Promedia Limited. net worth, address, company information. Free

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Promedia Limited (number 04557908) is a private limited company founded on 2002-10-09 in Wales. This firm is located at Llais Afon, Dolwyddelan, Conwy LL25 0EQ. Having undergone a change in 2003-12-10, the previous name this company utilized was Apageonadotcom Limited. Promedia Limited is operating under Standard Industrial Classification code: 62020 which stands for "information technology consultancy activities".

Company details

Name	Promedia Limited
Number	04557908
Date of Incorporation:	9th October 2002
End of financial year:	31 March
Address:	Llais Afon, Dolwyddelan, Conwy, LL25 0EQ
SIC code:	62020 - Information technology consultancy activities

Moving to the 2 directors that can be found in the aforementioned enterprise, we can name: Edward D. (appointed on 27 October 2002), Shiralee D. (appointment date: 27 October 2002). 1 secretary is present: Shiralee D. (appointed on 27 October 2002). The Companies House indexes 2 persons of significant control, namely: Shiralee D. has 1/2 or less of shares, Edward D. has over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2012-03-30	2012-03-31	2013-03-30	2013-03-31	2014-03-31	2015-03-30	2015-03-31	2016-03-31	2017-03-31	2018-03-30	2018-03-31	2019-03-31	2020-03-30	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	15,475	-	14,287	14,287	11,408	3,688	3,688	2,591	3,137	1,697	1,276	802	1,335	914	4,369	199	7,937
Fixed Assets	-	-	-	-	-	3,505	-	3,183	2,864	2,577	2,577	2,327	2,077	2,077	1,827	2,401	1,600
Total Assets Less Current Liabilities	9,099	-	13,254	13,254	4,485	976	161	1,027	1,742	1,828	1,828	165	292	292	1,311	-1,507	5,385
Number Shares Allotted	-	-	-	100	100	-	100	-	-	-	-	-	-	-	-	-	-
Shareholder Funds	-	-	-	-	-	161	-	172	-	-	-	-	-	-	-	-	-
Tangible Fixed Assets	2,683	2,683	5,943	5,943	6,278	-	3,505	-	-	-	-	-	-	-	-	-	-

People with significant control

Shiralee D.

26 October 2020

Nature of control:	25-50% shares

Edward D.

6 April 2016

Nature of control:	75,01-100% shares

Filings

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(AA) Micro company financial statements for the year ending on March 31, 2023 filed on: 31st, October 2023 \| accounts	Free Download (3 pages)

