A.i. Media Limited

Company Registration Number: 04420281

Company registered in England and Wales

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A.i. Media Limited is a Private Company Limited by Shares first registered on 18 April 2002. Its current registered address is in Middlesex.

Registered Address

21 CULVERLANDS CLOSE
STANMORE
MIDDLESEX
HA7 3AG

There are 157 companies currently registered at this postcode, including this one.

All companies at HA7 3AG

Registration Data

Company Number

04420281

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 April 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

59131 - Motion picture distribution activities

Accounts

Accounts Reference Date

30 April

Accounts Category

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

18 April 2016

Returns Next Due

16 May 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £20,031£17,097£16,577£1,685£1,842£1,865
of which Cash £0£9,174£1,654£1,676£1,676£1,320
Total Assets £20,031£17,097£16,577£1,685£1,842£1,865
Current Liabilities £17,187£17,174£18,694£19,136£18,239£17,890
Net Current Assets £2,844£-77£-2,117£-17,451£-16,397£-16,025
Total Net Worth £3,341£65£-1,927£-17,198£-16,059£-11,604

Previous Names

No previous names

Company Officers

  • CALVER, Paul Robert

    Director

    Appointed on 1 December 2003

     

    Nationality: British

    Occupation: It Consultant

    Month of birth: March 1968

    13 Deercote
    Telford
    Shropshire
    TF3 2BQ

  • WILLIAMS, Deborah

    Secretary

    Appointed on 18 April 2002

    Resigned on 19 April 2002

    59 Clarence Road
    Fleet
    Hampshire
    GU51 3RY

  • ASM COMPANY SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 18 November 2002

    Resigned on 1 January 2009

    59 Clarence Road
    Fleet
    Hampshire
    GU51 3RY

  • CALVER, Paul Robert

    Director

    Appointed on 19 April 2002

    Resigned on 3 November 2003

    Nationality: British

    Occupation: It Consultant

    Month of birth: March 1968

    64 Briarwood
    Brookside
    Telford
    Shropshire
    TF3 1TR

  • SCHICK-MAIER, Allon

    Director

    Appointed on 3 November 2003

    Resigned on 1 December 2003

    Nationality: British

    Occupation: Accountant

    Month of birth: September 1959

    21 Culverlands Close
    Stanmore
    Middlesex
    HA7 3AG

  • ASM COMPANY FORMATIONS LTD

    Corporate Director

    Appointed on 18 April 2002

    Resigned on 19 April 2002

    15 Kinch Grove
    Wembley
    Middlesex
    HA9 9TF

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

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Latest Filings

  1. 9 May 2016 Annual return made up to 18 April 2016 with full list of shareholders [View PDF]

    Action Date: 18 April 2016. Category: Annual return. Type: AR01. Barcode: X56N39G9. Transaction: MzE0ODExNzI4M2FkaXF6a2N4.

  2. 28 January 2016 Micro company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4ZKZ1TV. Transaction: MzE0MDc1NTI5OGFkaXF6a2N4.

  3. 20 April 2015 Annual return made up to 18 April 2015 with full list of shareholders [View PDF]

    Action Date: 18 April 2015. Category: Annual return. Type: AR01. Barcode: X45QOSO9. Transaction: MzEyMTUwMjcwM2FkaXF6a2N4.

  4. 29 January 2015 Micro company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X403EAQ2. Transaction: MzExNjI3NDMyN2FkaXF6a2N4.

  5. 1 June 2014 Annual return made up to 18 April 2014 with full list of shareholders [View PDF]

    Action Date: 18 April 2014. Category: Annual return. Type: AR01. Barcode: X395D6T5. Transaction: MzEwMTA4ODA2NGFkaXF6a2N4.

  6. 28 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X30HOSIZ. Transaction: MzA5MzQ0NTU3N2FkaXF6a2N4.

  7. 23 May 2013 Annual return made up to 18 April 2013 with full list of shareholders [View PDF]

    Action Date: 18 April 2013. Category: Annual return. Type: AR01. Barcode: X28W4XTC. Transaction: MzA3ODQ0ODQ5MmFkaXF6a2N4.

  8. 22 May 2013 Director's details changed for Paul Robert Calver on 18 April 2013 [View PDF]

    Action Date: 18 April 2013. Category: Officers. Type: CH01. Barcode: X28W4XT4. Transaction: MzA3ODQ0ODQ3MWFkaXF6a2N4.

