Airmtm Limited

Company Registration Number: 04207933

Company registered in England and Wales

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Airmtm Limited is a Private Company Limited by Shares first registered on 30 April 2001. Its current registered address is in London.

Registered Address

SHEPHERDS BUILDING WEST
ROCKLEY ROAD
LONDON
W14 0DA

There are 24 companies currently registered at this postcode, including this one.

All companies at W14 0DA

Registration Data

Company Number

04207933

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 April 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

90020 - Support activities to performing arts

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

30 April 2016

Returns Next Due

28 May 2017

Mortgages

None

Financial Summary

201520142013201220112009
Fixed Assets £0£0£0£0£0£0
Current Assets £143,265£128,011£133,492£133,202£135,419£65,973
of which Cash £36,643£35,033£56,674£21,710£51,636£13,965
Total Assets £143,265£128,011£133,492£133,202£135,419£65,973
Current Liabilities £52,401£41,995£37,137£55,985£131,380£98,886
Net Current Assets £90,864£86,016£96,355£77,217£4,039£-32,913
Total Net Worth £93,243£83,193£92,244£38,358£6,040£-31,851

Previous Names

  • AIRE INTERNATIONAL LIMITED, active until 2 September 2009
  • MUSIC BRIDGE MEDIA LIMITED, active until 4 July 2001

Company Officers

  • BATES-BERRY, Sheela

    Secretary

    Appointed on 3 May 2007

     

    Shepherds Building West
    Rockley Road
    London
    W14 0DA

  • BATES-BERRY, Sheela

    Director

    Appointed on 3 May 2007

     

    Nationality: British

    Occupation: Promotions Agent

    Month of birth: March 1979

    27
    Crabtree Lane
    London
    SW6 6LP
    United Kingdom

  • CONNOR, Marc Lee

    Director

    Appointed on 4 May 2001

     

    Nationality: British

    Occupation: Artist Management

    Month of birth: September 1968

    7 Worple Street
    London
    SW14 8HE

  • BATES, Nieves Pascua

    Secretary

    Appointed on 4 May 2001

    Resigned on 3 May 2007

    Nationality: British

    Occupation: Company Secretary

    16 Castelnau
    Barnes
    London
    SW13 9RU

  • HIGHSTONE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 30 April 2001

    Resigned on 2 May 2001

    Highstone House
    165 High Street
    Barnet
    Hertfordshire
    EN5 5SU

  • BATES, Alan

    Director

    Appointed on 4 May 2001

    Resigned on 3 May 2007

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1925

    16 Castelnau
    Barnes
    London
    SW13 9RU

  • BATES, Nieves Pascua

    Director

    Appointed on 4 May 2001

    Resigned on 3 May 2007

    Nationality: British

    Occupation: Company Secretary

    Month of birth: August 1948

    16 Castelnau
    Barnes
    London
    SW13 9RU

  • BAXTER, Joseph Charles

    Director

    Appointed on 13 April 2010

    Resigned on 30 September 2016

    Nationality: British

    Occupation: Media Head

    Month of birth: August 1980

    81
    Rathcoole Gardens
    London
    N8 9NE
    United Kingdom

  • HIGHSTONE DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 30 April 2001

    Resigned on 2 May 2001

    Highstone House
    165 High Street
    Barnet
    Hertfordshire
    EN5 5SU

This information was most recently updated 21/01/2017.

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Latest Filings

  1. 10 November 2016 Termination of appointment of Joseph Charles Baxter as a director on 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Officers. Type: TM01. Barcode: X5JG4BUE. Transaction: MzE2MTY2MDYxMmFkaXF6a2N4.

  2. 10 November 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5JG49CA. Transaction: MzE2MTY1OTc4M2FkaXF6a2N4.

  3. 14 July 2016 Annual return made up to 30 April 2016 with full list of shareholders [View PDF]

    Action Date: 30 April 2016. Category: Annual return. Type: AR01. Barcode: X5B84LOH. Transaction: MzE1MjkyMDA1OGFkaXF6a2N4.

  4. 30 November 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4L8O46B. Transaction: MzEzNjMwOTc1MGFkaXF6a2N4.

  5. 12 September 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEzMDgxNDAwNmFkaXF6a2N4.

  6. 11 September 2015 Annual return made up to 30 April 2015 with full list of shareholders [View PDF]

    Action Date: 30 April 2015. Category: Annual return. Type: AR01. Barcode: X4FQ7QBC. Transaction: MzEzMDgxMzk2MmFkaXF6a2N4.

  7. 25 August 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEyOTIwMTk1MWFkaXF6a2N4.

  8. 19 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3N36EL4. Transaction: MzExMzg4OTY1MmFkaXF6a2N4.

