Alma Media International Limited

Company Registration Number: 03450387

Company registered in England and Wales

Approximate Location Map
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Alma Media International Limited is a Private Company Limited by Shares first registered on 15 October 1997. Its current registered address is in Reigate, Surrey.

Registered Address

31 BELMONT ROAD
REIGATE
SURREY
RH2 7ED

There are 3 companies currently registered at this postcode, including this one.

All companies at RH2 7ED

Registration Data

Company Number

03450387

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 October 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

58142 - Publishing of consumer and business journals and periodicals

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

15 October 2015

Returns Next Due

12 November 2016

Mortgages

2 in total
2 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £224,220£287,263£303,179£273,075£307,759£291,082£207,078
of which Cash £154,959£186,096£164,229£178,923£188,515£193,399£77,551
Total Assets £224,220£287,263£303,179£273,075£307,759£291,082£207,078
Current Liabilities £95,114£156,916£138,118£117,746£146,321£143,412£78,071
Net Current Assets £129,106£130,347£165,061£155,329£161,438£147,670£129,007
Total Net Worth £129,817£132,037£167,641£156,766£162,539£148,365£129,854

Previous Names

No previous names

Company Officers

  • RICHARDSON, Amanda Louise

    Secretary

    Appointed on 15 October 1997

     

    Nationality: British

    Occupation: Company Director

    31 Belmont Road
    Reigate
    Surrey
    RH2 7ED

  • RICHARDSON, Amanda Louise

    Director

    Appointed on 15 October 1997

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1968

    31 Belmont Road
    Reigate
    Surrey
    RH2 7ED

  • RICHARDSON, Anthony Edward

    Director

    Appointed on 15 October 1997

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1968

    31 Belmont Road
    Reigate
    Surrey
    RH2 7ED

  • FOX, Julian Charles Hubert

    Director

    Appointed on 15 October 1997

    Resigned on 26 March 2004

    Nationality: British

    Occupation: Publisher

    Month of birth: September 1940

    106 Balham Park Road
    London
    SW12 8EA

  • FOX, Toby Richard Hubert

    Director

    Appointed on 15 October 1997

    Resigned on 23 March 2004

    Nationality: Uk

    Occupation: Editor

    Month of birth: January 1967

    50 Egmont Road
    Sutton
    Surrey
    SM2 5JN

  • RICHARDSON, Bryan Anthony

    Director

    Appointed on 15 October 1997

    Resigned on 1 January 1998

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1944

    Kingham Barn
    The Green, Kingham
    Chipping Norton
    Oxfordshire
    OX7 6YD

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 17 October 2016 [View PDF]

    Action Date: 15 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HRQ8BV. Transaction: MzE1OTgwMDYwNWFkaXF6a2N4.

  2. 16 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5FNN6OZ. Transaction: MzE1NzU1MjA5N2FkaXF6a2N4.

  3. 27 October 2015 Annual return made up to 15 October 2015 with full list of shareholders [View PDF]

    Action Date: 15 October 2015. Category: Annual return. Type: AR01. Barcode: X4IX0NN7. Transaction: MzEzMzkyODkzOWFkaXF6a2N4.

  4. 20 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GDG1MH. Transaction: MzEzMTMwMTUwMWFkaXF6a2N4.

  5. 21 October 2014 Annual return made up to 15 October 2014 with full list of shareholders [View PDF]

    Action Date: 15 October 2014. Category: Annual return. Type: AR01. Barcode: X3IYJBSX. Transaction: MzEwOTgxNDkzM2FkaXF6a2N4.

  6. 19 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3GPXZFU. Transaction: MzEwNzgwMzE2OGFkaXF6a2N4.

  7. 16 October 2013 Annual return made up to 15 October 2013 with full list of shareholders [View PDF]

    Action Date: 15 October 2013. Category: Annual return. Type: AR01. Barcode: X2J3H2WB. Transaction: MzA4NzA4NDg0MmFkaXF6a2N4.