  9. 30 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X214NW5W. Transaction: MzA3MjAwOTI2NmFkaXF6a2N4.

  10. 2 May 2012 Annual return made up to 18 April 2012 with full list of shareholders [View PDF]

    Action Date: 18 April 2012. Category: Annual return. Type: AR01. Barcode: X183CDF6. Transaction: MzA1Njg3OTgyNWFkaXF6a2N4.

  11. 30 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X11MWG54. Transaction: MzA1MTU3MTgwMGFkaXF6a2N4.

  12. 8 May 2011 Annual return made up to 18 April 2011 with full list of shareholders [View PDF]

    Action Date: 18 April 2011. Category: Annual return. Type: AR01. Barcode: XJK7UTYS. Transaction: MzAzNjc1ODU0NWFkaXF6a2N4.

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

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: XMKPKR9C. Transaction: MzAzMTM4MjY4MmFkaXF6a2N4.

  14. 22 April 2010 Annual return made up to 18 April 2010 with full list of shareholders [View PDF]

    Action Date: 18 April 2010. Category: Annual return. Type: AR01. Barcode: XLDZFJD5. Transaction: MzAxNDA4ODE0MmFkaXF6a2N4.

  15. 22 April 2010 Director's details changed for Paul Robert Calver on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XLDZEJD4. Transaction: MzAxNDA4Nzg1M2FkaXF6a2N4.

  16. 11 February 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: XGOBNHFV. Transaction: MzAwOTI4NTc0NGFkaXF6a2N4.

  17. 6 May 2009 Return made up to 18/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XB4BM9L3. Transaction: MjAzMjI4MzkzMGFkaXF6a2N4.

  18. 6 May 2009 Appointment terminated secretary asm company secretaries LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XB4BL9L2. Transaction: MjAzMjI3ODg4MGFkaXF6a2N4.

  19. 27 February 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: XU6YT7QL. Transaction: MjAyNjkzMDk1OGFkaXF6a2N4.

  20. 21 July 2008 Return made up to 18/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEZDH1JO. Transaction: MjAwOTMzNjM1NmFkaXF6a2N4.

  21. 21 July 2008 Secretary's change of particulars / asm company secretaries LIMITED / 18/04/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XEZDG1JN. Transaction: MjAwOTMzNDM5MmFkaXF6a2N4.

  22. 6 March 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: XLQFJXMP. Transaction: MjAwMDkwNDMzN2FkaXF6a2N4.

  23. 9 May 2007 Return made up to 18/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTYwNTA5NmFkaXF6a2N4.

  24. 9 May 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3OTYwNTA3M2FkaXF6a2N4.

  25. 8 March 2007 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NzcxOTE4M2FkaXF6a2N4.

  26. 28 April 2006 Return made up to 18/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDA0ODQ3NWFkaXF6a2N4.

  27. 3 March 2006 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE1NzMwODA0NmFkaXF6a2N4.

  28. 12 April 2005 Return made up to 18/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTQ5MDY4NGFkaXF6a2N4.

  29. 3 March 2005 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDA5NjMxOTY4NWFkaXF6a2N4.

  30. 30 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NjU5OTkyM2FkaXF6a2N4.

  31. 30 April 2004 Return made up to 18/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzE3MDA2M2FkaXF6a2N4.

  32. 11 March 2004 Accounts for a dormant company made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDAwOTE4MjQ2N2FkaXF6a2N4.

  33. 11 March 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5ODczODE4MWFkaXF6a2N4.

  34. 12 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NzM2Nzg3N2FkaXF6a2N4.

  35. 12 November 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MDU1NTE1OWFkaXF6a2N4.

  36. 30 April 2003 Return made up to 18/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTcxNTgyM2FkaXF6a2N4.

  37. 23 December 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MTQwNzE0NGFkaXF6a2N4.

  38. 25 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMzQ3Mjg4OGFkaXF6a2N4.

  39. 2 May 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwODk4ODM4MGFkaXF6a2N4.

  40. 2 May 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxOTkyMjkwNmFkaXF6a2N4.

  41. 18 April 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4NjE2MjYwNGFkaXF6a2N4.

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