Advanced Media Engineering Limited

Company Registration Number: 04094349

Company registered in England and Wales

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Advanced Media Engineering Limited is a Private Company Limited by Shares first registered on 23 October 2000. Its current registered address is in Exeter.

Registered Address

2ND FLOOR WEAR HOUSE
TOPSHAM ROAD
EXETER
EX2 7AE

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

All companies at EX2 7AE

Registration Data

Company Number

04094349

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 October 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service activities

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2016

Accounts Next Due

31 July 2018

Returns Last Made Up

19 September 2015

Returns Next Due

17 October 2016

Mortgages

2 in total
2 satisfied

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £308,266£364,781£385,483£213,316£381,493£204,920£233,461£256,954£276,743£147,852£124,931£186
of which Cash £239,112£288,040£265,682£137,275£282,129£81,138£159,526£196,571£207,581£90,068£85,587£0
Total Assets £308,266£364,781£385,483£213,316£381,493£204,920£233,461£256,954£276,743£147,852£124,931£186
Current Liabilities £220,675£250,140£283,209£162,510£285,957£156,374£176,663£182,569£195,252£126,385£87,127£520
Net Current Assets £87,591£114,641£102,274£50,806£95,536£48,546£56,798£74,385£81,491£21,467£37,804£-334
Total Net Worth £92,186£123,657£107,608£54,254£101,904£57,836£66,020£82,235£88,626£34,063£51,327£-366

Previous Names

No previous names

Company Officers

  • WESTAWAY, Steven Roy

    Secretary

    Appointed on 21 December 2007

     

    2nd Floor Wear House
    Topsham Road
    Exeter
    EX2 7AE
    England

  • HOUSE, Simon John

    Director

    Appointed on 21 November 2005

     

    Nationality: British

    Occupation: It Manager

    Month of birth: May 1977

    25 Chestnut Drive
    Willand
    Exeter
    Devon
    EX15 2SJ

  • WESTAWAY, Steven Roy

    Director

    Appointed on 21 November 2005

     

    Nationality: British

    Occupation: Sales Manager

    Month of birth: June 1980

    2nd Floor Wear House
    Topsham Road
    Exeter
    EX2 7AE
    England

  • WILLIAMS, Stephen Lynn

    Director

    Appointed on 25 October 2005

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: September 1951

    Milbury Barton
    Exminster
    Exeter
    Devon
    EX6 8AT

  • GANNON, Judith Emma

    Secretary

    Appointed on 25 October 2005

    Resigned on 21 December 2007

    Nationality: British

    Bridge House Lodge
    Lydford
    Okehampton
    Devon
    EX20 4BH

  • HEBERT, Ann Leslie

    Secretary

    Appointed on 23 October 2000

    Resigned on 25 October 2005

    Lower Lye
    Stockland
    Honiton
    Devon
    EX14 9LW

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 23 October 2000

    Resigned on 23 October 2000

    26
    Church Street
    London
    NW8 8EP

  • BUCKLAND, Nicholas Brian

    Director

    Appointed on 21 November 2006

    Resigned on 21 December 2007

    Nationality: British

    Occupation: It Consultant

    Month of birth: February 1951

    Ditchen Farm
    Boyton
    Launceston
    Cornwall
    PL15 9RN

  • HEBERT, Ann Leslie

    Director

    Appointed on 23 October 2000

    Resigned on 25 October 2005

    Nationality: British

    Occupation: Student

    Month of birth: July 1948

    Lower Lye
    Stockland
    Honiton
    Devon
    EX14 9LW

  • HEBERT, Jonathan

    Director

    Appointed on 23 October 2000

    Resigned on 25 October 2005

    Nationality: British

    Occupation: Salesman

    Month of birth: July 1946

    Lower Lye Farm
    Stockland
    Honiton
    Devon
    EX14 9LW

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 15 June 2017 Total exemption small company accounts made up to 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Accounts. Type: AA. Barcode: X68NHFQJ. Transaction: MzE3ODE2MDY0NGFkaXF6a2N4.

  2. 19 September 2016 [View PDF]

    Action Date: 19 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FVB8PD. Transaction: MzE1NzY2Nzg2M2FkaXF6a2N4.

