Company Information for AMEDIA ACCOUNTANTS AND AUDITORS LTD
CARLYLE HOUSE 235-237 VAUXHALL BRIDGE ROAD, LOWER GROUND FLOOR, LONDON, SW1V 1EJ,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||||||||
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AMEDIA ACCOUNTANTS AND AUDITORS LTD | ||||||||
Legal Registered Office | ||||||||
CARLYLE HOUSE 235-237 VAUXHALL BRIDGE ROAD LOWER GROUND FLOOR LONDON SW1V 1EJ Other companies in W2 | ||||||||
Previous Names | ||||||||
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Company Number | 05667115 | |
---|---|---|
Company ID Number | 05667115 | |
Date formed | 2006-01-05 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/01/2024 | |
Account next due | 31/10/2025 | |
Latest return | 05/01/2016 | |
Return next due | 02/02/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2025-01-05 11:07:36 |
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Officer | Role | Date Appointed |
---|---|---|
AMEDIA LIMITED |
||
CARL JEAN-DOMINIQUE BUCHALET-CIRILLI, |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
FATOU KINE DIALLO BUCHALET |
Company Secretary | ||
AMEDIA LIMITED |
Company Secretary | ||
STEPHANE LEGRAND |
Director | ||
MARTINE BOTELLA |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EDUCATION ENTERTAINMENT TV GROUP LTD | Company Secretary | 2012-04-04 | CURRENT | 2012-03-26 | Dissolved 2017-05-23 | |
TALMA STUDIOS LTD | Company Secretary | 2008-05-30 | CURRENT | 2008-05-30 | Dissolved 2016-01-12 | |
ONEPOINT VISION UK LIMITED | Company Secretary | 2008-05-19 | CURRENT | 2008-05-19 | Active | |
PROPERTIES DREAM2 LTD | Company Secretary | 2008-04-30 | CURRENT | 2008-04-30 | Dissolved 2015-06-23 | |
AZIMUT LTD | Company Secretary | 2008-04-16 | CURRENT | 2008-04-16 | Dissolved 2013-10-08 | |
INDUSTRIAL DEVELOPMENT OF NEW TECHNOLOGIES LTD | Company Secretary | 2008-04-01 | CURRENT | 2008-04-01 | Dissolved 2014-06-24 | |
REMTV AGENCY LTD | Company Secretary | 2008-03-26 | CURRENT | 2008-03-26 | Dissolved 2015-05-12 | |
C & R STUDIO PTY LTD | Company Secretary | 2008-03-26 | CURRENT | 2008-03-26 | Active | |
FILMISPACE LIMITED | Company Secretary | 2008-03-20 | CURRENT | 2008-03-20 | Active | |
PRO PULSE LTD | Company Secretary | 2008-03-07 | CURRENT | 2008-03-07 | Active - Proposal to Strike off | |
OENOE PARIS LTD | Company Secretary | 2008-02-28 | CURRENT | 2008-02-28 | Dissolved 2014-11-04 | |
COREANNE LTD | Company Secretary | 2008-02-07 | CURRENT | 2008-02-07 | Dissolved 2014-06-03 | |
FINANCIAL WORD LTD | Company Secretary | 2008-02-05 | CURRENT | 2008-02-05 | Dissolved 2013-09-24 | |
EIGHT BUSINESS CONSULTING LTD | Company Secretary | 2008-02-04 | CURRENT | 2008-02-04 | Active | |
NODE SERVICES LTD | Company Secretary | 2008-01-30 | CURRENT | 2008-01-30 | Dissolved 2014-11-18 | |
THE WAY TO AURUM LTD | Company Secretary | 2008-01-15 | CURRENT | 2008-01-15 | Dissolved 2013-08-13 | |
UNIVERSAL DESIGN PROMOTION LTD | Company Secretary | 2008-01-07 | CURRENT | 2008-01-07 | Active | |
TEMPTECH UK LTD | Company Secretary | 2007-12-17 | CURRENT | 2007-12-17 | Active | |
FOR ILLUSION LTD | Company Secretary | 2007-12-12 | CURRENT | 2007-12-12 | Active | |
ALBEDO ONE LTD | Company Secretary | 2007-09-21 | CURRENT | 2007-09-21 | Active | |
FACADE TEXTILE INTERNATIONAL LTD | Company Secretary | 2007-09-07 | CURRENT | 2007-09-07 | Active - Proposal to Strike off | |
G&G CONSULTING ASSOCIATES LTD | Company Secretary | 2007-09-06 | CURRENT | 2007-09-06 | Active | |
ITALIAN WAY SARL LTD | Company Secretary | 2007-08-28 | CURRENT | 2007-08-28 | Dissolved 2015-07-07 | |
START INTERNATIONAL SUPPLIER LTD | Company Secretary | 2007-08-23 | CURRENT | 2007-08-23 | Dissolved 2014-10-28 | |