  9. 15 July 2014 Annual return made up to 30 April 2014 with full list of shareholders [View PDF]

    Action Date: 30 April 2014. Category: Annual return. Type: AR01. Barcode: X3C6G64R. Transaction: MzEwMzc2MzQzMmFkaXF6a2N4.

  10. 14 November 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2L3ZZ9E. Transaction: MzA4ODc3NzM3OWFkaXF6a2N4.

  11. 11 July 2013 Annual return made up to 30 April 2013 with full list of shareholders [View PDF]

    Action Date: 30 April 2013. Category: Annual return. Type: AR01. Barcode: X2CEUUZD. Transaction: MzA4MTM4NjkxOGFkaXF6a2N4.

  12. 11 July 2013 Director's details changed for Sheela Bates on 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Officers. Type: CH01. Barcode: X2CEU6ZN. Transaction: MzA4MTM3OTU4M2FkaXF6a2N4.

  13. 11 July 2013 Secretary's details changed for Sheela Bates on 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Officers. Type: CH03. Barcode: X2CEU6S0. Transaction: MzA4MTM3OTQ1OGFkaXF6a2N4.

  14. 11 July 2013 Director's details changed for Mark Lee Connor on 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Officers. Type: CH01. Barcode: X2CEU6HL. Transaction: MzA4MTM3OTM4OWFkaXF6a2N4.

  15. 17 June 2013 Registered office address changed from C/O C/O C C Young & Co. 2Nd Floor 13/14 Margaret Street London W1W 8RN United Kingdom on 17 June 2013 [View PDF]

    Action Date: 17 June 2013. Category: Address. Type: AD01. Barcode: A2AARDD7. Transaction: MzA3OTg3NzAxM2FkaXF6a2N4.

  16. 6 March 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A239CZC9. Transaction: MzA3NDAwODQyMWFkaXF6a2N4.

  17. 4 May 2012 Annual return made up to 30 April 2012 with full list of shareholders [View PDF]

    Action Date: 30 April 2012. Category: Annual return. Type: AR01. Barcode: X188JNB4. Transaction: MzA1NzAwMzMzMmFkaXF6a2N4.

  18. 4 May 2012 Director's details changed for Mr Joseph Charles Baxter on 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Officers. Type: CH01. Barcode: X188JNAW. Transaction: MzA1NzAwMzE3M2FkaXF6a2N4.

  19. 22 December 2011 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OKPCO2. Transaction: MzA0OTUyMTc2NGFkaXF6a2N4.

  20. 6 September 2011 Registered office address changed from C/O Cc Young & Co. 48 Poland Street London W1F 7ND on 6 September 2011 [View PDF]

    Action Date: 6 September 2011. Category: Address. Type: AD01. Barcode: XO9X4XB3. Transaction: MzA0MzM1MDAzNmFkaXF6a2N4.

  21. 4 May 2011 Annual return made up to 30 April 2011 with full list of shareholders [View PDF]

    Action Date: 30 April 2011. Category: Annual return. Type: AR01. Barcode: XIF8PTUE. Transaction: MzAzNjU2NzExN2FkaXF6a2N4.

  22. 4 May 2011 Director's details changed for Mr Joseph Charles Baxter on 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Officers. Type: CH01. Barcode: XIF8OTUD. Transaction: MzAzNjU2Mjc0OGFkaXF6a2N4.

  23. 4 May 2011 Secretary's details changed for Sheela Bates on 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Officers. Type: CH03. Barcode: XIF8MTUB. Transaction: MzAzNjU2Mjc0M2FkaXF6a2N4.

  24. 4 May 2011 Director's details changed for Sheela Bates on 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Officers. Type: CH01. Barcode: XIF8NTUC. Transaction: MzAzNjU2Mjc0NmFkaXF6a2N4.

  25. 8 March 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzMzQ2MDA2NGFkaXF6a2N4.

  26. 24 November 2010 Current accounting period extended from 31 December 2010 to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA01. Barcode: AB6HIPDS. Transaction: MzAyNzU0NzI1NWFkaXF6a2N4.

  27. 1 October 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LISK6NT1. Transaction: MzAyNDQwOTY4MmFkaXF6a2N4.

  28. 4 June 2010 Annual return made up to 30 April 2010 with full list of shareholders [View PDF]

    Action Date: 30 April 2010. Category: Annual return. Type: AR01. Barcode: XIKXBKKB. Transaction: MzAxNjkwNzg0N2FkaXF6a2N4.

  29. 4 June 2010 Director's details changed for Sheela Bates on 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Officers. Type: CH01. Barcode: XIKXAKKA. Transaction: MzAxNjkwNjAzMmFkaXF6a2N4.

