AMBIENT MEDIA WORLDWIDE LTD

Key Data

Status

Active

Company No.

04542003

Incorporation date

23/09/2002

Size

Total Exemption Full

Classification

Other research and experimental development on natural sciences and engineering (72.19 - SIC 2007);Advertising agencies (73.11 - SIC 2007);Media representation services (73.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/09/2002)

13/03/2026

Confirmation statement made on 2026-03-12 with updates

View PDF (3 pages)

28/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (13 pages)

09/09/2025

Confirmation statement made on 2025-09-08 with no updates

View PDF (3 pages)

13/12/2024

Total exemption full accounts made up to 2023-12-31

View PDF (13 pages)

09/09/2024

Confirmation statement made on 2024-09-08 with updates

View PDF (4 pages)

29/04/2024

Statement of capital on 2024-04-24

View PDF (4 pages)

19/12/2023

Total exemption full accounts made up to 2022-12-31

View PDF (13 pages)

08/09/2023

Confirmation statement made on 2023-09-08 with no updates

View PDF (3 pages)

22/12/2022

Total exemption full accounts made up to 2021-12-31

View PDF (14 pages)

12/09/2022

Confirmation statement made on 2022-09-10 with no updates

View PDF (3 pages)

30/12/2021

Total exemption full accounts made up to 2020-12-31

View PDF (14 pages)

10/09/2021

Confirmation statement made on 2021-09-10 with no updates

View PDF (3 pages)

25/09/2020

Total exemption full accounts made up to 2019-12-31

View PDF (12 pages)

21/09/2020

Confirmation statement made on 2020-09-10 with updates

View PDF (4 pages)

05/05/2020

Termination of appointment of Craig Robert Ciurlionis as a director on 2019-09-30

View PDF (1 pages)

14/11/2019

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

04/10/2019

Change of details for Mr Jonathan Schultz as a person with significant control on 2019-09-30

View PDF (2 pages)

04/10/2019

Director's details changed for Mr Jonathan Schultz on 2019-09-30

View PDF (2 pages)

04/10/2019

Director's details changed for Mrs Elizabeth Anne Schultz on 2019-09-30

View PDF (2 pages)

04/10/2019

Change of details for Mrs Elizabeth Anne Schultz as a person with significant control on 2019-09-30

View PDF (2 pages)

10/09/2019

Confirmation statement made on 2019-09-10 with no updates

View PDF (3 pages)

16/07/2019

Change of details for Mrs Elizabeth Anne Schultz as a person with significant control on 2019-07-16

View PDF (2 pages)

16/07/2019

Director's details changed for Mr Craig Robert Ciurlionis on 2019-07-16

View PDF (2 pages)

29/05/2019

Total exemption full accounts made up to 2018-12-31

View PDF (12 pages)

27/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (9 pages)

13/09/2018

Director's details changed for Mr Jonathan Schultz on 2018-09-13

View PDF (2 pages)

13/09/2018

Change of details for Mrs Elizabeth Anne Schultz as a person with significant control on 2018-09-13

View PDF (2 pages)

13/09/2018

Change of details for Mr Jonathan Schultz as a person with significant control on 2018-09-13

View PDF (2 pages)

12/09/2018

Confirmation statement made on 2018-09-12 with no updates

View PDF (3 pages)

22/09/2017

Confirmation statement made on 2017-09-12 with updates

View PDF (5 pages)

19/09/2017

Cessation of Laura Ciurlionis as a person with significant control on 2016-10-01

View PDF (1 pages)

19/09/2017

Cessation of Craig Robert Ciurlionis as a person with significant control on 2016-10-01

View PDF (1 pages)

19/09/2017

Termination of appointment of Laura Ciurlionis as a director on 2017-09-18

View PDF (1 pages)

22/08/2017

Total exemption full accounts made up to 2016-12-31

View PDF (13 pages)

01/03/2017

Cancellation of shares. Statement of capital on 2016-12-19

View PDF (4 pages)

01/03/2017

Cancellation of shares. Statement of capital on 2016-12-19

View PDF (4 pages)

10/01/2017

Purchase of own shares.

View PDF (3 pages)

27/09/2016

Confirmation statement made on 2016-09-12 with updates

View PDF (9 pages)

08/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (7 pages)

31/12/2015

Statement of capital following an allotment of shares on 2015-12-30

View PDF (4 pages)

24/09/2015

Annual return made up to 2015-09-23 with full list of shareholders

View PDF (5 pages)

24/09/2015

Director's details changed for Mr Craig Robert Ciurlionis on 2014-11-04

View PDF (2 pages)

24/09/2015

Director's details changed for Mrs Laura Ciurlionis on 2014-11-04

View PDF (2 pages)

21/08/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (4 pages)

03/06/2015

Appointment of Mrs Laura Ciurlionis as a director on 2014-10-02

View PDF (2 pages)

03/06/2015

Appointment of Mrs Elizabeth Anne Schultz as a director on 2014-10-02

View PDF (2 pages)

24/09/2014

Annual return made up to 2014-09-23 with full list of shareholders

View PDF (4 pages)

15/08/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (6 pages)

23/09/2013

Annual return made up to 2013-09-23 with full list of shareholders

View PDF (4 pages)

20/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (4 pages)

24/09/2012

Annual return made up to 2012-09-23 with full list of shareholders

View PDF (4 pages)

28/08/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

23/07/2012

Termination of appointment of John Dick as a secretary

View PDF (1 pages)

