AMF MEDIA CONSULTING LIMITED

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Company Documents

DateDescription
12/09/2512 September 2025 NewRegistered office address changed from PO Box 4385 10579602 - Companies House Default Address Cardiff CF14 8LH to 49 Barton Road Bletchley Milton Keynes Bucks MK2 3HU on 2025-09-12

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12/09/2512 September 2025 NewAppointment of Gail Patricia Fraser as a director on 2025-09-01

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29/08/2529 August 2025 New

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29/08/2529 August 2025 New

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29/08/2529 August 2025 NewRegistered office address changed to PO Box 4385, 10579602 - Companies House Default Address, Cardiff, CF14 8LH on 2025-08-29

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02/01/252 January 2025 Confirmation statement made on 2024-12-22 with updates

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30/10/2430 October 2024 Current accounting period extended from 2025-01-29 to 2025-01-31

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29/10/2429 October 2024 Micro company accounts made up to 2024-01-31

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28/06/2428 June 2024 Registered office address changed from Limegreen Accountancy 52 Tottenham Court Road London Greater London W1T 2EH England to 85 Great Portland Street First Floor London W1W 7LT on 2024-06-28

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28/06/2428 June 2024 Director's details changed for Mr Alexander Michael Fraser on 2024-06-28

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28/06/2428 June 2024 Change of details for Mr Alexander Michael Fraser as a person with significant control on 2024-06-28

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08/03/248 March 2024 Micro company accounts made up to 2023-01-31

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31/01/2431 January 2024 Previous accounting period shortened from 2024-01-30 to 2024-01-29

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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05/01/245 January 2024 Confirmation statement made on 2023-12-22 with no updates

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31/10/2331 October 2023 Previous accounting period shortened from 2023-01-31 to 2023-01-30

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31/10/2331 October 2023 Change of details for Mr Alexander Michael Fraser as a person with significant control on 2023-10-31

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31/10/2331 October 2023 Director's details changed for Mr Alexander Michael Fraser on 2023-10-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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28/12/2228 December 2022 Confirmation statement made on 2022-12-22 with updates

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31/10/2231 October 2022 Micro company accounts made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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22/12/2122 December 2021 Confirmation statement made on 2021-12-22 with no updates

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31/10/2131 October 2021 Micro company accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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27/01/2127 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20

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05/02/205 February 2020 CONFIRMATION STATEMENT MADE ON 23/01/20, NO UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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30/10/1930 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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04/03/194 March 2019 CONFIRMATION STATEMENT MADE ON 23/01/19, NO UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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29/10/1829 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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05/02/185 February 2018 CONFIRMATION STATEMENT MADE ON 23/01/18, NO UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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24/01/1724 January 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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