ADVANCED MEDIA ENGINEERING LIMITED
Overview
| Company Name | ADVANCED MEDIA ENGINEERING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04094349 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ADVANCED MEDIA ENGINEERING LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is ADVANCED MEDIA ENGINEERING LIMITED located?
| Registered Office Address | 2nd Floor Wear House Topsham Road EX2 7AE Exeter |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ADVANCED MEDIA ENGINEERING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for ADVANCED MEDIA ENGINEERING LIMITED?
| Last Confirmation Statement Made Up To | Sep 19, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 03, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 19, 2024 |
| Overdue | No |
What are the latest filings for ADVANCED MEDIA ENGINEERING LIMITED?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Oct 31, 2024 | 9 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Sep 19, 2024 with updates | 6 pages | CS01 | ||||||||||||||||||||||
Total exemption full accounts made up to Oct 31, 2023 | 9 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Sep 19, 2023 with updates | 6 pages | CS01 | ||||||||||||||||||||||
Total exemption full accounts made up to Oct 31, 2022 | 9 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Sep 19, 2022 with updates | 6 pages | CS01 | ||||||||||||||||||||||
Total exemption full accounts made up to Oct 31, 2021 | 9 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Sep 19, 2021 with updates | 6 pages | CS01 | ||||||||||||||||||||||
Notification of Simon John House as a person with significant control on Dec 03, 2020 | 2 pages | PSC01 | ||||||||||||||||||||||
Notification of Steven Roy Westaway as a person with significant control on Dec 13, 2020 | 2 pages | PSC01 | ||||||||||||||||||||||
Withdrawal of a person with significant control statement on Sep 20, 2021 | 2 pages | PSC09 | ||||||||||||||||||||||
Total exemption full accounts made up to Oct 31, 2020 | 9 pages | AA | ||||||||||||||||||||||
Statement of capital on Dec 17, 2020
| 5 pages | SH19 | ||||||||||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Statement of capital following an allotment of shares on Dec 03, 2020
| 6 pages | SH01 | ||||||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||||||||||
Memorandum and Articles of Association | 18 pages | MA | ||||||||||||||||||||||
Confirmation statement made on Sep 19, 2020 with updates | 7 pages | CS01 | ||||||||||||||||||||||
Director's details changed for Simon John House on Aug 26, 2020 | 2 pages | CH01 | ||||||||||||||||||||||
Total exemption full accounts made up to Oct 31, 2019 | 9 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Sep 19, 2019 with updates | 7 pages | CS01 | ||||||||||||||||||||||
Total exemption full accounts made up to Oct 31, 2018 | 9 pages | AA | ||||||||||||||||||||||
Termination of appointment of Stephen Lynn Williams as a director on Dec 18, 2018 | 1 pages | TM01 | ||||||||||||||||||||||
Who are the officers of ADVANCED MEDIA ENGINEERING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WESTAWAY, Steven Roy | Secretary | Topsham Road EX2 7AE Exeter 2nd Floor Wear House England | British | Computer Consultant | 109234810002 | |||||
| HOUSE, Simon John | Director | Broadclyst EX5 3BG Exeter Oak Haven England | England | British | It Manager | 109234490003 | ||||
| WESTAWAY, Steven Roy | Director | Topsham Road EX2 7AE Exeter 2nd Floor Wear House England | England | British | Sales Manager | 109234810005 | ||||
| GANNON, Judith Emma | Secretary | Bridge House Lodge Lydford EX20 4BH Okehampton Devon | British | 72670680002 | ||||||
| HEBERT, Ann Leslie | Secretary | Lower Lye Stockland EX14 9LW Honiton Devon | British | Student | 72490790001 | |||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BUCKLAND, Nicholas Brian | Director | Ditchen Farm Boyton PL15 9RN Launceston Cornwall | United Kingdom | British | It Consultant | 94867430001 | ||||
| HEBERT, Ann Leslie | Director | Lower Lye Stockland EX14 9LW Honiton Devon | British | Student | 72490790001 | |||||
| HEBERT, Jonathan | Director | Lower Lye Farm Stockland EX14 9LW Honiton Devon | British | Salesman | 20143080001 | |||||
| WILLIAMS, Stephen Lynn | Director | Milbury Barton Exminster EX6 8AT Exeter Devon | England | British | Chartered Accountant | 52230680002 |
Who are the persons with significant control of ADVANCED MEDIA ENGINEERING LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Steven Roy Westaway | Dec 13, 2020 | Topsham Road EX2 7AE Exeter 2nd Floor Wear House | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Simon John House | Dec 03, 2020 | Topsham Road EX2 7AE Exeter 2nd Floor Wear House | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for ADVANCED MEDIA ENGINEERING LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 19, 2016 | Dec 03, 2020 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0