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ALLIANCE MEDIA PARTNERS INTERNATIONAL LIMITED

ALLIANCE MEDIA PARTNERS INTERNATIONAL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameALLIANCE MEDIA PARTNERS INTERNATIONAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10456492
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of ALLIANCE MEDIA PARTNERS INTERNATIONAL LIMITED?

    • Motion picture production activities (59111) / Information and communication

    Where is ALLIANCE MEDIA PARTNERS INTERNATIONAL LIMITED located?

    Registered Office Address
    Room 205 01 Meadlake Place
    Thorpe Lea Road
    TW20 8HE Egham
    Surrey
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ALLIANCE MEDIA PARTNERS INTERNATIONAL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for ALLIANCE MEDIA PARTNERS INTERNATIONAL LIMITED?

    Last Confirmation Statement Made Up ToOct 31, 2026
    Next Confirmation Statement DueNov 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 31, 2025
    OverdueNo

    What are the latest filings for ALLIANCE MEDIA PARTNERS INTERNATIONAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 31, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2024

    		3 pagesAA

    Termination of appointment of Robert Paul Howard as a director on Jun 30, 2025

    		1 pagesTM01

    Confirmation statement made on Oct 31, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    		3 pagesAA

    Registered office address changed from C/O Rpgcc 40 Gracechurch Street London EC3V 0BT England to Room 205 01 Meadlake Place Thorpe Lea Road Egham Surrey TW20 8HE on May 29, 2024

    		1 pagesAD01

    Confirmation statement made on Oct 31, 2023 with no updates

    		3 pagesCS01

    Change of details for Mr Robert John Portal as a person with significant control on Nov 20, 2023

    		2 pagesPSC04

    Registered office address changed from 5th Floor 14-16 Dowgate Hill London EC4R 2SU England to C/O Rpgcc 40 Gracechurch Street London EC3V 0BT on Nov 20, 2023

    		1 pagesAD01

    Director's details changed for Mr Robert John Portal on Nov 20, 2023

    		2 pagesCH01

    Director's details changed for Mr Robert Paul Howard on Nov 20, 2023

    		2 pagesCH01

    Micro company accounts made up to Dec 31, 2022

    		3 pagesAA

    Total exemption full accounts made up to Dec 31, 2021

    		9 pagesAA

    Confirmation statement made on Oct 31, 2022 with updates

    		4 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Oct 31, 2021 with updates

    		5 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption full accounts made up to Dec 31, 2020

    		14 pagesAA

    Statement of capital following an allotment of shares on Jan 15, 2020

    • Capital: GBP 75,001
    		3 pagesSH01

    Statement of capital following an allotment of shares on Jan 06, 2020

    • Capital: GBP 1,000
    		3 pagesSH01

    Statement of capital following an allotment of shares on Nov 11, 2020

    • Capital: GBP 250,001
    		3 pagesSH01

    Total exemption full accounts made up to Dec 31, 2019

    		8 pagesAA

    Registered office address changed from 62 Wilson Street London EC2A 2BU United Kingdom to 5th Floor 14-16 Dowgate Hill London EC4R 2SU on Dec 15, 2020

    		1 pagesAD01

    Confirmation statement made on Oct 31, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Oct 31, 2019 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of ALLIANCE MEDIA PARTNERS INTERNATIONAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PORTAL, Robert John
    40 Gracechurch Street
    EC3V 0BT London
    C/O Rpgcc
    England
    		Director
    40 Gracechurch Street
    EC3V 0BT London
    C/O Rpgcc
    England
    		EnglandBritish61785600002
    HOWARD, Robert Paul, Mr.
    40 Gracechurch Street
    EC3V 0BT London
    C/O Rpgcc
    England
    		Director
    40 Gracechurch Street
    EC3V 0BT London
    C/O Rpgcc
    England
    		EnglandBritish74123610001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ALLIANCE MEDIA PARTNERS INTERNATIONAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Robert John Portal
    40 Gracechurch Street
    EC3V 0BT London
    C/O Rpgcc
    England
    		Nov 01, 2016
    40 Gracechurch Street
    EC3V 0BT London
    C/O Rpgcc
    England
    		No
    Nationality: British
    Country of Residence: England
    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.
    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