Ai-Media UK B Ltd

Company Registration Number: 07292409

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Ai-Media UK B Ltd is a Private Company Limited by Shares first registered on 22 June 2010. Its current registered address is in London.

Registered Address

6 HAYS LANE OFFICE 5.2, 6 HAYS LANE
LONDON BRIDGE
LONDON
ENGLAND
SE1 2HB

There are 20 companies currently registered at this postcode, including this one.

All companies at SE1 2HB

Registration Data

Company Number

07292409

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 June 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

85600 - Educational support services

Accounts

Accounts Reference Date

30 June

Accounts Category

SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

20 August 2015

Returns Next Due

17 September 2016

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£4,442£0
Current Assets £751,143£258,222£63,953£714£21,956
of which Cash £18,963£3,870£27,069£4,372£3,170
Total Assets £751,143£258,222£63,953£5,156£21,956
Current Liabilities £59,643£97,325£47,581£0£17,018
Net Current Assets £691,500£160,897£16,372£714£4,938
Total Net Worth £40,605£58,846£19,604£5,156£1,316

Previous Names

  • BEE COMMUNICATIONS LIMITED, active until 7 May 2014

Company Officers

  • SANOSSIAN, Suzanne Lisa

    Secretary

    Appointed on 1 October 2013

     

    6 Hays Lane
    Office 5.2, 6 Hays Lane
    London Bridge
    London
    SE1 2HB
    England

  • ABRAHAMS, Anthony David Ross

    Director

    Appointed on 1 October 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1974

    6 Hays Lane
    Office 5.2, 6 Hays Lane
    London Bridge
    London
    SE1 2HB
    England

  • HOPKINS, Eileen Doris

    Director

    Appointed on 29 July 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1941

    6 Hays Lane
    Office 5.2, 6 Hays Lane
    London Bridge
    London
    SE1 2HB
    England

  • WEIR, Deanne

    Director

    Appointed on 1 October 2013

     

    Nationality: Australian

    Occupation: Company Director

    Month of birth: April 1966

    6 Hays Lane
    Office 5.2, 6 Hays Lane
    London Bridge
    London
    SE1 2HB
    England

  • ABBOTT, Beth

    Director

    Appointed on 22 June 2010

    Resigned on 19 February 2015

    Nationality: British

    Occupation: Director

    Month of birth: August 1986

    Unit 113, The Chandlery
    50 Westminster Bridge Road
    London
    SE1 7QY
    England

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 1 September 2016 [View PDF]

    Action Date: 20 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EMZG6G. Transaction: MzE1NjM0NzE2N2FkaXF6a2N4.

  2. 11 April 2016 Accounts for a small company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: L53WEQUQ. Transaction: MzE0NTYzMzQ0N2FkaXF6a2N4.

  3. 12 November 2015 Secretary's details changed for Mrs Suzanne Lisa Sanossian on 12 November 2015 [View PDF]

    Action Date: 12 November 2015. Category: Officers. Type: CH03. Barcode: X4K09X2Q. Transaction: MzEzNTAyNzY4N2FkaXF6a2N4.

  4. 12 November 2015 Registered office address changed from 6 Hay's Lane Hays Lane London SE1 2HB England to 6 Hays Lane Office 5.2, 6 Hays Lane London Bridge London SE1 2HB on 12 November 2015 [View PDF]

    Action Date: 12 November 2015. Category: Address. Type: AD01. Barcode: X4K09VTC. Transaction: MzEzNTAyMTE5NmFkaXF6a2N4.

  5. 30 October 2015 Registered office address changed from Unit 113, the Chandlery 50 Westminster Bridge Road London SE1 7QY to 6 Hay's Lane Hays Lane London SE1 2HB on 30 October 2015 [View PDF]

    Action Date: 30 October 2015. Category: Address. Type: AD01. Barcode: X4J4WJ21. Transaction: MzEzNDE1Njg3MGFkaXF6a2N4.

  6. 11 September 2015 Annual return made up to 20 August 2015 with full list of shareholders [View PDF]

    Action Date: 20 August 2015. Category: Annual return. Type: AR01. Barcode: X4FQ5F61. Transaction: MzEzMDc4NzY3M2FkaXF6a2N4.

