AMF MEDIA LTD

Company Documents

Date	Description
15/09/2515 September 2025 New	Registered office address changed from Europa House Goldstone Villas Hove BN3 3RQ England to Amelia House Crescent Road Worthing BN11 1RL on 2025-09-15 View Document
10/01/2510 January 2025	Confirmation statement made on 2025-01-05 with no updates View Document
08/01/258 January 2025	Change of details for Mr Michael Carlos Maroney as a person with significant control on 2025-01-08 View Document
08/01/258 January 2025	Director's details changed for Mr Michael Carlos Maroney on 2025-01-08 View Document
30/10/2430 October 2024	Total exemption full accounts made up to 2024-01-31 View Document
05/03/245 March 2024	Confirmation statement made on 2024-01-05 with no updates View Document
31/01/2431 January 2024	Annual accounts for year ending 31 Jan 2024 View Accounts
31/10/2331 October 2023	Director's details changed for Mr Michael Carlos Maroney on 2023-10-30 View Document
31/10/2331 October 2023	Change of details for Mr Michael Carlos Maroney as a person with significant control on 2023-10-30 View Document
30/10/2330 October 2023	Total exemption full accounts made up to 2023-01-31 View Document
06/03/236 March 2023	Confirmation statement made on 2023-01-05 with no updates View Document
31/01/2331 January 2023	Annual accounts for year ending 31 Jan 2023 View Accounts
11/10/2211 October 2022	Total exemption full accounts made up to 2022-01-31 View Document
31/01/2231 January 2022	Annual accounts for year ending 31 Jan 2022 View Accounts
17/01/2217 January 2022	Registered office address changed from First Floor, Telecom House 125-135 Preston Road Brighton BN1 6AF England to Europa House Goldstone Villas Hove BN3 3RQ on 2022-01-17 View Document
05/01/225 January 2022	Confirmation statement made on 2022-01-05 with no updates View Document
23/04/2123 April 2021	MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21 View Document
15/02/2115 February 2021	CONFIRMATION STATEMENT MADE ON 05/01/21, NO UPDATES View Document
31/01/2131 January 2021	Annual accounts for year ending 31 Jan 2021 View Accounts
06/05/206 May 2020	MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 View Document
31/01/2031 January 2020	Annual accounts for year ending 31 Jan 2020 View Accounts
14/01/2014 January 2020	CONFIRMATION STATEMENT MADE ON 05/01/20, NO UPDATES View Document
31/10/1931 October 2019	MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 View Document
31/01/1931 January 2019	Annual accounts for year ending 31 Jan 2019 View Accounts
21/01/1921 January 2019	CONFIRMATION STATEMENT MADE ON 05/01/19, NO UPDATES View Document
17/05/1817 May 2018	MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 View Document
31/01/1831 January 2018	Annual accounts for year ending 31 Jan 2018 View Accounts
16/01/1816 January 2018	CONFIRMATION STATEMENT MADE ON 05/01/18, NO UPDATES View Document
21/08/1721 August 2017	MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 View Document
31/01/1731 January 2017	Annual accounts for year ending 31 Jan 2017 View Accounts
20/01/1720 January 2017	CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES View Document
05/01/175 January 2017	REGISTERED OFFICE CHANGED ON 05/01/2017 FROM UNIT 11 HOVE BUSINESS CENTRE FONTHILL ROAD HOVE EAST SUSSEX BN3 6HA View Document
10/10/1610 October 2016	Annual accounts small company total exemption made up to 31 January 2016 View Document

31/01/1631 January 2016	Annual accounts for year ending 31 Jan 2016 View Accounts
14/01/1614 January 2016	Annual return made up to 5 January 2016 with full list of shareholders View Document
28/10/1528 October 2015	Annual accounts small company total exemption made up to 31 January 2015 View Document
31/01/1531 January 2015	Annual accounts for year ending 31 Jan 2015 View Accounts
28/01/1528 January 2015	Annual return made up to 5 January 2015 with full list of shareholders View Document
11/08/1411 August 2014	Annual accounts small company total exemption made up to 31 January 2014 View Document
05/02/145 February 2014	APPOINTMENT TERMINATED, SECRETARY ROSE CARDIFF View Document
05/02/145 February 2014	Annual return made up to 5 January 2014 with full list of shareholders View Document
31/01/1431 January 2014	Annual accounts for year ending 31 Jan 2014 View Accounts
02/10/132 October 2013	31/01/13 TOTAL EXEMPTION FULL View Document
12/02/1312 February 2013	Annual return made up to 5 January 2013 with full list of shareholders View Document
31/01/1331 January 2013	Annual accounts for year ending 31 Jan 2013 View Accounts
30/10/1230 October 2012	Annual accounts small company total exemption made up to 31 January 2012 View Document
13/07/1213 July 2012	REGISTERED OFFICE CHANGED ON 13/07/2012 FROM 23 SPRING STREET BRIGHTON BN1 3EF View Document
31/01/1231 January 2012	Annual accounts for year ending 31 Jan 2012 View Accounts
29/01/1229 January 2012	Annual return made up to 5 January 2012 with full list of shareholders View Document
27/10/1127 October 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 View Document
04/02/114 February 2011	Annual return made up to 5 January 2011 with full list of shareholders View Document
30/10/1030 October 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 View Document
03/08/103 August 2010	COMPANY NAME CHANGED AMF FILMS LIMITED CERTIFICATE ISSUED ON 03/08/10 View Document
03/08/103 August 2010	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View Document
10/01/1010 January 2010	Annual return made up to 5 January 2010 with full list of shareholders View Document
10/01/1010 January 2010	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CARLOS MARONEY / 09/01/2010 View Document
16/11/0916 November 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 View Document
27/01/0927 January 2009	RETURN MADE UP TO 05/01/09; FULL LIST OF MEMBERS View Document
04/12/084 December 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 View Document
24/04/0824 April 2008	RETURN MADE UP TO 05/01/08; FULL LIST OF MEMBERS View Document
03/03/083 March 2008	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL MARONEY / 16/02/2007 View Document
03/03/083 March 2008	SECRETARY'S CHANGE OF PARTICULARS / ROSE CARDIFF / 16/02/2007 View Document
12/11/0712 November 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 View Document
12/02/0712 February 2007	REGISTERED OFFICE CHANGED ON 12/02/07 FROM: BASEMENT FLAT, 45 TISBURY ROAD BRIGHTON EAST SUSSEX BN3 3BL View Document
22/01/0722 January 2007	RETURN MADE UP TO 05/01/07; FULL LIST OF MEMBERS View Document
05/01/065 January 2006	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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