Company Information for ALEX MEDIA TECHNOLOGY LIMITED
2ND FLOOR CITYGATE, ST JAMES' BOULEVARD, NEWCASTLE UPON TYNE, NE1 4JE,
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Company Registration Number
08214784
Private Limited Company
Active |
Company Name | |
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ALEX MEDIA TECHNOLOGY LIMITED | |
Legal Registered Office | |
2ND FLOOR CITYGATE ST JAMES' BOULEVARD NEWCASTLE UPON TYNE NE1 4JE Other companies in NE1 | |
Company Number | 08214784 | |
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Company ID Number | 08214784 | |
Date formed | 2012-09-14 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 01/05/2016 | |
Return next due | 29/05/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-07-05 13:26:06 |
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Registered address | Last known status | Formation date | ||
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Alex Media Technology Inc. | Moncton New Brunswick | Active | Company formed on the 2014-05-22 |
Officer | Role | Date Appointed |
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HARRY FRANCIS DRNEC |
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ANDREW JOHN HUDSON |
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JAMES BARRETT MACLAREN LESLIE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW JOHN HUDSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE 8O8 DRINKS COMPANY LIMITED | Director | 2017-07-27 | CURRENT | 2014-05-29 | Active | |
4PRIVACY HOLDINGS LIMITED | Director | 2015-11-05 | CURRENT | 2015-11-05 | Dissolved 2018-08-21 | |
COAST MARKETING LIMITED | Director | 2015-11-05 | CURRENT | 2015-11-05 | Dissolved 2018-08-21 | |
4PRIVACY DEVELOPMENTS LIMITED | Director | 2015-10-28 | CURRENT | 2015-10-28 | Dissolved 2018-08-21 | |
SECURE ONLINE COMPUTING LIMITED | Director | 2015-09-17 | CURRENT | 2015-07-15 | Active - Proposal to Strike off | |
BROADMEDIA HOLDINGS LIMITED | Director | 2007-08-03 | CURRENT | 2007-07-11 | Active | |
THE BROADBAND COMPUTER COMPANY LIMITED | Director | 2005-08-04 | CURRENT | 2005-03-30 | Active | |
VISUAL ENERGY ASSOCIATES LIMITED | Director | 2017-02-01 | CURRENT | 2001-01-22 | Active | |
AFNY EVENTS LIMITED | Director | 2014-11-10 | CURRENT | 2014-11-10 | Dissolved 2016-04-26 | |
BROADMEDIA HOLDINGS LIMITED | Director | 2007-08-03 | CURRENT | 2007-07-11 | Active | |
SECURE COAST TECHNOLOGIES LTD | Director | 2015-10-14 | CURRENT | 2015-10-14 | Active | |
THE BROADBAND COMPUTER COMPANY LIMITED | Director | 2009-08-25 | CURRENT | 2005-03-30 | Active | |
BROADMEDIA HOLDINGS LIMITED | Director | 2009-03-11 | CURRENT | 2007-07-11 | Active | |
ASTIN PEAK ASSOCIATES LIMITED | Director | 2008-05-06 | CURRENT | 2007-10-24 | Active | |
INFINITE DATA STORAGE GROUP PLC | Director | 2005-04-06 | CURRENT | 2005-04-04 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 30/04/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 01/05/23, WITH NO UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR JOHN DIXON | |
AAMD | Amended account full exemption | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HARRY FRANCIS DRNEC | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/20, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN HUDSON | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/19, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/18, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 02/05/17 STATEMENT OF CAPITAL;GBP 12029.25 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/05/16 STATEMENT OF CAPITAL;GBP 12029.25 | |
AR01 | 01/05/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/05/15 STATEMENT OF CAPITAL;GBP 12029.25 | |
AR01 | 01/05/15 ANNUAL RETURN FULL LIST | |
ANNOTATION | Clarification | |
RP04 |
| |
SH01 | 27/12/13 STATEMENT OF CAPITAL GBP 12029.25 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
SH01 | 27/12/13 STATEMENT OF CAPITAL GBP 11175.59 | |
LATEST SOC | 12/05/14 STATEMENT OF CAPITAL;GBP 12029.25 | |
AR01 | 01/05/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Harry Francis Drnec on 2014-04-20 | |
AA01 | Previous accounting period shortened from 31/07/14 TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED MR ANDREW JOHN HUDSON | |
AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
SH01 | 26/07/13 STATEMENT OF CAPITAL GBP 11473.7 | |
AR01 | 14/09/13 ANNUAL RETURN FULL LIST | |
AA01 | Previous accounting period shortened from 30/09/13 TO 31/07/13 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH02 | SUB-DIVISION 18/10/12 | |
RES01 | ADOPT ARTICLES 18/10/2012 | |
RES13 | SUB DIVISION 18/10/2012 | |
SH01 | 25/10/12 STATEMENT OF CAPITAL GBP 11175.59 | |
SH01 | 18/10/12 STATEMENT OF CAPITAL GBP 8551.52 | |
SH01 | 18/10/12 STATEMENT OF CAPITAL GBP 8551.52 | |
ANNOTATION | Clarification | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR HARRY FRANCIS DRNEC / 10/10/2012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HUDSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HUDSON | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities
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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 ALEX MEDIA TECHNOLOGY LIMITED
The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as ALEX MEDIA TECHNOLOGY LIMITED are:
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. |