  7. 8 August 2015 Appointment of Mrs Eileen Doris Hopkins as a director on 29 July 2015 [View PDF]

    Action Date: 29 July 2015. Category: Officers. Type: AP01. Barcode: X4D9VGB6. Transaction: MzEyODU3NzMxOWFkaXF6a2N4.

  8. 31 March 2015 Full accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X44DFT0Y. Transaction: MzEyMDM1MjE3NmFkaXF6a2N4.

  9. 27 March 2015 Second filing of AP03 previously delivered to Companies House [View PDF]

    Category: Document replacement. Type: RP04. Barcode: A43D4BUG. Transaction: MzEyMDA5MDc2MmFkaXF6a2N4.

  10. 20 February 2015 Termination of appointment of Beth Abbott as a director on 19 February 2015 [View PDF]

    Action Date: 19 February 2015. Category: Officers. Type: TM01. Barcode: X41M2WM1. Transaction: MzExNzY5NDQyMWFkaXF6a2N4.

  11. 16 September 2014 Registered office address changed from Unit 113, the Chandlery 50 Westminster Bridge Road London SE1 7QY to Unit 113, the Chandlery 50 Westminster Bridge Road London SE1 7QY on 16 September 2014 [View PDF]

    Action Date: 16 September 2014. Category: Address. Type: AD01. Barcode: X3GKJ7ZN. Transaction: MzEwNzU1ODk2NGFkaXF6a2N4.

  12. 15 September 2014 Annual return made up to 20 August 2014 with full list of shareholders [View PDF]

    Action Date: 20 August 2014. Category: Annual return. Type: AR01. Barcode: X3GHZXTF. Transaction: MzEwNzUxNzUyOWFkaXF6a2N4.

  13. 15 September 2014 Registered office address changed from The Chandlery 50 Westminster Bridge Road London SE1 7QY England to 6 Hays Lane Office 5.2, 6 Hays Lane London Bridge London SE1 2HB on 15 September 2014 [View PDF]

    Action Date: 15 September 2014. Category: Address. Type: AD01. Barcode: X3GHZXT7. Transaction: MzEwNzUxNzM1NWFkaXF6a2N4.

  14. 26 June 2014 Appointment of Mrs Suzanne Lisa Sanossian as a secretary on 1 October 2013 [View PDF]

    Action Date: 1 October 2013. Category: Officers. Type: AP03. Barcode: X3AVMQL4. Transaction: MzEwMjYzODUwMGFkaXF6a2N4.

  15. 26 June 2014 Director's details changed for Ms Deanne Weir on 26 June 2014 [View PDF]

    Action Date: 26 June 2014. Category: Officers. Type: CH01. Barcode: X3AVMQE1. Transaction: MzEwMjYzNjYzNWFkaXF6a2N4.

  16. 26 June 2014 Director's details changed for Mr Anthony David Ross Abrahams on 26 June 2014 [View PDF]

    Action Date: 26 June 2014. Category: Officers. Type: CH01. Barcode: X3AVMQDD. Transaction: MzEwMjYzNjQyMWFkaXF6a2N4.

  17. 7 May 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X37F0VWA. Transaction: MzA5OTU3NjcwNmFkaXF6a2N4.

  18. 13 January 2014 Registered office address changed from No. 12 - Ground Floor South Island Place London SW9 0DX United Kingdom on 13 January 2014 [View PDF]

    Action Date: 13 January 2014. Category: Address. Type: AD01. Barcode: X2ZHALTM. Transaction: MzA5MjQ5NTIxM2FkaXF6a2N4.

  19. 16 October 2013 Appointment of Ms Deanne Weir as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2J3FNU8. Transaction: MzA4NzA1MjYyN2FkaXF6a2N4.

  20. 16 October 2013 Appointment of Mr Anthony David Ross Abrahams as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2J3FN1C. Transaction: MzA4NzA1MjM1OWFkaXF6a2N4.

  21. 17 September 2013 Annual return made up to 20 August 2013 with full list of shareholders [View PDF]

    Action Date: 20 August 2013. Category: Annual return. Type: AR01. Barcode: X2H2T6PM. Transaction: MzA4NTIyMTczNGFkaXF6a2N4.

  22. 21 August 2013 Amended accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AAMD. Barcode: A2F581HU. Transaction: MzA4MzYzNTI4N2FkaXF6a2N4.

