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AMBIO MEDIA LTD

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

This company is commonly known as Ambio Media Ltd. The company was founded 4 years ago and was given the registration number SC637361. The firm's registered office is in KILMARNOCK. You can find them at Marathon House Drybridge Road, Dundonald, Kilmarnock, . This company's SIC code is 73110 - Advertising agencies.

Company Information

Name:AMBIO MEDIA LTD
Company Number:SC637361
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 July 2019
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 73110 - Advertising agencies

Office Address & Contact

Registered Address:Marathon House Drybridge Road, Dundonald, Kilmarnock, Scotland, KA2 9AE
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
32 Shore Road, Stevenston, Scotland, KA20 3LA

Director30 July 2019Active

People with Significant Control

Mr Aidan Sommerville Law Brotherhood
Notified on:30 July 2019
Status:Active
Date of birth:September 1999
Nationality:Scottish
Country of residence:Scotland
Address:22, Chapelgill Place, Irvine, Scotland, KA11 1LQ
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-04Address

Move registers to sail company with new address.

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2024-01-04Address

Change sail address company with new address.

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2024-01-04Address

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

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2024-01-04Persons with significant control

Change to a person with significant control.

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2023-12-06Accounts

Accounts with accounts type micro entity.

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2023-08-12Confirmation statement

Confirmation statement with no updates.

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2023-07-31Confirmation statement

Confirmation statement with no updates.

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2022-10-31Officers

Change person director company with change date.

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2022-10-31Persons with significant control

Change to a person with significant control.

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2022-10-31Address

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

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2022-10-28Change of name

Certificate change of name company.

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2022-09-28Accounts

Accounts with accounts type micro entity.

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2022-08-01Confirmation statement

Confirmation statement with no updates.

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2021-07-29Confirmation statement

Confirmation statement with no updates.

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2021-04-30Accounts

Accounts with accounts type micro entity.

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2020-07-30Confirmation statement

Confirmation statement with no updates.

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2020-07-14Accounts

Change account reference date company current extended.

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2019-07-30Incorporation

Incorporation company.

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