AMI LEARNING LIMITED - WORCESTER
| Company Profile | Company Filings |
Overview
AMI LEARNING LIMITED is a Private Limited Company from WORCESTER ENGLAND and has the status: Active.
AMI LEARNING LIMITED was incorporated 21 years ago on 05/12/2002 and has the registered number: 04609818. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.
AMI LEARNING LIMITED was incorporated 21 years ago on 05/12/2002 and has the registered number: 04609818. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.
AMI LEARNING LIMITED - WORCESTER
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
TEME HOUSE WHITTINGTON ROAD
WORCESTER
WR5 2RY
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
AMI MEDIA LIMITED (until 04/12/2017)
AMI MEDIA LIMITED (until 04/12/2017)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 05/12/2023 | 19/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JOHN LEO LARKIN | Jan 1957 | British | Director | 2017-10-01 | CURRENT |
| MR JOHN LEO LARKIN | Secretary | 2017-10-01 | CURRENT | ||
| REPORTACTION LIMITED | Corporate Nominee Director | 2002-12-05 UNTIL 2002-12-05 | RESIGNED | ||
| 1ST CERT FORMATIONS LTD | Corporate Nominee Secretary | 2002-12-05 UNTIL 2002-12-05 | RESIGNED | ||
| RICHARD WILLIAM HOCKNELL | Jul 1962 | British | Director | 2002-12-05 UNTIL 2019-08-06 | RESIGNED |
| HELEN O'HARE | British | Secretary | 2002-12-05 UNTIL 2017-10-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Resource Group Ltd | 2017-10-01 - 2017-11-14 | Whittington Worcester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Richard William Hocknell | 2016-07-01 - 2017-10-01 | 7/1962 | Ellesmere Port South Wirral |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
| Mrs Kate Hocknell | 2016-07-01 - 2017-10-01 | 7/1963 | Ellesmere Port South Wirral |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Ms Helen O'Hare | 2016-07-01 - 2016-07-01 | 2/1963 | Ellesmere Port South Wirral |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Blakebrook Limited | 2016-04-06 | Worcester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| AMI Media Limited - Accounts to registrar - small 17.2 | 2017-09-30 | 31-12-2016 | £21,606 Cash £111,965 equity |
| AMI Media Limited - Abbreviated accounts 16.1 | 2016-09-28 | 31-12-2015 | £50,997 Cash £88,043 equity |
| AMI Media Limited - Limited company - abbreviated - 11.6 | 2015-09-30 | 31-12-2014 | £12,509 Cash £16,015 equity |
| AMI Media Limited - Limited company - abbreviated - 11.0.0 | 2014-10-01 | 31-12-2013 | £44 Cash £9,277 equity |