  23. 16 August 2013 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X2EUTSU0. Transaction: MzA4MzM4Njk2N2FkaXF6a2N4.

  24. 21 August 2012 Annual return made up to 20 August 2012 with full list of shareholders [View PDF]

    Action Date: 20 August 2012. Category: Annual return. Type: AR01. Barcode: X1FQYHQB. Transaction: MzA2MjczMzQ0MmFkaXF6a2N4.

  25. 21 August 2012 Registered office address changed from 12 - Ground Floor South Island Place London SW9 0DX United Kingdom on 21 August 2012 [View PDF]

    Action Date: 21 August 2012. Category: Address. Type: AD01. Barcode: X1FQYD0J. Transaction: MzA2MjcyOTA1M2FkaXF6a2N4.

  26. 21 August 2012 Registered office address changed from No. 12 - First Floor South Island Place London SW9 0DX England on 21 August 2012 [View PDF]

    Action Date: 21 August 2012. Category: Address. Type: AD01. Barcode: X1FQYHQ3. Transaction: MzA2MjczMDYyN2FkaXF6a2N4.

  27. 19 July 2012 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X1DGO0JE. Transaction: MzA2MTA5Mjk4NmFkaXF6a2N4.

  28. 12 July 2012 Annual return made up to 22 June 2012 with full list of shareholders [View PDF]

    Action Date: 22 June 2012. Category: Annual return. Type: AR01. Barcode: X1CYKED7. Transaction: MzA2MDY3MDQ5OWFkaXF6a2N4.

  29. 11 July 2012 Director's details changed for Mrs Beth Abbott on 1 July 2012 [View PDF]

    Action Date: 1 July 2012. Category: Officers. Type: CH01. Barcode: X1CYKECZ. Transaction: MzA2MDY3MDQ5NGFkaXF6a2N4.

  30. 11 July 2012 Registered office address changed from Flat G01, 600 Alaska Building, 61 Grange Road London SE1 3BB on 11 July 2012 [View PDF]

    Action Date: 11 July 2012. Category: Address. Type: AD01. Barcode: X1CYKECR. Transaction: MzA2MDY3MDQ5M2FkaXF6a2N4.

  31. 10 September 2011 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: XPQBIXFH. Transaction: MzA0MzU4NjkyNGFkaXF6a2N4.

  32. 30 August 2011 Director's details changed for Ms Beth Everard on 6 August 2011 [View PDF]

    Action Date: 6 August 2011. Category: Officers. Type: CH01. Barcode: XM0GHX4H. Transaction: MzA0Mjk0Nzg0OGFkaXF6a2N4.

  33. 5 July 2011 Annual return made up to 22 June 2011 with full list of shareholders [View PDF]

    Action Date: 22 June 2011. Category: Annual return. Type: AR01. Barcode: X4192VKS. Transaction: MzAzOTk0NTI4M2FkaXF6a2N4.

  34. 11 April 2011 Registered office address changed from Flat G01 Alaska Buildings 61 Grange Road London SE1 3BB United Kingdom on 11 April 2011 [View PDF]

    Action Date: 11 April 2011. Category: Address. Type: AD01. Barcode: APLPGT4M. Transaction: MzAzNTQxNTIzNGFkaXF6a2N4.

  35. 7 April 2011 Registered office address changed from 235 Old Marylebone Road London NW1 5QT on 7 April 2011 [View PDF]

    Action Date: 7 April 2011. Category: Address. Type: AD01. Barcode: XA11HT3M. Transaction: MzAzNTIxOTQ0MmFkaXF6a2N4.

  36. 9 December 2010 Director's details changed for Ms Beth Everard on 20 November 2010 [View PDF]

    Action Date: 20 November 2010. Category: Officers. Type: CH01. Barcode: X6M8UPS8. Transaction: MzAyODU2NDQ0M2FkaXF6a2N4.

  37. 6 December 2010 Registered office address changed from Lombard House Cross Keys Lichfield Staffordshire WS13 6DN England on 6 December 2010 [View PDF]

    Action Date: 6 December 2010. Category: Address. Type: AD01. Barcode: A72BFPMK. Transaction: MzAyODI3NDU1N2FkaXF6a2N4.

  38. 22 June 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XVL4OL2S. Transaction: MzAxODA2NjczMWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.