V2M LTD | Company Secretary | 2007-08-13 | CURRENT | 2007-08-13 | Dissolved 2017-10-24 | |
AIRBORNE TURBINE LTD | Company Secretary | 2007-07-17 | CURRENT | 2007-07-17 | Dissolved 2013-11-12 | |
TRADING AND NEGOCES CONSULTING LTD | Company Secretary | 2007-07-13 | CURRENT | 2007-07-13 | Dissolved 2015-02-24 | |
JAMES GIBSON LTD | Company Secretary | 2007-07-06 | CURRENT | 2007-07-06 | Active | |
MINERALS CENTURY LTD | Company Secretary | 2007-06-04 | CURRENT | 2007-06-04 | Active | |
HORSE PASSION MANAGEMENT LTD | Company Secretary | 2007-05-11 | CURRENT | 2007-05-11 | Dissolved 2015-12-22 | |
LVB SERVICES LTD | Company Secretary | 2007-04-24 | CURRENT | 2007-04-24 | Dissolved 2014-08-19 | |
THE BEST 4U LTD | Company Secretary | 2007-03-23 | CURRENT | 2007-03-23 | Dissolved 2013-08-20 | |
SUR MESURE EXPO LIMITED | Company Secretary | 2007-03-23 | CURRENT | 2003-10-17 | Active | |
GEMBA CONSULTING LTD | Company Secretary | 2007-03-20 | CURRENT | 2007-03-20 | Dissolved 2013-12-24 | |
OCC MACHINES LTD | Company Secretary | 2007-03-20 | CURRENT | 2007-03-20 | Dissolved 2018-05-22 | |
BOOST CONSULTING LTD | Company Secretary | 2007-03-15 | CURRENT | 2007-03-15 | Active | |
DOMA LTD | Company Secretary | 2007-02-22 | CURRENT | 2007-02-22 | Dissolved 2016-04-19 | |
T.T & M. OPTIMIZER LTD | Company Secretary | 2007-02-14 | CURRENT | 2007-02-14 | Active - Proposal to Strike off | |
NCS GLOBAL LTD | Company Secretary | 2007-02-08 | CURRENT | 2007-02-08 | Active | |
SEAYAIR LTD | Company Secretary | 2007-01-31 | CURRENT | 2007-01-31 | Dissolved 2013-09-10 | |
3NM LTD | Company Secretary | 2007-01-29 | CURRENT | 2007-01-29 | Dissolved 2014-08-14 | |
MANIMOR LTD | Company Secretary | 2007-01-25 | CURRENT | 2007-01-25 | Active | |
CAPATHO OFFICE LIMITED | Company Secretary | 2007-01-12 | CURRENT | 2007-01-12 | Dissolved 2016-03-08 | |
SCHIN LTD | Company Secretary | 2007-01-11 | CURRENT | 2007-01-11 | Active | |
NVTH CONSULTING LTD. | Company Secretary | 2007-01-03 | CURRENT | 2007-01-03 | Dissolved 2017-06-13 | |
KISINGER LTD | Company Secretary | 2006-11-27 | CURRENT | 2003-04-29 | Dissolved 2014-05-06 | |
PAMELA LUPTON BOWERS( P.L.B) CONSULTING LTD | Company Secretary | 2006-10-09 | CURRENT | 2006-10-09 | Active | |
DISCOUNTMANIA LTD | Company Secretary | 2006-09-13 | CURRENT | 2006-09-13 | Dissolved 2013-12-24 | |
BELLANCA LTD | Company Secretary | 2006-08-07 | CURRENT | 2006-08-07 | Active | |
FATKAT EUROINVEST LTD | Company Secretary | 2006-07-26 | CURRENT | 2006-07-26 | Dissolved 2017-07-04 | |
NATURAL SELECTION PRODUCTIONS LTD | Company Secretary | 2006-06-07 | CURRENT | 2006-06-07 | Dissolved 2014-01-14 | |
ELIA CAPITAL LTD | Company Secretary | 2006-05-23 | CURRENT | 2006-05-23 | Active | |
BLUE SKY SIMULATIONS LIMITED | Company Secretary | 2006-05-19 | CURRENT | 2005-05-24 | Active | |
BLACK & COLOR LTD | Company Secretary | 2006-05-03 | CURRENT | 2006-05-03 | Dissolved 2014-09-16 | |
COPRESS LTD | Company Secretary | 2006-02-01 | CURRENT | 2006-02-01 | Active | |
B.V.S.R FINANCE & TRADING LTD | Company Secretary | 2005-10-24 | CURRENT | 2005-10-24 | Dissolved 2018-04-10 | |
ABRTRADIMEX LTD | Company Secretary | 2005-10-24 | CURRENT | 2005-10-24 | Active | |
WILBOURG CONSULTING LTD | Company Secretary | 2005-09-12 | CURRENT | 2005-09-12 | Active - Proposal to Strike off | |
LONEDIT LTD | Company Secretary | 2005-05-27 | CURRENT | 2005-05-27 | Dissolved 2014-01-07 | |
AMABIS INNOV LTD | Company Secretary | 2005-04-22 | CURRENT | 2005-04-22 | Active - Proposal to Strike off | |
SAT SYSTEM SCARCELLA LIMITED | Company Secretary | 2005-02-18 | CURRENT | 2005-02-18 | Dissolved 2013-10-01 | |
