AMBIENT MEDIA WORLDWIDE LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 09/09/259 September 2025 New | Confirmation statement made on 2025-09-08 with no updates |
| 13/12/2413 December 2024 | Total exemption full accounts made up to 2023-12-31 |
| 29/04/2429 April 2024 | Statement of capital on 2024-04-24 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 19/12/2319 December 2023 | Total exemption full accounts made up to 2022-12-31 |
| 08/09/238 September 2023 | Confirmation statement made on 2023-09-08 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 22/12/2222 December 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/12/2130 December 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 14/11/1914 November 2019 | RETURN OF PURCHASE OF OWN SHARES 09/09/19 TREASURY CAPITAL GBP 0.249993 |
| 04/10/194 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH ANNE SCHULTZ / 30/09/2019 |
| 04/10/194 October 2019 | PSC'S CHANGE OF PARTICULARS / MR JONATHAN SCHULTZ / 30/09/2019 |
| 04/10/194 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN SCHULTZ / 30/09/2019 |
| 04/10/194 October 2019 | PSC'S CHANGE OF PARTICULARS / MRS ELIZABETH ANNE SCHULTZ / 30/09/2019 |
| 10/09/1910 September 2019 | CONFIRMATION STATEMENT MADE ON 10/09/19, NO UPDATES |
| 16/07/1916 July 2019 | PSC'S CHANGE OF PARTICULARS / MRS ELIZABETH ANNE SCHULTZ / 16/07/2019 |
| 16/07/1916 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG ROBERT CIURLIONIS / 16/07/2019 |
| 29/05/1929 May 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 27/09/1827 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 13/09/1813 September 2018 | PSC'S CHANGE OF PARTICULARS / MR JONATHAN SCHULTZ / 13/09/2018 |
| 13/09/1813 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN SCHULTZ / 13/09/2018 |
| 13/09/1813 September 2018 | PSC'S CHANGE OF PARTICULARS / MRS ELIZABETH ANNE SCHULTZ / 13/09/2018 |
| 12/09/1812 September 2018 | CONFIRMATION STATEMENT MADE ON 12/09/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 22/09/1722 September 2017 | CONFIRMATION STATEMENT MADE ON 12/09/17, WITH UPDATES |
| 19/09/1719 September 2017 | CESSATION OF LAURA CIURLIONIS AS A PSC |
| 19/09/1719 September 2017 | CESSATION OF CRAIG ROBERT CIURLIONIS AS A PSC |
| 19/09/1719 September 2017 | APPOINTMENT TERMINATED, DIRECTOR LAURA CIURLIONIS |
| 22/08/1722 August 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 01/03/171 March 2017 | 19/12/16 STATEMENT OF CAPITAL GBP 1.25 |
| 01/03/171 March 2017 | 19/12/16 STATEMENT OF CAPITAL GBP 1.25 |
| 10/01/1710 January 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 27/09/1627 September 2016 | CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES |
| 08/09/168 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | 30/12/15 STATEMENT OF CAPITAL GBP 2 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 24/09/1524 September 2015 | Annual return made up to 23 September 2015 with full list of shareholders |
| 24/09/1524 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG ROBERT CIURLIONIS / 04/11/2014 |
| 24/09/1524 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LAURA CIURLIONIS / 04/11/2014 |
| 21/08/1521 August 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 03/06/153 June 2015 | DIRECTOR APPOINTED MRS LAURA CIURLIONIS |
| 03/06/153 June 2015 | DIRECTOR APPOINTED MRS ELIZABETH ANNE SCHULTZ |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 24/09/1424 September 2014 | Annual return made up to 23 September 2014 with full list of shareholders |
| 15/08/1415 August 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 23/09/1323 September 2013 | Annual return made up to 23 September 2013 with full list of shareholders |
