Company number 06310435
Status Active
Incorporation Date 12 July 2007
Company Type Private Limited Company
Address SUITE 6, 141/143 SOUTH ROAD, HAYWARDS HEATH, WEST SUSSEX, RH16 4LY
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc
Since the company registration thirty-six events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 12 July 2016 with updates; Statement of capital following an allotment of shares on 24 March 2016
GBP 1,002
. The most likely internet sites of AMOR MEDIA LIMITED are www.amormedia.co.uk, and www.amor-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and seven months. The distance to to Balcombe Rail Station is 4.1 miles; to Three Bridges Rail Station is 8.5 miles; to Crawley Rail Station is 8.6 miles; to Falmer Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Amor Media Limited is a Private Limited Company.
The company registration number is 06310435. Amor Media Limited has been working since 12 July 2007.
The present status of the company is Active. The registered address of Amor Media Limited is Suite 6 141 143 South Road Haywards Heath West Sussex Rh16 4ly. . STOTT, Alan James is a Director of the company. WARINSIRIKUN, Korntip is a Director of the company. Secretary DAWES, Matthew has been resigned. Secretary LORDSHIP COMMERCIAL SERVICES LTD has been resigned. The company operates in "specialised design activities".
Current Directors
Resigned Directors
Secretary
DAWES, Matthew
Resigned: 05 February 2008
Appointed Date: 12 July 2007
Secretary
LORDSHIP COMMERCIAL SERVICES LTD
Resigned: 16 January 2012
Appointed Date: 05 February 2008
Persons With Significant Control
Mr Alan James Stott
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – 75% or more
AMOR MEDIA LIMITED Events
11 Nov 2016
Total exemption small company accounts made up to 30 June 2016
13 Jul 2016
Confirmation statement made on 12 July 2016 with updates
24 Mar 2016
Statement of capital following an allotment of shares on 24 March 2016
24 Mar 2016
Appointment of Korntip Warinsirikun as a director on 24 March 2016
24 Sep 2015
Total exemption small company accounts made up to 30 June 2015
...
... and 26 more events
12 Feb 2008
New secretary appointed
12 Feb 2008
Secretary resigned
12 Feb 2008
Registered office changed on 12/02/08 from: 38 henslowe road east dulwich london SE22 0AR
02 Jan 2008
Registered office changed on 02/01/08 from: 52 ulverscroft road east dulwich london SE22 9HG
12 Jul 2007
Incorporation