ALMA MEDIA INTERNATIONAL LIMITED - Publishing of consumer and business journals and periodicals - A business based in United Kingdom registered with Companies House

Company Overview

About Alma Media International Ltd

ALMA MEDIA INTERNATIONAL LIMITED was founded on 1997-10-15 and has its registered office in Reigate. The organisation's status is listed as "Active". Alma Media International Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
ALMA MEDIA INTERNATIONAL LIMITED

31 BELMONT ROAD REIGATE SURREY RH2 7ED Other companies in RH2

Filing Information

Company Number		03450387
Company ID Number		03450387
Date formed		1997-10-15
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		15/10/2015
Return next due		12/11/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB707254054

Last Datalog update:	2024-11-05 19:54:01
Primary Source:	Companies House

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Company directors
Liabilities
Patents
Trademarks
Intangible assets
Creditors
Financial reports
Assets
Goods imported
Filing history
Outgoings

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Company Officers of ALMA MEDIA INTERNATIONAL LIMITED

Current Directors

Officer	Role	Date Appointed
AMANDA LOUISE RICHARDSON	Company Secretary	1997-10-15
AMANDA LOUISE RICHARDSON	Director	1997-10-15
ANTHONY EDWARD RICHARDSON	Director	1997-10-15

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JULIAN CHARLES HUBERT FOX	Director	1997-10-15	2004-03-26
TOBY RICHARD HUBERT FOX	Director	1997-10-15	2004-03-23
BRYAN ANTHONY RICHARDSON	Director	1997-10-15	1998-01-01

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-10-23		CONFIRMATION STATEMENT MADE ON 15/10/24, WITH UPDATES
2024-09-17		31/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-23		CONFIRMATION STATEMENT MADE ON 15/10/23, WITH NO UPDATES
2023-08-22		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-21	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-28	CS01	CONFIRMATION STATEMENT MADE ON 15/10/21, WITH NO UPDATES
2021-09-23	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-23	CS01	CONFIRMATION STATEMENT MADE ON 15/10/20, WITH NO UPDATES
2020-10-08	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-22	CS01	CONFIRMATION STATEMENT MADE ON 15/10/19, WITH NO UPDATES
2019-10-22	CS01	CONFIRMATION STATEMENT MADE ON 15/10/19, WITH NO UPDATES
2019-09-19	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-19	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-17	CS01	CONFIRMATION STATEMENT MADE ON 15/10/18, WITH NO UPDATES
2018-09-07	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-26	CS01	CONFIRMATION STATEMENT MADE ON 15/10/17, WITH NO UPDATES
2017-10-26	AD02	Register inspection address changed from 83 Bell Street Reigate Surrey RH2 7AN England to The Stables 1 Howard Road Reigate Surrey RH2 7JE
2017-09-19	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-10-17	LATEST SOC	17/10/16 STATEMENT OF CAPITAL;GBP 205
2016-10-17	CS01	CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES
2016-09-16	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-27	LATEST SOC	27/10/15 STATEMENT OF CAPITAL;GBP 205
2015-10-27	AR01	15/10/15 ANNUAL RETURN FULL LIST
2015-09-20	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-21	LATEST SOC	21/10/14 STATEMENT OF CAPITAL;GBP 205
2014-10-21	AR01	15/10/14 ANNUAL RETURN FULL LIST
2014-09-19	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-16	LATEST SOC	16/10/13 STATEMENT OF CAPITAL;GBP 205
2013-10-16	AR01	15/10/13 ANNUAL RETURN FULL LIST
2013-10-16	AD02	Register inspection address changed from C/O Alma Media International Ltd Devonshire House 31 Holmesdale Road Reigate Surrey RH2 0BJ United Kingdom
2013-10-16	CH01	Director's details changed for Mr Anthony Edward Richardson on 2013-10-14
2013-09-12	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-05	AD01	REGISTERED OFFICE CHANGED ON 05/09/2013 FROM 83 BELL STREET REIGATE SURREY RH2 7AN ENGLAND
2013-09-05	AD01	REGISTERED OFFICE CHANGED ON 05/09/2013 FROM 31 BELMONT ROAD REIGATE SURREY RH2 7ED
2012-10-17	AR01	15/10/12 ANNUAL RETURN FULL LIST
2012-09-14	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-18	AR01	15/10/11 ANNUAL RETURN FULL LIST
2011-10-18	AD03	Register(s) moved to registered inspection location
2011-10-18	AD02	Register inspection address has been changed
2011-09-27	AA	31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-08	AR01	15/10/10 ANNUAL RETURN FULL LIST
2010-09-22	AA	31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-12	AR01	15/10/09 FULL LIST
2009-11-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY EDWARD RICHARDSON / 11/11/2009
2009-11-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / AMANDA LOUISE RICHARDSON / 11/11/2009
2009-09-17	AA	31/12/08 TOTAL EXEMPTION SMALL
2008-11-10	363a	RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS
2008-09-25	AA	31/12/07 TOTAL EXEMPTION SMALL
2007-10-29	363a	RETURN MADE UP TO 15/10/07; FULL LIST OF MEMBERS
2007-10-24	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-06-12	287	REGISTERED OFFICE CHANGED ON 12/06/07 FROM: 128 WIGMORE STREET LONDON W1U 3SA
2006-11-16	363s	RETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS
2006-08-31	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-05-31	169	£ IC 300/205 27/04/06 £ SR 95@1=95
2006-04-18	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2006-04-18	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2005-11-17	363s	RETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS
2005-07-28	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-11-11	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-11-11	363s	RETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS
2004-09-22	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-04-02	288b	DIRECTOR RESIGNED
2004-04-01	288b	DIRECTOR RESIGNED
2003-11-04	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-10-23	363(288)	DIRECTOR'S PARTICULARS CHANGED
2003-10-23	363s	RETURN MADE UP TO 15/10/03; FULL LIST OF MEMBERS
2003-05-27	287	REGISTERED OFFICE CHANGED ON 27/05/03 FROM: C/O STREATHERS SACKVILLE HOUSE 40 PICCADILLY LONDON W1V 9PA
2003-04-03	395	PARTICULARS OF MORTGAGE/CHARGE
2002-10-23	363s	RETURN MADE UP TO 15/10/02; FULL LIST OF MEMBERS
2002-10-15	AA	FULL ACCOUNTS MADE UP TO 31/12/01
2001-10-25	AA	FULL ACCOUNTS MADE UP TO 31/12/00
2001-10-24	363(288)	DIRECTOR'S PARTICULARS CHANGED
2001-10-24	363s	RETURN MADE UP TO 15/10/01; FULL LIST OF MEMBERS
2001-03-06	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-10-18	363s	RETURN MADE UP TO 15/10/00; NO CHANGE OF MEMBERS
2000-08-14	AA	FULL ACCOUNTS MADE UP TO 31/12/99
1999-11-23	363s	RETURN MADE UP TO 15/10/99; NO CHANGE OF MEMBERS
1999-07-09	AA	FULL ACCOUNTS MADE UP TO 31/12/98
1998-10-15	363s	RETURN MADE UP TO 15/10/98; FULL LIST OF MEMBERS
1998-01-16	395	PARTICULARS OF MORTGAGE/CHARGE
1998-01-14	288b	DIRECTOR RESIGNED
1997-11-05	225	ACC. REF. DATE EXTENDED FROM 31/10/98 TO 31/12/98
1997-11-05	88(2)R	AD 29/10/97--------- £ SI 298@1=298 £ IC 2/300
1997-10-15	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

