Paris
75004
France
Secretary Name | Amedia Limited (Corporation) |
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Status | Closed |
Appointed | 12 September 2005(same day as company formation) |
Correspondence Address | Carlyle House, Lower Ground Floor 235-237 Vauxhall London SW1V 1EJ |
Website | www.alexias.com |
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Registered Address | Carlyle House, Lower Ground Floor 235 - 237 Vauxhall Bridge Road London SW1V 1EJ |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Warwick |
Built Up Area | Greater London |
Address Matches | Over 60 other UK companies use this postal address |
Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 September |
2 June 2020 | Confirmation statement made on 30 May 2020 with no updates (3 pages) |
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2 June 2020 | Accounts for a dormant company made up to 30 September 2019 (2 pages) |
4 June 2019 | Accounts for a dormant company made up to 30 September 2018 (2 pages) |
30 May 2019 | Confirmation statement made on 30 May 2019 with no updates (3 pages) |
27 June 2018 | Accounts for a dormant company made up to 30 September 2017 (2 pages) |
26 June 2018 | Confirmation statement made on 26 June 2018 with no updates (3 pages) |
25 September 2017 | Confirmation statement made on 12 September 2017 with no updates (3 pages) |
25 September 2017 | Confirmation statement made on 12 September 2017 with no updates (3 pages) |
6 June 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
6 June 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
16 May 2017 | Registered office address changed from Commerce House 2nd Floor 6 London Street London W2 1HR to Carlyle House, Lower Ground Floor 235 - 237 Vauxhall Bridge Road London SW1V 1EJ on 16 May 2017 (1 page) |
16 May 2017 | Registered office address changed from Commerce House 2nd Floor 6 London Street London W2 1HR to Carlyle House, Lower Ground Floor 235 - 237 Vauxhall Bridge Road London SW1V 1EJ on 16 May 2017 (1 page) |
16 May 2017 | Secretary's details changed for Amedia Limited on 21 April 2017 (1 page) |
16 May 2017 | Secretary's details changed for Amedia Limited on 21 April 2017 (1 page) |
21 September 2016 | Confirmation statement made on 12 September 2016 with updates (6 pages) |
21 September 2016 | Confirmation statement made on 12 September 2016 with updates (6 pages) |
20 June 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
20 June 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
8 October 2015 | Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-10-08
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8 October 2015 | Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-10-08
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27 May 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
27 May 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
9 October 2014 | Annual return made up to 12 September 2014 with a full list of shareholders Statement of capital on 2014-10-09
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9 October 2014 | Annual return made up to 12 September 2014 with a full list of shareholders Statement of capital on 2014-10-09
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14 October 2013 | Annual return made up to 12 September 2013 with a full list of shareholders Statement of capital on 2013-10-14
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14 October 2013 | Annual return made up to 12 September 2013 with a full list of shareholders Statement of capital on 2013-10-14
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2 October 2013 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
2 October 2013 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
13 August 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
13 August 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
15 October 2012 | Annual return made up to 12 September 2012 with a full list of shareholders (5 pages) |
15 October 2012 | Annual return made up to 12 September 2012 with a full list of shareholders (5 pages) |
9 June 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
9 June 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
25 October 2011 | Annual return made up to 12 September 2011 with a full list of shareholders (5 pages) |
25 October 2011 | Annual return made up to 12 September 2011 with a full list of shareholders (5 pages) |
15 June 2011 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
15 June 2011 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
2 November 2010 | Director's details changed for Olivier Bourrasse on 12 September 2010 (2 pages) |
2 November 2010 | Secretary's details changed for Amedia Limited on 12 September 2010 (2 pages) |
2 November 2010 | Annual return made up to 12 September 2010 with a full list of shareholders (4 pages) |
2 November 2010 | Director's details changed for Olivier Bourrasse on 12 September 2010 (2 pages) |
2 November 2010 | Annual return made up to 12 September 2010 with a full list of shareholders (4 pages) |
2 November 2010 | Secretary's details changed for Amedia Limited on 12 September 2010 (2 pages) |
9 June 2010 | Accounts for a dormant company made up to 30 September 2009 (2 pages) |
9 June 2010 | Accounts for a dormant company made up to 30 September 2009 (2 pages) |
14 October 2009 | Annual return made up to 12 September 2009 with a full list of shareholders (3 pages) |
14 October 2009 | Annual return made up to 12 September 2009 with a full list of shareholders (3 pages) |
20 February 2009 | Accounts for a dormant company made up to 30 September 2008 (2 pages) |
20 February 2009 | Accounts for a dormant company made up to 30 September 2008 (2 pages) |
5 December 2008 | Secretary's change of particulars / amedia LIMITED / 05/12/2008 (1 page) |
5 December 2008 | Return made up to 12/09/08; full list of members (3 pages) |
5 December 2008 | Secretary's change of particulars / amedia LIMITED / 05/12/2008 (1 page) |
5 December 2008 | Return made up to 12/09/08; full list of members (3 pages) |
25 July 2008 | Total exemption small company accounts made up to 30 September 2007 (3 pages) |
25 July 2008 | Total exemption small company accounts made up to 30 September 2007 (3 pages) |
23 October 2007 | Return made up to 12/09/07; full list of members (2 pages) |
23 October 2007 | Return made up to 12/09/07; full list of members (2 pages) |
23 October 2007 | Registered office changed on 23/10/07 from: 27 old gloucester street london WC1N 3XX (1 page) |
23 October 2007 | Registered office changed on 23/10/07 from: 27 old gloucester street london WC1N 3XX (1 page) |
11 July 2007 | Total exemption small company accounts made up to 30 September 2006 (3 pages) |
11 July 2007 | Total exemption small company accounts made up to 30 September 2006 (3 pages) |
19 March 2007 | Return made up to 12/09/06; full list of members (2 pages) |
19 March 2007 | Return made up to 12/09/06; full list of members (2 pages) |
27 February 2007 | First Gazette notice for compulsory strike-off (1 page) |
27 February 2007 | First Gazette notice for compulsory strike-off (1 page) |
21 September 2005 | Director's particulars changed (1 page) |
21 September 2005 | Director's particulars changed (1 page) |
12 September 2005 | Incorporation (14 pages) |
12 September 2005 | Incorporation (14 pages) |