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Company Information for

AMMONITE MEDIA LIMITED

55 PRINCES GATE, EXHIBITION ROAD, LONDON, GREATER LONDON, SW7 2PN,
Company Registration Number
06835360
Private Limited Company
Active

Company Overview

About Ammonite Media Ltd
AMMONITE MEDIA LIMITED was founded on 2009-03-03 and has its registered office in London. The organisation's status is listed as "Active". Ammonite Media Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
AMMONITE MEDIA LIMITED
 
Legal Registered Office
55 PRINCES GATE
EXHIBITION ROAD
LONDON
GREATER LONDON
SW7 2PN
Other companies in SW7
 
Filing Information
Company Number 06835360
Company ID Number 06835360
Date formed 2009-03-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 03/03/2016
Return next due 31/03/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB993550191  
Last Datalog update: 2025-01-05 11:07:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AMMONITE MEDIA LIMITED
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Company Officers of AMMONITE MEDIA LIMITED

Current Directors
Officer Role Date Appointed
G.C. SECRETARIAL SERVICES LTD
 Company Secretary 2009-03-03
ANGELA BROWN
 Director 2009-03-03
MATTHEW GLEN TASKER
 Director 2009-03-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
G.C. SECRETARIAL SERVICES LTD JOE SLOANE LIMITED Company Secretary 2009-09-15 CURRENT 2009-09-15 Active
G.C. SECRETARIAL SERVICES LTD V & N CATERING SERVICES LIMITED Company Secretary 2009-08-21 CURRENT 2009-08-21 Active
G.C. SECRETARIAL SERVICES LTD ANGLO POLISH INVESTMENTS LIMITED Company Secretary 2009-08-14 CURRENT 2009-08-14 Dissolved 2013-12-10
G.C. SECRETARIAL SERVICES LTD MM COMMODITIES LIMITED Company Secretary 2009-08-12 CURRENT 2009-08-12 Active
G.C. SECRETARIAL SERVICES LTD LIZARD LEISURE LIMITED Company Secretary 2009-07-08 CURRENT 2009-07-08 Dissolved 2017-05-23
G.C. SECRETARIAL SERVICES LTD STANSTED CLIENT SERVICES LIMITED Company Secretary 2009-06-18 CURRENT 2009-06-18 Active - Proposal to Strike off
G.C. SECRETARIAL SERVICES LTD M.D. HEALTH CARE SERVICES LIMITED Company Secretary 2009-05-11 CURRENT 2009-05-11 Dissolved 2013-12-24
G.C. SECRETARIAL SERVICES LTD GAVIN JAMES LIMITED Company Secretary 2009-05-01 CURRENT 2009-05-01 Active
G.C. SECRETARIAL SERVICES LTD FAIRCOURT CAPITAL LIMITED Company Secretary 2009-04-29 CURRENT 2009-04-29 Active - Proposal to Strike off
G.C. SECRETARIAL SERVICES LTD SON & HAIR LIMITED Company Secretary 2009-04-02 CURRENT 2009-04-02 Dissolved 2015-05-12
G.C. SECRETARIAL SERVICES LTD MICHAUD TRADING LIMITED Company Secretary 2009-03-17 CURRENT 2009-03-17 Dissolved 2014-09-30
G.C. SECRETARIAL SERVICES LTD IAN FLAHERTY LIMITED Company Secretary 2009-03-04 CURRENT 2009-03-04 Active
G.C. SECRETARIAL SERVICES LTD STARLIGHT ACCESSORIES LIMITED Company Secretary 2009-03-04 CURRENT 2009-03-04 Active
G.C. SECRETARIAL SERVICES LTD R S CAPITAL PARTNERS LIMITED Company Secretary 2009-02-23 CURRENT 2009-02-23 Dissolved 2016-08-09
G.C. SECRETARIAL SERVICES LTD STEELE RECOVERY SERVICES LIMITED Company Secretary 2008-10-23 CURRENT 2008-10-23 Dissolved 2014-06-10

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.

DateDocument TypeDocument Description
2024-12-11MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24
2024-05-03CONFIRMATION STATEMENT MADE ON 03/03/24, WITH NO UPDATES
2023-12-28MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-04-29CONFIRMATION STATEMENT MADE ON 03/03/23, WITH NO UPDATES
2022-12-30MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-04-04CS01CONFIRMATION STATEMENT MADE ON 03/03/22, WITH NO UPDATES
2021-12-24MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-05-04CS01CONFIRMATION STATEMENT MADE ON 03/03/21, WITH NO UPDATES
2020-10-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-05-13CS01CONFIRMATION STATEMENT MADE ON 03/03/20, WITH NO UPDATES
2019-12-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-04-01CS01CONFIRMATION STATEMENT MADE ON 03/03/19, WITH NO UPDATES
2018-12-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-03-21CS01CONFIRMATION STATEMENT MADE ON 03/03/18, WITH NO UPDATES
2017-11-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-05-02LATEST SOC02/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-02CS01CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES
2016-11-08AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-12LATEST SOC12/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-12AR0103/03/16 ANNUAL RETURN FULL LIST
2015-12-07AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-24LATEST SOC24/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-24AR0103/03/15 ANNUAL RETURN FULL LIST
2014-09-30AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-02LATEST SOC02/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-02AR0103/03/14 ANNUAL RETURN FULL LIST
2014-01-03AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-09AR0103/03/13 ANNUAL RETURN FULL LIST
2012-08-20AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-07AR0103/03/12 ANNUAL RETURN FULL LIST
2011-08-25AA31/03/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-06-14AR0103/03/11 ANNUAL RETURN FULL LIST
2011-06-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ANGELA BROWN / 02/10/2009
2011-06-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW GLEN TASKER / 02/10/2009
2011-06-08CH04SECRETARY'S DETAILS CHNAGED FOR G.C. SECRETARIAL SERVICES LTD on 2009-10-02
2010-08-31AA31/03/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-03-09AR0103/03/10 ANNUAL RETURN FULL LIST
2010-03-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW GLEN TASKER / 02/10/2009
2010-03-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ANGELA BROWN / 02/10/2009
2010-03-09CH04SECRETARY'S DETAILS CHNAGED FOR G.C. SECRETARIAL SERVICES LTD on 2009-10-02
2009-03-03NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
73 - Advertising and market research
731 - Advertising
73120 - Media representation services




Licences & Regulatory approval
We could not find any licences issued to AMMONITE MEDIA 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 AMMONITE MEDIA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AMMONITE MEDIA LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.248
MortgagesNumMortOutstanding0.168
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.087

This shows the max and average number of mortgages for companies with the same SIC code of 73120 - Media representation services

Creditors
Creditors Due Within One Year 2012-04-01 £ 49,420

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 AMMONITE MEDIA LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 2
Cash Bank In Hand 2012-04-01 £ 51,014
Current Assets 2012-04-01 £ 51,014
Secured Debts 2012-04-01 £ 49,420
Shareholder Funds 2012-04-01 £ 1,594

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AMMONITE MEDIA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AMMONITE MEDIA LIMITED
Trademarks
We have not found any records of AMMONITE MEDIA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AMMONITE MEDIA 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 (73120 - Media representation services) as AMMONITE MEDIA LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AMMONITE MEDIA 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AMMONITE MEDIA 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 AMMONITE MEDIA 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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    Other companies at postcode SW7 2PN