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Company Information for

AMERMEDIA LIMITED

4TH FLOOR, 4 TABERNACLE STREET, LONDON, EC2A 4LU,

Company Registration Number

08166794

Private Limited Company

Active

Company Overview

About Amermedia Ltd

AMERMEDIA LIMITED was founded on 2012-08-03 and has its registered office in London. The organisation's status is listed as "Active". Amermedia Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
AMERMEDIA LIMITED

4TH FLOOR 4 TABERNACLE STREET LONDON EC2A 4LU Other companies in WC1X

Filing Information

Company Number		08166794
Company ID Number		08166794
Date formed		2012-08-03
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		27/02/2021
Account next due		27/11/2022
Latest return		03/08/2015
Return next due		31/08/2016
Type of accounts		MICRO ENTITY

Last Datalog update:	2021-08-06 18:43:24
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for AMERMEDIA LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: GOLDBLATTS LIMITED POINTSALE SERVICES LIMITED

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Company Officers of AMERMEDIA LIMITED

Current Directors

Officer	Role	Date Appointed
PRZEMYSLAW ALEKSANDER WOS	Director	2012-08-04

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DAVID JOHN VALLANCE	Company Secretary	2012-08-03	2012-08-04
STEPHEN ERIC WILLIAM BROWN	Director	2012-08-04	2012-08-04
ANNA MAGDALENA GRUPA	Director	2012-08-03	2012-08-04

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
PRZEMYSLAW ALEKSANDER WOS	AMERCOM (UK) LIMITED	Director	2014-01-31	CURRENT	2014-01-29	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.

Date	Document Type	Document Description
2022-05-17	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2022-05-09	DS01	Application to strike the company off the register
2021-08-11	CS01	CONFIRMATION STATEMENT MADE ON 03/08/21, WITH UPDATES
2021-07-27	AA	MICRO ENTITY ACCOUNTS MADE UP TO 27/02/21
2021-05-25	AA01	Previous accounting period extended from 27/08/20 TO 27/02/21
2020-08-26	AA	MICRO ENTITY ACCOUNTS MADE UP TO 27/08/19
2020-08-10	CS01	CONFIRMATION STATEMENT MADE ON 03/08/20, WITH UPDATES
2019-11-22	AA	MICRO ENTITY ACCOUNTS MADE UP TO 27/08/18
2019-09-19	AD01	REGISTERED OFFICE CHANGED ON 19/09/19 FROM 171-173 Gray's Inn Road London Greater London WC1X 8UE
2019-08-23	AA01	Previous accounting period shortened from 28/08/18 TO 27/08/18
2019-08-05	CS01	CONFIRMATION STATEMENT MADE ON 03/08/19, WITH UPDATES
2019-05-28	AA01	Previous accounting period shortened from 29/08/18 TO 28/08/18
2018-08-14	AA	MICRO ENTITY ACCOUNTS MADE UP TO 29/08/17
2018-08-03	LATEST SOC	03/08/18 STATEMENT OF CAPITAL;GBP 100
2018-08-03	CS01	CONFIRMATION STATEMENT MADE ON 03/08/18, WITH UPDATES
2018-05-30	AA01	Previous accounting period shortened from 30/08/17 TO 29/08/17
2017-10-19	PSC04	Change of details for Mr Przemyslaw Aleksander Wos as a person with significant control on 2017-10-19
2017-10-19	CH01	Director's details changed for Mr Przemyslaw Aleksander Wos on 2017-10-19
2017-08-10	LATEST SOC	10/08/17 STATEMENT OF CAPITAL;GBP 100
2017-08-10	CS01	CONFIRMATION STATEMENT MADE ON 03/08/17, WITH UPDATES
2017-08-10	PSC04	Change of details for Mr Przemyslaw Aleksander Wos as a person with significant control on 2017-05-05
2017-08-10	CH01	Director's details changed for Mr Przemyslaw Aleksander Wos on 2017-05-09
2017-05-30	AA	30/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-15	LATEST SOC	15/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-15	CS01	CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES
2016-06-16	AA	30/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-31	AA01	Previous accounting period shortened from 31/08/15 TO 30/08/15
2015-08-05	LATEST SOC	05/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-05	AR01	03/08/15 ANNUAL RETURN FULL LIST
2015-05-28	AA	31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-04	LATEST SOC	04/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-04	AR01	03/08/14 ANNUAL RETURN FULL LIST
2014-05-16	CH01	Director's details changed for Mr Przemyslaw Aleksander Wos on 2014-05-14
2014-05-02	AA	31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-19	AR01	03/08/13 ANNUAL RETURN FULL LIST
2012-12-07	TM01	APPOINTMENT TERMINATED, DIRECTOR STEPHEN BROWN
2012-12-07	AP01	DIRECTOR APPOINTED MR PRZEMYSLAW ALEKSANDER WOS
2012-09-20	SH01	04/08/12 STATEMENT OF CAPITAL GBP 100
2012-09-12	TM01	APPOINTMENT TERMINATED, DIRECTOR ANNA GRUPA
2012-09-12	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY DAVID VALLANCE
2012-09-12	AP01	DIRECTOR APPOINTED MR STEPHEN ERIC WILLIAM BROWN
2012-08-03	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

47 - Retail trade, except of motor vehicles and motorcycles

476 - Retail sale of cultural and recreation goods in specialised stores

47620 - Retail sale of newspapers and stationery in specialised stores

Licences & Regulatory approval

We could not find any licences issued to AMERMEDIA 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 AMERMEDIA LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

AMERMEDIA LIMITED does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 47620 - Retail sale of newspapers and stationery in specialised stores

Filed Financial Reports

Annual Accounts
2013-08-31

Annual Accounts
2014-08-31

Annual Accounts
2015-08-30

Annual Accounts
2016-08-30

Annual Accounts
2017-08-29

Annual Accounts
2018-08-27

Annual Accounts
2019-08-27

Annual Accounts
2021-02-27

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 AMERMEDIA LIMITED

Intangible Assets

Patents

We have not found any records of AMERMEDIA LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for AMERMEDIA LIMITED

Trademarks

We have not found any records of AMERMEDIA LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for AMERMEDIA 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 (47620 - Retail sale of newspapers and stationery in specialised stores) as AMERMEDIA LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where AMERMEDIA 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 AMERMEDIA 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 AMERMEDIA LIMITED any grants or awards.

Ownership

We could not find any group structure information

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