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AMIX MEDIA LIMITED

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

This company is commonly known as Amix Media Limited. The company was founded 13 years ago and was given the registration number 07420735. The firm's registered office is in LONDON. You can find them at 601 International House, 223 Regent Street, London, . This company's SIC code is 62030 - Computer facilities management activities.

Company Information

Name:AMIX MEDIA LIMITED
Company Number:07420735
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 October 2010
End of financial year:31 October 2017
Jurisdiction:England - Wales
Industry Codes:
  • 62030 - Computer facilities management activities
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:601 International House, 223 Regent Street, London, England, W1B 2QD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
601 International House, 223 Regent Street, London, England, W1B 2QD

Director22 September 2014Active
601 International House, 223 Regent Street, London, England, W1B 2QD

Director01 October 2014Active
23, Castalia Square, Docklands, London, United Kingdom, E14 3NG

Director27 October 2010Active
601 International House, 223 Regent Street, London, England, W1B 2QD

Director08 May 2011Active

People with Significant Control

Mr Rizwan Ul Haq
Notified on:01 May 2016
Status:Active
Date of birth:April 1994
Nationality:British
Country of residence:England
Address:601 International House, 223 Regent Street, London, England, W1B 2QD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Amir Ali
Notified on:01 May 2016
Status:Active
Date of birth:November 1982
Nationality:British
Country of residence:England
Address:601 International House, 223 Regent Street, London, England, W1B 2QD
Nature of control:
  • Ownership of shares 25 to 50 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-05-23Gazette

Gazette dissolved compulsory.

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2021-03-06Dissolution

Dissolved compulsory strike off suspended.

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2021-01-26Gazette

Gazette notice compulsory.

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2020-01-23Officers

Termination director company with name termination date.

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2019-12-07Gazette

Gazette filings brought up to date.

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2019-10-01Gazette

Gazette notice compulsory.

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2018-12-27Confirmation statement

Confirmation statement with no updates.

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2018-12-27Officers

Termination director company with name termination date.

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2018-11-03Gazette

Gazette filings brought up to date.

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2018-10-31Accounts

Accounts with accounts type micro entity.

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2018-10-02Gazette

Gazette notice compulsory.

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2017-11-28Confirmation statement

Confirmation statement with no updates.

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2017-07-31Accounts

Accounts with accounts type total exemption small.

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2017-01-21Gazette

Gazette filings brought up to date.

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2017-01-19Confirmation statement

Confirmation statement with updates.

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2017-01-17Gazette

Gazette notice compulsory.

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2016-07-29Accounts

Accounts with accounts type total exemption small.

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2016-02-15Address

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

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2016-02-10Address

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

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2015-12-22Annual return

Annual return company with made up date full list shareholders.

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2015-04-02Accounts

Accounts with accounts type total exemption small.

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2014-11-26Officers

Change person director company with change date.

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2014-11-26Annual return

Annual return company with made up date full list shareholders.

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2014-11-26Officers

Change person director company with change date.

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2014-11-26Officers

Appoint person director company with name date.

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