A Media Solutions Limited

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General information

Name:

A Media Solutions Ltd

Office Address:

Suite 1, 7th Floor 50 Broadway SW1H 0BL London

Number: 08196418

Incorporation date: 2012-08-30

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

08196418 - reg. no. of A Media Solutions Limited. It was registered as a Private Limited Company on Thu, 30th Aug 2012. It has been operating in this business for the last 12 years. This enterprise can be reached at Suite 1, 7th Floor 50 Broadway in London. The office's postal code assigned to this address is SW1H 0BL. This firm's declared SIC number is 63910, that means News agency activities. 2022-08-31 is the last time the accounts were filed.

For 12 years, the following limited company has only been supervised by a single managing director: James S. who has been presiding over it since Thu, 30th Aug 2012. At least one secretary in this firm is a limited company, specifically Vistra Cosec Limited.

James S. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Vistra Cosec Limited

Role: Corporate Secretary

Appointed: 30 August 2012

Address: Templeback, 10 Temple Back, Bristol, Avon, BS1 6FL, United Kingdom

Latest update: 14 April 2024

James S.

Role: Director

Appointed: 30 August 2012

Latest update: 14 April 2024

People with significant control

James S.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 13 November 2024
Confirmation statement last made up date 30 October 2023
Annual Accounts 5 March 2014
Start Date For Period Covered By Report 30 August 2012
End Date For Period Covered By Report 31 August 2013
Date Approval Accounts 5 March 2014
Annual Accounts 6 May 2015
Start Date For Period Covered By Report 01 September 2013
End Date For Period Covered By Report 31 August 2014
Date Approval Accounts 6 May 2015
Annual Accounts 9 May 2016
Start Date For Period Covered By Report 01 September 2014
End Date For Period Covered By Report 31 August 2015
Date Approval Accounts 9 May 2016
Annual Accounts 29 May 2017
Start Date For Period Covered By Report 01 September 2015
End Date For Period Covered By Report 31 August 2016
Date Approval Accounts 29 May 2017
Annual Accounts
Start Date For Period Covered By Report 01 September 2016
End Date For Period Covered By Report 31 August 2017
Annual Accounts
Start Date For Period Covered By Report 01 September 2017
End Date For Period Covered By Report 31 August 2018
Annual Accounts
Start Date For Period Covered By Report 01 September 2018
End Date For Period Covered By Report 31 August 2019
Annual Accounts
Start Date For Period Covered By Report 01 September 2019
End Date For Period Covered By Report 31 August 2020
Annual Accounts
Start Date For Period Covered By Report 01 September 2020
End Date For Period Covered By Report 31 August 2021
Annual Accounts
Start Date For Period Covered By Report 01 September 2021
End Date For Period Covered By Report 31 August 2022

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers
Free Download
Confirmation statement with no updates 2023-10-30 (CS01)
filed on: 30th, October 2023
confirmation statement
Free Download Download filing (3 pages)

Additional Information

HQ address,
2013

Address:

20-22 Bedford Row

Post code:

WC1R 4JS

City / Town:

London

HQ address,
2014

Address:

20-22 Bedford Row

Post code:

WC1R 4JS

City / Town:

London

HQ address,
2015

Address:

20-22 Bedford Row

Post code:

WC1R 4JS

City / Town:

London

HQ address,
2016

Address:

20-22 Bedford Row

Post code:

WC1R 4JS

City / Town:

London

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Services (by SIC Code)

  • 63910 : News agency activities
11
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