All Media Entertainment Limited

Company Registration Number: NI056080

Northern Ireland Company (post partition)

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All Media Entertainment Limited is a Private Company Limited by Shares first registered on 2 August 2005. Its current registered address is in Craigavon, County Armagh.

Registered Address

MCCLEARY & COMPANY LTD
QUAKER BUILDINGS HIGH STREET
LURGAN
CRAIGAVON
COUNTY ARMAGH
UNITED KINGDOM
BT66 8BB

There are 107 companies currently registered at this postcode, including this one.

All companies at BT66 8BB

Registration Data

Company Number

NI056080

Company Category

Private Company Limited by Shares

Registration Type

Northern Ireland Company (post partition)

Status

Liquidation

Incorporation Date

2 August 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

93290 - Other amusement and recreation activities n.e.c.

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2011

Accounts Next Due

30 June 2013

Returns Last Made Up

2 August 2012

Returns Next Due

30 August 2013

Mortgages

None

Financial Summary

20112010200920082007
Fixed Assets £0£0£0£0£0
Current Assets £37,683£284,394£555,288£637,949£555,300
of which Cash £0£2,405£7,632£19,597£12,551
Total Assets £37,683£284,394£555,288£637,949£555,300
Current Liabilities £779,582£757,216£660,445£642,245£533,808
Net Current Assets £-741,899£-472,822£-105,157£-4,296£21,492
Total Net Worth £-741,899£-472,822£-313,606£-182,368£-112,653

Previous Names

No previous names

Company Officers

  • SHEAHAN, Fiachra

    Secretary

    Appointed on 2 August 2005

     

    Barn 3, Top House Farm
    Pincet Lane
    North Kilworth
    Leicestershire
    LE17 6NG

  • HENNESSY, Shay

    Director

    Appointed on 14 August 2005

     

    Nationality: Irish

    Occupation: Director

    Month of birth: December 1947

    8 Stoneview Place
    Dun Laoghaire
    Co Dublin

  • MCQUILLAN, Darren

    Director

    Appointed on 2 August 2005

     

    Nationality: Irish

    Occupation: Director

    Month of birth: March 1975

    Killycard
    Castleblaney
    Co Monaghan

  • SHEAHAN, Fiachra Morgan

    Director

    Appointed on 2 August 2005

     

    Nationality: Irish

    Occupation: Director

    Month of birth: May 1970

    Barn 3, Top House Farm
    Pincet Lane
    North Kilworth
    Leicestershire
    LE17 6NG

  • C.S. SECRETARIAL SERVICES LTD

    Corporate Secretary

    Appointed on 2 August 2005

    Resigned on 2 August 2005

    79 Chichester Street
    Belfast
    BT1 4JE

  • DUNNE, Simon Paul

    Director

    Appointed on 2 August 2005

    Resigned on 2 August 2005

    Nationality: British

    Occupation: Director

    Month of birth: April 1968

    30 Cammavy Road
    Loanends
    Crumlin
    Co Antrim
    BT29 4YU

  • CS DIRECTOR SERVICES LIMITED

    Corporate Director

    Appointed on 2 August 2005

    Resigned on 2 August 2005

    79 Chichester Street
    Belfast
    BT1 4JE

This information was most recently updated 03/08/2017.

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Latest Filings

  1. 22 October 2016 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE2MDI3NjE1NmFkaXF6a2N4.

  2. 22 July 2016 Completion of winding up [View PDF]

    Category: Insolvency. Type: L22(NI). Barcode: J5BP09QZ. Transaction: MzE1MzQ3NTQyMWFkaXF6a2N4.

  3. 30 May 2013 Order of court to wind up [View PDF]

    Category: Insolvency. Type: COCOMP. Barcode: J29DNPHU. Transaction: MzA3ODkxNzQ2M2FkaXF6a2N4.

  4. 20 February 2013 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X22MUKMH. Transaction: MzA3MzE4NzA5MmFkaXF6a2N4.

  5. 23 August 2012 Annual return made up to 2 August 2012 with full list of shareholders [View PDF]

    Action Date: 2 August 2012. Category: Annual return. Type: AR01. Barcode: X1FW33YG. Transaction: MzA2Mjg2NDQ2OWFkaXF6a2N4.

  6. 28 September 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: JVSHNXV2. Transaction: MzA0NDU0OTQ4MGFkaXF6a2N4.

