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NEOMAM STUDIOS LIMITED

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

This company is commonly known as Neomam Studios Limited. The company was founded 11 years ago and was given the registration number 08190412. The firm's registered office is in LONDON. You can find them at 60 Windsor Avenue, , London, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:NEOMAM STUDIOS LIMITED
Company Number:08190412
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 August 2012
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:60 Windsor Avenue, London, United Kingdom, SW19 2RR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
60, Windsor Avenue, London, United Kingdom, SW19 2RR

Director24 August 2012Active
60, Windsor Avenue, London, United Kingdom, SW19 2RR

Director17 April 2017Active
7, Lyme Street, Stockport, England, SK4 3DF

Director15 June 2014Active
60, Windsor Avenue, London, United Kingdom, SW19 2RR

Director15 June 2014Active
C/O Murphy Thompson Moore Llp, 3rd Floor, 82 King Street, Manchester, United Kingdom, M2 4WQ

Director24 August 2012Active

People with Significant Control

Miss Amy Ashton
Notified on:06 April 2016
Status:Active
Date of birth:August 1987
Nationality:British
Country of residence:United Kingdom
Address:60, Windsor Avenue, London, United Kingdom, SW19 2RR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Daniel Ashton
Notified on:06 April 2016
Status:Active
Date of birth:May 1985
Nationality:British
Country of residence:United Kingdom
Address:60, Windsor Avenue, London, United Kingdom, SW19 2RR
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-08-29Confirmation statement

Confirmation statement with updates.

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2023-05-25Accounts

Accounts with accounts type total exemption full.

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2023-04-11Officers

Change person director company with change date.

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2023-04-11Persons with significant control

Change to a person with significant control.

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2022-08-31Accounts

Accounts with accounts type total exemption full.

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2022-08-25Confirmation statement

Confirmation statement with updates.

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2022-04-26Resolution

Resolution.

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2022-04-25Capital

Capital cancellation shares.

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2022-04-25Capital

Capital return purchase own shares.

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2022-03-30Persons with significant control

Cessation of a person with significant control.

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2022-03-30Officers

Termination director company with name termination date.

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2021-09-01Confirmation statement

Confirmation statement with updates.

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2021-05-11Accounts

Accounts with accounts type total exemption full.

Download
2020-09-17Confirmation statement

Confirmation statement with updates.

Download
2020-09-16Officers

Change person director company with change date.

Download
2020-09-16Officers

Change person director company with change date.

Download
2020-05-26Accounts

Accounts with accounts type total exemption full.

Download
2019-10-07Officers

Change person director company with change date.

Download
2019-10-07Officers

Change person director company with change date.

Download
2019-10-01Persons with significant control

Change to a person with significant control.

Download
2019-10-01Persons with significant control

Change to a person with significant control.

Download
2019-09-30Officers

Change person director company with change date.

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2019-09-25Officers

Change person director company with change date.

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2019-09-25Officers

Change person director company with change date.

Download
2019-09-25Officers

Change person director company with change date.

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