58 - Publishing activities

581 - Publishing of books, periodicals and other publishing activities

58142 - Publishing of consumer and business journals and periodicals

Licences & Regulatory approval

We could not find any licences issued to ALMA MEDIA INTERNATIONAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against ALMA MEDIA INTERNATIONAL LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
MORTGAGE DEBENTURE	2003-04-03	Outstanding	THE CO-OPERATIVE BANK PLC
DEBENTURE	1998-01-16	Outstanding	THE CO-OPERATIVE BANK PLC

Creditors

Creditors Due Within One Year	2012-01-01	£ 143,412

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2013-12-31

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALMA MEDIA INTERNATIONAL LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-01-01	£ 205
Cash Bank In Hand	2012-01-01	£ 193,399
Current Assets	2012-01-01	£ 291,082
Debtors	2012-01-01	£ 85,665
Stocks Inventory	2012-01-01	£ 12,018
Tangible Fixed Assets	2012-01-01	£ 695

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of ALMA MEDIA INTERNATIONAL LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ALMA MEDIA INTERNATIONAL LIMITED

Trademarks

We have not found any records of ALMA MEDIA INTERNATIONAL LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ALMA MEDIA INTERNATIONAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (58142 - Publishing of consumer and business journals and periodicals) as ALMA MEDIA INTERNATIONAL LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where ALMA MEDIA INTERNATIONAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by ALMA MEDIA INTERNATIONAL LIMITED

Origin	Destination	Date	Import Code	Imported Goods classification description
		2010-01-01	49019900	Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ALMA MEDIA INTERNATIONAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded ALMA MEDIA INTERNATIONAL LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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