African Media Enterprises (Publishing) Ltd

Company Registration Number: 09252134

Company registered in England and Wales

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African Media Enterprises (Publishing) Ltd is a Private Company Limited by Shares first registered on 7 October 2014. Its current registered address is in London.

Registered Address

35 PORTMAN SQUARE
PORTMAN SQUARE
LONDON
W1H 6LR

There are 35 companies currently registered at this postcode, including this one.

All companies at W1H 6LR

Registration Data

Company Number

09252134

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 October 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

58130 - Publishing of newspapers

Accounts

Accounts Reference Date

31 October

Accounts Category

DORMANT

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

19 November 2015

Returns Next Due

17 December 2016

Mortgages

None

Financial Summary

2015
Fixed Assets £0
Current Assets £10,000
of which Cash £0
Total Assets £10,000
Current Liabilities £0
Net Current Assets £10,000
Total Net Worth £10,000

Previous Names

No previous names

Company Officers

  • YOUSSEF, Rada

    Secretary

    Appointed on 29 September 2015

     

    35 Portman Square
    Portman Square
    London
    W1H 6LR
    United Kingdom

  • ADEWALE, Ope

    Director

    Appointed on 9 November 2015

     

    Nationality: British

    Occupation: Partner

    Month of birth: October 1970

    27 Astor House
    Craven Hill Gardens
    London
    W2 3EA
    England

  • AYEBIA CLARKE MBE, Rebecca Nana

    Director

    Appointed on 4 April 2016

     

    Nationality: Ghanaian

    Occupation: Director

    Month of birth: October 1954

    7
    Ayebia Clarke Publishing Limited
    Syringa Walk
    Banbury
    Oxfordshire
    OX16 1FR
    England

  • ILAWOLE, Ayo

    Director

    Appointed on 9 November 2015

     

    Nationality: British

    Occupation: Accountant

    Month of birth: December 1970

    26 Gloucester Terrace, London
    Gloucester Terrace
    London
    W2 3DD
    England

  • MARSHALL, Maxwell

    Director

    Appointed on 5 November 2015

     

    Nationality: Nigerian

    Occupation: Director

    Month of birth: August 1972

    Flat 8, Alao Court, Plot 1, Olukayode Drive,
    Flat 8, Alao Court, Plot 1, Olukayode Drive, Igbo
    Igbo
    Nigeria

  • NEWMAN, Patrick

    Director

    Appointed on 29 September 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1961

    Cleveland House
    28 Cleveland House 54-57 Cleveland Square
    London
    United Kingdom

  • OKHOMINA, Osamede

    Director

    Appointed on 7 October 2014

     

    Nationality: British

    Occupation: Vice Executive Chairman Of Energy Equity Resources

    Month of birth: October 1970

    35 Portman Square
    Portman Square
    London
    W1H 6LR
    United Kingdom

  • ALAO, Habibat

    Secretary

    Appointed on 7 October 2014

    Resigned on 29 September 2015

    35 Portman Square
    Portman Square
    London
    W1H 6LR
    United Kingdom

  • KANABE, Emmanuel Imoegiemeh

    Director

    Appointed on 4 October 2015

    Resigned on 18 November 2015

    Nationality: British

    Occupation: Managing Director

    Month of birth: January 1967

    15
    Cannon Road
    London
    N14 7HE
    England

  • PATEL, Ashish

    Director

    Appointed on 7 October 2014

    Resigned on 3 November 2015

    Nationality: British

    Occupation: Managing Director

    Month of birth: December 1976

    35 Portman Square
    Portman Square
    London
    W1H 6LR
    United Kingdom

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

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Latest Filings

  1. 1 August 2016 Accounts for a dormant company made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5CGNFP5. Transaction: MzE1NDE1NDgyNGFkaXF6a2N4.

  2. 12 April 2016 Appointment of Mrs Rebecca Nana Ayebia Clarke Mbe as a director on 4 April 2016 [View PDF]

    Action Date: 4 April 2016. Category: Officers. Type: AP01. Barcode: X54QZDQ8. Transaction: MzE0NjE2NzY3NWFkaXF6a2N4.

  3. 19 November 2015 Annual return made up to 19 November 2015 with full list of shareholders [View PDF]

    Action Date: 19 November 2015. Category: Annual return. Type: AR01. Barcode: X4KIIY76. Transaction: MzEzNTUzNjE5MGFkaXF6a2N4.

