Away Studios Software Limited

General information

Name:

Away Studios Software Ltd

Office Address:

40 Queen Anne Street W1G 9EL London

Number: 06335282

Incorporation date: 2007-08-07

End of financial year: 28 August

Category: Private Limited Company

Description

Data updated on:

Away Studios Software Limited has existed on the British market for seventeen years. Started with Companies House Reg No. 06335282 in the year 2007, it is based at 40 Queen Anne Street, London W1G 9EL. Even though recently operating under the name of Away Studios Software Limited, it previously was known under a different name. The company was known as Rb Media until 2008-07-30, when the name got changed to Away Media. The definitive change took place on 2013-12-03. The company's registered with SIC code 62090, that means Other information technology service activities. 2020-08-31 is the last time account status updates were reported.

According to the latest data, the company is controlled by one managing director: Robert B., who was assigned this position on 2007-08-07. Furthermore, the director's responsibilities are supported by a secretary - Susanne W., who was selected by this specific company in 2007.

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

  • Previous company's names
  • Away Studios Software Limited 2013-12-03
  • Away Media Ltd 2008-07-30
  • Rb Media Limited 2007-08-07

Financial data based on annual reports

Company staff

Robert B.

Role: Director

Appointed: 07 August 2007

Latest update: 22 February 2024

Susanne W.

Role: Secretary

Appointed: 07 August 2007

Latest update: 22 February 2024

People with significant control

Robert B.
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 25 November 2022
Account last made up date 31 August 2020
Confirmation statement next due date 27 April 2024
Confirmation statement last made up date 13 April 2023
Annual Accounts 31 August 2017
Start Date For Period Covered By Report 2015-09-01
End Date For Period Covered By Report 2016-08-30
Date Approval Accounts 31 August 2017
Annual Accounts
Start Date For Period Covered By Report 2016-08-31
End Date For Period Covered By Report 2017-08-31
Annual Accounts
Start Date For Period Covered By Report 2019-09-01
End Date For Period Covered By Report 2020-08-31

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
First Gazette notice for compulsory strike-off (GAZ1)
filed on: 19th, September 2023
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 62090 : Other information technology service activities
16
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