AMAZING MEDIA GROUP LIMITED

Company number 06061415

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Jan 2021 CS01 Confirmation statement made on 23 January 2021 with no updates
23 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
23 May 2020 MR01 Registration of charge 060614150003, created on 11 May 2020
30 Jan 2020 CS01 Confirmation statement made on 23 January 2020 with no updates
06 Jan 2020 TM01 Termination of appointment of John Graham Stafford as a director on 31 December 2019
08 Jul 2019 AA Total exemption full accounts made up to 31 December 2018
31 Jan 2019 CS01 Confirmation statement made on 23 January 2019 with updates
17 Jan 2019 AD03 Register(s) moved to registered inspection location St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX
30 Oct 2018 CH01 Director's details changed for Mr John Graham Stafford on 25 October 2018
05 Oct 2018 TM01 Termination of appointment of a director
05 Oct 2018 TM01 Termination of appointment of John Arthur Cuthbert as a director on 5 October 2018
11 Sep 2018 TM01 Termination of appointment of Tom Maxfield as a director on 11 September 2018
13 Jun 2018 AA Total exemption full accounts made up to 31 December 2017
01 Feb 2018 CS01 Confirmation statement made on 23 January 2018 with updates
24 Jan 2018 TM01 Termination of appointment of Ian David Baker as a director on 16 January 2018
30 Oct 2017 SH01 Statement of capital following an allotment of shares on 8 September 2017
  • GBP 1,557.56
05 Oct 2017 SH01 Statement of capital following an allotment of shares on 17 March 2017
  • GBP 1,549.36
04 Oct 2017 AA Total exemption small company accounts made up to 31 December 2016
27 Jun 2017 PSC08 Notification of a person with significant control statement
26 Jun 2017 PSC09 Withdrawal of a person with significant control statement on 26 June 2017
19 Apr 2017 AA01 Previous accounting period extended from 31 July 2016 to 31 December 2016
24 Feb 2017 CS01 Confirmation statement made on 23 January 2017 with updates
24 Feb 2017 SH01 Statement of capital following an allotment of shares on 23 December 2016
  • GBP 1,549
16 Sep 2016 SH01 Statement of capital following an allotment of shares on 28 July 2016
  • GBP 1,544.8
09 Aug 2016 SH01 Statement of capital following an allotment of shares on 27 June 2016
  • GBP 1,544.56