AMNET MEDIA LIMITED

  • Overview
  • Summary
  • Address
  • Accounts
  • Foreign Company
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameAMNET MEDIA LIMITED
    Company StatusConverted / Closed
    Legal FormOverseas company
    Company Number FC030796
    JurisdictionUnited Kingdom
    Date of Creation
    Date of Cessation

    Summary

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

    Where is AMNET MEDIA LIMITED located?

    Registered Office Address
    Branch Registration
    Refer To Parent Registry
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AMNET MEDIA LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2012

    AMNET MEDIA LIMITED is a foreign company

    Foreign Company Accounting Requirement
    Foreign Account TypeAccounting requirements of originating country apply
    Terms of Account PublicationAccounts publication date does not need to be supplied by company
    Legal FormLimited Company
    Is a Credit or Financial InstitutionNo
    Originating Registry CountryIRELAND
    Place RegisteredCompanies Registration Office
    Company Number501896

    What are the latest filings for AMNET MEDIA LIMITED?

    Filings
    DateDescriptionDocumentType

    Closure of UK establishment(s) BR015857 and overseas company FC030796 on Dec 19, 2014

    2 pagesOSDS01

    Full accounts made up to Dec 31, 2012

    20 pagesAA

    Termination of appointment of Peter Wallace as a director

    2 pagesOSTM01

    Appointment of a director

    3 pagesOSAP01

    Appointment of a director

    3 pagesOSAP01

    Termination of appointment of Colin Richards as a director

    2 pagesOSTM01

    Termination of appointment for a UK establishment - Transaction OSTM03- BR015857 Person Authorised to Represent terminated 26/05/2013 colin richards

    3 pagesOSTM03

    Appointment at registration for BR015857 - person authorised to represent, Richards Colin 10 Triton Street London United Kingdomnw1 3Bf

    pagesOS-PAR

    Appointment at registration for BR015857 - person authorised to accept service, Walker Susan 10 Triton Street London United Kingdomnw1 3Bf

    pagesOS-PAR

    Registration of a UK establishment of an overseas company

    33 pagesOSIN01

    Who are the officers of AMNET MEDIA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MOBERLY, Andrew John
    Triton Street
    Regent's Place
    NW1 3BF London
    10
    United Kingdom
    Secretary
    Triton Street
    Regent's Place
    NW1 3BF London
    10
    United Kingdom
    169280250001
    JARROLD, Stuart Anthony
    Triton Street
    Regents Place
    NW1 3BF London
    10
    United Kingdom
    Director
    Triton Street
    Regents Place
    NW1 3BF London
    10
    United Kingdom
    EnglandBritishDirector156453370001
    PARRY, Michael
    Triton Street
    Regent's Place
    NW1 3BF London
    10
    United Kingdom
    Director
    Triton Street
    Regent's Place
    NW1 3BF London
    10
    United Kingdom
    EnglandBritishDirector78849080002
    RICHARDS, Colin Edward George
    Triton Street
    Regent's Place
    NW1 3BF London
    10
    United Kingdom
    Director
    Triton Street
    Regent's Place
    NW1 3BF London
    10
    United Kingdom
    United KingdomBritishHead Of Group Tax, Aegis Group154634760001
    WALLACE, Peter Gary
    Triton Street
    Regents Place
    NW1 3BF London
    10
    United Kingdom
    Director
    Triton Street
    Regents Place
    NW1 3BF London
    10
    United Kingdom
    United KingdomBritishDirector130701650001

    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