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Company Information for

AMOR MEDIA LIMITED

SUITE 6, 141/143 SOUTH ROAD, HAYWARDS HEATH, WEST SUSSEX, RH16 4LY,
Company Registration Number
06310435
Private Limited Company
Active

Company Overview

About Amor Media Ltd
AMOR MEDIA LIMITED was founded on 2007-07-12 and has its registered office in Haywards Heath. The organisation's status is listed as "Active". Amor Media Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
AMOR MEDIA LIMITED
 
Legal Registered Office
SUITE 6
141/143 SOUTH ROAD
HAYWARDS HEATH
WEST SUSSEX
RH16 4LY
Other companies in RH16
 
Filing Information
Company Number 06310435
Company ID Number 06310435
Date formed 2007-07-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 12/07/2015
Return next due 09/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB130680538  
Last Datalog update: 2024-11-05 19:48:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AMOR MEDIA LIMITED
The accountancy firm based at this address is BENTLEY'S ACCOUNTING LTD
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Companies with same name AMOR MEDIA LIMITED
The following companies were found which have the same name as AMOR MEDIA LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AMOR MEDIA PRODUCTIONS LTD 71-75 SHELTON STREET COVENT GARDEN LONDON WC2H 9JQ Active Company formed on the 2009-01-05
AMOR MEDIA GROUP LLC Default Company formed on the 2015-11-27

Company Officers of AMOR MEDIA LIMITED

Current Directors
Officer Role Date Appointed
ALAN JAMES STOTT
 Director 2007-07-12
Previous Officers
Officer Role Date Appointed Date Resigned
KORNTIP WARINSIRIKUN
 Director 2016-03-24 2017-10-03
LORDSHIP COMMERCIAL SERVICES LTD
 Company Secretary 2008-02-05 2012-01-16
MATTHEW DAWES
 Company Secretary 2007-07-12 2008-02-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALAN JAMES STOTT ASE TECH LIMITED Director 2015-11-19 CURRENT 2015-11-19 Active - Proposal to Strike off
ALAN JAMES STOTT PPM GREENWICH LIMITED Director 2015-06-25 CURRENT 2012-09-18 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-07CONFIRMATION STATEMENT MADE ON 04/10/24, WITH NO UPDATES
2024-03-1330/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-09CONFIRMATION STATEMENT MADE ON 04/10/23, WITH NO UPDATES
2022-12-2130/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-04CONFIRMATION STATEMENT MADE ON 04/10/22, WITH NO UPDATES
2022-10-04CS01CONFIRMATION STATEMENT MADE ON 04/10/22, WITH NO UPDATES
2022-03-31AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-04CS01CONFIRMATION STATEMENT MADE ON 04/10/21, WITH NO UPDATES
2020-11-30AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-08CS01CONFIRMATION STATEMENT MADE ON 04/10/20, WITH NO UPDATES
2019-12-17AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-04CS01CONFIRMATION STATEMENT MADE ON 04/10/19, WITH NO UPDATES
2019-03-14AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-14AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-05CS01CONFIRMATION STATEMENT MADE ON 04/10/18, WITH NO UPDATES
2017-10-11AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-04CS01CONFIRMATION STATEMENT MADE ON 04/10/17, WITH UPDATES
2017-10-03TM01APPOINTMENT TERMINATED, DIRECTOR KORNTIP WARINSIRIKUN
2017-07-13CS01CONFIRMATION STATEMENT MADE ON 12/07/17, WITH NO UPDATES
2016-11-11AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-13LATEST SOC13/07/16 STATEMENT OF CAPITAL;GBP 1002
2016-07-13CS01CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES
2016-03-24LATEST SOC24/03/16 STATEMENT OF CAPITAL;GBP 1002
2016-03-24SH0124/03/16 STATEMENT OF CAPITAL GBP 1002
2016-03-24AP01DIRECTOR APPOINTED KORNTIP WARINSIRIKUN
2015-09-24AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-13LATEST SOC13/07/15 STATEMENT OF CAPITAL;GBP 1000
2015-07-13AR0112/07/15 ANNUAL RETURN FULL LIST
2014-09-18AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-14LATEST SOC14/07/14 STATEMENT OF CAPITAL;GBP 1000
2014-07-14AR0112/07/14 ANNUAL RETURN FULL LIST
2014-02-10CH01Director's details changed for Alan James Stott on 2014-01-27
2013-09-02AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-16AR0112/07/13 ANNUAL RETURN FULL LIST
2012-11-26AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-13AR0112/07/12 ANNUAL RETURN FULL LIST
2012-07-13AD01REGISTERED OFFICE CHANGED ON 13/07/12 FROM Bentley's Accountants Suite 6 141/143 South Road Haywards Heath West Sussex RH16 4LY England
2012-03-21CH01Director's details changed for Alan James Stott on 2012-03-21
2012-03-19AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-14TM02APPOINTMENT TERMINATION COMPANY SECRETARY LORDSHIP COMMERCIAL SERVICES LTD
2012-01-24AD01REGISTERED OFFICE CHANGED ON 24/01/12 FROM 55 North Cross Road East Dulwich SE22 9ET
2011-09-27AR0112/07/11 ANNUAL RETURN FULL LIST
2011-07-07AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/10
2011-03-29AA30/06/10 TOTAL EXEMPTION SMALL
2010-09-29AR0112/07/10 FULL LIST
2010-09-27CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LORDSHIP COMMERCIAL SERVICES LTD / 12/07/2010
2010-09-27CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN JAMES STOTT / 12/07/2010
2010-04-07AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/09
2010-03-31AA30/06/09 TOTAL EXEMPTION SMALL
2009-09-02363aRETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS
2009-09-02288cDIRECTOR'S CHANGE OF PARTICULARS / ALAN STOTT / 02/09/2009
2009-03-02AA30/06/08 TOTAL EXEMPTION SMALL
2008-11-21225PREVSHO FROM 31/07/2008 TO 30/06/2008
2008-10-22363aRETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS
2008-02-12288aNEW SECRETARY APPOINTED
2008-02-12288bSECRETARY RESIGNED
2008-02-12287REGISTERED OFFICE CHANGED ON 12/02/08 FROM: 38 HENSLOWE ROAD EAST DULWICH LONDON SE22 0AR
2008-01-02287REGISTERED OFFICE CHANGED ON 02/01/08 FROM: 52 ULVERSCROFT ROAD EAST DULWICH LONDON SE22 9HG
2007-07-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
741 - Specialised design activities
74100 - specialised design activities




