Chelsea,London
Sw10 9 B
Secretary Name | Amedia Ltd (Corporation) |
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Status | Current |
Appointed | 01 January 2008(1 year after company formation) |
Appointment Duration | 16 years, 3 months |
Correspondence Address | Carlyle House Vauxhall Bridge Road 235-237 Lower Ground Floor London SW1V 1EJ |
Director Name | Mrs Katerine Paola Ping Lan Mugford |
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Date of Birth | February 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 2015(8 years, 10 months after company formation) |
Appointment Duration | 8 months, 3 weeks (resigned 26 July 2016) |
Role | General Manager |
Country of Residence | France |
Correspondence Address | 21 Redcliffe Gardens C/O Mr Richard Mak London SW10 9BG |
Director Name | Mrs Katerine Mugford |
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Date of Birth | February 1994 (Born 30 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 August 2016(9 years, 8 months after company formation) |
Appointment Duration | 1 day (resigned 23 August 2016) |
Role | Managing Director |
Country of Residence | France |
Correspondence Address | 21 Redcliffe Gardens C/O Mr Richard Mak London SW10 9BG |
Director Name | Mr Mugford Geoffrey |
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Date of Birth | May 1994 (Born 29 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 July 2017(10 years, 7 months after company formation) |
Appointment Duration | Resigned same day (resigned 24 July 2017) |
Role | Consultant |
Country of Residence | England |
Correspondence Address | 12 Northey Street Northey Street London E14 8BT |
Director Name | Mr Geoffrey Mugford |
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Date of Birth | May 1994 (Born 29 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 July 2017(10 years, 7 months after company formation) |
Appointment Duration | 11 months, 1 week (resigned 01 July 2018) |
Role | Consultant |
Country of Residence | England |
Correspondence Address | 12 Northey Street London E14 8BT |
Secretary Name | Amedia Limited (Corporation) |
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Status | Resigned |
Appointed | 15 December 2006(same day as company formation) |
Correspondence Address | 2nd Floor / Commerce House 6 London Street London W2 1HR |
Director Name | Socool Ltd (Corporation) |
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Status | Resigned |
Appointed | 20 November 2011(4 years, 11 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 03 November 2015) |
Correspondence Address | 21 Redcliffe Gardens Redcliffe Gardens London SW10 9BG |
Registered Address | Carlyle House, 235-237 Lower 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 |
50 at £1 | Richard Mak 50.00% Ordinary |
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50 at £1 | Socool LTD 50.00% Ordinary |
Year | 2014 |
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Net Worth | £42,951 |
Cash | £10,350 |
Current Liabilities | £21,232 |
Latest Accounts | 31 December 2023 (2 months, 4 weeks ago) |
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Next Accounts Due | 30 September 2025 (1 year, 6 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 12 January 2024 (2 months, 2 weeks ago) |
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Next Return Due | 26 January 2025 (10 months from now) |
13 January 2023 | Accounts for a dormant company made up to 31 December 2022 (2 pages) |
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13 January 2023 | Confirmation statement made on 13 January 2023 with no updates (3 pages) |
3 October 2022 | Confirmation statement made on 3 October 2022 with no updates (3 pages) |
17 March 2022 | Micro company accounts made up to 31 December 2021 (3 pages) |
17 March 2022 | Confirmation statement made on 17 March 2022 with no updates (3 pages) |
9 June 2021 | Confirmation statement made on 9 June 2021 with no updates (3 pages) |
15 January 2021 | Confirmation statement made on 15 January 2021 with no updates (3 pages) |
15 January 2021 | Micro company accounts made up to 31 December 2020 (3 pages) |
29 September 2020 | Confirmation statement made on 29 September 2020 with no updates (3 pages) |
29 September 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
30 September 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
30 September 2019 | Confirmation statement made on 30 September 2019 with no updates (3 pages) |
18 February 2019 | Confirmation statement made on 18 February 2019 with no updates (3 pages) |
5 October 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
2 October 2018 | Confirmation statement made on 2 October 2018 with no updates (3 pages) |
4 July 2018 | Termination of appointment of Geoffrey Mugford as a director on 1 July 2018 (1 page) |
4 July 2018 | Confirmation statement made on 4 July 2018 with updates (4 pages) |
4 July 2018 | Registered office address changed from 12 Northey Street London E14 8BT England to Carlyle House, 235-237 Lower Vauxhall Bridge Road London SW1V 1EJ on 4 July 2018 (1 page) |
5 March 2018 | Confirmation statement made on 5 March 2018 with updates (4 pages) |
12 February 2018 | Confirmation statement made on 12 February 2018 with no updates (3 pages) |
12 November 2017 | Confirmation statement made on 11 November 2017 with no updates (3 pages) |
12 November 2017 | Confirmation statement made on 11 November 2017 with no updates (3 pages) |
