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AMEDIA LTD

AMEDIA LTD is an active private limited company, incorporated on 21 October 2003. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Vauxhall Bridge Road, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. AMEDIA LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number04938432
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date21/10/2003
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 December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date05/05/2024
Last Made Up Date21/04/2023

Return

Next Due Date18/11/2016
Last Made Up Date21/10/2015

Mortgages

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

Nature of Business (SIC Codes)

70229 - Management consultancy activities other than financial management

Company Name History

From incorporation onwards:
AMEDIA LTD

Directors

(The company's officers)
MR CARL JEAN DOMINIQUE BUCHALET-CIRILLI,
(~57 year old French national)
32 WARWICK WAY, TOP FLOOR, LONDON, SW1V 1RY, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in SWITZERLAND
Appointed on 21/10/2003
CARL JEAN DOMINIQUE BUCHALET
CARLYLE HOUSE 235-237 VAUXHALL BRIDGE ROAD, LOWER GROUND FLOOR, LONDON, SW1V 1EJ, ENGLAND
  • Current Secretary
Appointed on 22/02/2021

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.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR CARL JEAN DOMINIQUE BUCHALET-CIRILLI,
  • MR CARL JEAN DOMINIQUE BUCHALET-CIRILLI,
  • MR CARL JEAN DOMINIQUE BUCHALET-CIRILLI,
  • MR CARL JEAN DOMINIQUE BUCHALET-CIRILLI,
  • MR CARL JEAN DOMINIQUE BUCHALET-CIRILLI,
  • MR CARL JEAN DOMINIQUE BUCHALET-CIRILLI,
  • MR CARL JEAN DOMINIQUE BUCHALET-CIRILLI,
  • MR CARL JEAN DOMINIQUE BUCHALET-CIRILLI,
  • MR CARL JEAN DOMINIQUE BUCHALET-CIRILLI,
  • 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 LTD: Maps

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

Map of AMEDIA LTD at local scale
Map of AMEDIA LTD at local scale
Map of AMEDIA LTD at district scale
Map of AMEDIA 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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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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