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AMRA MEDIA SOLUTIONS LIMITED

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

This company is commonly known as Amra Media Solutions Limited. The company was founded 20 years ago and was given the registration number 04958886. The firm's registered office is in TRING. You can find them at 2nd Floor, Tring House, 77, High Street, Tring, Hertfordshire. This company's SIC code is 58142 - Publishing of consumer and business journals and periodicals.

Company Information

Name:AMRA MEDIA SOLUTIONS LIMITED
Company Number:04958886
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 November 2003
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 58142 - Publishing of consumer and business journals and periodicals

Office Address & Contact

Registered Address:2nd Floor, Tring House, 77, High Street, Tring, Hertfordshire, HP23 4AB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
No.7 Marash House, 2/5 Brook Street, Tring, England, HP23 5ED

Secretary10 November 2003Active
No.7 Marash House, 2/5 Brook Street, Tring, England, HP23 5ED

Director10 November 2003Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Secretary10 November 2003Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Director10 November 2003Active

People with Significant Control

Miss Marie Ann Johnston
Notified on:06 April 2016
Status:Active
Date of birth:May 1960
Nationality:British
Country of residence:England
Address:No.7 Marash House, 2/5 Brook Street, Tring, England, HP23 5ED
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
2024-02-23Confirmation statement

Confirmation statement with no updates.

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2023-12-21Accounts

Accounts with accounts type total exemption full.

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2022-12-20Confirmation statement

Confirmation statement with no updates.

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2022-08-30Accounts

Accounts with accounts type total exemption full.

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2022-01-31Persons with significant control

Change to a person with significant control.

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2022-01-31Officers

Change person director company with change date.

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2022-01-31Officers

Change person secretary company with change date.

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2021-12-14Confirmation statement

Confirmation statement with no updates.

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2021-08-27Accounts

Accounts with accounts type total exemption full.

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2021-06-15Address

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

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2021-05-11Address

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

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2021-01-08Confirmation statement

Confirmation statement with no updates.

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2020-12-14Persons with significant control

Change to a person with significant control.

Download
2020-12-14Officers

Change person director company with change date.

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2020-11-18Accounts

Accounts with accounts type total exemption full.

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2020-04-02Address

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

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2019-12-27Accounts

Accounts amended with accounts type total exemption full.

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2019-11-18Confirmation statement

Confirmation statement with no updates.

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2019-08-31Accounts

Accounts with accounts type total exemption full.

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2018-11-19Confirmation statement

Confirmation statement with no updates.

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2018-08-28Accounts

Accounts with accounts type total exemption full.

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2017-11-27Confirmation statement

Confirmation statement with no updates.

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2017-08-29Accounts

Accounts with accounts type total exemption full.

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2016-11-17Confirmation statement

Confirmation statement with updates.

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2016-08-25Accounts

Accounts with accounts type total exemption small.

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