This company is commonly known as Amedia Accountants And Auditors Ltd. The company was founded 18 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.
Name | : | AMEDIA ACCOUNTANTS AND AUDITORS LTD |
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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 | : |
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Registered Address | : | Carlyle House 235-237 Vauxhall Bridge Road, Lower Ground Floor, London, England, SW1V 1EJ |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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2nd, Floor / Commerce House, 6 London Street, London, United Kingdom, W2 1HR | Corporate Secretary | 02 April 2008 | Active |
Carlyle House, 235-237 Vauxhall Bridge Road, Lower Ground Floor, London, England, SW1V 1EJ | Director | 18 April 2006 | Active |
23 Gwyn Road, Ramsgate, CT12 6BD | Secretary | 05 January 2006 | Active |
44 3, 2 Doctor Trueta, Barcelona, Spain, | Secretary | 18 July 2006 | Active |
27 Old Gloucester Street, London, WC1N 3XX | Corporate Secretary | 18 April 2006 | Active |
85a Chemin Des Chenes, Ollioules, France, | Director | 05 January 2006 | Active |
Mr Carl Jean Dominique Buchalet-Cirilli | ||
Notified on | : | 06 April 2016 |
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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 | : |
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Date | Category | Description | |
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2024-01-24 | Accounts | Accounts with accounts type micro entity. | Download |
2024-01-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-01-31 | Accounts | Accounts with accounts type micro entity. | Download |
2023-01-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-01-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-12-31 | Accounts | Accounts with accounts type micro entity. | Download |
2021-01-29 | Accounts | Accounts with accounts type micro entity. | Download |
2021-01-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-12-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-10-31 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-01-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-10-31 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-10-12 | Officers | Change person director company with change date. | Download |
2018-02-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-10-27 | Accounts | Accounts with accounts type micro entity. | Download |
2017-04-24 | Address | Change registered office address company with date old address new address. | Download |
2017-01-18 | Confirmation statement | Confirmation statement with updates. | Download |
2016-10-28 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-01-21 | Annual return | Annual return company with made up date full list shareholders. | Download |
2016-01-09 | Gazette | Gazette filings brought up to date. | Download |
2016-01-06 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-12-29 | Gazette | Gazette notice compulsory. | Download |
2015-01-05 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-10-30 | Accounts | Accounts with accounts type total exemption small. | Download |
2014-01-31 | Annual return | Annual return company with made up date full list shareholders. | Download |
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