  3. 15 September 2016 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5FL1DLK. Transaction: MzE1NzQ3OTYxOGFkaXF6a2N4.

  4. 15 September 2016 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5FL1D7M. Transaction: MzE1NzQ3OTQzMmFkaXF6a2N4.

  5. 23 June 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X59ROZ2V. Transaction: MzE1MTQxMzM0MmFkaXF6a2N4.

  6. 16 May 2016 Register(s) moved to registered inspection location Sannerville Chase Exminster Exeter Devon EX6 8AT [View PDF]

    Category: Address. Type: AD03. Barcode: X575CBGB. Transaction: MzE0ODU5MTcyMmFkaXF6a2N4.

  7. 25 September 2015 Annual return made up to 19 September 2015 with full list of shareholders [View PDF]

    Action Date: 19 September 2015. Category: Annual return. Type: AR01. Barcode: X4GO2P7M. Transaction: MzEzMTc2NTA2N2FkaXF6a2N4.

  8. 22 September 2015 Statement of capital following an allotment of shares on 16 December 2014 [View PDF]

    Action Date: 16 December 2014. Category: Capital. Type: SH01. Barcode: X4GG5ITM. Transaction: MzEzMTQyOTU0N2FkaXF6a2N4.

  9. 9 July 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4B8ZCIG. Transaction: MzEyNjc3MjY0N2FkaXF6a2N4.

  10. 10 December 2014 Registered office address changed from Sannerville Chase Exminster Exeter Devon EX6 8AT to 2Nd Floor Wear House Topsham Road Exeter EX2 7AE on 10 December 2014 [View PDF]

    Action Date: 10 December 2014. Category: Address. Type: AD01. Barcode: X3MFJS3M. Transaction: MzExMzIxMDQwOWFkaXF6a2N4.

  11. 8 October 2014 Annual return made up to 19 September 2014 with full list of shareholders [View PDF]

    Action Date: 19 September 2014. Category: Annual return. Type: AR01. Barcode: X3I3CNEH. Transaction: MzEwOTA2MDU2NGFkaXF6a2N4.

  12. 7 October 2014 Statement of capital following an allotment of shares on 19 December 2013 [View PDF]

    Action Date: 19 December 2013. Category: Capital. Type: SH01. Barcode: X3I0SM14. Transaction: MzEwODk4NTUwMWFkaXF6a2N4.

  13. 19 June 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3ADL8EA. Transaction: MzEwMjIxNDgwNmFkaXF6a2N4.

  14. 20 September 2013 Annual return made up to 19 September 2013 with full list of shareholders [View PDF]

    Action Date: 19 September 2013. Category: Annual return. Type: AR01. Barcode: X2HAKK9S. Transaction: MzA4NTQyODQwNGFkaXF6a2N4.

  15. 20 September 2013 Register(s) moved to registered office address [View PDF]

    Category: Address. Type: AD04. Barcode: X2HAKK9K. Transaction: MzA4NTQyODMzN2FkaXF6a2N4.

  16. 18 April 2013 Director's details changed for Mr Steven Roy Westaway on 17 April 2013 [View PDF]

    Action Date: 17 April 2013. Category: Officers. Type: CH01. Barcode: X26L86LC. Transaction: MzA3NjQ2MjM3MmFkaXF6a2N4.

  17. 18 March 2013 Statement of capital following an allotment of shares on 17 December 2012 [View PDF]

    Action Date: 17 December 2012. Category: Capital. Type: SH01. Barcode: A241IEPS. Transaction: MzA3NDY0NzY5OWFkaXF6a2N4.

  18. 8 March 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X23PQC0O. Transaction: MzA3NDE1MTQ5M2FkaXF6a2N4.

  19. 19 September 2012 Statement of capital following an allotment of shares on 12 December 2011 [View PDF]

    Action Date: 12 December 2011. Category: Capital. Type: SH01. Barcode: X1HTIHYP. Transaction: MzA2NDM2NzgwOWFkaXF6a2N4.

  20. 19 September 2012 Annual return made up to 19 September 2012 with full list of shareholders [View PDF]

    Action Date: 19 September 2012. Category: Annual return. Type: AR01. Barcode: X1HTIHEW. Transaction: MzA2NDM2NzYyOGFkaXF6a2N4.

