AMF MEDIA LTD - Information technology consultancy activities - A business based in ENGLAND registered with Companies House

Company Overview

About Amf Media Ltd

AMF MEDIA LTD was founded on 2006-01-05 and has its registered office in Hove. The organisation's status is listed as "Active". Amf Media Ltd is a Private Limited Company registered in ENGLAND 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

Company Name

AMF MEDIA LTD

Legal Registered Office

EUROPA HOUSE
GOLDSTONE VILLAS
HOVE
BN3 3RQ
Other companies in BN3

Previous Names

AMF FILMS LIMITED

03/08/2010

Filing Information

Company Number		05666440
Company ID Number		05666440
Date formed		2006-01-05
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/01/2023
Account next due		31/10/2024
Latest return		05/01/2016
Return next due		02/02/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		~~GB239106613~~

Last Datalog update:	2024-03-07 02:19:25
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for AMF MEDIA LTD

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Companies with same name AMF MEDIA LTD

The following companies were found which have the same name as AMF MEDIA LTD. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
AMF MEDIA CONSULTING LIMITED	LIMEGREEN ACCOUNTANCY 52 TOTTENHAM COURT ROAD LONDON GREATER LONDON W1T 2EH	Active	Company formed on the 2017-01-24
AMF MEDIA LLC	849 ST. NICHOLAS AVENUE #3D NEW YORK NY 10031	Active	Company formed on the 2020-07-07
AMF MEDIA, INC.	1011 S FEDERAL HWY HOLLYWOOD FL 33020	Inactive	Company formed on the 1991-04-12

Company Officers of AMF MEDIA LTD

Current Directors

Officer	Role	Date Appointed
MICHAEL CARLOS MARONEY	Director	2006-01-05

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ROSE LEONORA CARDIFF	Company Secretary	2006-01-05	2014-02-05

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
2024-03-05		CONFIRMATION STATEMENT MADE ON 05/01/24, WITH NO UPDATES
2023-03-06		CONFIRMATION STATEMENT MADE ON 05/01/23, WITH NO UPDATES
2022-10-11		31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-11	AA	31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-17		REGISTERED OFFICE CHANGED ON 17/01/22 FROM First Floor, Telecom House 125-135 Preston Road Brighton BN1 6AF England
2022-01-17		REGISTERED OFFICE CHANGED ON 17/01/22 FROM First Floor, Telecom House 125-135 Preston Road Brighton BN1 6AF England
2022-01-17	AD01	REGISTERED OFFICE CHANGED ON 17/01/22 FROM First Floor, Telecom House 125-135 Preston Road Brighton BN1 6AF England
2022-01-05	CS01	CONFIRMATION STATEMENT MADE ON 05/01/22, WITH NO UPDATES
2021-04-23	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/01/21
2021-02-15	CS01	CONFIRMATION STATEMENT MADE ON 05/01/21, WITH NO UPDATES
2020-05-06	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/01/20
2020-01-14	CS01	CONFIRMATION STATEMENT MADE ON 05/01/20, WITH NO UPDATES
2019-10-31	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/01/19
2019-01-21	CS01	CONFIRMATION STATEMENT MADE ON 05/01/19, WITH NO UPDATES
2018-05-17	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/01/18
2018-01-16	CS01	CONFIRMATION STATEMENT MADE ON 05/01/18, WITH NO UPDATES
2017-08-21	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/01/17
2017-01-20	LATEST SOC	20/01/17 STATEMENT OF CAPITAL;GBP .01
2017-01-20	CS01	CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES
2017-01-05	AD01	REGISTERED OFFICE CHANGED ON 05/01/17 FROM Unit 11 Hove Business Centre Fonthill Road Hove East Sussex BN3 6HA
2016-10-10	AA	31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-14	LATEST SOC	14/01/16 STATEMENT OF CAPITAL;GBP .01
2016-01-14	AR01	05/01/16 ANNUAL RETURN FULL LIST
2015-10-28	AA	31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-28	LATEST SOC	28/01/15 STATEMENT OF CAPITAL;GBP .01
2015-01-28	AR01	05/01/15 ANNUAL RETURN FULL LIST
2014-08-11	AA	31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-05	LATEST SOC	05/02/14 STATEMENT OF CAPITAL;GBP .01
2014-02-05	AR01	05/01/14 ANNUAL RETURN FULL LIST
2014-02-05	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY ROSE CARDIFF
2013-10-02	AA	31/01/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-02-12	AR01	05/01/13 ANNUAL RETURN FULL LIST
2012-10-30	AA	31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-13	AD01	REGISTERED OFFICE CHANGED ON 13/07/12 FROM 23 Spring Street Brighton BN1 3EF
2012-01-29	AR01	05/01/12 ANNUAL RETURN FULL LIST
2011-10-27	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/11
2011-02-04	AR01	05/01/11 ANNUAL RETURN FULL LIST
2010-10-30	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/10
2010-08-03	RES15	CHANGE OF NAME 27/07/2010
2010-08-03	CERTNM	Company name changed amf films LIMITED\certificate issued on 03/08/10
2010-08-03	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-01-10	AR01	05/01/10 ANNUAL RETURN FULL LIST
2010-01-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CARLOS MARONEY / 09/01/2010
2009-11-16	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09
2009-01-27	363a	RETURN MADE UP TO 05/01/09; FULL LIST OF MEMBERS
2008-12-04	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08
2008-04-24	363a	RETURN MADE UP TO 05/01/08; FULL LIST OF MEMBERS
2008-03-03	288c	SECRETARY'S CHANGE OF PARTICULARS / ROSE CARDIFF / 16/02/2007
2008-03-03	288c	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL MARONEY / 16/02/2007
2007-11-12	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07
2007-02-12	287	REGISTERED OFFICE CHANGED ON 12/02/07 FROM: BASEMENT FLAT, 45 TISBURY ROAD BRIGHTON EAST SUSSEX BN3 3BL
2007-01-22	363a	RETURN MADE UP TO 05/01/07; FULL LIST OF MEMBERS
2006-01-05	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

