Azurite Media Limited

Company Name	Azurite Media Limited
Director	Andrew Charles Read
Company Status	Active
Company Number	03740004
Category	Private Limited Company
Incorporation Date	24 March 1999(25 years, 1 month ago)
Previous Name	Azurite Systems Limited

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr Andrew Charles Read
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	27 July 1999(4 months after company formation)
Appointment Duration	24 years, 9 months
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	55 Calbourne Road London SW12 8LW

Secretary Name	Isabella Erika Read
Nationality	British
Status	Current
Appointed	27 July 1999(4 months after company formation)
Appointment Duration	24 years, 9 months
Role	Company Director
Correspondence Address	55 Calbourne Road London SW12 8LW

Director Name	NWL Nominees Limited (Corporation)
Status	Resigned
Appointed	24 March 1999(same day as company formation)
Correspondence Address	159 Spendmore Lane Coppull Chorley Lancashire PR7 5BY

Secretary Name	NWL Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 March 1999(same day as company formation)
Correspondence Address	159 Spendmore Lane Coppull Chorley Lancashire PR7 5BY

Contact

Website	www.azurite.co.uk/
Telephone	020 86750071
Telephone region	London

Location

Registered Address	55 Calbourne Road London SW12 8LW
Region	London
Constituency	Tooting
County	Greater London
Ward	Nightingale
Built Up Area	Greater London

Shareholders

50 at £1	Andrew Read 50.00% Ordinary
50 at £1	Isabella Read 50.00% Ordinary

Financials

Year	2014
Net Worth	£20,795
Cash	£26,209
Current Liabilities	£13,527

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	13 March 2024 (1 month, 2 weeks ago)
Next Return Due	27 March 2025 (11 months from now)

Filing History

29 December 2020	Micro company accounts made up to 31 March 2020 (3 pages)
18 March 2020	Confirmation statement made on 13 March 2020 with no updates (3 pages)
5 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
13 March 2019	Confirmation statement made on 13 March 2019 with no updates (3 pages)
23 November 2018	Micro company accounts made up to 31 March 2018 (2 pages)
24 March 2018	Confirmation statement made on 13 March 2018 with no updates (3 pages)
30 June 2017	Micro company accounts made up to 31 March 2017 (2 pages)
30 June 2017	Micro company accounts made up to 31 March 2017 (2 pages)
13 March 2017	Confirmation statement made on 13 March 2017 with updates (6 pages)
13 March 2017	Confirmation statement made on 13 March 2017 with updates (6 pages)
16 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
16 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
13 March 2016	Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-03-13 GBP 100 (4 pages)
13 March 2016	Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-03-13 GBP 100 (4 pages)
10 November 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
10 November 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
13 March 2015	Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-03-13 GBP 100 (4 pages)
13 March 2015	Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-03-13 GBP 100 (4 pages)
21 August 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
21 August 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
9 April 2014	Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 100 (4 pages)
9 April 2014	Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 100 (4 pages)
6 June 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
6 June 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
16 April 2013	Annual return made up to 13 March 2013 with a full list of shareholders (4 pages)
16 April 2013	Annual return made up to 13 March 2013 with a full list of shareholders (4 pages)
30 May 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
30 May 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
20 March 2012	Annual return made up to 13 March 2012 with a full list of shareholders (4 pages)
20 March 2012	Annual return made up to 13 March 2012 with a full list of shareholders (4 pages)
3 June 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
3 June 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
14 April 2011	Annual return made up to 13 March 2011 with a full list of shareholders (4 pages)
14 April 2011	Annual return made up to 13 March 2011 with a full list of shareholders (4 pages)
1 July 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
1 July 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
8 April 2010	Director's details changed for Andrew Charles Read on 8 April 2010 (2 pages)
8 April 2010	Annual return made up to 13 March 2010 with a full list of shareholders (4 pages)
8 April 2010	Director's details changed for Andrew Charles Read on 8 April 2010 (2 pages)
8 April 2010	Annual return made up to 13 March 2010 with a full list of shareholders (4 pages)
8 April 2010	Director's details changed for Andrew Charles Read on 8 April 2010 (2 pages)
24 July 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
24 July 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
18 March 2009	Return made up to 13/03/09; full list of members (3 pages)
18 March 2009	Return made up to 13/03/09; full list of members (3 pages)
22 May 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
22 May 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
9 April 2008	Return made up to 13/03/08; full list of members (3 pages)
9 April 2008	Return made up to 13/03/08; full list of members (3 pages)
19 June 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
19 June 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
28 March 2007	Company name changed azurite systems LIMITED\certificate issued on 28/03/07 (2 pages)
28 March 2007	Company name changed azurite systems LIMITED\certificate issued on 28/03/07 (2 pages)
27 March 2007	Return made up to 13/03/07; full list of members (2 pages)
27 March 2007	Return made up to 13/03/07; full list of members (2 pages)
13 July 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
13 July 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
14 March 2006	Return made up to 13/03/06; full list of members (2 pages)
14 March 2006	Return made up to 13/03/06; full list of members (2 pages)
9 July 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
9 July 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
15 March 2005	Return made up to 13/03/05; full list of members (2 pages)
15 March 2005	Return made up to 13/03/05; full list of members (2 pages)
12 July 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
12 July 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
16 April 2004	Return made up to 13/03/04; full list of members (6 pages)
16 April 2004	Return made up to 13/03/04; full list of members (6 pages)
24 June 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
24 June 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
1 April 2003	Return made up to 13/03/03; full list of members (6 pages)
1 April 2003	Return made up to 13/03/03; full list of members (6 pages)
26 July 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
26 July 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
26 March 2002	Return made up to 13/03/02; full list of members (6 pages)
26 March 2002	Return made up to 13/03/02; full list of members (6 pages)
6 June 2001	Accounts for a small company made up to 31 March 2001 (5 pages)
6 June 2001	Accounts for a small company made up to 31 March 2001 (5 pages)
20 April 2001	Return made up to 24/03/01; full list of members (6 pages)
20 April 2001	Return made up to 24/03/01; full list of members (6 pages)
6 July 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
6 July 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
30 March 2000	Return made up to 24/03/00; full list of members (6 pages)
30 March 2000	Return made up to 24/03/00; full list of members (6 pages)
5 August 1999	New secretary appointed (2 pages)
5 August 1999	New director appointed (2 pages)
5 August 1999	New director appointed (2 pages)
5 August 1999	New secretary appointed (2 pages)
5 August 1999	Ad 27/07/99--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
5 August 1999	Ad 27/07/99--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
1 August 1999	Registered office changed on 01/08/99 from: 159 spendmore lane coppull chorley lancashire PR7 5BY (1 page)
1 August 1999	Director resigned (1 page)
1 August 1999	Secretary resigned (1 page)
1 August 1999	Secretary resigned (1 page)
1 August 1999	Director resigned (1 page)
1 August 1999	Registered office changed on 01/08/99 from: 159 spendmore lane coppull chorley lancashire PR7 5BY (1 page)
24 March 1999	Incorporation (9 pages)
24 March 1999	Incorporation (9 pages)

Azurite Media Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London