  21. 11 June 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1AVM549. Transaction: MzA1ODkyNzE5OWFkaXF6a2N4.

  22. 29 May 2012 Director's details changed for Mr Steven Roy Westaway on 21 May 2012 [View PDF]

    Action Date: 21 May 2012. Category: Officers. Type: CH01. Barcode: X19Y8QMR. Transaction: MzA1ODI5ODI1MGFkaXF6a2N4.

  23. 29 May 2012 Secretary's details changed for Mr Steven Roy Westaway on 21 May 2012 [View PDF]

    Action Date: 21 May 2012. Category: Officers. Type: CH03. Barcode: X19Y8QXD. Transaction: MzA1ODI5ODM1NWFkaXF6a2N4.

  24. 16 November 2011 Annual return made up to 16 November 2011 with full list of shareholders [View PDF]

    Action Date: 16 November 2011. Category: Annual return. Type: AR01. Barcode: XCIIXZAF. Transaction: MzA0NzI1MTgzM2FkaXF6a2N4.

  25. 22 July 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: X9RJHW1U. Transaction: MzA0MDkwMDIwOWFkaXF6a2N4.

  26. 16 November 2010 Annual return made up to 16 November 2010 with full list of shareholders [View PDF]

    Action Date: 16 November 2010. Category: Annual return. Type: AR01. Barcode: XYYVJP51. Transaction: MzAyNzA5MTY0OWFkaXF6a2N4.

  27. 25 October 2010 Statement of capital following an allotment of shares on 23 November 2009 [View PDF]

    Action Date: 23 November 2009. Category: Capital. Type: SH01. Barcode: XQX12OJU. Transaction: MzAyNTgxMDIxNWFkaXF6a2N4.

  28. 25 October 2010 Annual return made up to 23 October 2010 with full list of shareholders [View PDF]

    Action Date: 23 October 2010. Category: Annual return. Type: AR01. Barcode: XQWUGOJ0. Transaction: MzAyNTgwOTgzN2FkaXF6a2N4.

  29. 22 July 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: A1OSDLRG. Transaction: MzAyMDAwMzMxOGFkaXF6a2N4.

  30. 27 October 2009 Register inspection address has been changed from Sannerville Chase Exminster Exeter Devon EX6 8AT United Kingdom [View PDF]

    Category: Address. Type: AD02. Barcode: XS013EGN. Transaction: MzAwMTU4Njk3NmFkaXF6a2N4.

  31. 27 October 2009 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XS014EGO. Transaction: MzAwMTU4Njk3N2FkaXF6a2N4.

  32. 24 October 2009 Annual return made up to 23 October 2009 with full list of shareholders [View PDF]

    Action Date: 23 October 2009. Category: Annual return. Type: AR01. Barcode: XQNIDECV. Transaction: MzAwMTQxNzYyN2FkaXF6a2N4.

  33. 24 October 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XQNIBECT. Transaction: MzAwMTM4MDA3MWFkaXF6a2N4.

  34. 23 October 2009 Director's details changed for Mr Steven Roy Westaway on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XQNI9ECR. Transaction: MzAwMTM4MDA3MGFkaXF6a2N4.

  35. 23 October 2009 Director's details changed for Simon John House on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XQNI8ECQ. Transaction: MzAwMTM4MDA2OWFkaXF6a2N4.

  36. 23 October 2009 Director's details changed for Stephen Lynn Williams on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XQNIAECS. Transaction: MzAwMTM3OTk3OGFkaXF6a2N4.

  37. 20 August 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: P7J9DCJW. Transaction: MjAzOTYxODAyMWFkaXF6a2N4.

  38. 27 October 2008 Return made up to 23/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X144E4BZ. Transaction: MjAxNjQ1NTg0M2FkaXF6a2N4.

  39. 21 July 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: A89LW1IR. Transaction: MjAwOTM2MzcwOWFkaXF6a2N4.

  40. 10 March 2008 Nc inc already adjusted 04/01/08 [View PDF]

    Category: Capital. Type: 123. Barcode: ATZFHXMH. Transaction: MjAwMTExMjQxMGFkaXF6a2N4.

