General information

Name:

Amra Ltd

Office Address:

One Canada Square Canary Wharf E14 5AP London

Number: 02191577

Incorporation date: 1987-11-11

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Contact information

Phones:

Emails:

  • andrew.dracos@nasamedia.co.uk
  • andy.franks@nasamedia.co.uk
  • andy.whelan@nasamedia.co.uk
  • avril.murray@nasamedia.co.uk
  • belinda.hanton@nasamedia.co.uk

Websites

www.amra.co.uk
www.nasamedia.co.uk

Description

Data updated on:

1987 is the year of the establishment of Amra Limited, a company registered at One Canada Square, Canary Wharf in London. This means it's been thirty seven years Amra has been on the market, as the company was created on 1987-11-11. The Companies House Registration Number is 02191577 and the company area code is E14 5AP. The name of the company was changed in 2002 to Amra Limited. The company former registered name was Mediaserve. The enterprise's SIC code is 99999 meaning Dormant Company. Amra Ltd filed its latest accounts for the period that ended on 2022-12-25. The firm's latest annual confirmation statement was released on 2023-02-06.

Darren F. and James M. are listed as firm's directors and have been cooperating as the Management Board for almost one year. At least one secretary in this firm is a limited company: Reach Secretaries Limited.

  • Previous company's names
  • Amra Limited 2002-02-14
  • Mediaserve Limited 1987-11-11

Company staff

Darren F.

Role: Director

Appointed: 24 January 2024

Latest update: 15 March 2024

James M.

Role: Director

Appointed: 16 August 2019

Latest update: 15 March 2024

Role: Corporate Secretary

Appointed: 10 December 2001

Address: Canada Square, Canary Wharf, London, E14 5AP, United Kingdom

Latest update: 15 March 2024

Role: Corporate Director

Appointed: 10 December 2001

Address: Canada Square, Canary Wharf, London, E14 5AP, United Kingdom

Latest update: 15 March 2024

People with significant control

The companies that control this firm are as follows: Reach Regionals Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Canary Wharf, E14 5AP and was registered as a PSC under the registration number 3890736.

Reach Regionals Limited
Address: One Canada Square Canary Wharf, London, E14 5AP, England
Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered England And Wales
Place registered Registrar Of Companies (England And Wales)
Registration number 3890736
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 2024
Account last made up date 25 December 2022
Confirmation statement next due date 20 February 2024
Confirmation statement last made up date 06 February 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Dormant company accounts reported for the period up to Sunday 25th December 2022 (AA)
filed on: 26th, September 2023
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
36
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