Company Information for

AMEDIA ACCOUNTANTS AND AUDITORS LTD

CARLYLE HOUSE 235-237 VAUXHALL BRIDGE ROAD, LOWER GROUND FLOOR, LONDON, SW1V 1EJ,

Company Registration Number

05667115

Private Limited Company

Active

About Amedia Accountants And Auditors Ltd

AMEDIA ACCOUNTANTS AND AUDITORS LTD was founded on 2006-01-05 and has its registered office in London. The organisation's status is listed as "Active". Amedia Accountants And Auditors Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Company Name
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
AMEDIA ACCOUNTANT AND AUDITORS LTD
21/05/2008
ABSOLUTE PROFESSIONALS LTD
04/04/2008
ABSOLUTE PROFESIONALS LTD
09/08/2006

Filing Information

Company Number05667115
Date formed2006-01-05
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/01/2025
Account next due31/10/2026
Latest filing return05/01/2016
Filing return next due02/02/2017
Type of accountsMICRO ENTITY
Last Datalog update:
2026-06-04 04:35:56
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Amedia Limited Company Secretary 2008-04-02
Carl Jean-dominique Buchalet-cirilli, Director DIRECTOR 2006-04-18 SWITERZLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Fatou Kine Diallo Buchalet Company Secretary 2006-07-18 2008-04-01
Amedia Limited Company Secretary 2006-04-18 2006-07-18
Stephane Legrand Director 2006-01-05 2006-07-18
Martine Botella Company Secretary 2006-01-05 2006-04-18

