A MEDIA NETWORKS LIMITED

Key Data

Status

Dissolved

Company No.

06980539

Incorporation date

04/08/2009

Size

Micro Entity

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/08/2009)

19/03/2024

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

11/12/2021

Compulsory strike-off action has been suspended

View PDF (1 pages)

02/11/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

01/06/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

31/05/2021

Micro company accounts made up to 2020-08-31

View PDF (3 pages)

29/05/2021

Confirmation statement made on 2020-08-04 with no updates

View PDF (3 pages)

12/01/2021

Compulsory strike-off action has been suspended

View PDF (1 pages)

01/12/2020

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/05/2020

Micro company accounts made up to 2019-08-31

View PDF (3 pages)

01/01/2020

Compulsory strike-off action has been discontinued

View PDF (1 pages)

31/12/2019

Confirmation statement made on 2019-08-04 with updates

View PDF (4 pages)

07/12/2019

Compulsory strike-off action has been suspended

View PDF (1 pages)

22/10/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

04/06/2019

Micro company accounts made up to 2018-08-31

View PDF (2 pages)

05/10/2018

Confirmation statement made on 2018-08-04 with no updates

View PDF (3 pages)

01/08/2018

Compulsory strike-off action has been discontinued

View PDF (1 pages)

31/07/2018

Micro company accounts made up to 2017-08-31

View PDF (2 pages)

31/07/2018

First Gazette notice for compulsory strike-off

View PDF (1 pages)

27/09/2017

Confirmation statement made on 2017-08-04 with no updates

View PDF (3 pages)

25/09/2017

Termination of appointment of Nicola Elisabeth Mcbride as a director on 2017-03-31

View PDF (1 pages)

24/07/2017

Micro company accounts made up to 2016-08-31

View PDF (2 pages)

19/10/2016

Confirmation statement made on 2016-08-04 with updates

View PDF (5 pages)

13/10/2016

Termination of appointment of Simon Angus Guild as a director on 2016-09-14

View PDF (1 pages)

27/09/2016

Director's details changed for Mr Aubrey Albert Owusu on 2016-09-27

View PDF (2 pages)

27/09/2016

Director's details changed for Mr Simon Angus Guild on 2016-09-27

View PDF (2 pages)

27/09/2016

Registered office address changed from Audit House 260 Field End Road Eastcote Middlesex HA4 9LT to 20-22 Wenlock Road London N1 7GU on 2016-09-27

View PDF (1 pages)

21/09/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

20/09/2016

Total exemption small company accounts made up to 2015-08-31

View PDF (3 pages)

09/08/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

12/12/2015

Compulsory strike-off action has been discontinued

View PDF (1 pages)

09/12/2015

Annual return made up to 2015-08-04 with full list of shareholders

View PDF (5 pages)

01/12/2015

First Gazette notice for compulsory strike-off

View PDF (1 pages)

31/05/2015

Total exemption small company accounts made up to 2014-08-31

View PDF (5 pages)

26/09/2014

Annual return made up to 2014-08-04 with full list of shareholders

View PDF (5 pages)

28/05/2014

Total exemption small company accounts made up to 2013-08-31

View PDF (5 pages)

13/11/2013

Annual return made up to 2013-08-04 with full list of shareholders

View PDF (5 pages)

31/05/2013

Total exemption small company accounts made up to 2012-08-31

View PDF (3 pages)

09/11/2012

Annual return made up to 2012-08-04 with full list of shareholders

View PDF (5 pages)

30/05/2012

Total exemption small company accounts made up to 2011-08-31

View PDF (4 pages)

12/03/2012

Annual return made up to 2011-08-06 with full list of shareholders

View PDF (5 pages)

09/03/2012

Statement of capital following an allotment of shares on 2010-11-16

View PDF (3 pages)

09/11/2011

Annual return made up to 2011-08-05 with full list of shareholders

View PDF (5 pages)

31/10/2011

Annual return made up to 2011-08-04 with full list of shareholders

View PDF (5 pages)

04/05/2011

Total exemption small company accounts made up to 2010-08-31

View PDF (4 pages)

29/03/2011

Resolutions

View PDF (40 pages)

24/03/2011

Termination of appointment of Horizon Media Group Ltd as a director

View PDF (1 pages)

08/02/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

07/02/2011

Annual return made up to 2010-08-04 with full list of shareholders

View PDF (4 pages)

07/02/2011

Registered office address changed from 9 Bentinck Street London W1U 2EL England on 2011-02-07

View PDF (1 pages)

04/02/2011

Appointment of Ms Nicola Mcbride as a director

View PDF (2 pages)

04/02/2011

Appointment of Horizon Media Group Ltd as a director

View PDF (2 pages)

04/02/2011

Appointment of Mr Simon Angus Guild as a director

View PDF (2 pages)

07/12/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

14/09/2010

Statement of capital following an allotment of shares on 2010-07-02

View PDF (3 pages)

12/08/2010

Certificate of change of name

View PDF (2 pages)

12/08/2010

Change of name notice

View PDF (2 pages)

17/02/2010

Registered office address changed from 26 York Street London W1U 6PZ United Kingdom on 2010-02-17

View PDF (1 pages)

15/10/2009

Director's details changed for Mr Aubrey Albert Owusu on 2009-10-01

View PDF (2 pages)

04/08/2009

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/08/2020

Last change occurred

31/08/2020

Accounts

Micro Entity

Last made up date

31/08/2020

Next account date

31/08/2021

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Horizon Media Group Limited	Corporate Director	02/07/2010 - 02/07/2010	1
Guild, Simon Angus	Director	02/07/2010 - 14/09/2016	31
Owusu, Aubrey Albert	Director	04/08/2009 - Present	13
Mcbride, Nicola Elisabeth	Director	02/07/2010 - 31/03/2017	3

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About A MEDIA NETWORKS LIMITED

A MEDIA NETWORKS LIMITED is an(a) Dissolved company incorporated on 04/08/2009 with the registered office located at 20-22 Wenlock Road, London N1 7GU. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of A MEDIA NETWORKS LIMITED?

A MEDIA NETWORKS LIMITED is currently Dissolved. It was registered on 04/08/2009 and dissolved on 19/03/2024.

Where is A MEDIA NETWORKS LIMITED located?

A MEDIA NETWORKS LIMITED is registered at 20-22 Wenlock Road, London N1 7GU.

What does A MEDIA NETWORKS LIMITED do?

A MEDIA NETWORKS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for A MEDIA NETWORKS LIMITED?

The latest filing was on 19/03/2024: Final Gazette dissolved via compulsory strike-off.