Alex Media Technology Limited

Company Registration Number: 08214784

Company registered in England and Wales

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Alex Media Technology Limited is a Private Company Limited by Shares first registered on 14 September 2012. Its current registered address is in Newcastle Upon Tyne.

Registered Address

THIRD FLOOR CITYGATE
ST. JAMES BOULEVARD
NEWCASTLE UPON TYNE
NE1 4JE

There are 242 companies currently registered at this postcode, including this one.

All companies at NE1 4JE

Registration Data

Company Number

08214784

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 September 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service activities

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

1 May 2016

Returns Next Due

29 May 2017

Mortgages

None

Financial Summary

201520142013
Fixed Assets £0£0£8,552
Current Assets £341,587£311,860£252,914
of which Cash £7£26£134,994
Total Assets £341,587£311,860£261,466
Current Liabilities £129,665£98,929£1,950
Net Current Assets £211,922£212,931£250,964
Total Net Worth £220,474£221,483£259,516

Previous Names

No previous names

Company Officers

  • DRNEC, Harry Francis

    Director

    Appointed on 14 September 2012

     

    Nationality: Canadian

    Occupation: Director

    Month of birth: December 1946

    Church Farm
    Horham Road
    Athelington
    Eye
    Suffolk
    IP21 5EJ
    England

  • HUDSON, Andrew John

    Director

    Appointed on 25 September 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1947

    19
    Dockwray Square
    North Shields
    Tyne And Wear
    NE30 1JZ
    United Kingdom

  • LESLIE, James Barrett Maclaren

    Director

    Appointed on 14 September 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1957

    1
    The Old Station
    Rumbling Bridge
    Kinross
    KY13 0QP
    United Kingdom

  • HUDSON, Andrew John

    Director

    Appointed on 14 September 2012

    Resigned on 2 October 2012

    Nationality: British

    Occupation: Director

    Month of birth: February 1947

    19
    Dockwray Square
    North Shields
    Tyne And Wear
    NE30 1JZ
    United Kingdom

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 3 October 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GC23WJ. Transaction: MzE1ODYyNTQ0MWFkaXF6a2N4.

  2. 12 May 2016 Annual return made up to 1 May 2016 with full list of shareholders [View PDF]

    Action Date: 1 May 2016. Category: Annual return. Type: AR01. Barcode: X56V0JC9. Transaction: MzE0ODM4ODU2MWFkaXF6a2N4.

  3. 2 October 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4GIB85V. Transaction: MzEzMTgyMzg0M2FkaXF6a2N4.

  4. 13 May 2015 Annual return made up to 1 May 2015 with full list of shareholders [View PDF]

    Action Date: 1 May 2015. Category: Annual return. Type: AR01. Barcode: X47C50BU. Transaction: MzEyMzA2NjUzM2FkaXF6a2N4.

  5. 18 March 2015 Second filing of SH01 previously delivered to Companies House [View PDF]

    Category: Document replacement. Type: RP04. Barcode: A42ASMVV. Transaction: MzExOTM4MTUyMmFkaXF6a2N4.

  6. 18 March 2015 Statement of capital following an allotment of shares on 27 December 2013 [View PDF]

    Action Date: 27 December 2013. Category: Capital. Type: SH01. Barcode: A3JYI6N7. Transaction: MzExMTY0NjQ4NGFkaXF6a2N4.

  7. 3 October 2014 Group of companies' accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3HBNXUX. Transaction: MzEwODcwMzA4OGFkaXF6a2N4.

  8. 30 May 2014 Statement of capital following an allotment of shares on 27 December 2013 [View PDF]

    Action Date: 27 December 2013. Category: Capital. Type: SH01. Barcode: A38KUEFT. Transaction: MzEwMDk5MzM5M2FkaXF6a2N4.

  9. 12 May 2014 Annual return made up to 1 May 2014 with full list of shareholders [View PDF]

    Action Date: 1 May 2014. Category: Annual return. Type: AR01. Barcode: X37PIIMM. Transaction: MzA5OTg1OTYwN2FkaXF6a2N4.

  10. 12 May 2014 Director's details changed for Mr Harry Francis Drnec on 20 April 2014 [View PDF]

    Action Date: 20 April 2014. Category: Officers. Type: CH01. Barcode: X37PIIMA. Transaction: MzA5OTg1OTQxMGFkaXF6a2N4.

  11. 21 March 2014 Previous accounting period shortened from 31 July 2014 to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA01. Barcode: X343O1MP. Transaction: MzA5NjcxMTg0N2FkaXF6a2N4.

  12. 29 October 2013 Appointment of Mr Andrew John Hudson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2K11BIA. Transaction: MzA4NzgxODk5OGFkaXF6a2N4.

  13. 23 October 2013 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: A2JI5CA2. Transaction: MzA4NzQ3ODY5MmFkaXF6a2N4.

  14. 9 October 2013 Statement of capital following an allotment of shares on 26 July 2013 [View PDF]

    Action Date: 26 July 2013. Category: Capital. Type: SH01. Barcode: X2ILCVZF. Transaction: MzA4NjY2NzE0OWFkaXF6a2N4.

  15. 8 October 2013 Annual return made up to 14 September 2013 with full list of shareholders [View PDF]

    Action Date: 14 September 2013. Category: Annual return. Type: AR01. Barcode: X2IION42. Transaction: MzA4NjUwODM3MWFkaXF6a2N4.

  16. 21 August 2013 Previous accounting period shortened from 30 September 2013 to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA01. Barcode: X2F7OGAA. Transaction: MzA4MzYzMjUwOWFkaXF6a2N4.

  17. 8 January 2013 Statement of capital following an allotment of shares on 25 October 2012 [View PDF]

    Action Date: 25 October 2012. Category: Capital. Type: SH01. Barcode: A1ORZHOZ. Transaction: MzA3MDc2Mzk1NGFkaXF6a2N4.

  18. 8 January 2013 Statement of capital following an allotment of shares on 18 October 2012 [View PDF]

    Action Date: 18 October 2012. Category: Capital. Type: SH01. Barcode: A1ORZHPF. Transaction: MzA3MDc2Mzg4MWFkaXF6a2N4.

  19. 8 January 2013 Statement of capital following an allotment of shares on 18 October 2012 [View PDF]

    Action Date: 18 October 2012. Category: Capital. Type: SH01. Barcode: A1ORZHPZ. Transaction: MzA3MDc2MzgwOGFkaXF6a2N4.

  20. 8 January 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3MDc2MjU4N2FkaXF6a2N4.

  21. 8 January 2013 Sub-division of shares on 18 October 2012 [View PDF]

    Action Date: 18 October 2012. Category: Capital. Type: SH02. Barcode: A1ORZHQ3. Transaction: MzA3MDc2MjQwOGFkaXF6a2N4.

  22. 8 January 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3MDc2MjI1N2FkaXF6a2N4.

  23. 10 October 2012 Director's details changed for Mr Harry Francis Drnec on 10 October 2012 [View PDF]

    Action Date: 10 October 2012. Category: Officers. Type: CH01. Barcode: X1J99B40. Transaction: MzA2NTYyNTQ0MmFkaXF6a2N4.

  24. 10 October 2012 Termination of appointment of Andrew Hudson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1IS5OZK. Transaction: MzA2NTYwODUwNmFkaXF6a2N4.

  25. 5 October 2012 Termination of appointment of Andrew Hudson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1IWG6XS. Transaction: MzA2NTM1NDMwM2FkaXF6a2N4.

  26. 14 September 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1HE3CND. Transaction: MzA2NDA5MzUzM2FkaXF6a2N4.

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