  7. 22 August 2011 Annual return made up to 2 August 2011 with full list of shareholders [View PDF]

    Action Date: 2 August 2011. Category: Annual return. Type: AR01. Barcode: XJBM0WW5. Transaction: MzA0MjQzNjYwM2FkaXF6a2N4.

  8. 10 September 2010 Statement of capital following an allotment of shares on 12 August 2010 [View PDF]

    Action Date: 12 August 2010. Category: Capital. Type: SH01. Barcode: X8T60NA1. Transaction: MzAyMzA4MzY0MWFkaXF6a2N4.

  9. 12 August 2010 Annual return made up to 2 August 2010 with full list of shareholders [View PDF]

    Action Date: 2 August 2010. Category: Annual return. Type: AR01. Barcode: XWHSIMHN. Transaction: MzAyMTI3NjkwNGFkaXF6a2N4.

  10. 12 August 2010 Director's details changed for Shay Hennessy on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XWHSFMHK. Transaction: MzAyMTI3Njc2MmFkaXF6a2N4.

  11. 12 August 2010 Director's details changed for Fiachra Sheahan on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XWHSHMHM. Transaction: MzAyMTI3Njc3MGFkaXF6a2N4.

  12. 12 August 2010 Director's details changed for Darren Mcquillan on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XWHSGMHL. Transaction: MzAyMTI3Njc2N2FkaXF6a2N4.

  13. 12 August 2010 Registered office address changed from Mcleary & Company Ltd Quaker Buildings High Street Lurgan BT66 8BB on 12 August 2010 [View PDF]

    Action Date: 12 August 2010. Category: Address. Type: AD01. Barcode: XWHSEMHJ. Transaction: MzAyMTI3Njc1NmFkaXF6a2N4.

  14. 30 July 2010 Accounts for a small company made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: JXZDFM3W. Transaction: MzAyMDUwNjM2MWFkaXF6a2N4.

  15. 1 February 2010 Accounts for a small company made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: JZE9OGV4. Transaction: MzAwODM1OTI3MGFkaXF6a2N4.

  16. 16 August 2009 02/08/09 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00679836. Transaction: MjUwMjI2MTk1NWFkaXF6a2N4.

  17. 6 November 2008 30/09/07 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00558324. Transaction: MjUwMjI2MTk1MmFkaXF6a2N4.

  18. 17 September 2008 02/08/08 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00546754. Transaction: MjUwMjI2MTk1MWFkaXF6a2N4.

  19. 13 December 2007 30/09/06 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00433190. Transaction: MjUwMjI2MTk0OGFkaXF6a2N4.

  20. 15 October 2007 02/08/06 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00412673. Transaction: MjUwMjI2MTk0N2FkaXF6a2N4.

  21. 15 October 2007 02/08/07 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00412672. Transaction: MjUwMjI2MTk0NmFkaXF6a2N4.

  22. 10 October 2006 Change of ARD [View PDF]

    Category: Accounts. Type: 233(NI). Barcode: 00235982. Transaction: MjUwMjI2MTk0NWFkaXF6a2N4.

  23. 18 September 2005 Change of dirs/sec [View PDF]

    Category: Officers. Type: 296(NI). Barcode: 00098135. Transaction: MjUwMjI2MTk0NGFkaXF6a2N4.

  24. 14 August 2005 Change of dirs/sec [View PDF]

    Category: Officers. Type: 296(NI). Barcode: 00090190. Transaction: MjUwMjI2MTk0MmFkaXF6a2N4.

  25. 14 August 2005 Change of dirs/sec [View PDF]

    Category: Officers. Type: 296(NI). Barcode: 00090146. Transaction: MjUwMjI2MTk0M2FkaXF6a2N4.

  26. 14 August 2005 Change of dirs/sec [View PDF]

    Category: Officers. Type: 296(NI). Barcode: 00090192. Transaction: MjUwMjI2MTk0MGFkaXF6a2N4.

  27. 14 August 2005 Change in sit reg add [View PDF]

    Category: Address. Type: 295(NI). Barcode: 00090193. Transaction: MjUwMjI2MTkzOWFkaXF6a2N4.

  28. 14 August 2005 Change of dirs/sec [View PDF]

    Category: Officers. Type: 296(NI). Barcode: 00090191. Transaction: MjUwMjI2MTk0MWFkaXF6a2N4.

  29. 2 August 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MjUwMjI2MTkzOGFkaXF6a2N4.

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54.224.184.33 Wed, 20 Sep 2017 12:30:17 +0100