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AMEDIA ACCOUNTANTS AND AUDITORS LTD

AMEDIA ACCOUNTANTS AND AUDITORS LTD is an active private limited company, incorporated on 5 January 2006. The nature of the business is Bookkeeping activities. The company's registered office is on Vauxhall Bridge Road, London. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Micro Entity. AMEDIA ACCOUNTANTS AND AUDITORS LTD has four previous names, the most recent of which was AMEDIA ACCOUNTANT AND AUDITORS LTD. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number05667115
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date05/01/2006
Country of OriginUnited Kingdom

Registered Office

Address Line 1CARLYLE HOUSE 235-237 VAUXHALL BRIDGE ROAD
Address Line 2LOWER GROUND FLOOR
Post TownLONDON
CountryENGLAND
PostcodeSW1V 1EJ

Accounts

Accounting Reference Date31st January
Accounts Next Due Date31/10/2024
Accounts Last Made Up Date31/01/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date02/01/2025
Last Made Up Date19/12/2023

Return

Next Due Date02/02/2017
Last Made Up Date05/01/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

69202 - Bookkeeping activities

Company Name History

From 21/05/2008 onwards:
AMEDIA ACCOUNTANTS AND AUDITORS LTD
From 04/04/2008 to 21/05/2008:
AMEDIA ACCOUNTANT AND AUDITORS LTD
From 09/08/2006 to 04/04/2008:
ABSOLUTE PROFESSIONALS LTD
From 08/05/2006 to 09/08/2006:
ABSOLUTE PROFESIONALS LTD
Prior to 08/05/2006:
COMET STUDIO LTD

Directors

(The company's officers)
MR CARL JEAN DOMINIQUE BUCHALET-CIRILLI,
(~57 year old French national)
CARLYLE HOUSE 235-237 VAUXHALL BRIDGE ROAD, LOWER GROUND FLOOR, LONDON, SW1V 1EJ, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in SWITZERLAND
Appointed on 18/04/2006
AMEDIA LIMITED
(British national)
2ND FLOOR / COMMERCE HOUSE, 6 LONDON STREET, LONDON, W2 1HR, UNITED KINGDOM
  • Current Secretary
Appointed on 02/04/2008

Shareholders

(Persons of Significant Control)
Mr Carl Jean Dominique Buchalet-Cirilli
(~57 year old French national)
Carlyle House, 235-237 Vauxhall Bridge Road, Lower Ground Floor, London, SW1V 1EJ, England
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR CARL JEAN DOMINIQUE BUCHALET-CIRILLI,
  • MR CARL JEAN DOMINIQUE BUCHALET-CIRILLI,
  • AMEDIA LIMITED
  • AMEDIA LIMITED
  • MR CARL JEAN DOMINIQUE BUCHALET-CIRILLI,
  • MR CARL JEAN DOMINIQUE BUCHALET-CIRILLI,
  • MR CARL JEAN DOMINIQUE BUCHALET-CIRILLI,
  • MR CARL JEAN DOMINIQUE BUCHALET-CIRILLI,
  • AMEDIA LIMITED
  • MR CARL JEAN DOMINIQUE BUCHALET-CIRILLI,
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

AMEDIA ACCOUNTANTS AND AUDITORS LTD: Maps

Maps show the location of the postcode of the registered office, SW1V 1EJ.

Map of AMEDIA ACCOUNTANTS AND AUDITORS LTD at local scale
Map of AMEDIA ACCOUNTANTS AND AUDITORS LTD at local scale
Map of AMEDIA ACCOUNTANTS AND AUDITORS LTD at district scale
Map of AMEDIA ACCOUNTANTS AND AUDITORS LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SW1V 1EJ

Other companies with registered offices in SW1V 1EJ:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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