General information

Name:

Amedia Limited

Office Address:

Carlyle House 235-237 Vauxhall Bridge Road Lower Ground Floor SW1V 1EJ London

Number: 04938432

Incorporation date: 2003-10-21

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

04938432 is a registration number for Amedia Ltd. The company was registered as a Private Limited Company on 2003-10-21. The company has existed on the British market for the last fifteen years. This firm can be contacted at Carlyle House 235-237 Vauxhall Bridge Road Lower Ground Floor in London. The main office's post code assigned to this address is SW1V 1EJ. The firm's declared SIC number is 70229, that means Management consultancy activities other than financial management. Amedia Limited reported its account information for the period up to 2016-12-31. The firm's most recent annual confirmation statement was submitted on 2018-05-18.

On June 15, 2017, the corporation was searching for a Postal/Administrative Assistant with FRENCH to fill a post in South West London. They offered a job with wage from £7.50 to £10.00 per hour.

At the moment, there’s only a single managing director in the company: B. (since 2003-10-21). Since October 2006 Kine B., had been responsible for a variety of tasks within the company up until the resignation in March 2017.

Financial data based on annual reports

Company staff

B.

Role: Director

Appointed: 21 October 2003

Latest update: 4 May 2018

People with significant control

Carl B. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Carl B.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2018
Account last made up date 31 December 2016
Confirmation statement next due date 01 June 2019
Confirmation statement last made up date 18 May 2018
Annual Accounts 7 October 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 7 October 2013
Annual Accounts 30 September 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 30 September 2014
Annual Accounts 06 January 2016
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 06 January 2016
Annual Accounts 21 July 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 21 July 2016
Annual Accounts 29 September 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 29 September 2017

Jobs and Vacancies at Amedia Limited

Postal/Administrative Assistant with FRENCH in South West London, posted on Thursday 15th June 2017
Region / City South West London
Salary From £7.50 to £10.00 per hour
Job type permanent
Expiration date Friday 28th July 2017
 

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Confirmation statement with updates Fri, 18th May 2018 (CS01)
filed on: 18th, May 2018
confirmation statement
Free Download (4 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
14
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