Amazing Media Limited

Dissolved 1 Sep 202605208766 Private limited company
Incorporated
18 August 2004
Industry
Public relations and communications activities (70210)
Owners at dissolution
Jacqueline Chalmers
Accounts type
Micro entity
Region
Greater London
Address
71-75 Shelton Street
Covent Garden
London
WC2H 9JQ

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 24 August 2004
British
Born November 1969
Officer history (6 former)
5 September 2008
Resigned Pyle, Donovan John as Secretary
23 November 2007
Resigned Deacon, Anna as Director
23 November 2007
Appointed Pyle, Donovan John as Secretary
23 November 2007
Resigned Chalmers, Jacqueline as Secretary
10 April 2006
Resigned Chalmers, Catherine Mary as Secretary
1 March 2006
Appointed Chalmers, Jacqueline as Secretary
1 June 2005
Appointed Deacon, Anna as Director
24 August 2004
Appointed Chalmers, Catherine Mary as Secretary
24 August 2004
Appointed Chalmers, Jacqueline as Director
19 August 2004
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
19 August 2004
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
18 August 2004
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
18 August 2004
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 1 at dissolution

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born November 1969

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
(£7,490)

Trend

Net Assets
(£10k) (£5k) £0 £5k 2020 2021 2022 2023 2024 2025 £2,471 (£6,484) (£6,098) (£6,660) (£7,256) (£7,490)
Balance sheet detail
202520242023202220212020
Fixed Assets£0£3,678
Current Assets£0£8,996
Debtors£5,229£9,251£9,738£8,996
Cash£0
Creditors (< 1 year)£7,490£10,684£15,567£19,027£19,900£10,203
Net Current Assets(£7,490)(£10,684)(£10,338)(£9,776)(£10,162)(£1,207)
Net Assets(£7,490)(£7,256)(£6,660)(£6,098)(£6,484)£2,471
Shareholder Funds(£7,490)(£7,256)(£6,098)(£6,484)£2,471

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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