21 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
21 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
26 July 2017 | Appointment of Mr Mugford Geoffrey as a director on 24 July 2017 (2 pages) |
26 July 2017 | Registered office address changed from 21 Redcliffe Gardens C/O Mr Richard Mak London Sw1 09Bg to 12 Northey Street Northey Street London E14 8BT on 26 July 2017 (1 page) |
26 July 2017 | Termination of appointment of Mugford Geoffrey as a director on 24 July 2017 (1 page) |
26 July 2017 | Registered office address changed from 21 Redcliffe Gardens C/O Mr Richard Mak London Sw1 09Bg to 12 Northey Street Northey Street London E14 8BT on 26 July 2017 (1 page) |
26 July 2017 | Appointment of Mr Mugford Geoffrey as a director on 24 July 2017 (2 pages) |
26 July 2017 | Termination of appointment of Mugford Geoffrey as a director on 24 July 2017 (1 page) |
26 July 2017 | Registered office address changed from 12 Northey Street Northey Street London E14 8BT England to 12 Northey Street London E14 8BT on 26 July 2017 (1 page) |
26 July 2017 | Appointment of Mr Geoffrey Mugford as a director on 24 July 2017 (2 pages) |
26 July 2017 | Registered office address changed from 12 Northey Street Northey Street London E14 8BT England to 12 Northey Street London E14 8BT on 26 July 2017 (1 page) |
26 July 2017 | Appointment of Mr Geoffrey Mugford as a director on 24 July 2017 (2 pages) |
11 May 2017 | Secretary's details changed for Amedia Ltd on 8 May 2017 (1 page) |
11 May 2017 | Secretary's details changed for Amedia Ltd on 8 May 2017 (1 page) |
11 November 2016 | Confirmation statement made on 11 November 2016 with updates (4 pages) |
11 November 2016 | Confirmation statement made on 11 November 2016 with updates (4 pages) |
4 November 2016 | Termination of appointment of Katerine Paola Ping Lan Mugford as a director on 4 November 2016 (1 page) |
4 November 2016 | Termination of appointment of Katerine Paola Ping Lan Mugford as a director on 4 November 2016 (1 page) |
27 September 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
27 September 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
20 September 2016 | Confirmation statement made on 20 September 2016 with updates (4 pages) |
20 September 2016 | Confirmation statement made on 20 September 2016 with updates (4 pages) |
13 September 2016 | Confirmation statement made on 13 September 2016 with updates (6 pages) |
13 September 2016 | Confirmation statement made on 13 September 2016 with updates (6 pages) |
12 September 2016 | Confirmation statement made on 12 September 2016 with updates (4 pages) |
12 September 2016 | Confirmation statement made on 12 September 2016 with updates (4 pages) |
23 August 2016 | Appointment of Mrs Katerine Mugford as a director on 22 August 2016 (2 pages) |
23 August 2016 | Appointment of Mrs Katerine Mugford as a director on 22 August 2016 (2 pages) |
23 August 2016 | Termination of appointment of Katerine Mugford as a director on 23 August 2016 (1 page) |
23 August 2016 | Appointment of Mrs Katerine Paola Ping Lan Mugford as a director on 23 August 2016 (2 pages) |
23 August 2016 | Appointment of Mrs Katerine Paola Ping Lan Mugford as a director on 23 August 2016 (2 pages) |
23 August 2016 | Termination of appointment of Katerine Mugford as a director on 23 August 2016 (1 page) |
26 July 2016 | Termination of appointment of Katerine Paola Ping Lan Mugford as a director on 26 July 2016 (1 page) |
26 July 2016 | Termination of appointment of Katerine Paola Ping Lan Mugford as a director on 26 July 2016 (1 page) |
16 December 2015 | Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2015-12-16
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16 December 2015 | Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2015-12-16
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15 December 2015 | Director's details changed for Katerine Paola Ping Lan Mugford on 15 December 2015 (2 pages) |
15 December 2015 | Director's details changed for Katerine Paola Ping Lan Mugford on 15 December 2015 (2 pages) |
3 November 2015 | Termination of appointment of Socool Ltd as a director on 3 November 2015 (1 page) |
3 November 2015 | Termination of appointment of Socool Ltd as a director on 3 November 2015 (1 page) |
3 November 2015 | Appointment of Katerine Paola Ping Lan Mugford as a director on 1 November 2015 (2 pages) |
3 November 2015 | Appointment of Katerine Paola Ping Lan Mugford as a director on 1 November 2015 (2 pages) |
21 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
21 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
20 January 2015 | Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2015-01-20
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20 January 2015 | Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2015-01-20
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30 December 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
30 December 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
16 December 2013 | Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2013-12-16
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16 December 2013 | Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2013-12-16
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24 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
24 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
