AMAZING MEDIA LIMITED
Overview
| Company Name | AMAZING MEDIA LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05208766 |
| 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 AMAZING MEDIA LIMITED?
- Public relations and communications activities (70210) / Professional, scientific and technical activities
Where is AMAZING MEDIA LIMITED located?
| Registered Office Address | 26 Cliffview Road SE13 7DD Ladywell London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AMAZING MEDIA LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for AMAZING MEDIA LIMITED?
| Last Confirmation Statement Made Up To | Jul 31, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 14, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 31, 2024 |
| Overdue | No |
What are the latest filings for AMAZING MEDIA LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Mar 31, 2024 | 5 pages | AA | ||||||||||
Confirmation statement made on Jul 31, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on Jul 31, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Jul 31, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on Jul 31, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Jul 31, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Jul 31, 2019 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Jul 31, 2018 with updates | 4 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Jul 31, 2017 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Jul 31, 2016 with updates | 4 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 8 pages | AA | ||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 8 pages | AA | ||||||||||
Annual return made up to Jul 31, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from East One Studios Unit 102 W, Universal House 88 - 94 Wentworth Street London E1 7SA to 26 Cliffview Road Ladywell London SE13 7DD on Jul 02, 2015 | 1 pages | AD01 | ||||||||||
Director's details changed for Miss Jacqueline Chalmers on Mar 03, 2015 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Jul 31, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from 2Nd Floor 2a Luke Street London EC2A 4NT England to East One Studios Unit 102 W, Universal House 88 - 94 Wentworth Street London E1 7SA on Sep 05, 2014 | 1 pages | AD01 | ||||||||||
Who are the officers of AMAZING MEDIA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHALMERS, Jacqueline | Director | SE13 7DD Ladywell 26 Cliffview Road London England | England | British | Director | 100212260005 | ||||
| CHALMERS, Catherine Mary | Secretary | 22 Spring Gardens RH4 1EE Dorking Surrey | British | Business Analyst | 100212320001 | |||||
| CHALMERS, Jacqueline | Secretary | Flat 1 Ground Floor 21 Ritherdon Road SW17 8QE London | British | Director | 100212260003 | |||||
| PYLE, Donovan John | Secretary | Flat 1 21 Ritherdon Road SW17 8QE London | British | Therapist | 124699380001 | |||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||
| DEACON, Anna | Director | 66 Canonbury Road N1 2DQ London | British | Director | 106238750004 | |||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Who are the persons with significant control of AMAZING MEDIA LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Miss Jacqueline Chalmers | Apr 06, 2016 | EC2A 4PX Greater London 5 Luke Street London England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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