A.m.k. Media Limited

Company Registration Number: 03207855

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
A.m.k. Media Limited is a Private Company Limited by Shares first registered on 5 June 1996. Its current registered address is in London.

Registered Address

UNIT 1
3 MARKET YARD MEWS
LONDON
SE1 3TJ

There are 8 companies currently registered at this postcode, including this one.

All companies at SE1 3TJ

Registration Data

Company Number

03207855

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 June 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

73110 - Advertising agencies

Accounts

Accounts Reference Date

30 June

Accounts Category

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

5 June 2015

Returns Next Due

3 July 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £4,963£6,444£10,495£71,041£125,664£134,996
of which Cash £726£250£5,447£22,851£12,537£12,556
Total Assets £4,963£6,444£10,495£71,041£125,664£134,996
Current Liabilities £59,665£52,655£53,122£91,741£109,858£120,345
Net Current Assets £-54,702£-46,211£-42,627£-20,700£15,806£14,651
Total Net Worth £-54,702£-46,211£-36,542£-14,035£43,921£45,053

Previous Names

No previous names

Company Officers

  • KOTSONIS, Antonios Charalambous

    Secretary

    Appointed on 5 June 1996

     

    48
    Reading House
    Hallfield Estate
    London
    W2 6HE

  • MARTIKAS, Nikolaos

    Director

    Appointed on 5 June 1996

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1969

    Unit 1
    3 Market Yard Mews
    London
    SE1 3TJ

This information was most recently updated 06/03/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 21 July 2016 [View PDF]

    Action Date: 21 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BNYM2X. Transaction: MzE1MzQwODI5N2FkaXF6a2N4.

  2. 30 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53VDUBM. Transaction: MzE0NTIxNzg5NGFkaXF6a2N4.

  3. 9 July 2015 Annual return made up to 5 June 2015 with full list of shareholders [View PDF]

    Action Date: 5 June 2015. Category: Annual return. Type: AR01. Barcode: X4B927RC. Transaction: MzEyNjgwMjcxM2FkaXF6a2N4.

  4. 13 February 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A405YMAQ. Transaction: MzExNjY2NTI3MWFkaXF6a2N4.

  5. 24 June 2014 Annual return made up to 5 June 2014 with full list of shareholders [View PDF]

    Action Date: 5 June 2014. Category: Annual return. Type: AR01. Barcode: X3AQET3E. Transaction: MzEwMjQ5NTExOGFkaXF6a2N4.

  6. 23 April 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X36EOT0I. Transaction: MzA5ODYzMTY3OGFkaXF6a2N4.

  7. 22 July 2013 Annual return made up to 5 June 2013 with full list of shareholders [View PDF]

    Action Date: 5 June 2013. Category: Annual return. Type: AR01. Barcode: X2D4KZ1C. Transaction: MzA4MTg3MjAwMGFkaXF6a2N4.

  8. 8 April 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: L254UL2H. Transaction: MzA3NTg0MTY0N2FkaXF6a2N4.

  9. 6 June 2012 Annual return made up to 5 June 2012 with full list of shareholders [View PDF]

    Action Date: 5 June 2012. Category: Annual return. Type: AR01. Barcode: X1AISS1E. Transaction: MzA1ODY4NzExN2FkaXF6a2N4.

  10. 3 April 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A15RJ0WX. Transaction: MzA1NTI1ODY3MWFkaXF6a2N4.

  11. 30 June 2011 Annual return made up to 5 June 2011 with full list of shareholders [View PDF]

    Action Date: 5 June 2011. Category: Annual return. Type: AR01. Barcode: X27I0VFY. Transaction: MzAzOTcyMDkyN2FkaXF6a2N4.

  12. 30 June 2011 Director's details changed for Nikolaos Martikas on 11 January 2011 [View PDF]

    Action Date: 11 January 2011. Category: Officers. Type: CH01. Barcode: X27HZVFW. Transaction: MzAzOTcyMDY1NWFkaXF6a2N4.

  13. 31 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: ASWHHSUI. Transaction: MzAzNDgyMjgyN2FkaXF6a2N4.

  14. 10 September 2010 Annual return made up to 5 June 2010 with full list of shareholders [View PDF]

    Action Date: 5 June 2010. Category: Annual return. Type: AR01. Barcode: X8VAZNA6. Transaction: MzAyMzA4OTEwMGFkaXF6a2N4.

