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Company Information for

AMORE MEDIA LIMITED

Hunter House, 109 Snakes Lane West, Woodford Green, ESSEX, IG8 0DY,
Company Registration Number
07247466
Private Limited Company
Liquidation

Company Overview

About Amore Media Ltd
AMORE MEDIA LIMITED was founded on 2010-05-10 and has its registered office in Woodford Green. The organisation's status is listed as "Liquidation". Amore Media Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
AMORE MEDIA LIMITED
 
Legal Registered Office
Hunter House
109 Snakes Lane West
Woodford Green
ESSEX
IG8 0DY
Other companies in BR2
 
Filing Information
Company Number 07247466
Company ID Number 07247466
Date formed 2010-05-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2020-06-30
Account next due 2022-03-31
Latest return 2021-07-15
Return next due 2022-07-29
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB102345563  
Last Datalog update: 2023-02-09 10:56:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AMORE MEDIA LIMITED
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Companies with same name AMORE MEDIA LIMITED
The following companies were found which have the same name as AMORE MEDIA LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AMORE MEDIA INC. 400 -1200 Bay Street Toronto Ontario M5R 2A5 Dissolved Company formed on the 2020-11-02
AMORE MEDIA SYSTEMS LTD 7 CORTLAND WAY STOURPORT-ON-SEVERN DY13 8NZ Active Company formed on the 2024-01-11

Company Officers of AMORE MEDIA LIMITED

Current Directors
Officer Role Date Appointed
LISA GOODCHILD
 Director 2010-05-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LISA GOODCHILD DIGILEARNING LIMITED Director 2018-01-04 CURRENT 2018-01-04 Active - Proposal to Strike off

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
2023-02-09Voluntary liquidation. Return of final meeting of creditors
2021-12-03AD01REGISTERED OFFICE CHANGED ON 03/12/21 FROM 62 Cameron Road Bromley BR2 9BQ England
2021-12-03600Appointment of a voluntary liquidator
2021-12-03LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2021-11-29
2021-12-03LIQ02Voluntary liquidation Statement of affairs
2021-09-13CS01CONFIRMATION STATEMENT MADE ON 15/07/21, WITH NO UPDATES
2021-06-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2020-09-14CS01CONFIRMATION STATEMENT MADE ON 15/07/20, WITH NO UPDATES
2020-01-22AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2020-01-22AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-09-02CS01CONFIRMATION STATEMENT MADE ON 15/07/19, WITH NO UPDATES
2018-11-19AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-07-30CS01CONFIRMATION STATEMENT MADE ON 15/07/18, WITH NO UPDATES
2018-01-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-09-08CS01CONFIRMATION STATEMENT MADE ON 15/07/17, WITH NO UPDATES
2017-04-25AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-15LATEST SOC15/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-15CS01CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES
2016-01-13AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-02AD01REGISTERED OFFICE CHANGED ON 02/06/2015 FROM 62 CAMERON ROAD BROMLEY BR2 9BQ
2015-06-02LATEST SOC02/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-02AR0110/05/15 ANNUAL RETURN FULL LIST
2015-06-02AD01REGISTERED OFFICE CHANGED ON 02/06/2015 FROM 55 HAYESFORD PARK DRIVE BROMLEY KENT BR2 9DA
2015-06-02CH01Director's details changed for Lisa Goodchild on 2014-10-01
2014-12-29AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-16DISS40Compulsory strike-off action has been discontinued
2014-09-15LATEST SOC15/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-15AR0110/05/14 ANNUAL RETURN FULL LIST
2014-09-09GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-01-30AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-22AR0110/05/13 ANNUAL RETURN FULL LIST
2013-03-18AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-20AR0110/05/12 ANNUAL RETURN FULL LIST
2012-03-05AA30/06/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-12-14AA01Previous accounting period extended from 31/03/11 TO 30/06/11
2011-10-03AA01Previous accounting period shortened from 31/05/11 TO 31/03/11
2011-08-01AR0110/05/11 ANNUAL RETURN FULL LIST
2010-05-10MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2010-05-10NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
73 - Advertising and market research
731 - Advertising
73110 - Advertising agencies