STUDIO 57 OVERSEAS LTD | Company Secretary | 2004-12-13 | CURRENT | 2004-12-13 | Dissolved 2014-05-13 | |
AB EUROCOLLECTION LTD | Company Secretary | 2004-11-22 | CURRENT | 2004-11-22 | Active | |
US SOLUTIONS LIMITED | Company Secretary | 2004-11-13 | CURRENT | 2003-11-06 | Active | |
EUROFAST FREIGHT LTD | Company Secretary | 2004-10-27 | CURRENT | 2004-10-27 | Active | |
JAMES O`MALLEY CONSULTANTS LTD | Company Secretary | 2004-08-27 | CURRENT | 2004-08-27 | Active - Proposal to Strike off | |
CMR PARTNERS LTD | Company Secretary | 2004-07-30 | CURRENT | 2004-07-30 | Active | |
CIP CONSULTANTS LTD | Company Secretary | 2004-07-27 | CURRENT | 2004-07-27 | Active | |
GLOBAL VISION 1 LTD | Company Secretary | 2004-07-26 | CURRENT | 2004-07-26 | Active | |
LUXURY MANAGEMENT SERVICES LTD | Company Secretary | 2004-07-02 | CURRENT | 2004-07-02 | Dissolved 2016-02-02 | |
EASY ENTREPRENEUR LTD | Company Secretary | 2004-06-07 | CURRENT | 2004-06-07 | Active | |
SIGHT CORPORATION LTD | Company Secretary | 2004-04-28 | CURRENT | 2004-04-28 | Dissolved 2014-12-09 | |
CASHTRONICS LIMITED | Company Secretary | 2004-04-26 | CURRENT | 2004-04-26 | Active | |
CASHTRONICS LIMITED | Director | 2007-02-08 | CURRENT | 2004-04-26 | Active | |
MAXYM LTD | Director | 2005-04-01 | CURRENT | 2005-04-01 | Active | |
CARL LTD | Director | 2005-04-01 | CURRENT | 2005-04-01 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 19/12/24, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/01/24 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/01/23 | ||
CONFIRMATION STATEMENT MADE ON 19/12/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/01/22 | ||
CONFIRMATION STATEMENT MADE ON 19/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/22, WITH NO UPDATES | |
CONFIRMATION STATEMENT MADE ON 19/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/21, WITH NO UPDATES | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/01/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/21 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/19, WITH NO UPDATES | |
AA | 31/01/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/01/19, WITH NO UPDATES | |
AA | 31/01/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Carl Jean-Dominique Buchalet-Cirilli, on 2018-10-12 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/01/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/04/17 FROM Commerce House Second Floor 6 London Street London W2 1HR | |
LATEST SOC | 18/01/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES | |
AA | 31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/01/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 05/01/16 ANNUAL RETURN FULL LIST | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | 31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 05/01/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 05/01/15 ANNUAL RETURN FULL LIST | |
AA | 31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 31/01/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 05/01/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Carl Jean-Dominique Buchalet-Cirilli, on 2014-01-31 | |
AA | 31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 05/01/13 ANNUAL RETURN FULL LIST | |
AA | 31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 05/01/12 ANNUAL RETURN FULL LIST | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 05/01/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CARL BUCHALET / 05/01/2011 | |
AA | 31/01/09 TOTAL EXEMPTION SMALL | |
AR01 | 05/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CARL BUCHALET / 12/02/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AMEDIA LIMITED / 12/02/2010 | |
