AMI MEDIA LIMITED
ELLESMERE PORT

Hellopages » Cheshire » Cheshire West and Chester » CH65 3EN
Company number 04609818
Status Active
Incorporation Date 5 December 2002
Company Type Private Limited Company
Address SUITE 12 THE TECHNOLOGY CENTRE, INWARD WAY, ELLESMERE PORT, SOUTH WIRRAL, CH65 3EN
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 5 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 5 December 2015 with full list of shareholders Statement of capital on 2016-01-13 GBP 110 . The most likely internet sites of AMI MEDIA LIMITED are www.amimedia.co.uk, and www.ami-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. The distance to to Chester Rail Station is 6.6 miles; to Brunswick Rail Station is 7 miles; to Edge Hill Rail Station is 7.9 miles; to Bank Hall Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ami Media Limited is a Private Limited Company. The company registration number is 04609818. Ami Media Limited has been working since 05 December 2002. The present status of the company is Active. The registered address of Ami Media Limited is Suite 12 The Technology Centre Inward Way Ellesmere Port South Wirral Ch65 3en. . O'HARE, Helen is a Secretary of the company. HOCKNELL, Richard William is a Director of the company. Nominee Secretary 1ST CERT FORMATIONS LTD has been resigned. Nominee Director REPORTACTION LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
O'HARE, Helen
Appointed Date: 05 December 2002
Director
HOCKNELL, Richard William
Appointed Date: 05 December 2002
63 years old

Resigned Directors

Nominee Secretary
1ST CERT FORMATIONS LTD
Resigned: 05 December 2002
Appointed Date: 05 December 2002
Nominee Director
REPORTACTION LIMITED
Resigned: 05 December 2002
Appointed Date: 05 December 2002

Persons With Significant Control

Mr Richard William Hocknell
Notified on: 1 July 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Ms Helen O'Hare
Notified on: 1 July 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AMI MEDIA LIMITED Events

12 Dec 2016
Confirmation statement made on 5 December 2016 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
13 Jan 2016
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 110
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
22 Jun 2015
Registered office address changed from 1161- 1163 New Chester Road Eastham Wirral CH62 0BY to Suite 12 the Technology Centre Inward Way Ellesmere Port South Wirral CH65 3EN on 22 June 2015
...
... and 33 more events
20 Jan 2003
New secretary appointed
13 Dec 2002
Director resigned
13 Dec 2002
Secretary resigned
13 Dec 2002
Registered office changed on 13/12/02 from: international house 15 bredbury business park, stockport cheshire SK6 2NS
05 Dec 2002
Incorporation

AMI MEDIA LIMITED Charges

6 November 2006
Debenture
Delivered: 18 November 2006
Status: Satisfied on 21 January 2012
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 May 2004
Debenture
Delivered: 11 May 2004
Status: Satisfied on 15 February 2007
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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