All Media Works Limited

Active03305980 Private limited company
Incorporated
22 January 1997 (29 years)
Industry
Advertising agencies (73110)
Directors
Genevieve Allen
Christopher John Faulkner
Owned by
Christopher John Faulkner
Lena Gevaux
Genevieve Charity Lee Allen
Accounts type
Total exemption full
Region
Greater London
Address
Electric House
Suttons Lane
Hornchurch
RM12 6RJ

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
5 February 2027
Last conf. stmt
22 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Allen, Genevieve
Secretary · Appointed 22 March 2004
British
Allen, Genevieve
Director · Appointed 22 March 2004
British
Born November 1984
Faulkner, Christopher John
Director · Appointed 22 January 1997
British
Born August 1951 (75)
Officer history (4 former)
1 October 2010
Resigned Gevaux, Lena as Director
27 October 2009
Appointed Gevaux, Lena as Director
22 March 2004
Appointed Allen, Genevieve as Secretary
22 March 2004
Appointed Allen, Genevieve as Director
22 March 2004
Resigned Faulkner, Susan Faith as Secretary
22 January 1997
Appointed Faulkner, Christopher John as Director
22 January 1997
Appointed Same-Day Company Services Limited as Corporate Nominee Secretary
22 January 1997
Resigned Same-Day Company Services Limited as Corporate Nominee Secretary
22 January 1997
Appointed Wildman & Battell Limited as Corporate Nominee Director
22 January 1997
Resigned Wildman & Battell Limited as Corporate Nominee Director
22 January 1997
Appointed Faulkner, Susan Faith as Secretary

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Christopher John Faulkner
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born August 1951 (75)
Lena Gevaux
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born January 1959 (67)
Genevieve Charity Lee Allen
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born November 1984

Financials

Net Assets
£8,039
Cash
£7,679
Employees
3
Debt Ratio
36%

Trend

Net Assets
(£20k) £0 £20k £40k £60k 2020 2021 2022 2023 2025 £43,398 £38,716 £30,164 (£4,730) £8,039
Balance sheet detail
20252023202220212020
Fixed Assets£1,206£17,143£32,704£43,305£34,945
Current Assets£11,320£8,514£45,429£33,022£44,607
Debtors£3,041£2,450£35,779£31,162£26,958
Cash£7,679£5,464£9,050£1,310£17,124
Creditors (< 1 year)£27,309£45,904£29,650£30,156
Net Current Assets£7,134(£18,795)(£475)£3,372£14,451
Net Assets£8,039(£4,730)£30,164£38,716£43,398
Shareholder Funds(£4,730)£30,164£38,716£43,398

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 February 2026Confirmation statement with no updates22 January 2026
23 October 2025Total exemption full accounts31 January 2025
23 October 2025Amended total exemption full accounts31 January 2024
17 April 2025Registered office address changed
3 April 2025Registered office address changed
Show all recent filings

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