Azurite Media Limited

Active03740004 Private limited company
Incorporated
24 March 1999 (27 years)
Previously known as
Azurite Systems Limited (until 28 March 2007)
Industry
Information technology consultancy activities (62020)
Directors
Andrew Charles Read
Owned by
Andrew Charles Read
Isabella Erika Read
Accounts type
Micro entity
Region
Greater London
Address
55 Calbourne Road
London
SW12 8LW

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
27 March 2027
Last conf. stmt
13 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Read, Isabella Erika
Secretary · Appointed 27 July 1999
British
Read, Andrew Charles
Director · Appointed 27 July 1999
British
Born December 1963 (62)
Officer history (2 former)
27 July 1999
Appointed Read, Isabella Erika as Secretary
27 July 1999
Appointed Read, Andrew Charles as Director
27 July 1999
Resigned Nwl Secretaries Limited as Corporate Nominee Secretary
27 July 1999
Resigned Nwl Nominees Limited as Corporate Nominee Director
24 March 1999
Appointed Nwl Secretaries Limited as Corporate Nominee Secretary
24 March 1999
Appointed Nwl Nominees Limited as Corporate Nominee Director

Ownership 2 active

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

Andrew Charles Read
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1963 (62)
Isabella Erika Read
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1958 (68)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Employees
1
Current Ratio
0.0x

Trend

Employees
0 1 2020 2021 2022 2023 2024 2025 1 1 1 1 1 1
Balance sheet detail
202520242023202220212020
Fixed Assets£284£379£504£747£897£1,195
Current Assets£549£199£755£25,321£18,914£31,499
Creditors (< 1 year)£43,733£30,838£14,396£13,467£19,376£20,377
Creditors (> 1 year)£0
Net Current Assets(£43,184)(£30,639)(£13,640)£11,854(£117)£11,122
Net Assets(£30,260)(£13,136)£12,600£380£12,236
Shareholder Funds(£30,260)(£13,136)£12,600£380£12,236

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 December 2025Micro company accounts31 March 2025
13 March 2025Confirmation statement with no updates13 March 20253
16 December 2024Micro company accounts31 March 2024
25 March 2024Confirmation statement with updates13 March 20244
22 December 2023Micro company accounts31 March 2023
Show all recent filings

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