  8. 16 October 2013 Director's details changed for Mr Anthony Edward Richardson on 14 October 2013 [View PDF]

    Action Date: 14 October 2013. Category: Officers. Type: CH01. Barcode: X2J3H2VV. Transaction: MzA4NzA4NDcwMGFkaXF6a2N4.

  9. 16 October 2013 Register inspection address has been changed from C/O Alma Media International Ltd Devonshire House 31 Holmesdale Road Reigate Surrey RH2 0BJ United Kingdom [View PDF]

    Category: Address. Type: AD02. Barcode: X2J3H2W3. Transaction: MzA4NzA4NDcwN2FkaXF6a2N4.

  10. 12 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2GPYX0R. Transaction: MzA4NDk0MjA5M2FkaXF6a2N4.

  11. 5 September 2013 Registered office address changed from 83 Bell Street Reigate Surrey RH2 7AN England on 5 September 2013 [View PDF]

    Action Date: 5 September 2013. Category: Address. Type: AD01. Barcode: X2GACC9D. Transaction: MzA4NDQ4MDk5MWFkaXF6a2N4.

  12. 5 September 2013 Registered office address changed from 31 Belmont Road Reigate Surrey RH2 7ED on 5 September 2013 [View PDF]

    Action Date: 5 September 2013. Category: Address. Type: AD01. Barcode: X2GABZ4A. Transaction: MzA4NDQ3NjQ3NmFkaXF6a2N4.

  13. 17 October 2012 Annual return made up to 15 October 2012 with full list of shareholders [View PDF]

    Action Date: 15 October 2012. Category: Annual return. Type: AR01. Barcode: X1JRA2CP. Transaction: MzA2NTk4OTMwM2FkaXF6a2N4.

  14. 14 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1HGNUER. Transaction: MzA2NDEzNjgyMGFkaXF6a2N4.

  15. 18 October 2011 Annual return made up to 15 October 2011 with full list of shareholders [View PDF]

    Action Date: 15 October 2011. Category: Annual return. Type: AR01. Barcode: X2FE2YH9. Transaction: MzA0NTY1NDI0M2FkaXF6a2N4.

  16. 18 October 2011 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X2FE1YH8. Transaction: MzA0NTY1Mzc3N2FkaXF6a2N4.

  17. 18 October 2011 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X2FE0YH7. Transaction: MzA0NTY1Mzc3NWFkaXF6a2N4.

  18. 27 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XV5ZEXW3. Transaction: MzA0NDQ5OTczMGFkaXF6a2N4.

  19. 8 November 2010 Annual return made up to 15 October 2010 with full list of shareholders [View PDF]

    Action Date: 15 October 2010. Category: Annual return. Type: AR01. Barcode: XVXJDOX6. Transaction: MzAyNjU5NDA2OWFkaXF6a2N4.

  20. 22 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XDJ7RNM0. Transaction: MzAyMzc3ODY3MmFkaXF6a2N4.

  21. 12 November 2009 Annual return made up to 15 October 2009 with full list of shareholders [View PDF]

    Action Date: 15 October 2009. Category: Annual return. Type: AR01. Barcode: X0E49EWY. Transaction: MzAwMjc1NDcwM2FkaXF6a2N4.

  22. 12 November 2009 Director's details changed for Anthony Edward Richardson on 11 November 2009 [View PDF]

    Action Date: 11 November 2009. Category: Officers. Type: CH01. Barcode: X0E48EWX. Transaction: MzAwMjc1NDIzOGFkaXF6a2N4.

  23. 12 November 2009 Director's details changed for Amanda Louise Richardson on 11 November 2009 [View PDF]

    Action Date: 11 November 2009. Category: Officers. Type: CH01. Barcode: X0E47EWW. Transaction: MzAwMjc1NDIzN2FkaXF6a2N4.

