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A MEDIA NETWORKS LIMITED

A MEDIA NETWORKS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameA MEDIA NETWORKS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06980539
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of A MEDIA NETWORKS LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is A MEDIA NETWORKS LIMITED located?

    Registered Office Address
    20-22 Wenlock Road
    N1 7GU London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of A MEDIA NETWORKS LIMITED?

    Previous Company Names
    Company NameFromUntil
    HORIZON ENTERTAINMENT LIMITEDAug 04, 2009Aug 04, 2009

    What are the latest accounts for A MEDIA NETWORKS LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2020

    What are the latest filings for A MEDIA NETWORKS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Micro company accounts made up to Aug 31, 2020

    		3 pagesAA

    Confirmation statement made on Aug 04, 2020 with no updates

    		3 pagesCS01

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Micro company accounts made up to Aug 31, 2019

    		3 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Aug 04, 2019 with updates

    		4 pagesCS01

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Micro company accounts made up to Aug 31, 2018

    		2 pagesAA

    Confirmation statement made on Aug 04, 2018 with no updates

    		3 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Micro company accounts made up to Aug 31, 2017

    		2 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Aug 04, 2017 with no updates

    		3 pagesCS01

    Termination of appointment of Nicola Elisabeth Mcbride as a director on Mar 31, 2017

    		1 pagesTM01

    Micro company accounts made up to Aug 31, 2016

    		2 pagesAA

    Confirmation statement made on Aug 04, 2016 with updates

    		5 pagesCS01

    Termination of appointment of Simon Angus Guild as a director on Sep 14, 2016

    		1 pagesTM01

    Director's details changed for Mr Aubrey Albert Owusu on Sep 27, 2016

    		2 pagesCH01

    Director's details changed for Mr Simon Angus Guild on Sep 27, 2016

    		2 pagesCH01
    View All Filings

    Who are the officers of A MEDIA NETWORKS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    OWUSU, Aubrey Albert
    Wenlock Road
    N1 7GU London
    20-22
    United Kingdom
    		Director
    Wenlock Road
    N1 7GU London
    20-22
    United Kingdom
    		United KingdomBritish133644580001
    GUILD, Simon Angus
    Wenlock Road
    N1 7GU London
    20-22
    United Kingdom
    		Director
    Wenlock Road
    N1 7GU London
    20-22
    United Kingdom
    		United KingdomBritish119776820001
    MCBRIDE, Nicola Elisabeth
    Wenlock Road
    N1 7GU London
    20-22
    England
    		Director
    Wenlock Road
    N1 7GU London
    20-22
    England
    		United KingdomBritish148813860001
    HORIZON MEDIA GROUP LTD
    Dean Trench Street
    SW1P 3HB London
    3
    United Kingdom
    		Director
    Dean Trench Street
    SW1P 3HB London
    3
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number06159709
    		157519460001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of A MEDIA NETWORKS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Horizon Media Group Limited
    Wenlock Road
    N1 7GU London
    20-22
    United Kingdom
    		Apr 06, 2016
    Wenlock Road
    N1 7GU London
    20-22
    United Kingdom
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredRegistrar Of Companies England And Wales
    Registration Number06159709
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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