Licences & Regulatory approval
We could not find any licences issued to AMOR MEDIA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AMOR MEDIA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AMOR MEDIA LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.179
MortgagesNumMortOutstanding0.138
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.049

This shows the max and average number of mortgages for companies with the same SIC code of 74100 - specialised design activities

Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30
Annual Accounts
2008-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AMOR MEDIA LIMITED

Intangible Assets
Patents
We have not found any records of AMOR MEDIA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AMOR MEDIA LIMITED
Trademarks
We have not found any records of AMOR MEDIA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AMOR MEDIA LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74100 - specialised design activities) as AMOR MEDIA LIMITED are:

SPECIALIST VENTILATION SERVICES LIMITED £ 86,249
PLAYNE DESIGN LIMITED £ 63,194
STARFISH CREATIVE DESIGN LIMITED £ 53,500
MULTI CREATIVE SERVICES LTD. £ 46,330
K BARRETT MEDIA LTD £ 42,356
PLAYGROUND MARKINGS DIRECT LTD. £ 40,450
RAINFOREST GRAPHICS LIMITED £ 37,983
FOOTPRINT INNOVATIONS LIMITED £ 36,542
FG LIBRARY PRODUCTS LIMITED £ 33,858
OCULUS DESIGN & COMMUNICATIONS LIMITED £ 22,545
ALPHATRACK SYSTEMS LIMITED £ 6,072,314
FG LIBRARY PRODUCTS LIMITED £ 1,605,781
SOUTHERN GREEN LIMITED £ 1,561,898
FORTY4 LIMITED £ 1,055,675
MRB WORKSHOP SERVICES LTD £ 894,974
VIZFX LIMITED £ 817,999
PENSO CONSULTING LTD £ 814,235
PROSPECT CATERING DESIGN LIMITED £ 756,542
STP SOLUTIONS LIMITED £ 663,316
CBG CONSULTANTS LIMITED £ 559,650
ALPHATRACK SYSTEMS LIMITED £ 6,072,314
FG LIBRARY PRODUCTS LIMITED £ 1,605,781
SOUTHERN GREEN LIMITED £ 1,561,898
FORTY4 LIMITED £ 1,055,675
MRB WORKSHOP SERVICES LTD £ 894,974
VIZFX LIMITED £ 817,999
PENSO CONSULTING LTD £ 814,235
PROSPECT CATERING DESIGN LIMITED £ 756,542
STP SOLUTIONS LIMITED £ 663,316
CBG CONSULTANTS LIMITED £ 559,650
ALPHATRACK SYSTEMS LIMITED £ 6,072,314
FG LIBRARY PRODUCTS LIMITED £ 1,605,781
SOUTHERN GREEN LIMITED £ 1,561,898
FORTY4 LIMITED £ 1,055,675
MRB WORKSHOP SERVICES LTD £ 894,974
VIZFX LIMITED £ 817,999
PENSO CONSULTING LTD £ 814,235
PROSPECT CATERING DESIGN LIMITED £ 756,542
STP SOLUTIONS LIMITED £ 663,316
CBG CONSULTANTS LIMITED £ 559,650
Outgoings
Business Rates/Property Tax
No properties were found where AMOR MEDIA LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AMOR MEDIA LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AMOR MEDIA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode RH16 4LY