AA | 31/01/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 05/01/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 05/01/08; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED AMEDIA ACCOUNTANT AND AUDITORS LTD CERTIFICATE ISSUED ON 21/05/08 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288a | SECRETARY APPOINTED AMEDIA LTD | |
190 | LOCATION OF DEBENTURE REGISTER | |
287 | REGISTERED OFFICE CHANGED ON 03/04/2008 FROM 27 OLD GLOUCESTER STREET LONDON WC1N 3XX | |
288b | APPOINTMENT TERMINATED SECRETARY FATOU DIALLO BUCHALET | |
353 | LOCATION OF REGISTER OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED ABSOLUTE PROFESSIONALS LTD CERTIFICATE ISSUED ON 04/04/08 | |
AA | 31/01/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 05/01/07; FULL LIST OF MEMBERS | |
GAZ1 | FIRST GAZETTE | |
CERTNM | COMPANY NAME CHANGED ABSOLUTE PROFESIONALS LTD CERTIFICATE ISSUED ON 09/08/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
CERTNM | COMPANY NAME CHANGED COMET STUDIO LTD CERTIFICATE ISSUED ON 08/05/06 | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 28/04/06 FROM: 23 GWYN ROAD RAMSGATE KENT CT12 6BD | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2012-01-31 |
Proposal to Strike Off | 2007-06-26 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.04 | 7 |
MortgagesNumMortOutstanding | 0.03 | 5 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.01 | 3 |
This shows the max and average number of mortgages for companies with the same SIC code of 69202 - Bookkeeping activities
Creditors Due Within One Year | 2012-02-01 | £ 89,449 |
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Creditors and other liabilities
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 AMEDIA ACCOUNTANTS AND AUDITORS LTD
Called Up Share Capital | 2012-02-01 | £ 1 |
---|---|---|
Cash Bank In Hand | 2012-02-01 | £ 2,504 |
Current Assets | 2012-02-01 | £ 62,674 |
Debtors | 2012-02-01 | £ 60,170 |
Shareholder Funds | 2012-02-01 | £ 26,775 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (69202 - Bookkeeping activities) as AMEDIA ACCOUNTANTS AND AUDITORS LTD are:
KAREN TILL LIMITED | £ 14,399 |
NUMERIC SOLUTIONS (UK) LIMITED | £ 9,900 |
ACE SECURITY LTD. | £ 615 |
HOOTY'S LIMITED | £ 563 |
OAKFIELD LTD | £ 1,350,677 |
SWALESIDE ACCOUNTANCY LIMITED | £ 546,813 |
HILL HOUSE LIMITED | £ 382,467 |
JMHA LIMITED | £ 333,944 |
MOXON TRAFFIC MANAGEMENT LIMITED | £ 262,595 |
PAYPACKET LIMITED | £ 122,154 |
DECEASEDUMBRELLA.COM LIMITED | £ 92,756 |
SIMPLIFY BUSINESS LTD | £ 77,357 |
PAYPARTNERS LIMITED | £ 56,252 |
HAMRAN ACCOUNTANCY LIMITED | £ 33,088 |
OAKFIELD LTD | £ 1,350,677 |
SWALESIDE ACCOUNTANCY LIMITED | £ 546,813 |
HILL HOUSE LIMITED | £ 382,467 |
JMHA LIMITED | £ 333,944 |
MOXON TRAFFIC MANAGEMENT LIMITED | £ 262,595 |
PAYPACKET LIMITED | £ 122,154 |
DECEASEDUMBRELLA.COM LIMITED | £ 92,756 |
SIMPLIFY BUSINESS LTD | £ 77,357 |
PAYPARTNERS LIMITED | £ 56,252 |
HAMRAN ACCOUNTANCY LIMITED | £ 33,088 |
OAKFIELD LTD | £ 1,350,677 |
SWALESIDE ACCOUNTANCY LIMITED | £ 546,813 |
HILL HOUSE LIMITED | £ 382,467 |
JMHA LIMITED | £ 333,944 |
MOXON TRAFFIC MANAGEMENT LIMITED | £ 262,595 |
PAYPACKET LIMITED | £ 122,154 |
DECEASEDUMBRELLA.COM LIMITED | £ 92,756 |
SIMPLIFY BUSINESS LTD | £ 77,357 |
PAYPARTNERS LIMITED | £ 56,252 |
HAMRAN ACCOUNTANCY LIMITED | £ 33,088 |
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | AMEDIA ACCOUNTANTS AND AUDITORS LTD | Event Date | 2012-01-31 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | AMEDIA ACCOUNTANTS AND AUDITORS LTD | Event Date | 2007-06-26 |
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. |