AMRA MEDIA SOLUTIONS LIMITED
ASTON CLINTON

Hellopages » Buckinghamshire » Aylesbury Vale » HP22 5ES
Company number 04958886
Status Active
Incorporation Date 10 November 2003
Company Type Private Limited Company
Address THE OLD LAVENDER MILL, 46A BROOK STREET, ASTON CLINTON, BUCKINGHAMSHIRE, HP22 5ES
Home Country United Kingdom
Nature of Business 58142 - Publishing of consumer and business journals and periodicals
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 10 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 10 November 2015 with full list of shareholders Statement of capital on 2015-11-19 GBP 1 . The most likely internet sites of AMRA MEDIA SOLUTIONS LIMITED are www.amramediasolutions.co.uk, and www.amra-media-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. The distance to to Tring Rail Station is 4.6 miles; to Princes Risborough Rail Station is 7.6 miles; to Leighton Buzzard Rail Station is 8.2 miles; to Saunderton Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Amra Media Solutions Limited is a Private Limited Company. The company registration number is 04958886. Amra Media Solutions Limited has been working since 10 November 2003. The present status of the company is Active. The registered address of Amra Media Solutions Limited is The Old Lavender Mill 46a Brook Street Aston Clinton Buckinghamshire Hp22 5es. . HANN, Philip Lesley is a Secretary of the company. JOHNSTON, Maria Ann is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Publishing of consumer and business journals and periodicals".


Current Directors

Secretary
HANN, Philip Lesley
Appointed Date: 10 November 2003
Director
JOHNSTON, Maria Ann
Appointed Date: 10 November 2003
65 years old

Resigned Directors

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 10 November 2003
Appointed Date: 10 November 2003
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 10 November 2003
Appointed Date: 10 November 2003

Persons With Significant Control

Miss Maria Johnston
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

AMRA MEDIA SOLUTIONS LIMITED Events

17 Nov 2016
Confirmation statement made on 10 November 2016 with updates
25 Aug 2016
Total exemption small company accounts made up to 30 November 2015
19 Nov 2015
Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 1
27 Aug 2015
Total exemption small company accounts made up to 30 November 2014
29 Dec 2014
Annual return made up to 10 November 2014 with full list of shareholders
Statement of capital on 2014-12-29
  • GBP 1
...
... and 24 more events
13 Nov 2003
New director appointed
13 Nov 2003
Secretary resigned
13 Nov 2003
Director resigned
13 Nov 2003
Registered office changed on 13/11/03 from: 12 york place leeds west yorkshire LS1 2DS
10 Nov 2003
Incorporation

AMRA MEDIA SOLUTIONS LIMITED Charges

22 December 2003
Debenture
Delivered: 30 December 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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