Baillargues
34670
France
Secretary Name | Amedia Ltd (Corporation) |
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Status | Closed |
Appointed | 28 August 2009(same day as company formation) |
Correspondence Address | Carlyle House, Lower Ground Floor 235-237 Vauxhall London SW1V 1EJ |
Website | www.ford-racing-experience.co.uk |
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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 |
8 at £100 | Raoul Scultore 80.00% Ordinary |
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2 at £100 | Sgpic (Societe De Gestion De Patrimoine Immobilier Et Commercial 20.00% Ordinary |
Year | 2014 |
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Net Worth | -£65,476 |
Cash | £167 |
Current Liabilities | £106,833 |
Latest Accounts | 31 August 2020 (3 years, 7 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 August |
15 December 2020 | Confirmation statement made on 2 September 2020 with no updates (3 pages) |
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7 November 2019 | Confirmation statement made on 2 September 2019 with no updates (3 pages) |
13 September 2019 | Unaudited abridged accounts made up to 31 August 2019 (3 pages) |
21 March 2019 | Unaudited abridged accounts made up to 31 August 2018 (3 pages) |
21 September 2018 | Confirmation statement made on 2 September 2018 with no updates (3 pages) |
26 February 2018 | Total exemption full accounts made up to 31 August 2017 (4 pages) |
4 September 2017 | Confirmation statement made on 2 September 2017 with no updates (3 pages) |
4 September 2017 | Confirmation statement made on 2 September 2017 with no updates (3 pages) |
4 May 2017 | Secretary's details changed for Amedia Ltd on 21 April 2017 (1 page) |
4 May 2017 | Registered office address changed from 2nd Floor Commerce House 6 London Street London W2 1HR to Carlyle House, Lower Ground Floor 235 - 237 Vauxhall Bridge Road London SW1V 1EJ on 4 May 2017 (1 page) |
4 May 2017 | Secretary's details changed for Amedia Ltd on 21 April 2017 (1 page) |
4 May 2017 | Registered office address changed from 2nd Floor Commerce House 6 London Street London W2 1HR to Carlyle House, Lower Ground Floor 235 - 237 Vauxhall Bridge Road London SW1V 1EJ on 4 May 2017 (1 page) |
3 February 2017 | Total exemption small company accounts made up to 31 August 2016 (3 pages) |
3 February 2017 | Total exemption small company accounts made up to 31 August 2016 (3 pages) |
19 September 2016 | Confirmation statement made on 2 September 2016 with updates (6 pages) |
19 September 2016 | Confirmation statement made on 2 September 2016 with updates (6 pages) |
3 August 2016 | Resolutions
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3 August 2016 | Resolutions
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10 May 2016 | Total exemption small company accounts made up to 31 August 2015 (8 pages) |
10 May 2016 | Total exemption small company accounts made up to 31 August 2015 (8 pages) |
3 September 2015 | Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-03
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3 September 2015 | Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-03
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3 September 2015 | Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-03
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15 April 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
15 April 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
15 October 2014 | Annual return made up to 28 August 2014 with a full list of shareholders Statement of capital on 2014-10-15
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15 October 2014 | Annual return made up to 28 August 2014 with a full list of shareholders Statement of capital on 2014-10-15
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20 May 2014 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
20 May 2014 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
11 October 2013 | Annual return made up to 28 August 2013 with a full list of shareholders Statement of capital on 2013-10-11
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11 October 2013 | Annual return made up to 28 August 2013 with a full list of shareholders Statement of capital on 2013-10-11
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20 May 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
20 May 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
31 August 2012 | Annual return made up to 28 August 2012 with a full list of shareholders (5 pages) |
31 August 2012 | Annual return made up to 28 August 2012 with a full list of shareholders (5 pages) |
27 July 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
27 July 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
17 October 2011 | Annual return made up to 28 August 2011 with a full list of shareholders (5 pages) |
17 October 2011 | Annual return made up to 28 August 2011 with a full list of shareholders (5 pages) |
15 June 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
15 June 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
11 May 2011 | Annual return made up to 2 September 2010 with a full list of shareholders (5 pages) |
11 May 2011 | Annual return made up to 2 September 2010 with a full list of shareholders (5 pages) |
11 May 2011 | Annual return made up to 2 September 2010 with a full list of shareholders (5 pages) |
25 October 2010 | Secretary's details changed for Amedia Ltd on 28 August 2010 (2 pages) |
25 October 2010 | Secretary's details changed for Amedia Ltd on 28 August 2010 (2 pages) |
25 October 2010 | Annual return made up to 28 August 2010 with a full list of shareholders (4 pages) |
25 October 2010 | Annual return made up to 28 August 2010 with a full list of shareholders (4 pages) |
25 October 2010 | Director's details changed for Mr Raoul Gabriel Louis Manuel Scultore on 28 August 2010 (2 pages) |
25 October 2010 | Director's details changed for Mr Raoul Gabriel Louis Manuel Scultore on 28 August 2010 (2 pages) |
28 August 2009 | Incorporation (13 pages) |
28 August 2009 | Incorporation (13 pages) |