Paris
75009
France
Secretary Name | Amedia Ltd (Corporation) |
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Status | Closed |
Appointed | 20 June 2012(same day as company formation) |
Correspondence Address | Carlyle House, Lower Ground Floor 235-237 Vauxhall London SW1V 1EJ |
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 | Simon-pierre Tanguay 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £59,337 |
Cash | £69,885 |
Latest Accounts | 30 June 2021 (2 years, 10 months ago) |
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Accounts Category | Micro |
Accounts Year End | 30 June |
22 June 2020 | Micro company accounts made up to 30 June 2019 (2 pages) |
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9 June 2020 | Confirmation statement made on 30 May 2020 with no updates (3 pages) |
8 July 2019 | Confirmation statement made on 30 May 2019 with no updates (3 pages) |
22 March 2019 | Total exemption full accounts made up to 30 June 2018 (4 pages) |
30 May 2018 | Confirmation statement made on 30 May 2018 with no updates (3 pages) |
26 February 2018 | Total exemption full accounts made up to 30 June 2017 (4 pages) |
20 June 2017 | Confirmation statement made on 20 June 2017 with updates (4 pages) |
20 June 2017 | Confirmation statement made on 20 June 2017 with updates (4 pages) |
12 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 12 May 2017 (1 page) |
12 May 2017 | Secretary's details changed for Amedia Ltd on 21 April 2017 (1 page) |
12 May 2017 | Secretary's details changed for Amedia Ltd on 21 April 2017 (1 page) |
12 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 12 May 2017 (1 page) |
15 March 2017 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
15 March 2017 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
30 June 2016 | Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-06-30
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30 June 2016 | Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-06-30
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6 April 2016 | Total exemption small company accounts made up to 30 June 2015 (7 pages) |
6 April 2016 | Total exemption small company accounts made up to 30 June 2015 (7 pages) |
17 July 2015 | Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-07-17
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17 July 2015 | Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-07-17
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15 April 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
15 April 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
4 September 2014 | Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-09-04
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4 September 2014 | Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-09-04
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11 April 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
11 April 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
15 July 2013 | Annual return made up to 20 June 2013 with a full list of shareholders Statement of capital on 2013-07-15
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15 July 2013 | Annual return made up to 20 June 2013 with a full list of shareholders Statement of capital on 2013-07-15
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20 June 2012 | Incorporation
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20 June 2012 | Incorporation
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20 June 2012 | Incorporation
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