Top Floor
London
SW1V 1RY
Secretary Name | Amedia Ltd UK (Corporation) |
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Status | Current |
Appointed | 19 June 2015(same day as company formation) |
Correspondence Address | 6 London Street London W2 1HR |
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 |
Latest Accounts | 30 June 2022 (1 year, 9 months ago) |
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Next Accounts Due | 30 June 2024 (3 months from now) |
Accounts Category | Dormant |
Accounts Year End | 30 June |
Latest Return | 28 April 2023 (11 months ago) |
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Next Return Due | 12 May 2024 (1 month, 2 weeks from now) |
29 June 2023 | Accounts for a dormant company made up to 30 June 2022 (2 pages) |
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1 May 2023 | Confirmation statement made on 28 April 2023 with no updates (3 pages) |
9 November 2022 | Compulsory strike-off action has been discontinued (1 page) |
8 November 2022 | Accounts for a dormant company made up to 30 June 2021 (2 pages) |
30 August 2022 | First Gazette notice for compulsory strike-off (1 page) |
4 May 2022 | Confirmation statement made on 28 April 2022 with no updates (3 pages) |
25 June 2021 | Micro company accounts made up to 30 June 2020 (3 pages) |
6 May 2021 | Confirmation statement made on 28 April 2021 with no updates (3 pages) |
6 May 2021 | Director's details changed for Mr Carl Jean-Dominique Buchalet-Cirilli, on 6 May 2021 (2 pages) |
28 April 2020 | Confirmation statement made on 28 April 2020 with no updates (3 pages) |
31 March 2020 | Micro company accounts made up to 30 June 2019 (2 pages) |
14 May 2019 | Confirmation statement made on 14 May 2019 with no updates (3 pages) |
29 March 2019 | Total exemption full accounts made up to 30 June 2018 (3 pages) |
12 October 2018 | Director's details changed for Mr Carl Jean-Dominique Buchalet-Cirilli, on 12 October 2018 (2 pages) |
4 July 2018 | Confirmation statement made on 19 June 2018 with no updates (3 pages) |
13 April 2018 | Total exemption full accounts made up to 30 June 2017 (3 pages) |
30 June 2017 | Confirmation statement made on 19 June 2017 with updates (4 pages) |
30 June 2017 | Notification of Carl Jean, Dominique Buchalet-Cirilli as a person with significant control on 30 June 2017 (2 pages) |
30 June 2017 | Notification of Carl Jean, Dominique Buchalet-Cirilli as a person with significant control on 19 June 2017 (2 pages) |
30 June 2017 | Confirmation statement made on 19 June 2017 with updates (4 pages) |
18 May 2017 | Registered office address changed from Commerce House, 2nd Floor 6 London Street London W2 1HR England to Carlyle House, Lower Ground Floor 235-237 Vauxhall Bridge Road London SW1V 1EJ on 18 May 2017 (1 page) |
18 May 2017 | Registered office address changed from Commerce House, 2nd Floor 6 London Street London W2 1HR England to Carlyle House, Lower Ground Floor 235-237 Vauxhall Bridge Road London SW1V 1EJ on 18 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) |
19 May 2016 | Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2016-05-19
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19 May 2016 | Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2016-05-19
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18 May 2016 | Director's details changed for Carl Buchalet on 19 June 2015 (2 pages) |
18 May 2016 | Registered office address changed from Commerce House, 2nd Floor 6 London Street London United Kingdom to Commerce House, 2nd Floor 6 London Street London W2 1HR on 18 May 2016 (1 page) |
18 May 2016 | Director's details changed for Carl Buchalet-Cirilli on 19 June 2015 (2 pages) |
18 May 2016 | Registered office address changed from Commerce House, 2nd Floor 6 London Street London United Kingdom to Commerce House, 2nd Floor 6 London Street London W2 1HR on 18 May 2016 (1 page) |
18 May 2016 | Director's details changed for Carl Buchalet on 19 June 2015 (2 pages) |
18 May 2016 | Director's details changed for Carl Buchalet-Cirilli on 19 June 2015 (2 pages) |
20 April 2016 | Director's details changed for Carl Buchalet on 20 June 2015 (2 pages) |
20 April 2016 | Director's details changed for Carl Buchalet on 20 June 2015 (2 pages) |
18 April 2016 | Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2016-04-18
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18 April 2016 | Director's details changed for Carl Buchalet on 19 June 2015 (2 pages) |
18 April 2016 | Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2016-04-18
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18 April 2016 | Director's details changed for Carl Buchalet on 19 June 2015 (2 pages) |
18 April 2016 | Director's details changed for Carl Jean-Dominique Buchalet on 20 June 2015 (2 pages) |
18 April 2016 | Director's details changed for Carl Jean-Dominique Buchalet on 20 June 2015 (2 pages) |
15 April 2016 | Registered office address changed from 6 London Street London W2 1HR United Kingdom to Commerce House, 2nd Floor 6 London Street London on 15 April 2016 (1 page) |
15 April 2016 | Registered office address changed from 6 London Street London W2 1HR United Kingdom to Commerce House, 2nd Floor 6 London Street London on 15 April 2016 (1 page) |
14 April 2016 | Director's details changed for Carl Jean-Dominique Buchalet on 1 September 2015 (2 pages) |
14 April 2016 | Director's details changed for Carl Jean-Dominique Buchalet on 1 September 2015 (2 pages) |
19 June 2015 | Incorporation Statement of capital on 2015-06-19
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19 June 2015 | Incorporation Statement of capital on 2015-06-19
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