30/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

23/09/2011

Annual return made up to 2011-09-23 with full list of shareholders

View PDF (4 pages)

20/09/2011

Particulars of a mortgage or charge / charge no: 1

View PDF (6 pages)

29/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

23/09/2010

Annual return made up to 2010-09-23 with full list of shareholders

View PDF (4 pages)

15/09/2010

Registered office address changed from Grove House 27 Hammersmith Grove, Hammersmith London W6 0NE on 2010-09-15

View PDF (1 pages)

23/02/2010

Certificate of change of name

View PDF (2 pages)

23/02/2010

Change of name notice

View PDF (2 pages)

26/01/2010

Secretary's details changed for John Mckinnon Kennedy Dick on 2010-01-26

View PDF (1 pages)

26/01/2010

Director's details changed for Mr Jonathan Schultz on 2010-01-26

View PDF (2 pages)

26/01/2010

Appointment of Mr Craig Robert Ciurlionis as a director

View PDF (2 pages)

22/01/2010

Resolutions

View PDF (1 pages)

22/01/2010

Change of name notice

View PDF (2 pages)

21/01/2010

Previous accounting period extended from 2009-09-30 to 2009-12-31

View PDF (3 pages)

26/09/2009

Return made up to 23/09/09; full list of members

View PDF (3 pages)

26/09/2009

Director's change of particulars / jonathan schultz / 23/09/2009

View PDF (2 pages)

01/07/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (4 pages)

28/11/2008

Return made up to 23/09/08; full list of members

View PDF (3 pages)

27/11/2008

Registered office changed on 27/11/2008 from grove house, 27 hammersmith grove, hammersmith london W6 0JL

View PDF (1 pages)

28/07/2008

Total exemption full accounts made up to 2007-09-30

View PDF (12 pages)

16/10/2007

Return made up to 23/09/07; full list of members

View PDF (2 pages)

03/10/2007

Registered office changed on 03/10/07 from: queen's wharf queen caroline street hammersmith london W6 9RJ

View PDF (1 pages)

09/08/2007

S-div 26/07/07

View PDF (1 pages)

09/08/2007

Resolutions

View PDF (1 pages)

15/06/2007

Amended accounts made up to 2005-09-30

View PDF (12 pages)

15/06/2007

Total exemption full accounts made up to 2006-09-30

View PDF (12 pages)

14/04/2007

Director resigned

View PDF (1 pages)

14/04/2007

Secretary resigned

View PDF (1 pages)

14/04/2007

New secretary appointed

View PDF (2 pages)

05/10/2006

Return made up to 23/09/06; full list of members

View PDF (7 pages)

27/07/2006

Total exemption full accounts made up to 2005-09-30

View PDF (12 pages)

14/10/2005

Return made up to 23/09/05; full list of members

View PDF (7 pages)

09/02/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (5 pages)

13/12/2004

Return made up to 23/09/04; full list of members

View PDF (7 pages)

11/06/2004

Total exemption small company accounts made up to 2003-09-30

View PDF (4 pages)

12/12/2003

Registered office changed on 12/12/03 from: boswell house, 1-5 broad st oxford oxon OX1 3AW

View PDF (1 pages)

07/10/2003

Return made up to 23/09/03; full list of members

View PDF (7 pages)

18/12/2002

Ad 01/12/02--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

24/09/2002

Registered office changed on 24/09/02 from: 15 salisbury crescent oxford oxon OX2 7TJ

View PDF (1 pages)

24/09/2002

New director appointed

View PDF (1 pages)

23/09/2002

New secretary appointed

View PDF (1 pages)

23/09/2002

New director appointed

View PDF (1 pages)

23/09/2002

Secretary resigned

View PDF (1 pages)

23/09/2002

Director resigned

View PDF (1 pages)

23/09/2002

Incorporation

View PDF (16 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

08/09/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
25
679.14K
-
0.00
740.12K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mrs Laura Ciurlionis	Director	02/10/2014 - 18/09/2017	-
Schultz, Jonathan	Director	24/09/2002 - Present	5
@UKPLC CLIENT SECRETARY LTD	Nominee Secretary	23/09/2002 - 23/09/2002	9687
@UKPLC CLIENT DIRECTOR LTD	Nominee Director	23/09/2002 - 23/09/2002	9239
Ciurlionis, Craig Robert	Director	01/01/2010 - 30/09/2019	1

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About AMBIENT MEDIA WORLDWIDE LTD

AMBIENT MEDIA WORLDWIDE LTD is an(a) Active company incorporated on 23/09/2002 with the registered office located at Arch 65 Cambridge Grove, Hammersmith, London W6 0LD. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AMBIENT MEDIA WORLDWIDE LTD?

AMBIENT MEDIA WORLDWIDE LTD is currently Active. It was registered on 23/09/2002 .

Where is AMBIENT MEDIA WORLDWIDE LTD located?

AMBIENT MEDIA WORLDWIDE LTD is registered at Arch 65 Cambridge Grove, Hammersmith, London W6 0LD.

What does AMBIENT MEDIA WORLDWIDE LTD do?

AMBIENT MEDIA WORLDWIDE LTD operates in the Other research and experimental development on natural sciences and engineering (72.19 - SIC 2007) sector.

What is the latest filing for AMBIENT MEDIA WORLDWIDE LTD?

The latest filing was on 13/03/2026: Confirmation statement made on 2026-03-12 with updates.