AMEDIA ACCOUNTANTS AND AUDITORS LTD
LONDON AMEDIA ACCOUNTANT AND AUDITORS LTD ABSOLUTE PROFESSIONALS LTD ABSOLUTE PROFESIONALS LTD COMET STUDIO LTD

Hellopages » Greater London » Westminster » SW1V 1EJ

Company number 05667115
Status Active
Incorporation Date 5 January 2006
Company Type Private Limited Company
Address CARLYLE HOUSE 235-237 VAUXHALL BRIDGE ROAD, LOWER GROUND FLOOR, LONDON, ENGLAND, SW1V 1EJ
Home Country United Kingdom
Nature of Business 69202 - Bookkeeping activities
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Registered office address changed from Commerce House Second Floor 6 London Street London W2 1HR to Carlyle House 235-237 Vauxhall Bridge Road Lower Ground Floor London SW1V 1EJ on 24 April 2017; Confirmation statement made on 5 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of AMEDIA ACCOUNTANTS AND AUDITORS LTD are www.amediaaccountantsandauditors.co.uk, and www.amedia-accountants-and-auditors.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. The distance to to Barbican Rail Station is 2.6 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 5 miles; to Beckenham Hill Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Amedia Accountants and Auditors Ltd is a Private Limited Company. The company registration number is 05667115. Amedia Accountants and Auditors Ltd has been working since 05 January 2006. The present status of the company is Active. The registered address of Amedia Accountants and Auditors Ltd is Carlyle House 235 237 Vauxhall Bridge Road Lower Ground Floor London England Sw1v 1ej. The company`s financial liabilities are £58.15k. It is £32.58k against last year. The cash in hand is £4.7k. It is £-14.29k against last year. And the total assets are £121.55k, which is £52.34k against last year. AMEDIA LIMITED is a Secretary of the company. BUCHALET-CIRILLI,, Carl Jean-Dominique is a Director of the company. Secretary BOTELLA, Martine has been resigned. Secretary DIALLO BUCHALET, Fatou Kine has been resigned. Secretary AMEDIA LIMITED has been resigned. Director LEGRAND, Stephane has been resigned. The company operates in "Bookkeeping activities".


amedia accountants and auditors Key Finiance

LIABILITIES £58.15k
+127%
CASH £4.7k
-76%
TOTAL ASSETS £121.55k
+75%
All Financial Figures

Current Directors

Secretary
AMEDIA LIMITED
Appointed Date: 02 April 2008
Director
BUCHALET-CIRILLI,, Carl Jean-Dominique
Appointed Date: 18 April 2006
58 years old

Resigned Directors

Secretary
BOTELLA, Martine
Resigned: 18 April 2006
Appointed Date: 05 January 2006
Secretary
DIALLO BUCHALET, Fatou Kine
Resigned: 01 April 2008
Appointed Date: 18 July 2006
Secretary
AMEDIA LIMITED
Resigned: 18 July 2006
Appointed Date: 18 April 2006
Director
LEGRAND, Stephane
Resigned: 18 July 2006
Appointed Date: 05 January 2006
55 years old

Persons With Significant Control

Mr Carl Jean Dominique Buchalet-Cirilli
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

AMEDIA ACCOUNTANTS AND AUDITORS LTD Events

24 Apr 2017
Registered office address changed from Commerce House Second Floor 6 London Street London W2 1HR to Carlyle House 235-237 Vauxhall Bridge Road Lower Ground Floor London SW1V 1EJ on 24 April 2017
18 Jan 2017
Confirmation statement made on 5 January 2017 with updates
28 Oct 2016
Total exemption small company accounts made up to 31 January 2016
21 Jan 2016
Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 1
09 Jan 2016
Compulsory strike-off action has been discontinued
...
... and 40 more events
08 May 2006
Company name changed comet studio LTD\certificate issued on 08/05/06
28 Apr 2006
New secretary appointed
28 Apr 2006
Registered office changed on 28/04/06 from: 23 gwyn road ramsgate kent CT12 6BD
28 Apr 2006
New director appointed
05 Jan 2006
Incorporation

Similar Companies

AMEDFORD PROJECT LP AMEDI MATTRESS LIMITED AMEDIA B.V. AMEDIA DESIGNS LIMITED AMEDIA FINANCIAL SERVICES LTD AMEDIA LTD AMEDIA-TECH LTD