  41. 10 March 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwMTExMjIxN2FkaXF6a2N4.

  42. 28 February 2008 Secretary appointed mr steven roy westaway [View PDF]

    Category: Officers. Type: 288a. Barcode: XKBEGXL4. Transaction: MjAwMDQ2NDgzNWFkaXF6a2N4.

  43. 28 February 2008 Director's change of particulars / steven westaway / 28/02/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XKAXJXLP. Transaction: MjAwMDQ2MjMxOWFkaXF6a2N4.

  44. 28 February 2008 Appointment terminated secretary judith gannon [View PDF]

    Category: Officers. Type: 288b. Barcode: XK91LXLU. Transaction: MjAwMDQ1MjExNmFkaXF6a2N4.

  45. 28 February 2008 Appointment terminated director nicholas buckland [View PDF]

    Category: Officers. Type: 288b. Barcode: XK8J7XLX. Transaction: MjAwMDQ0OTI1NmFkaXF6a2N4.

  46. 23 October 2007 Return made up to 23/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzA2MzI2OWFkaXF6a2N4.

  47. 23 October 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NzA2MjMzNWFkaXF6a2N4.

  48. 20 August 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4NDM3MTI4N2FkaXF6a2N4.

  49. 16 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTIzNzM2N2FkaXF6a2N4.

  50. 4 January 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NDQxNzE5OGFkaXF6a2N4.

  51. 4 January 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NDQxNzE5N2FkaXF6a2N4.

  52. 4 January 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NDM5OTA2MGFkaXF6a2N4.

  53. 21 December 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3NDM5ODIzMWFkaXF6a2N4.

  54. 27 October 2006 Return made up to 23/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTQyMzUzNGFkaXF6a2N4.

  55. 22 August 2006 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2NDc4MTg0OGFkaXF6a2N4.

  56. 1 March 2006 Ad 21/11/05--------- £ si [email protected]=88 £ ic 2/90

    Category: Capital. Type: 88(2)R. Transaction: MDE1ODAzMjMwMGFkaXF6a2N4.

  57. 6 January 2006 Return made up to 23/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwNTA1MDg4NmFkaXF6a2N4.

  58. 7 December 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0MzcwODk3M2FkaXF6a2N4.

  59. 1 December 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzODA2NzQ3NGFkaXF6a2N4.

  60. 1 December 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NzgwNDYxMmFkaXF6a2N4.

  61. 4 November 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDA1NDgxMWFkaXF6a2N4.

  62. 4 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDA1NjU1M2FkaXF6a2N4.

  63. 4 November 2005 Registered office changed on 04/11/05 from: lower lye stockland honiton devon EX14 9LW [View PDF]

    Category: Address. Type: 287. Transaction: MDExODEzOTk0NGFkaXF6a2N4.

  64. 4 November 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3OTQ4ODgzNWFkaXF6a2N4.

  65. 4 November 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1ODc3NjI2NmFkaXF6a2N4.

  66. 9 August 2005 Total exemption small company accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDAyMDE4NzExOWFkaXF6a2N4.

  67. 30 October 2004 Return made up to 23/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTAxNzYzOGFkaXF6a2N4.

  68. 8 June 2004 Total exemption small company accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDA4MDQ4Mjc4N2FkaXF6a2N4.

  69. 28 October 2003 Return made up to 23/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDczOTQxOWFkaXF6a2N4.

  70. 3 September 2003 Total exemption small company accounts made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDAzMjYwOTc3MGFkaXF6a2N4.

  71. 27 October 2002 Return made up to 23/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjI5MzgzOWFkaXF6a2N4.

  72. 5 July 2002 Total exemption small company accounts made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDEzMDE4MzI5NGFkaXF6a2N4.

  73. 6 November 2001 Return made up to 23/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDkxMzU1M2FkaXF6a2N4.

  74. 25 October 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNTM1NDgwMGFkaXF6a2N4.

  75. 25 October 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExOTE2MTQ0NmFkaXF6a2N4.

  76. 25 October 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NjkwNDkzMmFkaXF6a2N4.

  77. 23 October 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5OTAxNTI5NWFkaXF6a2N4.

  78. 23 October 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3NTM4MTQ2MWFkaXF6a2N4.

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