Company Information for AI-MEDIA UK B LTD
WEWORK THE MONUMENT, 51 EASTCHEAP,, LONDON, EC3M 1JP,
|
Company Registration Number
07292409
Private Limited Company
Active |
Company Name | ||
---|---|---|
AI-MEDIA UK B LTD | ||
Legal Registered Office | ||
WEWORK THE MONUMENT 51 EASTCHEAP, LONDON EC3M 1JP Other companies in SE1 | ||
Previous Names | ||
|
Company Number | 07292409 | |
---|---|---|
Company ID Number | 07292409 | |
Date formed | 2010-06-22 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 20/08/2015 | |
Return next due | 17/09/2016 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB994262974 |
Last Datalog update: | 2024-04-06 22:04:01 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
SUZANNE LISA SANOSSIAN |
||
ANTHONY DAVID ROSS ABRAHAMS |
||
EILEEN DORIS HOPKINS |
||
DEANNE WEIR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BETH ABBOTT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ACCESS INNOVATION MEDIA UK LTD | Director | 2012-06-29 | CURRENT | 2012-06-29 | Active | |
ACCESS INNOVATION MEDIA UK LTD | Director | 2014-07-01 | CURRENT | 2012-06-29 | Active | |
ACCESS INNOVATION MEDIA UK LTD | Director | 2013-10-01 | CURRENT | 2012-06-29 | Active |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MR JOHN DOMINIC MARTIN | ||
APPOINTMENT TERMINATED, DIRECTOR DEANNE WEIR | ||
SMALL COMPANY ACCOUNTS MADE UP TO 30/06/23 | ||
CONFIRMATION STATEMENT MADE ON 16/08/23, WITH UPDATES | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072924090001 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 30/06/22 | ||
Termination of appointment of Suzanne Lisa Sanossian on 2022-09-01 | ||
Appointment of Ms Lisa Jones as company secretary on 2022-09-01 | ||
AP03 | Appointment of Ms Lisa Jones as company secretary on 2022-09-01 | |
TM02 | Termination of appointment of Suzanne Lisa Sanossian on 2022-09-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/22, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/21, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/20 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 072924090001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/19 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/10/19 FROM Office 3.03 6 Hays Lane London Bridge London SE1 2HB England | |
AD01 | REGISTERED OFFICE CHANGED ON 29/10/19 FROM Office 3.03 6 Hays Lane London Bridge London SE1 2HB England | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/08/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/08/17, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 23/08/17 FROM 6 Hays Lane Office 5.2, 6 Hays Lane London Bridge London SE1 2HB England | |
AA | FULL ACCOUNTS MADE UP TO 30/06/16 | |
CH01 | Director's details changed for Mr Anthony David Ross Abrahams on 2017-01-03 | |
LATEST SOC | 01/09/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS SUZANNE LISA SANOSSIAN on 2015-11-12 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/11/15 FROM 6 Hay's Lane Hays Lane London SE1 2HB England | |
AD01 | REGISTERED OFFICE CHANGED ON 30/10/15 FROM Unit 113, the Chandlery 50 Westminster Bridge Road London SE1 7QY | |
LATEST SOC | 11/09/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 20/08/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS EILEEN DORIS HOPKINS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/14 | |
ANNOTATION | Clarification | |
RP04 |
| |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BETH ABBOTT | |
AD01 | REGISTERED OFFICE CHANGED ON 16/09/14 FROM Unit 113, the Chandlery 50 Westminster Bridge Road London SE1 7QY | |
LATEST SOC | 15/09/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 20/08/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 15/09/14 FROM The Chandlery 50 Westminster Bridge Road London SE1 7QY England | |
AP03 | SECRETARY APPOINTED MRS SUZANNE LISA SANOSSIAN | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS DEANNE WEIR / 26/06/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY DAVID ROSS ABRAHAMS / 26/06/2014 | |
AP03 | SECRETARY APPOINTED MRS SUZANNE LISA SANOSSIAN | |
RES15 | CHANGE OF NAME 07/05/2014 | |
CERTNM | Company name changed bee communications LIMITED\certificate issued on 07/05/14 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/01/14 FROM No. 12 - Ground Floor South Island Place London SW9 0DX United Kingdom | |
AP01 | DIRECTOR APPOINTED MS DEANNE WEIR | |
AP01 | DIRECTOR APPOINTED MR ANTHONY DAVID ROSS ABRAHAMS | |
AR01 | 20/08/13 FULL LIST | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/12 | |
AA | 30/06/13 TOTAL EXEMPTION SMALL | |
AR01 | 20/08/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 21/08/2012 FROM 12 - GROUND FLOOR SOUTH ISLAND PLACE LONDON SW9 0DX UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 21/08/2012 FROM NO. 12 - FIRST FLOOR SOUTH ISLAND PLACE LONDON SW9 0DX ENGLAND | |
AA | 30/06/12 TOTAL EXEMPTION SMALL | |
AR01 | 22/06/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BETH ABBOTT / 01/07/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/07/2012 FROM FLAT G01, 600 ALASKA BUILDING, 61 GRANGE ROAD LONDON SE1 3BB | |
AA | 30/06/11 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS BETH EVERARD / 06/08/2011 | |
AR01 | 22/06/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 11/04/2011 FROM FLAT G01 ALASKA BUILDINGS 61 GRANGE ROAD LONDON SE1 3BB UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 07/04/2011 FROM 235 OLD MARYLEBONE ROAD LONDON NW1 5QT | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS BETH EVERARD / 20/11/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/12/2010 FROM LOMBARD HOUSE CROSS KEYS LICHFIELD STAFFORDSHIRE WS13 6DN ENGLAND | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Creditors Due Within One Year | 2013-06-30 | £ 47,581 |
---|---|---|
Creditors Due Within One Year | 2012-06-30 | £ 33,753 |
Provisions For Liabilities Charges | 2012-06-30 | £ 1,065 |
Creditors and other liabilities
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 AI-MEDIA UK B LTD
Cash Bank In Hand | 2013-06-30 | £ 27,069 |
---|---|---|
Cash Bank In Hand | 2012-06-30 | £ 4,372 |
Current Assets | 2013-06-30 | £ 63,953 |
Current Assets | 2012-06-30 | £ 33,718 |
Debtors | 2013-06-30 | £ 36,884 |
Debtors | 2012-06-30 | £ 29,346 |
Shareholder Funds | 2013-06-30 | £ 19,604 |
Shareholder Funds | 2012-06-30 | £ 4,227 |
Tangible Fixed Assets | 2013-06-30 | £ 4,040 |
Tangible Fixed Assets | 2012-06-30 | £ 5,327 |
Debtors and other cash assets
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
London Borough of Barking and Dagenham Council | |
|
STAFF OTHER EXPENSES |
Wigan Council | |
|
Salaries |
Wigan Council | |
|
Third Party Payments |
Wigan Council | |
|
Salaries |
Wigan Council | |
|
Salaries |
Wigan Council | |
|
Supplies & Services |
Wigan Council | |
|
Supplies & Services |
City of Lincoln Council | |
|
Specialist Miscellaneous |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
84719000 | Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s. | |||
84719000 | Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s. |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |