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AZURITE MEDIA LIMITED

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AZURITE MEDIA LIMITED

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Key Data

Status

Active

Company No.

03740004

Incorporation date

24/03/1999

Size

Micro Entity

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

Registered address

55 Calbourne Road, London, SW12 8LWCopy
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Latest events (Record since 24/03/1999)
dot icon18/03/2026
Confirmation statement made on 2026-03-13 with no updates
View PDF (3 pages)
dot icon08/12/2025
Micro company accounts made up to 2025-03-31
View PDF (3 pages)
dot icon13/03/2025
Confirmation statement made on 2025-03-13 with no updates
View PDF (3 pages)
dot icon16/12/2024
Micro company accounts made up to 2024-03-31
View PDF (3 pages)
dot icon25/03/2024
Confirmation statement made on 2024-03-13 with updates
View PDF (4 pages)
dot icon22/12/2023
Micro company accounts made up to 2023-03-31
View PDF (4 pages)
dot icon04/04/2023
Micro company accounts made up to 2022-03-31
View PDF (4 pages)
dot icon14/03/2023
Confirmation statement made on 2023-03-13 with no updates
View PDF (3 pages)
dot icon13/03/2022
Confirmation statement made on 2022-03-13 with no updates
View PDF (3 pages)
dot icon14/12/2021
Micro company accounts made up to 2021-03-31
View PDF (3 pages)
dot icon13/03/2021
Confirmation statement made on 2021-03-13 with no updates
View PDF (3 pages)
dot icon29/12/2020
Micro company accounts made up to 2020-03-31
View PDF (3 pages)
dot icon18/03/2020
Confirmation statement made on 2020-03-13 with no updates
View PDF (3 pages)
dot icon05/12/2019
Micro company accounts made up to 2019-03-31
View PDF (2 pages)
dot icon13/03/2019
Confirmation statement made on 2019-03-13 with no updates
View PDF (3 pages)
dot icon23/11/2018
Micro company accounts made up to 2018-03-31
View PDF (2 pages)
dot icon24/03/2018
Confirmation statement made on 2018-03-13 with no updates
View PDF (3 pages)
dot icon30/06/2017
Micro company accounts made up to 2017-03-31
View PDF (2 pages)
dot icon13/03/2017
Confirmation statement made on 2017-03-13 with updates
View PDF (6 pages)
dot icon16/12/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (5 pages)
dot icon13/03/2016
Annual return made up to 2016-03-13 with full list of shareholders
View PDF (4 pages)
dot icon10/11/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (5 pages)
dot icon13/03/2015
Annual return made up to 2015-03-13 with full list of shareholders
View PDF (4 pages)
dot icon21/08/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (4 pages)
dot icon09/04/2014
Annual return made up to 2014-03-13 with full list of shareholders
View PDF (4 pages)
dot icon06/06/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (6 pages)
dot icon16/04/2013
Annual return made up to 2013-03-13 with full list of shareholders
View PDF (4 pages)
dot icon30/05/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (7 pages)
dot icon20/03/2012
Annual return made up to 2012-03-13 with full list of shareholders
View PDF (4 pages)
dot icon03/06/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (7 pages)
dot icon14/04/2011
Annual return made up to 2011-03-13 with full list of shareholders
View PDF (4 pages)
dot icon01/07/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (7 pages)
dot icon08/04/2010
Annual return made up to 2010-03-13 with full list of shareholders
View PDF (4 pages)
dot icon08/04/2010
Director's details changed for Andrew Charles Read on 2010-04-08
View PDF (2 pages)
dot icon24/07/2009
Total exemption small company accounts made up to 2009-03-31
View PDF (7 pages)
dot icon18/03/2009
Return made up to 13/03/09; full list of members
View PDF (3 pages)
dot icon22/05/2008
Total exemption small company accounts made up to 2008-03-31
View PDF (6 pages)
dot icon09/04/2008
Return made up to 13/03/08; full list of members
View PDF (3 pages)
dot icon19/06/2007
Total exemption small company accounts made up to 2007-03-31
View PDF (5 pages)
dot icon28/03/2007
Certificate of change of name
View PDF (2 pages)
dot icon27/03/2007
Return made up to 13/03/07; full list of members
View PDF (2 pages)
dot icon13/07/2006
Total exemption small company accounts made up to 2006-03-31
View PDF (5 pages)
dot icon14/03/2006
Return made up to 13/03/06; full list of members
View PDF (2 pages)
dot icon09/07/2005
Total exemption small company accounts made up to 2005-03-31
View PDF (5 pages)
dot icon15/03/2005
Return made up to 13/03/05; full list of members
View PDF (2 pages)
dot icon12/07/2004
Total exemption small company accounts made up to 2004-03-31
View PDF (6 pages)
dot icon16/04/2004
Return made up to 13/03/04; full list of members
View PDF (6 pages)
dot icon24/06/2003
Total exemption small company accounts made up to 2003-03-31
View PDF (5 pages)
dot icon01/04/2003
Return made up to 13/03/03; full list of members
View PDF (6 pages)
dot icon26/07/2002
Total exemption small company accounts made up to 2002-03-31
View PDF (5 pages)
dot icon26/03/2002
Return made up to 13/03/02; full list of members
View PDF (6 pages)
dot icon06/06/2001
Accounts for a small company made up to 2001-03-31
View PDF (5 pages)
dot icon20/04/2001
Return made up to 24/03/01; full list of members
View PDF (6 pages)
dot icon06/07/2000
Accounts for a small company made up to 2000-03-31
View PDF (6 pages)
dot icon30/03/2000
Return made up to 24/03/00; full list of members
View PDF (6 pages)
dot icon05/08/1999
New secretary appointed
View PDF (2 pages)
dot icon05/08/1999
New director appointed
View PDF (2 pages)
dot icon05/08/1999
Ad 27/07/99--------- £ si 99@1=99 £ ic 1/100
View PDF (2 pages)
dot icon01/08/1999
Registered office changed on 01/08/99 from: 159 spendmore lane coppull chorley lancashire PR7 5BY
View PDF (1 pages)
dot icon01/08/1999
Secretary resigned
View PDF (1 pages)
dot icon01/08/1999
Director resigned
View PDF (1 pages)
dot icon24/03/1999
Incorporation
View PDF (9 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

1
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
13/03/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
380.00
-
0.00
-
-
2022
1
12.60K
-
0.00
-
-
2023
1
13.14K
-
0.00
-
-
2023
1
13.14K
-
0.00
-
-

Employees

2023

Employees

1 Ascended0 % *

Net Assets(GBP)

13.14K £Ascended4.25 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Andrew Charles Read
Director
27/07/1999 - Present
2
NWL NOMINEES LIMITED
Nominee Director
24/03/1999 - 27/07/1999
290
Nwl Secretaries Limited
Nominee Secretary
24/03/1999 - 27/07/1999
327
Read, Isabella Erika
Secretary
27/07/1999 - Present
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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

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Description

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About AZURITE MEDIA LIMITED

AZURITE MEDIA LIMITED is an(a) Active company incorporated on 24/03/1999 with the registered office located at 55 Calbourne Road, London, SW12 8LW. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of AZURITE MEDIA LIMITED?

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AZURITE MEDIA LIMITED is currently Active. It was registered on 24/03/1999 .

Where is AZURITE MEDIA LIMITED located?

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AZURITE MEDIA LIMITED is registered at 55 Calbourne Road, London, SW12 8LW.

What does AZURITE MEDIA LIMITED do?

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AZURITE MEDIA LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

How many employees does AZURITE MEDIA LIMITED have?

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AZURITE MEDIA LIMITED had 1 employees in 2023.

What is the latest filing for AZURITE MEDIA LIMITED?

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The latest filing was on 18/03/2026: Confirmation statement made on 2026-03-13 with no updates.