  15. 22 March 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: ASZCEIFO. Transaction: MzAxMTkyNzIxMmFkaXF6a2N4.

  16. 18 June 2009 Return made up to 05/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLWB6ATY. Transaction: MjAzNTM0OTQ4N2FkaXF6a2N4.

  17. 24 April 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AZXZT99G. Transaction: MjAzMTQwNzc5MWFkaXF6a2N4.

  18. 5 June 2008 Return made up to 05/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5FLC0BP. Transaction: MjAwNjcyMjY4OWFkaXF6a2N4.

  19. 5 June 2008 Secretary's change of particulars / antonios kotsonis / 30/03/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X5FLB0BO. Transaction: MjAwNjcyMjI1NmFkaXF6a2N4.

  20. 5 June 2008 Return made up to 05/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5EU90BU. Transaction: MjAwNjcxNzY0NGFkaXF6a2N4.

  21. 12 May 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AGQJSZKA. Transaction: MjAwNTE5MDU4MGFkaXF6a2N4.

  22. 6 January 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3Mzg5OTY0MmFkaXF6a2N4.

  23. 7 December 2006 Registered office changed on 07/12/06 from: 56A poland street london W1F 7NN [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MTkyNTYxM2FkaXF6a2N4.

  24. 9 August 2006 Return made up to 05/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDY4Mjc0OGFkaXF6a2N4.

  25. 4 May 2006 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2MDkzMjk0OGFkaXF6a2N4.

  26. 13 January 2006 Return made up to 05/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzY2MDM1MWFkaXF6a2N4.

  27. 17 May 2005 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDAyNjAxOTE2MGFkaXF6a2N4.

  28. 14 December 2004 Return made up to 05/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODk2MTU0NWFkaXF6a2N4.

  29. 7 April 2004 Accounts for a small company made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDEzNzM0MjI1OGFkaXF6a2N4.

  30. 27 August 2003 Return made up to 05/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjcxNDQ2OWFkaXF6a2N4.

  31. 9 August 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMDMwMDc4M2FkaXF6a2N4.

  32. 9 August 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NjkwMDM4OGFkaXF6a2N4.

  33. 16 May 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzNTAxNzc0OGFkaXF6a2N4.

  34. 3 May 2003 Registered office changed on 03/05/03 from: queens house 1 leicester place london WC2H 7BP [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MDQzNDI0MGFkaXF6a2N4.

  35. 31 January 2003 Total exemption small company accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDA5NjgzOTc4NmFkaXF6a2N4.

  36. 6 July 2002 Return made up to 05/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDA3Mzc3NmFkaXF6a2N4.

  37. 4 April 2002 Accounts for a small company made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDA2MDA2MTY5NGFkaXF6a2N4.

  38. 18 June 2001 Return made up to 05/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjQxMjk5M2FkaXF6a2N4.

  39. 16 October 2000 Accounts for a small company made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDEzODI3ODk4NWFkaXF6a2N4.

  40. 16 October 2000 Ad 29/06/00--------- £ si [email protected]=9999 £ ic 1/10000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5MDAxODQ5MmFkaXF6a2N4.

  41. 16 October 2000 Nc inc already adjusted 29/06/00 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA4NTc1NzQxNmFkaXF6a2N4.

  42. 16 October 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMzQ4MTc0MGFkaXF6a2N4.

  43. 16 October 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0ODMwMDcxNGFkaXF6a2N4.

  44. 4 July 2000 Return made up to 05/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTc5MDM3NGFkaXF6a2N4.

  45. 13 January 2000 Accounts for a small company made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDAxMDUzMTQ0NWFkaXF6a2N4.

  46. 8 July 1999 Return made up to 05/06/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTYzODI5MGFkaXF6a2N4.

  47. 17 April 1999 Accounts for a small company made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDA4MjIwMjMxOGFkaXF6a2N4.

  48. 6 October 1998 Return made up to 05/06/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1Mjk3ODM5MWFkaXF6a2N4.

  49. 6 October 1998 Registered office changed on 06/10/98 from: 53 reading house hallfield estate london W2 6HQ [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNjkwODIxOWFkaXF6a2N4.

  50. 6 October 1998 Full accounts made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDEyNTgwMTMyNmFkaXF6a2N4.

  51. 20 November 1997 Return made up to 05/06/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTM2Njg3MWFkaXF6a2N4.

  52. 5 June 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1OTQyMzU0MmFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.