Audio Media International Ltd (Companies House Registration Number 12623821) is a private limited company established on 2020-05-26 originating in England. The enterprise is registered at Unit 23, Tileyard Studios, Tileyard Road, London N7 9AH. Audio Media International Ltd is operating under SIC: 58142 - "publishing of consumer and business journals and periodicals".
Company details
Name
Audio Media International Ltd
Number
12623821
Date of Incorporation:
2020-05-26
End of financial year:
31 October
Address:
Unit 23, Tileyard Studios, Tileyard Road, London, N7 9AH
SIC code:
58142 - Publishing of consumer and business journals and periodicals
Moving on to the 2 directors that can be found in the aforementioned company, we can name: Rosemary M. (in the company from 31 March 2021), Richard M. (appointment date: 26 May 2020). The official register reports 2 persons of significant control, namely: A Brave New Sound Limited can be found at High Street, KT7 0RY Thames Ditton. The corporate PSC owns over 3/4 of shares,. Richard M. owns over 3/4 of shares.
Directors
Accounts data
Date of Accounts
2021-10-31
2022-10-31
Current Assets
14,248
26,684
Fixed Assets
11,256
4,604
Total Assets Less Current Liabilities
-38,547
-39,062
People with significant control
A Brave New Sound Limited
31 March 2021
Address
2a High Street, Thames Ditton, KT7 0RY, England
Legal authority
Companies Act 2006
Legal form
Private Company Limited By Shares
Country registered
England
Place registered
England And Wales
Registration number
13029729
Nature of control:
75,01-100% shares
Richard M.
26 May 2020 - 31 March 2021
Nature of control:
75,01-100% shares
Filings
Categories:
Accounts
Address
Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
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(AD01) New registered office address 2a High Street Thames Ditton KT7 0RY. Change occurred on 2024-01-18. Company's previous address: Unit 23, Tileyard Studios Tileyard Road London N7 9AH England.
filed on: 18th, January 2024
| address
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(1 page)
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(AD01) New registered office address 2a High Street Thames Ditton KT7 0RY. Change occurred on 2024-01-18. Company's previous address: Unit 23, Tileyard Studios Tileyard Road London N7 9AH England.
filed on: 18th, January 2024
| address
Free Download
(1 page)
(AA) Total exemption full accounts data made up to 2022-10-31
filed on: 18th, July 2023
| accounts
Free Download
(10 pages)
(CS01) Confirmation statement with no updates 2023-02-24
filed on: 23rd, March 2023
| confirmation statement
Free Download
(3 pages)
(AA) Total exemption full accounts data made up to 2021-10-31
filed on: 26th, February 2022
| accounts
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(10 pages)
(PSC07) Cessation of a person with significant control 2021-03-31
filed on: 24th, February 2022
| persons with significant control
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(1 page)
(PSC02) Notification of a person with significant control 2021-03-31
filed on: 24th, February 2022
| persons with significant control
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(2 pages)
(CS01) Confirmation statement with updates 2022-02-24
filed on: 24th, February 2022
| confirmation statement
Free Download
(4 pages)
(AA01) Current accounting period extended from 2021-05-31 to 2021-10-31
filed on: 6th, September 2021
| accounts
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(1 page)
(CS01) Confirmation statement with updates 2021-05-25
filed on: 27th, May 2021
| confirmation statement
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(4 pages)
(RESOLUTIONS) Resolutions: Resolution
filed on: 23rd, April 2021
| resolution
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(1 page)
(SH01) Statement of Capital on 2021-03-31: 100.00 GBP
filed on: 23rd, April 2021
| capital
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(4 pages)
(SH02) Sub-division of shares on 2021-03-31
filed on: 23rd, April 2021
| capital
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(6 pages)
(AP01) New director was appointed on 2021-03-31
filed on: 20th, April 2021
| officers
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(2 pages)
(NEWINC) Incorporation
filed on: 26th, May 2020
| incorporation
(1 page)