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(AA) Micro company financial statements for the year ending on March 31, 2023 filed on: 31st, October 2023 \| accounts	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on March 31, 2022 filed on: 3rd, November 2022 \| accounts	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on March 31, 2021 filed on: 2nd, November 2021 \| accounts	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on March 31, 2020 filed on: 22nd, October 2020 \| accounts	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on March 31, 2019 filed on: 30th, October 2019 \| accounts	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on March 31, 2018 filed on: 2nd, October 2018 \| accounts	Free Download (3 pages)
(AD01) Registered office address changed from 86 Mildred Avenue Watford Hertfordshire WD18 7DX to Llais Afon Dolwyddelan Conwy LL25 0EQ on March 6, 2018 filed on: 6th, March 2018 \| address	Free Download (1 page)
(AA) Micro company financial statements for the year ending on March 31, 2017 filed on: 9th, August 2017 \| accounts	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on March 31, 2016 filed on: 7th, November 2016 \| accounts	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 16th, November 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to October 9, 2015 with full list of members filed on: 20th, October 2015 \| annual return	Free Download (5 pages)
(AR01) Annual return made up to October 9, 2014 with full list of members filed on: 21st, November 2014 \| annual return	Free Download (5 pages)
(SH01) Capital declared on November 21, 2014: 100.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 31st, October 2014 \| accounts	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 18th, November 2013 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to October 9, 2013 with full list of members filed on: 15th, October 2013 \| annual return	Free Download (5 pages)
(SH01) Capital declared on October 15, 2013: 100.00 GBP capital
(AA) Total exemption full company accounts data drawn up to March 31, 2012 filed on: 31st, October 2012 \| accounts	Free Download (8 pages)
(AR01) Annual return made up to October 9, 2012 with full list of members filed on: 22nd, October 2012 \| annual return	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2011 filed on: 23rd, November 2011 \| accounts	Free Download (8 pages)
(AR01) Annual return made up to October 9, 2011 with full list of members filed on: 21st, October 2011 \| annual return	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2010 filed on: 29th, November 2010 \| accounts	Free Download (8 pages)
(AR01) Annual return made up to October 9, 2010 with full list of members filed on: 3rd, November 2010 \| annual return	Free Download (5 pages)
(AR01) Annual return made up to October 9, 2009 with full list of members filed on: 12th, October 2009 \| annual return	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2009 filed on: 1st, October 2009 \| accounts	Free Download (8 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2008 filed on: 28th, December 2008 \| accounts	Free Download (7 pages)
(363a) Annual return made up to October 22, 2008 filed on: 22nd, October 2008 \| annual return	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2007 filed on: 13th, November 2007 \| accounts	Free Download (7 pages)
(363s) Annual return made up to November 13, 2007 filed on: 13th, November 2007 \| annual return	Free Download (7 pages)
(363s) Annual return made up to November 13, 2007 filed on: 13th, November 2007 \| annual return	Free Download (7 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2007 filed on: 13th, November 2007 \| accounts	Free Download (7 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2006 filed on: 20th, November 2006 \| accounts	Free Download (7 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2006 filed on: 20th, November 2006 \| accounts	Free Download (7 pages)
(363s) Annual return made up to November 14, 2006 filed on: 14th, November 2006 \| annual return	Free Download (7 pages)
(363s) Annual return made up to November 14, 2006 filed on: 14th, November 2006 \| annual return	Free Download (7 pages)
(363s) Annual return made up to October 4, 2005 filed on: 4th, October 2005 \| annual return	Free Download (7 pages)
(363s) Annual return made up to October 4, 2005 filed on: 4th, October 2005 \| annual return	Free Download (7 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2005 filed on: 31st, August 2005 \| accounts	Free Download (7 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2005 filed on: 31st, August 2005 \| accounts	Free Download (7 pages)
(363s) Annual return made up to October 14, 2004 filed on: 14th, October 2004 \| annual return	Free Download (7 pages)
(363s) Annual return made up to October 14, 2004 filed on: 14th, October 2004 \| annual return	Free Download (7 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2004 filed on: 24th, June 2004 \| accounts	Free Download (7 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2004 filed on: 24th, June 2004 \| accounts	Free Download (7 pages)
(287) Registered office changed on 12/05/04 from: 86 mildred avenue kings langley hertfordshire WD4 8DT filed on: 12th, May 2004 \| address	Free Download (1 page)
(287) Registered office changed on 12/05/04 from: 86 mildred avenue kings langley hertfordshire WD4 8DT filed on: 12th, May 2004 \| address	Free Download (1 page)
(287) Registered office changed on 23/03/04 from: 68 alexandra road kings langley hertfordshire WD4 8DT filed on: 23rd, March 2004 \| address	Free Download (1 page)
(287) Registered office changed on 23/03/04 from: 68 alexandra road kings langley hertfordshire WD4 8DT filed on: 23rd, March 2004 \| address	Free Download (1 page)
(225) Accounting reference date extended from 31/10/03 to 31/03/04 filed on: 23rd, March 2004 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/10/03 to 31/03/04 filed on: 23rd, March 2004 \| accounts	Free Download (1 page)
(363s) Annual return made up to February 26, 2004 filed on: 26th, February 2004 \| annual return	Free Download (7 pages)
(363s) Annual return made up to February 26, 2004 filed on: 26th, February 2004 \| annual return	Free Download (7 pages)
(363s) Annual return made up to September 26, 2003 filed on: 26th, September 2003 \| annual return	Free Download (7 pages)
(363s) Annual return made up to September 26, 2003 filed on: 26th, September 2003 \| annual return	Free Download (7 pages)
(287) Registered office changed on 07/11/02 from: 14 bridge house, bridge street sunderland tyne & wear SR1 1TE filed on: 7th, November 2002 \| address	Free Download (1 page)
(287) Registered office changed on 07/11/02 from: 14 bridge house, bridge street sunderland tyne & wear SR1 1TE filed on: 7th, November 2002 \| address	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 9th, October 2002 \| incorporation	Free Download (16 pages)
(NEWINC) Certificate of incorporation filed on: 9th, October 2002 \| incorporation	Free Download (16 pages)

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