  24. 17 September 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: P43JBDCF. Transaction: MjA0MTU0NzE2NGFkaXF6a2N4.

  25. 10 November 2008 Return made up to 15/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X486T4P1. Transaction: MjAxNzY2NzM5M2FkaXF6a2N4.

  26. 25 September 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ABENF3EI. Transaction: MjAxNDEyMDQxN2FkaXF6a2N4.

  27. 29 October 2007 Return made up to 15/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzYwMDg4NWFkaXF6a2N4.

  28. 24 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzYwMTU0OWFkaXF6a2N4.

  29. 12 June 2007 Registered office changed on 12/06/07 from: 128 wigmore street london W1U 3SA [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MTQ0MzUyNGFkaXF6a2N4.

  30. 16 November 2006 Return made up to 15/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTE2MTkwOGFkaXF6a2N4.

  31. 31 August 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NDE5ODE5MmFkaXF6a2N4.

  32. 31 May 2006 £ ic 300/205 27/04/06 £ sr [email protected]=95 [View PDF]

    Category: Capital. Type: 169. Transaction: MDE2MTAzMDkwMmFkaXF6a2N4.

  33. 18 April 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MDI0NDA5NWFkaXF6a2N4.

  34. 18 April 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1OTQ4MzgyNWFkaXF6a2N4.

  35. 17 November 2005 Return made up to 15/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTMzNjY1MmFkaXF6a2N4.

  36. 28 July 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA1ODU1MjY3NmFkaXF6a2N4.

  37. 11 November 2004 Return made up to 15/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTEyMzI1OWFkaXF6a2N4.

  38. 22 September 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAzNjk4NDAwOWFkaXF6a2N4.

  39. 2 April 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MDY4NDA5MmFkaXF6a2N4.

  40. 1 April 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNTY0ODAzMmFkaXF6a2N4.

  41. 4 November 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA4NDU4MzQ0OGFkaXF6a2N4.

  42. 23 October 2003 Return made up to 15/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzkxNTY4N2FkaXF6a2N4.

  43. 27 May 2003 Registered office changed on 27/05/03 from: c/o streathers sackville house 40 piccadilly london W1V 9PA [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMjg4OTY5OWFkaXF6a2N4.

  44. 3 April 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3OTE5MzY4MGFkaXF6a2N4.

  45. 23 October 2002 Return made up to 15/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjkwMjEyOGFkaXF6a2N4.

  46. 15 October 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDEwNDc4OTg4NmFkaXF6a2N4.

  47. 25 October 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDE0MDI0OTUyMGFkaXF6a2N4.

  48. 24 October 2001 Return made up to 15/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTAxMDQ3NmFkaXF6a2N4.

  49. 6 March 2001 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAwOTQ0NDg0NGFkaXF6a2N4.

  50. 18 October 2000 Return made up to 15/10/00; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDMwMzAxOWFkaXF6a2N4.

  51. 14 August 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA4NDk0ODgwMGFkaXF6a2N4.

  52. 23 November 1999 Return made up to 15/10/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTE4MTQxM2FkaXF6a2N4.

  53. 9 July 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA1MTc1NTE0NGFkaXF6a2N4.

  54. 15 October 1998 Return made up to 15/10/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDM0MzQ2N2FkaXF6a2N4.

  55. 16 January 1998 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0NDY4ODExMmFkaXF6a2N4.

  56. 14 January 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNzkxODc2MWFkaXF6a2N4.

  57. 5 November 1997 Ad 29/10/97--------- £ si [email protected]=298 £ ic 2/300 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1MzAyMDc0NGFkaXF6a2N4.

  58. 5 November 1997 Accounting reference date extended from 31/10/98 to 31/12/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExMjEyNzEzOWFkaXF6a2N4.

  59. 15 October 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NTQyNDgyMWFkaXF6a2N4.

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54.225.20.73 Thu, 19 Oct 2017 09:15:14 +0100