Menna Overview

Here’s a quick overview of AMEDIA LTD 👀 — a London based business that started in 2003.

AMEDIA LTD

  • Company statusactive
  • Company No04938432
  • Age22 years 9 months Incorporated 21 October 2003
  • Officers2

Address

Carlyle House 235-237 Vauxhall Bridge Road, Lower Ground Floor, London, SW1V 1EJ, England

AMEDIA LTD is an active company incorporated on 21 October 2003 and based in London, England. The company was registered 23 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    70229 Management consultancy activities other than financial management

  • Accounts

    Available to 31 December 2024. Next accounts due by 30 September 2025

See filing history on Companies House

Latest Activity

event
Confirmation Statement With No Updates

1 Year Ago on 29 Apr 2025

finance
Accounts With Accounts Type Total Exemption Full

1 Year Ago on 31 Dec 2024

event
Confirmation Statement With No Updates

2 Years Ago on 02 May 2024

finance
Accounts With Accounts Type Total Exemption Full

2 Years Ago on 30 Dec 2023

event
Confirmation Statement With No Updates

3 Years Ago on 01 May 2023

finance
Accounts With Accounts Type Total Exemption Full

3 Years Ago on 29 Dec 2022

event
Confirmation Statement With No Updates

4 Years Ago on 04 May 2022

finance
Accounts With Accounts Type Total Exemption Full

4 Years Ago on 31 Dec 2021

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Change Person Director Company With Change Date

5 Years Ago on 06 May 2021

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Confirmation Statement With No Updates

5 Years Ago on 06 May 2021

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Appoint Person Secretary Company With Name Date

5 Years Ago on 22 Feb 2021

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Termination Secretary Company With Name Termination Date

5 Years Ago on 22 Feb 2021

finance
Accounts With Accounts Type Total Exemption Full

5 Years Ago on 29 Dec 2020

event
Confirmation Statement With No Updates

6 Years Ago on 21 Apr 2020

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Appoint Person Secretary Company With Name Date

6 Years Ago on 18 Feb 2020

finance
Accounts With Accounts Type Total Exemption Full

6 Years Ago on 30 Sep 2019

event
Confirmation Statement With No Updates

7 Years Ago on 30 Apr 2019

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Change Person Director Company With Change Date

7 Years Ago on 12 Oct 2018

finance
Accounts With Accounts Type Unaudited Abridged

7 Years Ago on 28 Sep 2018

event
Confirmation Statement With Updates

8 Years Ago on 18 May 2018

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Change Person Director Company With Change Date

8 Years Ago on 19 Apr 2018

event
Change To A Person With Significant Control

8 Years Ago on 19 Apr 2018

event
Confirmation Statement With No Updates

8 Years Ago on 01 Nov 2017

finance
Accounts With Accounts Type Micro Entity

8 Years Ago on 29 Sep 2017

event
Change Registered Office Address Company With Date Old Address New Address

9 Years Ago on 24 Apr 2017

People

Officers2

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
BUCHALET, Carl Jean Dominiquesecretary 22 Feb 2021
BUCHALET-CIRILLI,, Carl Jean Dominiquedirector Feb 196721 Oct 2003

PSC (Persons with Significant control)

NameDate of BirthAppointed
Mr Carl Jean Dominique Buchalet-Cirilli Feb 196706 Apr 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.