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AMEDIA ACCOUNTANTS AND AUDITORS LTD

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

This company is commonly known as Amedia Accountants And Auditors Ltd. The company was founded 19 years ago and was given the registration number 05667115. The firm's registered office is in LONDON. You can find them at Carlyle House 235-237 Vauxhall Bridge Road, Lower Ground Floor, London, . This company's SIC code is 69202 - Bookkeeping activities.

Company Information

Name:AMEDIA ACCOUNTANTS AND AUDITORS LTD
Company Number:05667115
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 January 2006
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 69202 - Bookkeeping activities

Office Address & Contact

Registered Address:Carlyle House 235-237 Vauxhall Bridge Road, Lower Ground Floor, London, England, SW1V 1EJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2nd, Floor / Commerce House, 6 London Street, London, United Kingdom, W2 1HR

Corporate Secretary02 April 2008Active
Carlyle House, 235-237 Vauxhall Bridge Road, Lower Ground Floor, London, England, SW1V 1EJ

Director18 April 2006Active
23 Gwyn Road, Ramsgate, CT12 6BD

Secretary05 January 2006Active
44 3, 2 Doctor Trueta, Barcelona, Spain,

Secretary18 July 2006Active
27 Old Gloucester Street, London, WC1N 3XX

Corporate Secretary18 April 2006Active
85a Chemin Des Chenes, Ollioules, France,

Director05 January 2006Active

People with Significant Control

Mr Carl Jean Dominique Buchalet-Cirilli
Notified on:06 April 2016
Status:Active
Date of birth:February 1967
Nationality:French
Country of residence:England
Address:Carlyle House, 235-237 Vauxhall Bridge Road, London, England, SW1V 1EJ
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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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