  30. 3 June 2010 Statement of capital following an allotment of shares on 13 April 2010 [View PDF]

    Action Date: 13 April 2010. Category: Capital. Type: SH01. Barcode: XIFPZKJL. Transaction: MzAxNjg3Njc3MGFkaXF6a2N4.

  31. 14 May 2010 Appointment of Mr Joseph Charles Baxter as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XW9VJJZY. Transaction: MzAxNTU3MzcxMWFkaXF6a2N4.

  32. 29 October 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LYGWZEGO. Transaction: MzAwMTcyMDU3NWFkaXF6a2N4.

  33. 3 September 2009 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: P64ECCTU. Transaction: MjA0MDU4NjIxMGFkaXF6a2N4.

  34. 29 August 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: P64EDCTV. Transaction: MjA0MDQ3ODg5MWFkaXF6a2N4.

  35. 29 May 2009 Return made up to 30/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGLC8A7Z. Transaction: MjAzMzkxNjMyOWFkaXF6a2N4.

  36. 28 May 2009 Registered office changed on 28/05/2009 from 48 poland street london W1F 7ND united kingdom [View PDF]

    Category: Address. Type: 287. Barcode: XGLC7A7Y. Transaction: MjAzMzg3NjM4OGFkaXF6a2N4.

  37. 3 December 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A84ZG5AG. Transaction: MjAxOTIzNzk3OGFkaXF6a2N4.

  38. 7 May 2008 Return made up to 30/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYQ9VZH5. Transaction: MjAwNDc2NDM1OWFkaXF6a2N4.

  39. 6 May 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XYQ9UZH4. Transaction: MjAwNDc2MzI1OGFkaXF6a2N4.

  40. 6 May 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XYQ9TZH3. Transaction: MjAwNDc2MzI1NWFkaXF6a2N4.

  41. 6 May 2008 Registered office changed on 06/05/2008 from c/o c c young & co 48 poland street london W1F 7ND [View PDF]

    Category: Address. Type: 287. Barcode: XYQ9SZH2. Transaction: MjAwNDc2MzI1MmFkaXF6a2N4.

  42. 15 February 2008 Return made up to 30/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MjMzNzk0OGFkaXF6a2N4.

  43. 28 September 2007 Registered office changed on 28/09/07 from: 16 castelnau barnes london SW13 9RU [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NjAyMDgwNmFkaXF6a2N4.

  44. 28 September 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjAyMDc4NmFkaXF6a2N4.

  45. 23 August 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDU3MzcxM2FkaXF6a2N4.

  46. 13 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjQxMzU1OGFkaXF6a2N4.

  47. 13 July 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjQyMzI5NmFkaXF6a2N4.

  48. 1 November 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDU1MjQ2NWFkaXF6a2N4.

  49. 22 June 2006 Return made up to 30/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2Mjg2MjIzMGFkaXF6a2N4.

  50. 15 June 2006 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE2Mjg2MzM1NWFkaXF6a2N4.

  51. 27 October 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA1NDgyNzk0OWFkaXF6a2N4.

  52. 17 May 2005 Return made up to 30/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5NjkyNzM5MGFkaXF6a2N4.

  53. 6 May 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5MzczMjg5MWFkaXF6a2N4.

  54. 12 October 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA2NTgzODA3NGFkaXF6a2N4.

  55. 13 May 2004 Return made up to 30/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTcxNjAxNWFkaXF6a2N4.

  56. 14 September 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEyNjE0MDU4N2FkaXF6a2N4.

  57. 17 June 2003 Return made up to 30/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODYxNDQ2NmFkaXF6a2N4.

  58. 8 May 2002 Return made up to 30/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTk1ODk1M2FkaXF6a2N4.

  59. 2 May 2002 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDEyNTI4MTk0N2FkaXF6a2N4.

  60. 28 February 2002 Accounting reference date shortened from 30/04/02 to 31/12/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0NDY2NjE2OGFkaXF6a2N4.

  61. 4 July 2001 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA2ODQ0ODE2NGFkaXF6a2N4.

  62. 27 June 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNTA3MDQ4MWFkaXF6a2N4.

  63. 27 June 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NDk4MTM3N2FkaXF6a2N4.

  64. 27 June 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNDI2NzcwMmFkaXF6a2N4.

  65. 27 June 2001 Registered office changed on 27/06/01 from: highstone company formations LIMITED highstone house 165 high street barnet hertfordshire EN5 5SU [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNTc4MzUxMmFkaXF6a2N4.

  66. 27 June 2001 Ad 04/05/01--------- £ si [email protected]=9 £ ic 1/10 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1NjI1OTg5MGFkaXF6a2N4.

  67. 9 May 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNzIyOTU4OWFkaXF6a2N4.

  68. 9 May 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMzk3NzYzMmFkaXF6a2N4.

  69. 30 April 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1Nzc1MjI4N2FkaXF6a2N4.

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