  4. 18 November 2015 Statement of capital following an allotment of shares on 16 November 2015 [View PDF]

    Action Date: 16 November 2015. Category: Capital. Type: SH01. Barcode: X4KFXHAZ. Transaction: MzEzNTQ2MDE4MmFkaXF6a2N4.

  5. 18 November 2015 Termination of appointment of Emmanuel Imoegiemeh Kanabe as a director on 18 November 2015 [View PDF]

    Action Date: 18 November 2015. Category: Officers. Type: TM01. Barcode: X4KFWXAX. Transaction: MzEzNTQ1NDAzN2FkaXF6a2N4.

  6. 16 November 2015 Statement of capital following an allotment of shares on 16 November 2015 [View PDF]

    Action Date: 16 November 2015. Category: Capital. Type: SH01. Barcode: X4KANK7K. Transaction: MzEzNTI1NDkzOGFkaXF6a2N4.

  7. 9 November 2015 Appointment of Mrs Ayo Ilawole as a director on 9 November 2015 [View PDF]

    Action Date: 9 November 2015. Category: Officers. Type: AP01. Barcode: X4JSGQMX. Transaction: MzEzNDgwMjA5MGFkaXF6a2N4.

  8. 9 November 2015 Appointment of Mr Ope Adewale as a director on 9 November 2015 [View PDF]

    Action Date: 9 November 2015. Category: Officers. Type: AP01. Barcode: X4JSGP88. Transaction: MzEzNDgwMTc0M2FkaXF6a2N4.

  9. 5 November 2015 Appointment of Mr Maxwell Marshall as a director on 5 November 2015 [View PDF]

    Action Date: 5 November 2015. Category: Officers. Type: AP01. Barcode: X4JI2MCX. Transaction: MzEzNDU3MTU1NWFkaXF6a2N4.

  10. 3 November 2015 Annual return made up to 7 October 2015 with full list of shareholders [View PDF]

    Action Date: 7 October 2015. Category: Annual return. Type: AR01. Barcode: X4JFATXD. Transaction: MzEzNDM5MDEzMmFkaXF6a2N4.

  11. 3 November 2015 Termination of appointment of Ashish Patel as a director on 3 November 2015 [View PDF]

    Action Date: 3 November 2015. Category: Officers. Type: TM01. Barcode: X4JFATX4. Transaction: MzEzNDM4OTcxOWFkaXF6a2N4.

  12. 2 November 2015 Statement of capital following an allotment of shares on 26 October 2015 [View PDF]

    Action Date: 26 October 2015. Category: Capital. Type: SH01. Barcode: X4JCPVLM. Transaction: MzEzNDMwNzc5MGFkaXF6a2N4.

  13. 26 October 2015 Statement of capital following an allotment of shares on 26 October 2015 [View PDF]

    Action Date: 26 October 2015. Category: Capital. Type: SH01. Barcode: X4IUBP7E. Transaction: MzEzMzgwMzk1NWFkaXF6a2N4.

  14. 5 October 2015 Appointment of Mr Emmanuel Imoegiemeh Kanabe as a director on 4 October 2015 [View PDF]

    Action Date: 4 October 2015. Category: Officers. Type: AP01. Barcode: X4HE8PDT. Transaction: MzEzMjM5NjU1N2FkaXF6a2N4.

  15. 30 September 2015 Appointment of Mr Patrick Newman as a director on 29 September 2015 [View PDF]

    Action Date: 29 September 2015. Category: Officers. Type: AP01. Barcode: X4GYIH01. Transaction: MzEzMjAwNzkxMmFkaXF6a2N4.

  16. 29 September 2015 Termination of appointment of Habibat Alao as a secretary on 29 September 2015 [View PDF]

    Action Date: 29 September 2015. Category: Officers. Type: TM02. Barcode: X4GYI0MH. Transaction: MzEzMjAwMjgxOWFkaXF6a2N4.

  17. 29 September 2015 Appointment of Ms Rada Youssef as a secretary on 29 September 2015 [View PDF]

    Action Date: 29 September 2015. Category: Officers. Type: AP03. Barcode: X4GYHWSA. Transaction: MzEzMjAwMTk2M2FkaXF6a2N4.

  18. 7 October 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3HY6BZT. Transaction: MzEwODg4Mzk2M2FkaXF6a2N4.

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