General information

Name:

Altomedia Ltd

Office Address:

Dalton House 60 Windsor Avenue SW19 2RR London

Number: 06481659

Incorporation date: 2008-01-23

End of financial year: 28 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

2008 is the year of the founding of Altomedia Limited, a firm located at Dalton House, 60 Windsor Avenue, London. This means it's been sixteen years Altomedia has prospered on the local market, as it was established on Wed, 23rd Jan 2008. The company's Companies House Reg No. is 06481659 and the zip code is SW19 2RR. The firm's SIC code is 74202 and has the NACE code: Other specialist photography. The firm's most recent filed accounts documents were submitted for the period up to 2022-01-31 and the most recent annual confirmation statement was filed on 2023-01-23.

In order to be able to match the demands of its customer base, the limited company is constantly directed by a unit of two directors who are Joanna L. and Tomasz L.. Their constant collaboration has been of utmost importance to this limited company for sixteen years. To provide support to the directors, the limited company has been utilizing the skillset of Joanna L. as a secretary since 2008.

Financial data based on annual reports

Company staff

Joanna L.

Role: Director

Appointed: 23 January 2008

Latest update: 11 March 2024

Joanna L.

Role: Secretary

Appointed: 23 January 2008

Latest update: 11 March 2024

Tomasz L.

Role: Director

Appointed: 23 January 2008

Latest update: 11 March 2024

People with significant control

Executives who have control over the firm are as follows: Joanna L. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Tomasz L. owns 1/2 or less of company shares.

Joanna L.
Notified on 20 January 2023
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Tomasz L.
Notified on 23 January 2017
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 28 January 2024
Account last made up date 31 January 2022
Confirmation statement next due date 06 February 2024
Confirmation statement last made up date 23 January 2023
Annual Accounts 29 October 2013
Start Date For Period Covered By Report 2012-02-01
End Date For Period Covered By Report 31 January 2013
Date Approval Accounts 29 October 2013
Annual Accounts
Start Date For Period Covered By Report 2013-02-01
Annual Accounts 21 October 2015
Start Date For Period Covered By Report 2014-02-01
Date Approval Accounts 21 October 2015
Annual Accounts
Start Date For Period Covered By Report 2015-02-01
Annual Accounts
Start Date For Period Covered By Report 2016-02-01
Annual Accounts
Start Date For Period Covered By Report 2017-02-01
End Date For Period Covered By Report 31 January 2018
Annual Accounts
Start Date For Period Covered By Report 2018-02-01
End Date For Period Covered By Report 31 January 2019
Annual Accounts
Start Date For Period Covered By Report 2019-02-01
End Date For Period Covered By Report 31 January 2020
Annual Accounts
Start Date For Period Covered By Report 2020-02-01
End Date For Period Covered By Report 31 January 2021
Annual Accounts
Start Date For Period Covered By Report 2022-02-01
End Date For Period Covered By Report 31 January 2023
Annual Accounts 31 October 2014
End Date For Period Covered By Report 31 January 2014
Date Approval Accounts 31 October 2014
Annual Accounts
End Date For Period Covered By Report 31 January 2015
Annual Accounts 21 October 2016
End Date For Period Covered By Report 31 January 2016
Date Approval Accounts 21 October 2016
Annual Accounts
End Date For Period Covered By Report 31 January 2017

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Accounts for a micro company for the period ending on 2023/01/31 (AA)
filed on: 28th, January 2024
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74202 : Other specialist photography
  • 63120 : Web portals
  • 59120 : Motion picture, video and television programme post-production activities
16
Company Age

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