Company number 06159370
Status Active
Incorporation Date 14 March 2007
Company Type Private Limited Company
Address 90 STECHFORD LANE, BIRMINGHAM, ENGLAND, B8 2AN
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c.
Phone, email, etc
Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Registered office address changed from 521 Green Lane Small Heath Birmingham B9 5PT to 90 Stechford Lane Birmingham B8 2AN on 14 March 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of AMBER MEDIA (2007) LTD are www.ambermedia2007.co.uk, and www.amber-media-2007.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. The distance to to Birmingham Snow Hill Rail Station is 3.5 miles; to Birmingham New Street Rail Station is 3.6 miles; to Butlers Lane Rail Station is 7 miles; to Blake Street Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Amber Media 2007 Ltd is a Private Limited Company.
The company registration number is 06159370. Amber Media 2007 Ltd has been working since 14 March 2007.
The present status of the company is Active. The registered address of Amber Media 2007 Ltd is 90 Stechford Lane Birmingham England B8 2an. . AZIZ, Shokat is a Director of the company. Nominee Secretary FOREMANS COMPANY SERVICES LIMITED has been resigned. Director CREST PLUS FORMATIONS LIMITED has been resigned. The company operates in "Other information service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
FOREMANS COMPANY SERVICES LIMITED
Resigned: 13 March 2013
Appointed Date: 14 March 2007
Director
CREST PLUS FORMATIONS LIMITED
Resigned: 14 March 2007
Appointed Date: 14 March 2007
Persons With Significant Control
Mr Aziz Shoukat
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more
AMBER MEDIA (2007) LTD Events
27 Mar 2017
Confirmation statement made on 14 March 2017 with updates
14 Mar 2017
Registered office address changed from 521 Green Lane Small Heath Birmingham B9 5PT to 90 Stechford Lane Birmingham B8 2AN on 14 March 2017
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
22 May 2016
Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-05-22
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 24 more events
02 Aug 2007
Memorandum and Articles of Association
30 Jul 2007
Company name changed crest psc 2855 LIMITED\certificate issued on 30/07/07
16 Jun 2007
Director resigned
16 Jun 2007
New director appointed
14 Mar 2007
Incorporation