| Company Name | Augmented Media Projects Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08515443 |
| Category | Private Limited Company |
| Incorporation Date | 3 May 2013(11 years ago) |
| Dissolution Date | 12 April 2022 (2 years ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7221 | Software publishing |
| SIC 58290 | Other software publishing |
Directors
| Director Name | Mr Matt Allbeury |
|---|---|
| Date of Birth | August 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 May 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | Germany |
| Correspondence Address | 52 Tottenham Court Road London W1T 2EH |
| Director Name | Mr Justin Wilden |
|---|---|
| Date of Birth | September 1970 (Born 53 years ago) |
| Nationality | Australian |
| Status | Resigned |
| Appointed | 03 May 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | Australia |
| Correspondence Address | 129 Nelson Road South Melbourne 3205 Australia |
Location
| Registered Address | 52 Tottenham Court Road London W1T 2EH |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 5k at £0.01 | Matt Allbeury 50.00% Ordinary |
|---|---|
| 3k at £0.01 | Michael Goddard 30.00% Ordinary |
| 2k at £0.01 | Justin Wilden 20.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £19,180 |
Accounts
| Latest Accounts | 31 May 2020 (3 years, 11 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 May |
Filing History
| 10 November 2020 | Confirmation statement made on 8 November 2020 with no updates (3 pages) |
|---|---|
| 28 February 2020 | Micro company accounts made up to 31 May 2019 (2 pages) |
| 8 November 2019 | Confirmation statement made on 8 November 2019 with no updates (3 pages) |
| 27 February 2019 | Micro company accounts made up to 31 May 2018 (2 pages) |
| 11 December 2018 | Confirmation statement made on 11 December 2018 with no updates (3 pages) |
| 11 December 2018 | Director's details changed for Mr Matt Allbeury on 11 December 2018 (2 pages) |
| 18 July 2018 | Confirmation statement made on 18 July 2018 with no updates (3 pages) |
| 21 February 2018 | Micro company accounts made up to 31 May 2017 (2 pages) |
| 12 January 2018 | Confirmation statement made on 12 January 2018 with updates (4 pages) |
| 19 December 2017 | Termination of appointment of Justin Wilden as a director on 15 December 2017 (1 page) |
| 19 December 2017 | Confirmation statement made on 19 December 2017 with updates (4 pages) |
| 19 December 2017 | Cessation of Justin Wilden as a person with significant control on 15 December 2017 (1 page) |
| 19 July 2017 | Confirmation statement made on 16 July 2017 with no updates (3 pages) |
| 19 July 2017 | Confirmation statement made on 16 July 2017 with no updates (3 pages) |
| 9 February 2017 | Micro company accounts made up to 31 May 2016 (1 page) |
| 9 February 2017 | Micro company accounts made up to 31 May 2016 (1 page) |
| 8 September 2016 | Confirmation statement made on 30 June 2016 with updates (7 pages) |
| 8 September 2016 | Confirmation statement made on 30 June 2016 with updates (7 pages) |
| 16 February 2016 | Micro company accounts made up to 31 May 2015 (1 page) |
| 16 February 2016 | Micro company accounts made up to 31 May 2015 (1 page) |
| 14 September 2015 | Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-09-14
|
| 14 September 2015 | Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-09-14
|
| 21 July 2015 | Director's details changed for Mr Matt Allbeury on 21 July 2015 (2 pages) |
| 21 July 2015 | Director's details changed for Mr Matt Allbeury on 21 July 2015 (2 pages) |
| 11 June 2015 | Registered office address changed from C/O Limegreen Accountancy 14-15 D'arblay Street Soho London W1F 8DZ to C/O Limegreen Accountancy 52 Tottenham Court Road London W1T 2EH on 11 June 2015 (1 page) |
| 11 June 2015 | Registered office address changed from C/O Limegreen Accountancy 14-15 D'arblay Street Soho London W1F 8DZ to C/O Limegreen Accountancy 52 Tottenham Court Road London W1T 2EH on 11 June 2015 (1 page) |
| 3 February 2015 | Micro company accounts made up to 31 May 2014 (1 page) |
| 3 February 2015 | Micro company accounts made up to 31 May 2014 (1 page) |
| 29 August 2014 | Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-29
|
| 29 August 2014 | Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-29
|
| 2 June 2014 | Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-06-02
|
| 2 June 2014 | Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-06-02
|
| 2 June 2014 | Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-06-02
|
| 9 August 2013 | Appointment of Mr Justin Wilden as a director (2 pages) |
| 9 August 2013 | Appointment of Mr Justin Wilden as a director (2 pages) |
| 3 May 2013 | Incorporation
|
| 3 May 2013 | Incorporation
|