African Media Investments Limited

Company Registration Number: 03577106

Company registered in England and Wales

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African Media Investments Limited is a Private Company Limited by Shares first registered on 5 June 1998. Its current registered address is in Berwick Upon Tweed.

Registered Address

C/O SANDERSON MCCREATH & EDNEY
4 QUAY WALLS
BERWICK UPON TWEED
ENGLAND
TD15 1HD

There are 18 companies currently registered at this postcode, including this one.

All companies at TD15 1HD

Registration Data

Company Number

03577106

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 June 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

63910 - News agency activities

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

5 June 2016

Returns Next Due

3 July 2017

Mortgages

None

Financial Summary

201520142013201120102008
Fixed Assets £1,551,960£1,542,184£1,530,182£1,489,194£1,468,634£1,266,166
Current Assets £0£90£0£295£120£0
of which Cash £0£0£0£0£0£0
Total Assets £1,551,960£1,542,274£1,530,182£1,489,489£1,468,754£1,266,166
Current Liabilities £1,387,180£1,382,382£1,376,291£1,356,092£1,345,637£1,244,283
Net Current Assets £-1,387,180£-1,382,292£-1,376,291£-1,355,797£-1,345,517£-1,244,283
Total Net Worth £164,780£159,892£153,891£133,397£123,117£21,883

Previous Names

No previous names

Company Officers

  • MURRAY, Mary Mitchell

    Secretary

    Appointed on 31 December 2004

     

    14
    Duke Street
    Coldstream
    Berwickshire
    TD12 4BW

  • CROSS, Peter Henry

    Director

    Appointed on 30 June 1998

     

    Nationality: British

    Occupation: Sales Consultant

    Month of birth: June 1938

    Wingletang Bulstrode Lane
    Felden
    Hemel Hempstead
    Hertfordshire
    HP3 0BP

  • SMAIL, Derek James Richardson

    Director

    Appointed on 5 June 1998

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1949

    Waimate
    East Ord
    Berwick Upon Tweed
    Northumberland
    TD15 2NS

  • SMITH, Nicholas George Stanley

    Director

    Appointed on 30 June 1998

     

    Nationality: New Zealander

    Occupation: Director

    Month of birth: August 1946

    15 Grendon Street
    Maori Hill PO BOX 517
    Dunedin
    New Zealand

  • DOWNIE, George Waddell

    Secretary

    Appointed on 5 June 1998

    Resigned on 31 December 2004

    The Gables,Close Farm
    Hatch Beauchamp
    Taunton
    Somerset
    TA3 6AE

  • REID, Brian

    Nominee Secretary

    Appointed on 5 June 1998

    Resigned on 5 June 1998

    5 Logie Mill
    Beaverbank Office Park
    Edinburgh
    EH7 4HH

  • MABBOTT, Stephen

    Nominee Director

    Appointed on 5 June 1998

    Resigned on 5 June 1998

    Nationality: British

    Month of birth: November 1950

    14 Mitchell Lane
    Glasgow
    G1 3NU

  • STENT, Michael George Elliott

    Director

    Appointed on 5 June 1998

    Resigned on 30 April 2004

    Nationality: South African

    Occupation: Journalist

    Month of birth: October 1952

    3 Byron Road
    Mill Hill
    London
    NW7 4AH

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 10 June 2016 Registered office address changed from The Garden House Ewart Wooler Northumberland NE71 6HH England to C/O Sanderson Mccreath & Edney 4 Quay Walls Berwick upon Tweed TD15 1HD on 10 June 2016 [View PDF]

    Action Date: 10 June 2016. Category: Address. Type: AD01. Barcode: X58R6SMI. Transaction: MzE1MDQ0MzIyN2FkaXF6a2N4.

  2. 8 June 2016 Annual return made up to 5 June 2016 with full list of shareholders [View PDF]

    Action Date: 5 June 2016. Category: Annual return. Type: AR01. Barcode: X58OHNIZ. Transaction: MzE1MDMxMDk2NGFkaXF6a2N4.

  3. 6 June 2016 Registered office address changed from Waimate East Ord Berwick upon Tweed Northumberland TD15 2NS to The Garden House Ewart Wooler Northumberland NE71 6HH on 6 June 2016 [View PDF]

    Action Date: 6 June 2016. Category: Address. Type: AD01. Barcode: X58E0X9T. Transaction: MzE1MDAxNzgxNWFkaXF6a2N4.

  4. 5 February 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X503BYIP. Transaction: MzE0MTMyNzk2NmFkaXF6a2N4.

  5. 9 June 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: X495ADUR. Transaction: MzEyNDc1MjkwN2FkaXF6a2N4.

  6. 11 October 2014 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X3IB6SCH. Transaction: MzEwOTI3NzcyMGFkaXF6a2N4.

  7. 10 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: X39NL65D. Transaction: MzEwMTU3OTk1NGFkaXF6a2N4.

  8. 16 November 2013 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X2L95UKI. Transaction: MzA4ODg3OTQwMWFkaXF6a2N4.

  9. 7 June 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: X2A1DP48. Transaction: MzA3OTM3MzA3OGFkaXF6a2N4.

