Lower Ground Floor
London
SW1V 1EJ
Secretary Name | Amedia Ltd (Corporation) |
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Status | Current |
Appointed | 06 June 2013(same day as company formation) |
Correspondence Address | Carlyle House 235-237 Vauxhall Bridge Road Lower Ground Floor London SW1V 1EJ |
Registered Address | Carlyle House 235-237 Vauxhall Bridge Road Lower Ground Floor 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 100 other UK companies use this postal address |
1000 at £10 | Carl Buchalet & Jean Buchalet & Dominique Buchalet 100.00% Ordinary |
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Latest Accounts | 30 June 2023 (9 months ago) |
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Next Accounts Due | 31 March 2025 (1 year from now) |
Accounts Category | Dormant |
Accounts Year End | 30 June |
Latest Return | 18 March 2023 (1 year ago) |
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Next Return Due | 1 April 2024 (3 days from now) |
30 March 2023 | Confirmation statement made on 18 March 2023 with no updates (3 pages) |
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22 March 2023 | Accounts for a dormant company made up to 30 June 2022 (2 pages) |
31 March 2022 | Confirmation statement made on 18 March 2022 with no updates (3 pages) |
28 March 2022 | Accounts for a dormant company made up to 30 June 2021 (2 pages) |
17 June 2021 | Accounts for a dormant company made up to 30 June 2020 (2 pages) |
23 March 2021 | Confirmation statement made on 18 March 2021 with no updates (3 pages) |
18 March 2020 | Confirmation statement made on 18 March 2020 with no updates (3 pages) |
5 March 2020 | Accounts for a dormant company made up to 30 June 2019 (2 pages) |
21 March 2019 | Confirmation statement made on 21 March 2019 with no updates (3 pages) |
20 March 2019 | Accounts for a dormant company made up to 30 June 2018 (2 pages) |
12 October 2018 | Director's details changed for Mr Carl,Jean,Dominique Buchalet on 12 October 2018 (2 pages) |
4 April 2018 | Confirmation statement made on 4 April 2018 with no updates (3 pages) |
16 February 2018 | Accounts for a dormant company made up to 30 June 2017 (2 pages) |
15 June 2017 | Confirmation statement made on 6 June 2017 with updates (5 pages) |
15 June 2017 | Confirmation statement made on 6 June 2017 with updates (5 pages) |
16 May 2017 | Secretary's details changed for Amedia Ltd on 21 April 2017 (1 page) |
16 May 2017 | Secretary's details changed for Amedia Ltd on 21 April 2017 (1 page) |
15 May 2017 | Registered office address changed from Second Floor Commerce House 6 London Street London W2 1HR to Carlyle House 235-237 Vauxhall Bridge Road Lower Ground Floor London SW1V 1EJ on 15 May 2017 (1 page) |
15 May 2017 | Registered office address changed from Second Floor Commerce House 6 London Street London W2 1HR to Carlyle House 235-237 Vauxhall Bridge Road Lower Ground Floor London SW1V 1EJ on 15 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) |
13 February 2017 | Amended accounts for a dormant company made up to 30 June 2014 (3 pages) |
13 February 2017 | Amended accounts for a dormant company made up to 30 June 2015 (3 pages) |
13 February 2017 | Amended accounts for a dormant company made up to 30 June 2015 (3 pages) |
13 February 2017 | Amended accounts for a dormant company made up to 30 June 2014 (3 pages) |
7 February 2017 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
7 February 2017 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
6 June 2016 | Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-06-06
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6 June 2016 | Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-06-06
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10 November 2015 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
10 November 2015 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
26 June 2015 | Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-26
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26 June 2015 | Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-26
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26 June 2015 | Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-26
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2 February 2015 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
2 February 2015 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
8 July 2014 | Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-07-08
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8 July 2014 | Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-07-08
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8 July 2014 | Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-07-08
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6 June 2013 | Incorporation
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6 June 2013 | Incorporation
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6 June 2013 | Incorporation
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