African Media Investments Limited

Active03577106 Private limited company
Incorporated
5 June 1998 (28 years)
Industry
News agency activities (63910)
Management consultancy activities other than financial management (70229)
Owned by
Derek James Richardson Smail
Accounts type
Total exemption full
Address
C/o Sanderson Mccreath & Edney
4 Quay Walls
Berwick Upon Tweed
TD15 1HD

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
19 June 2027
Last conf. stmt
5 June 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 5 June 1998
British
Born June 1949 (77)
Officer history (7 former)
26 February 2026
Resigned Smith, Nicholas George Stanley as Director
26 February 2026
Resigned Cross, Peter Henry as Director
11 November 2022
Resigned Murray, Mary Mitchell as Secretary
31 December 2004
Appointed Murray, Mary Mitchell as Secretary
31 December 2004
Resigned Downie, George Waddell as Secretary
30 April 2004
Resigned Stent, Michael George Elliott as Director
30 June 1998
Appointed Cross, Peter Henry as Director
30 June 1998
Appointed Smith, Nicholas George Stanley as Director
5 June 1998
Appointed Reid, Brian as Nominee Secretary
5 June 1998
Resigned Reid, Brian as Nominee Secretary
5 June 1998
Appointed Mabbott, Stephen as Nominee Director
5 June 1998
Resigned Mabbott, Stephen as Nominee Director
5 June 1998
Appointed Stent, Michael George Elliott as Director
5 June 1998
Appointed Downie, George Waddell as Secretary
5 June 1998
Appointed Smail, Derek James Richardson as Director

Ownership 1 active

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

Individual · Notified 10 June 2016
Owns 25–50% of shares
British
Born June 1949 (77)

Holdings 1

Companies where African Media Investments Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£670,717
Employees
3

Trend

Net Assets
(£500k) £0 £500k £1.0M 2020 2021 2022 2023 2024 2025 (£194,289) £684,513 £678,272 £671,389 £671,389 £670,717
Balance sheet detail
202520242023202220212020
Debtors£820£719
Creditors (< 1 year)£551,683£551,011£544,128£538,707£1,417,408
Net Current Assets(£544,128)(£537,887)(£1,416,689)
Net Assets£670,717£671,389£671,389£678,272£684,513(£194,289)
Shareholder Funds£670,717£671,389£671,389£678,272£684,513(£194,289)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 June 2026Confirmation statement with updates5 June 2026
26 February 2026Termination of appointment of a director
26 February 2026Termination of appointment of a director
21 February 2026Total exemption full accounts30 June 2025
9 June 2025Confirmation statement with updates5 June 2025
Show all recent filings

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