Stresa Vb
28838
Secretary Name | Amedia Limited (Corporation) |
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Status | Current |
Appointed | 15 March 2007(same day as company formation) |
Correspondence Address | Carlyle House, Lower Ground Floor 235-237 Vauxhall London SW1V 1EJ |
Telephone | 020 70601789 |
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Telephone region | London |
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 |
100 at £1 | Lambert Montevecchi 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £93,636 |
Cash | £141,574 |
Current Liabilities | £65,509 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 30 December 2024 (8 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 March |
Latest Return | 1 February 2024 (2 months, 3 weeks ago) |
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Next Return Due | 15 February 2025 (9 months, 3 weeks from now) |
13 February 2020 | Confirmation statement made on 13 February 2020 with no updates (3 pages) |
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30 December 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
18 March 2019 | Confirmation statement made on 15 March 2019 with no updates (3 pages) |
18 December 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
28 March 2018 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
20 March 2018 | Confirmation statement made on 15 March 2018 with no updates (3 pages) |
28 December 2017 | Previous accounting period shortened from 31 March 2017 to 30 March 2017 (1 page) |
10 May 2017 | Registered office address changed from 6 London Street Second Floor London W2 1HR to Carlyle House, Lower Ground Floor 235 - 237 Vauxhall Bridge Road London SW1V 1EJ on 10 May 2017 (1 page) |
10 May 2017 | Registered office address changed from 6 London Street Second Floor London W2 1HR to Carlyle House, Lower Ground Floor 235 - 237 Vauxhall Bridge Road London SW1V 1EJ on 10 May 2017 (1 page) |
10 May 2017 | Secretary's details changed for Amedia Limited on 21 April 2017 (1 page) |
10 May 2017 | Secretary's details changed for Amedia Limited on 21 April 2017 (1 page) |
17 March 2017 | Confirmation statement made on 15 March 2017 with updates (6 pages) |
17 March 2017 | Confirmation statement made on 15 March 2017 with updates (6 pages) |
25 November 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
25 November 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
31 March 2016 | Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-03-31
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31 March 2016 | Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-03-31
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30 December 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
30 December 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
18 March 2015 | Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-03-18
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18 March 2015 | Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-03-18
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20 February 2015 | Amended total exemption full accounts made up to 31 March 2014 (12 pages) |
20 February 2015 | Amended total exemption full accounts made up to 31 March 2014 (12 pages) |
31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
9 April 2014 | Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-04-09
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9 April 2014 | Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-04-09
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30 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
30 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
17 April 2013 | Annual return made up to 15 March 2013 with a full list of shareholders (5 pages) |
17 April 2013 | Annual return made up to 15 March 2013 with a full list of shareholders (5 pages) |
12 February 2013 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
12 February 2013 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
27 April 2012 | Annual return made up to 15 March 2012 with a full list of shareholders (5 pages) |
27 April 2012 | Annual return made up to 15 March 2012 with a full list of shareholders (5 pages) |
29 November 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
29 November 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
18 March 2011 | Annual return made up to 15 March 2011 with a full list of shareholders (5 pages) |
18 March 2011 | Annual return made up to 15 March 2011 with a full list of shareholders (5 pages) |
14 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
14 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
8 April 2010 | Annual return made up to 15 March 2010 with a full list of shareholders (4 pages) |
8 April 2010 | Annual return made up to 15 March 2010 with a full list of shareholders (4 pages) |
7 April 2010 | Director's details changed for Lambert Montevecchi on 7 April 2010 (2 pages) |
7 April 2010 | Director's details changed for Lambert Montevecchi on 7 April 2010 (2 pages) |
7 April 2010 | Director's details changed for Lambert Montevecchi on 7 April 2010 (2 pages) |
7 April 2010 | Secretary's details changed for Amedia Limited on 7 April 2010 (2 pages) |
7 April 2010 | Secretary's details changed for Amedia Limited on 7 April 2010 (2 pages) |
7 April 2010 | Secretary's details changed for Amedia Limited on 7 April 2010 (2 pages) |
2 February 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
2 February 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
20 April 2009 | Return made up to 15/03/09; full list of members (3 pages) |
20 April 2009 | Return made up to 15/03/09; full list of members (3 pages) |
25 November 2008 | Total exemption full accounts made up to 31 March 2008 (10 pages) |
25 November 2008 | Total exemption full accounts made up to 31 March 2008 (10 pages) |
16 June 2008 | Return made up to 15/03/08; full list of members (3 pages) |
16 June 2008 | Return made up to 15/03/08; full list of members (3 pages) |
16 June 2008 | Secretary's change of particulars / amedia LIMITED / 13/06/2008 (1 page) |
16 June 2008 | Secretary's change of particulars / amedia LIMITED / 13/06/2008 (1 page) |
15 March 2007 | Incorporation (14 pages) |
15 March 2007 | Incorporation (14 pages) |