10 January 2013 | Annual return made up to 15 December 2012 with a full list of shareholders (6 pages) |
10 January 2013 | Annual return made up to 15 December 2012 with a full list of shareholders (6 pages) |
9 January 2013 | Termination of appointment of Amedia Limited as a secretary (1 page) |
9 January 2013 | Termination of appointment of Amedia Limited as a secretary (1 page) |
30 October 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
30 October 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
9 January 2012 | Annual return made up to 2 December 2011 with a full list of shareholders (7 pages) |
9 January 2012 | Annual return made up to 2 December 2011 with a full list of shareholders (7 pages) |
9 January 2012 | Annual return made up to 2 December 2011 with a full list of shareholders (7 pages) |
6 January 2012 | Appointment of Socool Ltd as a director (2 pages) |
6 January 2012 | Termination of appointment of Katerine Mugford as a director (1 page) |
6 January 2012 | Termination of appointment of Katerine Mugford as a director (1 page) |
6 January 2012 | Appointment of Socool Ltd as a director (2 pages) |
5 January 2012 | Annual return made up to 1 December 2011 with a full list of shareholders (6 pages) |
5 January 2012 | Annual return made up to 1 December 2011 with a full list of shareholders (6 pages) |
5 January 2012 | Annual return made up to 1 December 2011 with a full list of shareholders (6 pages) |
29 December 2011 | Director's details changed for Mrs Mugford Katerine on 29 December 2011 (2 pages) |
29 December 2011 | Director's details changed for Mrs Mugford Katerine on 29 December 2011 (2 pages) |
29 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
29 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
20 December 2010 | Annual return made up to 15 December 2010 with a full list of shareholders (5 pages) |
20 December 2010 | Annual return made up to 15 December 2010 with a full list of shareholders (5 pages) |
19 December 2010 | Director's details changed for Mr Mak Richard on 19 December 2010 (2 pages) |
19 December 2010 | Director's details changed for Mrs Mugford Katerine on 19 December 2010 (2 pages) |
19 December 2010 | Director's details changed for Mrs Mugford Katerine on 19 December 2010 (2 pages) |
19 December 2010 | Director's details changed for Mr Mak Richard on 19 December 2010 (2 pages) |
26 October 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
26 October 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
27 January 2010 | Annual return made up to 9 October 2009 with a full list of shareholders (5 pages) |
27 January 2010 | Annual return made up to 9 October 2009 with a full list of shareholders (5 pages) |
27 January 2010 | Annual return made up to 9 October 2009 with a full list of shareholders (5 pages) |
21 January 2010 | Director's details changed for Mugford Katerine on 21 January 2010 (2 pages) |
21 January 2010 | Director's details changed for Mugford Katerine on 21 January 2010 (2 pages) |
21 January 2010 | Secretary's details changed for Amedia Ltd on 21 January 2010 (2 pages) |
21 January 2010 | Secretary's details changed for Mugford Taemana Ltd on 21 January 2010 (2 pages) |
21 January 2010 | Director's details changed for Mak Richard on 21 January 2010 (2 pages) |
21 January 2010 | Secretary's details changed for Amedia Ltd on 21 January 2010 (2 pages) |
21 January 2010 | Secretary's details changed for Mugford Taemana Ltd on 21 January 2010 (2 pages) |
21 January 2010 | Director's details changed for Mak Richard on 21 January 2010 (2 pages) |
9 October 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
9 October 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
17 December 2008 | Return made up to 15/12/08; full list of members (4 pages) |
17 December 2008 | Return made up to 15/12/08; full list of members (4 pages) |
15 September 2008 | Return made up to 15/12/07; full list of members (3 pages) |
15 September 2008 | Return made up to 15/12/07; full list of members (3 pages) |
12 September 2008 | Secretary appointed amedia LTD (1 page) |
12 September 2008 | Secretary appointed amedia LTD (1 page) |
24 July 2008 | Secretary's change of particulars / mugford taemana LTD / 01/07/2008 (1 page) |
24 July 2008 | Secretary's change of particulars / mugford taemana LTD / 01/07/2008 (1 page) |
24 July 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
24 July 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
28 March 2008 | Secretary's change of particulars / amedia LIMITED / 01/03/2008 (2 pages) |
28 March 2008 | Secretary's change of particulars / amedia LIMITED / 01/03/2008 (2 pages) |
27 March 2008 | Registered office changed on 27/03/2008 from 27 old gloucester street london WC1N3XX (1 page) |
27 March 2008 | Location of debenture register (1 page) |
27 March 2008 | Director's change of particulars / katerine mugford / 01/03/2008 (1 page) |
27 March 2008 | Location of debenture register (1 page) |
27 March 2008 | Director's change of particulars / richard mak / 01/03/2008 (1 page) |
27 March 2008 | Registered office changed on 27/03/2008 from 27 old gloucester street london WC1N3XX (1 page) |
27 March 2008 | Director's change of particulars / richard mak / 01/03/2008 (1 page) |
27 March 2008 | Director's change of particulars / katerine mugford / 01/03/2008 (1 page) |
15 December 2006 | Incorporation (14 pages) |
15 December 2006 | Incorporation (14 pages) |