, North Yorkshire, England, YO24 4EY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
124 Acomb Road, Holgate, York, United Kingdom, YO24 4EY

Secretary13 February 2018Active
124 Acomb Road, Holgate, York, United Kingdom, YO24 4EY

Director13 February 2018Active

People with Significant Control

Ms Amber Doig-Thorne
Notified on:13 February 2018
Status:Active
Date of birth:October 1994
Nationality:British
Country of residence:United Kingdom
Address:124 Acomb Road, Holgate, York, United Kingdom, YO24 4EY
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 (7 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
2024-04-12Accounts

Accounts with accounts type micro entity.

Download
2024-03-02Confirmation statement

Confirmation statement with no updates.

Download
2023-12-06Accounts

Accounts with accounts type micro entity.

Download
2023-03-27Accounts

Accounts with accounts type micro entity.

Download
2023-02-21Confirmation statement

Confirmation statement with no updates.

Download
2022-03-30Accounts

Accounts with accounts type micro entity.

Download
2022-03-02Confirmation statement

Confirmation statement with no updates.

Download
2021-05-06Confirmation statement

Confirmation statement with no updates.

Download
2021-04-01Accounts

Accounts with accounts type micro entity.

Download
2020-02-19Confirmation statement

Confirmation statement with no updates.

Download
2020-02-19Address

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

Download
2020-01-06Officers

Change person director company with change date.

Download
2020-01-06Persons with significant control

Change to a person with significant control.

Download
2019-11-13Accounts

Accounts with accounts type micro entity.

Download
2019-10-07Address

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

Download
2019-03-14Confirmation statement

Confirmation statement with no updates.

Download
2018-02-13Accounts

Change account reference date company current extended.

Download
2018-02-13Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.