AUGMENTED MEDIA PROJECTS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Augmented Media Projects Limited. The company was founded 11 years ago and was given the registration number 08515443. The firm's registered office is in LONDON. You can find them at 52 Tottenham Court Road, , London, . This company's SIC code is 58290 - Other software publishing.
Company Information
| Name | : | AUGMENTED MEDIA PROJECTS LIMITED |
|---|
| Company Number | : | 08515443 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 03 May 2013 |
|---|
| End of financial year | : | 31 May 2020 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 58290 - Other software publishing
|
|---|
Office Address & Contact
| Registered Address | : | 52 Tottenham Court Road, London, W1T 2EH |
|---|
| Country Origin | : | |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| 52, Tottenham Court Road, London, England, W1T 2EH | Director | 03 May 2013 | Active |
| 129, Nelson Road, South Melbourne, Australia, | Director | 03 May 2013 | Active |
People with Significant Control
| Mr Justin Wilden |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | September 1970 |
|---|
| Nationality | : | British |
|---|
| Address | : | 52, Tottenham Court Road, London, W1T 2EH |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Significant influence or control
|
|---|
| Mr Michael Goddard |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | June 1949 |
|---|
| Nationality | : | British |
|---|
| Address | : | 52, Tottenham Court Road, London, W1T 2EH |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Significant influence or control
|
|---|
| Mr Matt Allbeury |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | August 1973 |
|---|
| Nationality | : | British |
|---|
| Address | : | 52, Tottenham Court Road, London, W1T 2EH |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Significant influence or control
|
|---|
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 (0 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (3 months remaining)