| 20/09/1320 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 24/09/1224 September 2012 | Annual return made up to 23 September 2012 with full list of shareholders |
| 28/08/1228 August 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 23/07/1223 July 2012 | APPOINTMENT TERMINATED, SECRETARY JOHN DICK |
| 30/09/1130 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 23/09/1123 September 2011 | Annual return made up to 23 September 2011 with full list of shareholders |
| 20/09/1120 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 29/09/1029 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 23/09/1023 September 2010 | Annual return made up to 23 September 2010 with full list of shareholders |
| 15/09/1015 September 2010 | REGISTERED OFFICE CHANGED ON 15/09/2010 FROM GROVE HOUSE 27 HAMMERSMITH GROVE, HAMMERSMITH LONDON W6 0NE |
| 23/02/1023 February 2010 | COMPANY NAME CHANGED LOOK MEDIA LTD CERTIFICATE ISSUED ON 23/02/10 |
| 23/02/1023 February 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 26/01/1026 January 2010 | DIRECTOR APPOINTED MR CRAIG ROBERT CIURLIONIS |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN SCHULTZ / 26/01/2010 |
| 26/01/1026 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / JOHN MCKINNON KENNEDY DICK / 26/01/2010 |
| 22/01/1022 January 2010 | CHANGE OF NAME 18/01/2010 |
| 22/01/1022 January 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 21/01/1021 January 2010 | PREVEXT FROM 30/09/2009 TO 31/12/2009 |
| 26/09/0926 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN SCHULTZ / 23/09/2009 |
| 26/09/0926 September 2009 | RETURN MADE UP TO 23/09/09; FULL LIST OF MEMBERS |
| 01/07/091 July 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 28/11/0828 November 2008 | RETURN MADE UP TO 23/09/08; FULL LIST OF MEMBERS |
| 27/11/0827 November 2008 | REGISTERED OFFICE CHANGED ON 27/11/2008 FROM GROVE HOUSE, 27 HAMMERSMITH GROVE, HAMMERSMITH LONDON W6 0JL |
| 28/07/0828 July 2008 | 30/09/07 TOTAL EXEMPTION FULL |
| 16/10/0716 October 2007 | RETURN MADE UP TO 23/09/07; FULL LIST OF MEMBERS |
| 03/10/073 October 2007 | REGISTERED OFFICE CHANGED ON 03/10/07 FROM: QUEEN'S WHARF QUEEN CAROLINE STREET HAMMERSMITH LONDON W6 9RJ |
| 09/08/079 August 2007 | RE SUBDIV 24/07/07 |
| 09/08/079 August 2007 | S-DIV 26/07/07 |
| 15/06/0715 June 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 15/06/0715 June 2007 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 14/04/0714 April 2007 | DIRECTOR RESIGNED |
| 14/04/0714 April 2007 | SECRETARY RESIGNED |
| 14/04/0714 April 2007 | NEW SECRETARY APPOINTED |
| 05/10/065 October 2006 | RETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS |
| 27/07/0627 July 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 14/10/0514 October 2005 | RETURN MADE UP TO 23/09/05; FULL LIST OF MEMBERS |
| 09/02/059 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 13/12/0413 December 2004 | RETURN MADE UP TO 23/09/04; FULL LIST OF MEMBERS |
| 11/06/0411 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 12/12/0312 December 2003 | REGISTERED OFFICE CHANGED ON 12/12/03 FROM: BOSWELL HOUSE, 1-5 BROAD ST OXFORD OXON OX1 3AW |
| 07/10/037 October 2003 | RETURN MADE UP TO 23/09/03; FULL LIST OF MEMBERS |
| 24/09/0224 September 2002 | REGISTERED OFFICE CHANGED ON 24/09/02 FROM: 15 SALISBURY CRESCENT OXFORD OXON OX2 7TJ |
| 24/09/0224 September 2002 | NEW DIRECTOR APPOINTED |
| 23/09/0223 September 2002 | DIRECTOR RESIGNED |
| 23/09/0223 September 2002 | SECRETARY RESIGNED |
| 23/09/0223 September 2002 | NEW DIRECTOR APPOINTED |
| 23/09/0223 September 2002 | NEW SECRETARY APPOINTED |
| 23/09/0223 September 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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