Licences & Regulatory approval
We could not find any licences issued to AMORE MEDIA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2021-12-02
Resolution2021-12-02
Proposal to Strike Off2014-09-09
Fines / Sanctions
No fines or sanctions have been issued against AMORE 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
AMORE MEDIA LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.289
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.159

This shows the max and average number of mortgages for companies with the same SIC code of 73110 - Advertising agencies

Creditors
Creditors Due After One Year 2011-07-01 £ 4,877
Creditors Due Within One Year 2012-07-01 £ 4,796

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30

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 AMORE MEDIA LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 100
Called Up Share Capital 2011-07-01 £ 100
Cash Bank In Hand 2012-07-01 £ 1,454
Cash Bank In Hand 2011-07-01 £ 7,705
Current Assets 2012-07-01 £ 12,364
Current Assets 2011-07-01 £ 11,307
Debtors 2012-07-01 £ 10,910
Debtors 2011-07-01 £ 3,602
Fixed Assets 2012-07-01 £ 104
Fixed Assets 2011-07-01 £ 736
Shareholder Funds 2012-07-01 £ 7,672
Shareholder Funds 2011-07-01 £ 7,166
Tangible Fixed Assets 2012-07-01 £ 104
Tangible Fixed Assets 2011-07-01 £ 736

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AMORE MEDIA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AMORE MEDIA LIMITED
Trademarks
We have not found any records of AMORE MEDIA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AMORE 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 (73110 - Advertising agencies) as AMORE MEDIA LIMITED are:

JCDECAUX UK LIMITED £ 919,842
AMBLEGLOW LIMITED £ 660,189
GLOBAL OUTDOOR MEDIA LIMITED £ 591,268
CLEAR CHANNEL UK LIMITED £ 509,510
APRIL SIX (MOBILITY) LIMITED £ 300,232
WCRS&CO LIMITED £ 274,807
FIVE BY FIVE LIMITED £ 234,179
THIRTY THREE GROUP LIMITED £ 192,577
GREENREDEEM LTD £ 171,449
PEOPLESCOUT LIMITED £ 160,710
PEOPLESCOUT LIMITED £ 20,355,995
GROUPM UK LTD £ 13,514,665
JCDECAUX UK LIMITED £ 12,936,034
CLEAR CHANNEL UK LIMITED £ 10,730,684
HAVAS PEOPLE LIMITED £ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED £ 3,055,285
RK MARKETING LTD £ 2,526,227
TARGET LIVE LIMITED £ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED £ 2,293,754
BAY MEDIA LTD £ 1,940,571
PEOPLESCOUT LIMITED £ 20,355,995
GROUPM UK LTD £ 13,514,665
JCDECAUX UK LIMITED £ 12,936,034
CLEAR CHANNEL UK LIMITED £ 10,730,684
HAVAS PEOPLE LIMITED £ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED £ 3,055,285
RK MARKETING LTD £ 2,526,227
TARGET LIVE LIMITED £ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED £ 2,293,754
BAY MEDIA LTD £ 1,940,571
PEOPLESCOUT LIMITED £ 20,355,995
GROUPM UK LTD £ 13,514,665
JCDECAUX UK LIMITED £ 12,936,034
CLEAR CHANNEL UK LIMITED £ 10,730,684
HAVAS PEOPLE LIMITED £ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED £ 3,055,285
RK MARKETING LTD £ 2,526,227
TARGET LIVE LIMITED £ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED £ 2,293,754
BAY MEDIA LTD £ 1,940,571
Outgoings
Business Rates/Property Tax
No properties were found where AMORE 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.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyAMORE MEDIA LIMITEDEvent Date2021-12-02
Name of Company: AMORE MEDIA LIMITED Company Number: 07247466 Nature of Business: Advertising Registered office: 62 Cameron Road, Bromley, BR2 9QB Type of Liquidation: Creditors Date of Appointment: 2…
 
Initiating party Event TypeResolution
Defending partyAMORE MEDIA LIMITEDEvent Date2021-12-02
 
Initiating party Event TypeProposal to Strike Off
Defending partyAMORE MEDIA LIMITEDEvent Date2014-09-09
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AMORE 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 AMORE 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 IG8 0DY