AMEDIA FINANCIAL SERVICES LTD - LONDON


Company Profile Company Filings

Overview

AMEDIA FINANCIAL SERVICES LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
AMEDIA FINANCIAL SERVICES LTD was incorporated 7 years ago on 06/12/2016 and has the registered number: 10511725. The accounts status is DORMANT and accounts are next due on 30/09/2024.

AMEDIA FINANCIAL SERVICES LTD - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

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

CARLYLE HOUSE, LOWER GROUND FLOOR
LONDON
SW1V 1EJ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/08/2023 14/09/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CARL JEAN-DOMINIQUE BUCHALET-CIRILLI, Feb 1967 French Director 2016-12-06 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Carl Jean, Dominique Buchalet-Cirilli 2016-12-06 2/1967 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AMEDIA LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
CASHTRONICS LIMITED LONDON ENGLAND Active MICRO ENTITY 62090 - Other information technology service activities
EASTERN MEAT SAFETY TRADING LTD LONDON Dissolved... TOTAL EXEMPTION SMALL 56290 - Other food services
EASY ENTREPRENEUR LTD LONDON ENGLAND Active DORMANT 96090 - Other service activities n.e.c.
CARL LTD LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
MAXYM LTD LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
AMEDIA ACCOUNTANTS AND AUDITORS LTD LONDON ENGLAND Active MICRO ENTITY 69202 - Bookkeeping activities
EDWARD WITHERSPOON LTD LONDON Active DORMANT 69202 - Bookkeeping activities
TIME NUTRITION LTD LONDON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 96090 - Other service activities n.e.c.
GLOBAL BEAUTY CAPITAL LTD LONDON ENGLAND Dissolved... 96090 - Other service activities n.e.c.
MAXILITA LTD LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
LEADERSHIP PUBLICATIONS LTD LONDON ENGLAND Dissolved... 58190 - Other publishing activities
KAKATAR LTD LONDON ENGLAND Active DORMANT 63120 - Web portals
BUILD TOP S.A. LIMITED LONDON ENGLAND Active DORMANT 71129 - Other engineering activities
NEP - NEW ECOLOGICAL PRESSING LTD LONDON UNITED KINGDOM Active MICRO ENTITY 13990 - Manufacture of other textiles n.e.c.
SAPHIRA OVERSEAS LTD LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
VIZOTEK LTD LONDON ENGLAND Active DORMANT 62012 - Business and domestic software development
KITE-TRIBE LTD LONDON ENGLAND Active DORMANT 79110 - Travel agency activities
AMEDIA TAX AND LAW LLP LONDON UNITED KINGDOM Active DORMANT None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - AMEDIA FINANCIAL SERVICES LTD 2023-09-30 31-12-2022 £1,000 equity
AMEDIA FINANCIAL SERVICES LTD - Filleted accounts 2022-09-24 31-12-2021 £1,000 Cash £1,000 equity
Dormant Company Accounts - AMEDIA FINANCIAL SERVICES LTD 2021-08-17 31-12-2020 £1,000 equity
AMEDIA FINANCIAL SERVICES LTD - Filleted accounts 2019-08-09 31-12-2018 £1,000 Cash £1,000 equity
AMEDIA FINANCIAL SERVICES LTD - Filleted accounts 2018-04-12 31-12-2017 £1,000 Cash £1,000 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RETHILDA LTD LONDON ENGLAND Active NO ACCOUNTS FILED 46480 - Wholesale of watches and jewellery
TECHSYNC SOLUTIONS LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 63120 - Web portals
OPUS X LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 47910 - Retail sale via mail order houses or via Internet
SG SWISS GROUPE 8 SA LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 96090 - Other service activities n.e.c.
HERMES VIP TRAVEL LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 49390 - Other passenger land transport
HEIGHTS TELECOM UK LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 61900 - Other telecommunications activities
OMAME LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 68320 - Management of real estate on a fee or contract basis
NMC CALL LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 82200 - Activities of call centres
OPTIMUS TECHNOLOGY LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 46719 - Wholesale of other fuels and related products
OPTIMUS REAL ESTATE LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64306 - Activities of real estate investment trusts