AMYMA LTD
LONDON ATOTA COMMUNICATIONS LTD HEATHERGROVE LTD

Hellopages » Greater London » Kensington and Chelsea » SW7 4AG

Company number 04069266
Status Active
Incorporation Date 11 September 2000
Company Type Private Limited Company
Address SW7 4AG, 3RD FLOOR, 114A CROMWELL ROAD, LONDON, UNITED KINGDOM, SW7 4AG
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c., 73110 - Advertising agencies, 73200 - Market research and public opinion polling
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Registered office address changed from 141a Cromwell Road Knightsbridge London SW7 4AG England to PO Box SW7 4AG 3rd Floor 114a Cromwell Road London SW7 4AG on 20 February 2017; Registered office address changed from 131 Edgware Road London W2 2AP to 141a Cromwell Road Knightsbridge London SW7 4AG on 8 December 2016; Confirmation statement made on 8 September 2016 with updates. The most likely internet sites of AMYMA LTD are www.amyma.co.uk, and www.amyma.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. Amyma Ltd is a Private Limited Company. The company registration number is 04069266. Amyma Ltd has been working since 11 September 2000. The present status of the company is Active. The registered address of Amyma Ltd is Sw7 4ag 3rd Floor 114a Cromwell Road London United Kingdom Sw7 4ag. . JAMIESON, Gavin Stuart Barclay is a Director of the company. KNIGHT, Harvey Roy is a Director of the company. Secretary ASSEMAKIS, Cynthia Damaris Wilson has been resigned. Nominee Secretary TEMPLES (NOMINEES) LIMITED has been resigned. Nominee Director TEMPLES (PROFESSIONAL SERVICES) LIMITED has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".


Current Directors

Director
JAMIESON, Gavin Stuart Barclay
Appointed Date: 11 September 2000
78 years old

Director
KNIGHT, Harvey Roy
Appointed Date: 01 June 2016
30 years old

Resigned Directors

Secretary
ASSEMAKIS, Cynthia Damaris Wilson
Resigned: 12 March 2014
Appointed Date: 11 September 2000

Nominee Secretary
TEMPLES (NOMINEES) LIMITED
Resigned: 11 September 2000
Appointed Date: 11 September 2000

Nominee Director
TEMPLES (PROFESSIONAL SERVICES) LIMITED
Resigned: 11 September 2000
Appointed Date: 11 September 2000

Persons With Significant Control

Mr Gavin Stuart Barclay Jamieson
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more

AMYMA LTD Events

20 Feb 2017
Registered office address changed from 141a Cromwell Road Knightsbridge London SW7 4AG England to PO Box SW7 4AG 3rd Floor 114a Cromwell Road London SW7 4AG on 20 February 2017
08 Dec 2016
Registered office address changed from 131 Edgware Road London W2 2AP to 141a Cromwell Road Knightsbridge London SW7 4AG on 8 December 2016
08 Sep 2016
Confirmation statement made on 8 September 2016 with updates
20 Jul 2016
Registered office address changed from 131 Edgware Road London W2 2AP to 131 Edgware Road London W2 2AP on 20 July 2016
20 Jul 2016
Registered office address changed from 911 Green Lanes London N21 2QP to 131 Edgware Road London W2 2AP on 20 July 2016
...
... and 37 more events
10 Oct 2000
New director appointed
10 Oct 2000
New secretary appointed
20 Sep 2000
Secretary resigned
20 Sep 2000
Director resigned
11 Sep 2000
Incorporation

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