AMAZING MEDIA LIMITED
LADYWELL

Hellopages » Greater London » Lewisham » SE13 7DD

Company number 05208766
Status Active
Incorporation Date 18 August 2004
Company Type Private Limited Company
Address 26 CLIFFVIEW ROAD, LADYWELL, LONDON, SE13 7DD
Home Country United Kingdom
Nature of Business 70210 - Public relations and communications activities
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 31 July 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of AMAZING MEDIA LIMITED are www.amazingmedia.co.uk, and www.amazing-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. The distance to to Bickley Rail Station is 5.1 miles; to Barbican Rail Station is 5.2 miles; to Battersea Park Rail Station is 5.5 miles; to Balham Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Amazing Media Limited is a Private Limited Company. The company registration number is 05208766. Amazing Media Limited has been working since 18 August 2004. The present status of the company is Active. The registered address of Amazing Media Limited is 26 Cliffview Road Ladywell London Se13 7dd. . CHALMERS, Jacqueline is a Director of the company. Secretary CHALMERS, Catherine Mary has been resigned. Secretary CHALMERS, Jacqueline has been resigned. Secretary PYLE, Donovan John has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director DEACON, Anna has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Public relations and communications activities".


Current Directors

Director
CHALMERS, Jacqueline
Appointed Date: 24 August 2004
56 years old

Resigned Directors

Secretary
CHALMERS, Catherine Mary
Resigned: 10 April 2006
Appointed Date: 24 August 2004
Secretary
CHALMERS, Jacqueline
Resigned: 23 November 2007
Appointed Date: 01 March 2006
Secretary
PYLE, Donovan John
Resigned: 05 September 2008
Appointed Date: 23 November 2007
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 19 August 2004
Appointed Date: 18 August 2004
Director
DEACON, Anna
Resigned: 23 November 2007
Appointed Date: 01 June 2005
48 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 19 August 2004
Appointed Date: 18 August 2004

Persons With Significant Control

Miss Jacqueline Chalmers
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

AMAZING MEDIA LIMITED Events

12 Aug 2016
Confirmation statement made on 31 July 2016 with updates
22 Jul 2016
Total exemption small company accounts made up to 31 March 2016
16 Sep 2015
Total exemption small company accounts made up to 31 March 2015
19 Aug 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 100
02 Jul 2015
Registered office address changed from East One Studios Unit 102 W, Universal House 88 - 94 Wentworth Street London E1 7SA to 26 Cliffview Road Ladywell London SE13 7DD on 2 July 2015
...
... and 54 more events
17 Sep 2004
New secretary appointed
17 Sep 2004
New director appointed
19 Aug 2004
Secretary resigned
19 Aug 2004
Director resigned
18 Aug 2004
Incorporation

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