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62020 - Information technology consultancy activities

Licences & Regulatory approval

We could not find any licences issued to AMF MEDIA LTD 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 AMF MEDIA LTD

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

AMF MEDIA LTD does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.11	9
MortgagesNumMortOutstanding	0.07	9
MortgagesNumMortPartSatisfied	0.00	13
MortgagesNumMortSatisfied	0.04	9
MortgagesNumMortCharges	0.15	9
MortgagesNumMortOutstanding	0.06	9
MortgagesNumMortPartSatisfied	0.00	13
MortgagesNumMortSatisfied	0.09	9

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Creditors

Corporation Tax Due Within One Year	2013-01-31	£ 2,516
Creditors Due Within One Year	2013-01-31	£ 7,402

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-01-31

Annual Accounts
2014-01-31

Annual Accounts
2015-01-31

Annual Accounts
2016-01-31

Annual Accounts
2017-01-31

Annual Accounts
2018-01-31

Annual Accounts
2019-01-31

Annual Accounts
2020-01-31

Annual Accounts
2021-01-31

Annual Accounts
2022-01-31

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 AMF MEDIA LTD

Financial Assets

Balance Sheet

Called Up Share Capital	2013-01-31	£ 1
Cash Bank In Hand	2013-01-31	£ 3,968
Current Assets	2013-01-31	£ 3,968
Shareholder Funds	2013-01-31	£ 1
Tangible Fixed Assets	2013-01-31	£ 3,435

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of AMF MEDIA LTD registering or being granted any patents

Domain Names

We do not have the domain name information for AMF MEDIA LTD

Trademarks

We have not found any records of AMF MEDIA LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for AMF MEDIA LTD. 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 (62020 - Information technology consultancy activities) as AMF MEDIA LTD are:

CAPITA BUSINESS SERVICES LTD	£ 19,902,467
CGI IT UK LIMITED	£ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED	£ 886,818
CAPITA INFORMATION LIMITED	£ 863,580
ENTSERV UK LIMITED	£ 574,391
LUMESSE LIMITED	£ 564,900
TRUSTMARQUE SOLUTIONS LIMITED	£ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED	£ 451,175
ESRI (UK) LIMITED	£ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED	£ 384,544
CAPITA BUSINESS SERVICES LTD	£ 700,474,714
CAPGEMINI UK PLC	£ 97,628,689
SPECIALIST COMPUTER CENTRES PLC	£ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED	£ 68,332,680
COMPUTACENTER (UK) LIMITED	£ 56,627,795
SOPRA STERIA LIMITED	£ 46,866,747
GRANICUS LIMITED	£ 43,644,291
RICOH UK LIMITED	£ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED	£ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED	£ 28,950,221
CAPITA BUSINESS SERVICES LTD	£ 700,474,714
CAPGEMINI UK PLC	£ 97,628,689
SPECIALIST COMPUTER CENTRES PLC	£ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED	£ 68,332,680
COMPUTACENTER (UK) LIMITED	£ 56,627,795
SOPRA STERIA LIMITED	£ 46,866,747
GRANICUS LIMITED	£ 43,644,291
RICOH UK LIMITED	£ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED	£ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED	£ 28,950,221
CAPITA BUSINESS SERVICES LTD	£ 700,474,714
CAPGEMINI UK PLC	£ 97,628,689
SPECIALIST COMPUTER CENTRES PLC	£ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED	£ 68,332,680
COMPUTACENTER (UK) LIMITED	£ 56,627,795
SOPRA STERIA LIMITED	£ 46,866,747
GRANICUS LIMITED	£ 43,644,291
RICOH UK LIMITED	£ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED	£ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED	£ 28,950,221

Outgoings

Business Rates/Property Tax

No properties were found where AMF MEDIA LTD 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.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded AMF MEDIA LTD 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 AMF MEDIA LTD 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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