Amazing Media Group Limited

Active06061415 Private limited company
Incorporated
23 January 2007 (19 years)
Previously known as
Crossco (1006) Limited (until 10 April 2007)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Total exemption full
Region
North East
Address
Rose's Bower
Great Whittington
Newcastle Upon Tyne
NE19 2HE

Filing status

Accounts due
30 December 2026
Last accounts
31 December 2024
Conf. stmt due
6 February 2027
Last conf. stmt
23 January 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 16 April 2007
British
Born February 1959 (67)
Officer history (11 former)
14 October 2025
Resigned Prima Secretary Limited as Corporate Secretary
31 December 2019
Resigned Stafford, John Graham as Director
5 October 2018
Resigned Cuthbert, John Arthur as Director
11 September 2018
Resigned Maxfield, Tom as Director
16 January 2018
Resigned Baker, Ian David as Director
11 December 2014
Appointed Stafford, John Graham as Director
4 June 2014
Resigned Worth, Peter St John as Director
5 July 2011
Resigned Williams, John Owen as Director
30 March 2011
Resigned Dann, Trevor John as Director
18 January 2011
Appointed Worth, Peter St John as Director
9 November 2010
Appointed Dann, Trevor John as Director
9 November 2010
Appointed Maxfield, Tom as Director
9 November 2010
Appointed Baker, Ian David as Director
9 November 2010
Appointed Cuthbert, John Arthur as Director
9 November 2010
Appointed Williams, John Owen as Director
22 October 2010
Appointed Prima Secretary Limited as Corporate Secretary
20 January 2009
Resigned King, Simon Morgan as Director
5 September 2008
Resigned Prima Secretary Limited as Corporate Secretary
9 July 2007
Appointed King, Simon Morgan as Director
16 April 2007
Appointed Campbell, Paul Andrew as Director
16 April 2007
Resigned Prima Director Limited as Corporate Director
23 January 2007
Appointed Prima Director Limited as Corporate Director
23 January 2007
Appointed Prima Secretary Limited as Corporate Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Net Assets
£1,445,075
Cash
£652
Employees
1
Debt Ratio
47%
Current Ratio
0.7x

Trend

Net Assets
(£500k) £0 £500k £1.0M £1.5M 2019 2020 2021 2023 2024 (£344,909) £806,149 £593,883 £838,296 £1,445,075
Balance sheet detail
20242023202120202019
Fixed Assets£1,838,676£1,961,255£2,213,048£2,337,760£2,452,545
Current Assets£871,020£483,042£255,796£265,332£447,171
Cash£652£2,108£7,599£7,522£234,407
Creditors (< 1 year)£1,252,616£1,561,496£1,772,461£1,796,943£3,244,625
Creditors (> 1 year)£12,005£44,505£102,500
Net Current Assets(£381,596)(£1,078,454)(£1,516,665)(£1,531,611)(£2,797,454)
Net Assets£1,445,075£838,296£593,883£806,149(£344,909)
Shareholder Funds£1,445,075£838,296£593,883£806,149(£344,909)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 March 2026Registered office address changed
5 March 2026Confirmation statement with updates23 January 2026
15 October 2025Termination of appointment of a secretary
30 September 2025Total exemption full accounts31 December 2024
6 March 2025Total exemption full accounts31 December 2023
Show all recent filings

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