AMEDIA LTD
LONDON

Hellopages » Greater London » Westminster » SW1V 1EJ

Company number 04938432
Status Active
Incorporation Date 21 October 2003
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 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-eight 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; Termination of appointment of Kine Buchalet as a director on 30 March 2017; Confirmation statement made on 21 October 2016 with updates. The most likely internet sites of AMEDIA LTD are www.amedia.co.uk, and www.amedia.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two 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 Ltd is a Private Limited Company. The company registration number is 04938432. Amedia Ltd has been working since 21 October 2003. The present status of the company is Active. The registered address of Amedia Ltd is Carlyle House 235 237 Vauxhall Bridge Road Lower Ground Floor London England Sw1v 1ej. The company`s financial liabilities are £5k. It is £2.84k against last year. The cash in hand is £65.71k. It is £39.06k against last year. And the total assets are £94.84k, which is £5.06k against last year. BUCHALET-CIRILLI,, Carl Jean-Dominique is a Director of the company. Secretary BUCHALET, Fatou Kine has been resigned. Secretary GBOLADE, Olatokunbo Oluwayomi has been resigned. Director BUCHALET, Kine has been resigned. The company operates in "Management consultancy activities other than financial management".


amedia Key Finiance

LIABILITIES £5k
+131%
CASH £65.71k
+146%
TOTAL ASSETS £94.84k
+5%
All Financial Figures

Current Directors

Director
BUCHALET-CIRILLI,, Carl Jean-Dominique
Appointed Date: 21 October 2003
58 years old

Resigned Directors

Secretary
BUCHALET, Fatou Kine
Resigned: 30 November 2009
Appointed Date: 21 October 2003

Secretary
GBOLADE, Olatokunbo Oluwayomi
Resigned: 30 March 2011
Appointed Date: 30 November 2009

Director
BUCHALET, Kine
Resigned: 30 March 2017
Appointed Date: 16 October 2006
56 years old

Persons With Significant Control

Mister Carl Buchalet
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

AMEDIA 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
11 Apr 2017
Termination of appointment of Kine Buchalet as a director on 30 March 2017
04 Nov 2016
Confirmation statement made on 21 October 2016 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 December 2015
29 Jun 2016
Director's details changed for Mr Carl Jean-Dominique Buchalet-Cirilli, on 19 June 2015
...
... and 38 more events
04 Nov 2004
Secretary's particulars changed
04 Nov 2004
Director's particulars changed
15 Oct 2004
Accounting reference date extended from 31/10/04 to 31/12/04
09 Feb 2004
Registered office changed on 09/02/04 from: suite b, 29 harley street london W1G 9QR
21 Oct 2003
Incorporation