Related Directorships for Amedia Limited

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Amedia Limited EDUCATION ENTERTAINMENT TV GROUP LTDCompany Secretary 2012-04-04 CURRENT 2012-03-26 Dissolved 2017-05-23
Amedia Limited TALMA STUDIOS LTDCompany Secretary 2008-05-30 CURRENT 2008-05-30 Dissolved 2016-01-12
Amedia Limited WEPOINT UK. LTDCompany Secretary 2008-05-19 CURRENT 2008-05-19 Active
Amedia Limited PROPERTIES DREAM2 LTDCompany Secretary 2008-04-30 CURRENT 2008-04-30 Dissolved 2015-06-23
Amedia Limited AZIMUT LTDCompany Secretary 2008-04-16 CURRENT 2008-04-16 Dissolved 2013-10-08
Amedia Limited INDUSTRIAL DEVELOPMENT OF NEW TECHNOLOGIES LTDCompany Secretary 2008-04-01 CURRENT 2008-04-01 Dissolved 2014-06-24
Amedia Limited REMTV AGENCY LTDCompany Secretary 2008-03-26 CURRENT 2008-03-26 Dissolved 2015-05-12
Amedia Limited C & R STUDIO PTY LTDCompany Secretary 2008-03-26 CURRENT 2008-03-26 Active
Amedia Limited FILMISPACE LIMITEDCompany Secretary 2008-03-20 CURRENT 2008-03-20 Active
Amedia Limited PRO PULSE LTDCompany Secretary 2008-03-07 CURRENT 2008-03-07 Dissolved 2023-08-22
Amedia Limited OENOE PARIS LTDCompany Secretary 2008-02-28 CURRENT 2008-02-28 Dissolved 2014-11-04
Amedia Limited COREANNE LTDCompany Secretary 2008-02-07 CURRENT 2008-02-07 Dissolved 2014-06-03
Amedia Limited FINANCIAL WORD LTDCompany Secretary 2008-02-05 CURRENT 2008-02-05 Dissolved 2013-09-24
Amedia Limited EIGHT BUSINESS CONSULTING LTDCompany Secretary 2008-02-04 CURRENT 2008-02-04 Active
Amedia Limited NODE SERVICES LTDCompany Secretary 2008-01-30 CURRENT 2008-01-30 Dissolved 2014-11-18
Amedia Limited THE WAY TO AURUM LTDCompany Secretary 2008-01-15 CURRENT 2008-01-15 Dissolved 2013-08-13
Amedia Limited UNIVERSAL DESIGN PROMOTION LTDCompany Secretary 2008-01-07 CURRENT 2008-01-07 Active
Amedia Limited TEMPTECH UK LTDCompany Secretary 2007-12-17 CURRENT 2007-12-17 Active
Amedia Limited FOR ILLUSION LTDCompany Secretary 2007-12-12 CURRENT 2007-12-12 Active
Amedia Limited ALBEDO ONE LTDCompany Secretary 2007-09-21 CURRENT 2007-09-21 Active
Amedia Limited FACADE TEXTILE INTERNATIONAL LTDCompany Secretary 2007-09-07 CURRENT 2007-09-07 Dissolved
Amedia Limited G&G CONSULTING ASSOCIATES LTDCompany Secretary 2007-09-06 CURRENT 2007-09-06 Active
Amedia Limited ITALIAN WAY SARL LTDCompany Secretary 2007-08-28 CURRENT 2007-08-28 Dissolved 2015-07-07
Amedia Limited START INTERNATIONAL SUPPLIER LTDCompany Secretary 2007-08-23 CURRENT 2007-08-23 Dissolved 2014-10-28
Amedia Limited V2M LTDCompany Secretary 2007-08-13 CURRENT 2007-08-13 Dissolved 2017-10-24
Amedia Limited AIRBORNE TURBINE LTDCompany Secretary 2007-07-17 CURRENT 2007-07-17 Dissolved 2013-11-12
Amedia Limited TRADING AND NEGOCES CONSULTING LTDCompany Secretary 2007-07-13 CURRENT 2007-07-13 Dissolved 2015-02-24
Amedia Limited JAMES GIBSON LTDCompany Secretary 2007-07-06 CURRENT 2007-07-06 Active
Amedia Limited MINERALS CENTURY LTDCompany Secretary 2007-06-04 CURRENT 2007-06-04 Active
Amedia Limited HORSE PASSION MANAGEMENT LTDCompany Secretary 2007-05-11 CURRENT 2007-05-11 Dissolved 2015-12-22
Amedia Limited LVB SERVICES LTDCompany Secretary 2007-04-24 CURRENT 2007-04-24 Dissolved 2014-08-19
Amedia Limited THE BEST 4U LTDCompany Secretary 2007-03-23 CURRENT 2007-03-23 Dissolved 2013-08-20
Amedia Limited SUR MESURE EXPO LIMITEDCompany Secretary 2007-03-23 CURRENT 2003-10-17 Active
Amedia Limited GEMBA CONSULTING LTDCompany Secretary 2007-03-20 CURRENT 2007-03-20 Dissolved 2013-12-24
Amedia Limited OCC MACHINES LTDCompany Secretary 2007-03-20 CURRENT 2007-03-20 Dissolved 2018-05-22
Amedia Limited BOOST CONSULTING LTDCompany Secretary 2007-03-15 CURRENT 2007-03-15 Active
Amedia Limited DOMA LTDCompany Secretary 2007-02-22 CURRENT 2007-02-22 Dissolved 2016-04-19