  10. 17 October 2012 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X1JR8JG0. Transaction: MzA2NTk2NzU0MGFkaXF6a2N4.

  11. 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: X1AG853L. Transaction: MzA1ODYzMDY1MWFkaXF6a2N4.

  12. 21 November 2011 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: XE17MZFJ. Transaction: MzA0NzQ4MjY2MGFkaXF6a2N4.

  13. 6 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: XTHKJURV. Transaction: MzAzODMyNzk0MWFkaXF6a2N4.

  14. 7 September 2010 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AF9HIN2M. Transaction: MzAyMjg2MjQ1NGFkaXF6a2N4.

  15. 18 June 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: XJO4XKYN. Transaction: MzAxNzgzNjc5NmFkaXF6a2N4.

  16. 15 December 2009 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AYFFVFO0. Transaction: MzAwNTA0MDc3OGFkaXF6a2N4.

  17. 30 June 2009 Return made up to 05/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOXP3B4P. Transaction: MjAzNjA1MzgyNWFkaXF6a2N4.

  18. 16 October 2008 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: A0B8I3ZD. Transaction: MjAxNTY1NzgxOWFkaXF6a2N4.

  19. 3 July 2008 Return made up to 05/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBI1U13P. Transaction: MjAwODM5NjA3N2FkaXF6a2N4.

  20. 8 April 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: A4RPRYL4. Transaction: MjAwMjg0OTI4M2FkaXF6a2N4.

  21. 6 June 2007 Return made up to 05/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTYzODUxOWFkaXF6a2N4.

  22. 10 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: MDE3NDg3OTY5NmFkaXF6a2N4.

  23. 14 June 2006 Return made up to 05/06/06; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjExNDE5NGFkaXF6a2N4.

  24. 2 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: MDE2MTE5NDk5NGFkaXF6a2N4.

  25. 31 May 2005 Return made up to 05/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyNjM4OTg2M2FkaXF6a2N4.

  26. 25 April 2005 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA3NzY3MTM4M2FkaXF6a2N4.

  27. 13 January 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMjM3MDQyMGFkaXF6a2N4.

  28. 13 January 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTQ4OTIwNmFkaXF6a2N4.

  29. 8 June 2004 Return made up to 05/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDQ2OTI2OWFkaXF6a2N4.

  30. 8 June 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNDI0OTk3MmFkaXF6a2N4.

  31. 10 February 2004 Accounts for a small company made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDA4NjI0NzE1NmFkaXF6a2N4.

  32. 12 June 2003 Return made up to 05/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDcwMjI2OWFkaXF6a2N4.

  33. 19 February 2003 Ad 06/02/03--------- £ si [email protected]=24998 £ ic 825002/850000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwMTU2NDU5N2FkaXF6a2N4.

  34. 13 February 2003 Accounts for a small company made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDE0NTQ5NTM0NmFkaXF6a2N4.

  35. 14 June 2002 Return made up to 05/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODMzMDYyNWFkaXF6a2N4.

  36. 5 February 2002 Accounts for a small company made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDA0MzYxNjY0N2FkaXF6a2N4.

  37. 8 August 2001 Registered office changed on 08/08/01 from: 3RD floor 80 haymarket london SW1Y 4TE [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNjY5ODU1MWFkaXF6a2N4.

  38. 12 June 2001 Ad 15/03/01--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3OTc5NDc2MWFkaXF6a2N4.

  39. 12 June 2001 Return made up to 05/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTk2NjYzMWFkaXF6a2N4.

  40. 4 April 2001 Ad 15/03/01--------- £ si [email protected]=225000 £ ic 600002/825002 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA0NzAxNjY3MmFkaXF6a2N4.

  41. 9 January 2001 Accounts for a small company made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDA5NjQwODkzMWFkaXF6a2N4.

  42. 13 July 2000 Ad 12/10/99--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5MDAwNzI4MmFkaXF6a2N4.

  43. 10 July 2000 Return made up to 05/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTgxMTAyNmFkaXF6a2N4.

  44. 7 December 1999 Accounts for a small company made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDAxNjI5OTg4N2FkaXF6a2N4.

  45. 20 June 1999 Ad 19/05/99--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3NjM4OTY1OWFkaXF6a2N4.

  46. 11 June 1999 Return made up to 05/06/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDYxNjE2NmFkaXF6a2N4.

  47. 2 September 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2ODUwNDU5OGFkaXF6a2N4.

  48. 11 August 1998 Ad 05/08/98--------- £ si [email protected]=450000 £ ic 2/450002 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1MDIzMTM4NmFkaXF6a2N4.

  49. 11 August 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTIxNTk3NmFkaXF6a2N4.

  50. 13 July 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTcxMDA0MGFkaXF6a2N4.

  51. 13 July 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzU4OTAzN2FkaXF6a2N4.

  52. 13 July 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NDQ4NjA2M2FkaXF6a2N4.

  53. 16 June 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMTExNjg0NWFkaXF6a2N4.

  54. 16 June 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NTM3MjI1OWFkaXF6a2N4.

  55. 5 June 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3MTc1MTU0MmFkaXF6a2N4.

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