Amedia Limited T.T & M. OPTIMIZER LTDCompany Secretary 2007-02-14 CURRENT 2007-02-14 Dissolved
Amedia Limited NCS GLOBAL LTDCompany Secretary 2007-02-08 CURRENT 2007-02-08 Active
Amedia Limited SEAYAIR LTDCompany Secretary 2007-01-31 CURRENT 2007-01-31 Dissolved 2013-09-10
Amedia Limited 3NM LTDCompany Secretary 2007-01-29 CURRENT 2007-01-29 Dissolved 2014-08-14
Amedia Limited MANIMOR LTDCompany Secretary 2007-01-25 CURRENT 2007-01-25 Active
Amedia Limited CAPATHO OFFICE LIMITEDCompany Secretary 2007-01-12 CURRENT 2007-01-12 Dissolved 2016-03-08
Amedia Limited SCHIN LTDCompany Secretary 2007-01-11 CURRENT 2007-01-11 Active
Amedia Limited NVTH CONSULTING LTD.Company Secretary 2007-01-03 CURRENT 2007-01-03 Dissolved 2017-06-13
Amedia Limited KISINGER LTDCompany Secretary 2006-11-27 CURRENT 2003-04-29 Dissolved 2014-05-06
Amedia Limited PAMELA LUPTON BOWERS( P.L.B) CONSULTING LTDCompany Secretary 2006-10-09 CURRENT 2006-10-09 Active
Amedia Limited DISCOUNTMANIA LTDCompany Secretary 2006-09-13 CURRENT 2006-09-13 Dissolved 2013-12-24
Amedia Limited BELLANCA LTDCompany Secretary 2006-08-07 CURRENT 2006-08-07 Active
Amedia Limited FATKAT EUROINVEST LTDCompany Secretary 2006-07-26 CURRENT 2006-07-26 Dissolved 2017-07-04
Amedia Limited NATURAL SELECTION PRODUCTIONS LTDCompany Secretary 2006-06-07 CURRENT 2006-06-07 Dissolved 2014-01-14
Amedia Limited ELIA CAPITAL LTDCompany Secretary 2006-05-23 CURRENT 2006-05-23 Active
Amedia Limited BLUE SKY SIMULATIONS LIMITEDCompany Secretary 2006-05-19 CURRENT 2005-05-24 Active
Amedia Limited BLACK & COLOR LTDCompany Secretary 2006-05-03 CURRENT 2006-05-03 Dissolved 2014-09-16
Amedia Limited COPRESS LTDCompany Secretary 2006-02-01 CURRENT 2006-02-01 Active
Amedia Limited B.V.S.R FINANCE & TRADING LTDCompany Secretary 2005-10-24 CURRENT 2005-10-24 Dissolved 2018-04-10
Amedia Limited ABRTRADIMEX LTDCompany Secretary 2005-10-24 CURRENT 2005-10-24 Active
Amedia Limited WILBOURG CONSULTING LTDCompany Secretary 2005-09-12 CURRENT 2005-09-12 Dissolved
Amedia Limited LONEDIT LTDCompany Secretary 2005-05-27 CURRENT 2005-05-27 Dissolved 2014-01-07
Amedia Limited AMABIS INNOV LTDCompany Secretary 2005-04-22 CURRENT 2005-04-22 Dissolved
Amedia Limited SAT SYSTEM SCARCELLA LIMITEDCompany Secretary 2005-02-18 CURRENT 2005-02-18 Dissolved 2013-10-01
Amedia Limited STUDIO 57 OVERSEAS LTDCompany Secretary 2004-12-13 CURRENT 2004-12-13 Dissolved 2014-05-13
Amedia Limited AB EUROCOLLECTION LTDCompany Secretary 2004-11-22 CURRENT 2004-11-22 Active
Amedia Limited US SOLUTIONS LIMITEDCompany Secretary 2004-11-13 CURRENT 2003-11-06 Active
Amedia Limited EUROFAST FREIGHT LTDCompany Secretary 2004-10-27 CURRENT 2004-10-27 Active
Amedia Limited JAMES O`MALLEY CONSULTANTS LTDCompany Secretary 2004-08-27 CURRENT 2004-08-27 Dissolved
Amedia Limited CMR PARTNERS LTDCompany Secretary 2004-07-30 CURRENT 2004-07-30 Active
Amedia Limited CIP CONSULTANTS LTDCompany Secretary 2004-07-27 CURRENT 2004-07-27 Active
Amedia Limited GLOBAL VISION 1 LTDCompany Secretary 2004-07-26 CURRENT 2004-07-26 Active
Amedia Limited LUXURY MANAGEMENT SERVICES LTDCompany Secretary 2004-07-02 CURRENT 2004-07-02 Dissolved 2016-02-02
Amedia Limited EASY ENTREPRENEUR LTDCompany Secretary 2004-06-07 CURRENT 2004-06-07 Active
Amedia Limited SIGHT CORPORATION LTDCompany Secretary 2004-04-28 CURRENT 2004-04-28 Dissolved 2014-12-09
Amedia Limited CASHTRONICS LIMITEDCompany Secretary 2004-04-26 CURRENT 2004-04-26 Active

Related Directorships for Carl Jean-dominique Buchalet-cirilli,

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Carl Jean-dominique Buchalet-cirilli, CASHTRONICS LIMITEDDirector 2007-02-08 CURRENT 2004-04-26 Active
Carl Jean-dominique Buchalet-cirilli, MAXYM LTDDirector 2005-04-01 CURRENT 2005-04-01 Active
Carl Jean-dominique Buchalet-cirilli, CARL LTDDirector 2005-04-01 CURRENT 2005-04-01 Active