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Ai-Media UK B Ltd

Ai-Media UK B Ltd is an active company incorporated on 22 June 2010 with the registered office located in London, City of London. Ai-Media UK B Ltd was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07292409
Private limited company
Age
15 years
Incorporated 22 June 2010
Size
Unreported
Confirmation
Submitted
Dated 16 August 2025 (27 days ago)
Next confirmation dated 16 August 2026
Due by 30 August 2026 (11 months remaining)
Last change occurred 22 days ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Small
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
Wework The Monument
51 Eastcheap,
London
EC3M 1JP
United Kingdom
Same address for the past 5 years
Telephone
02075824475
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Australia • Born in Apr 1974
Director • Australian • Lives in Australia • Born in Feb 1962
Director • British • Lives in England • Born in Jun 1941
Secretary
Ai-Media Technologies Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Access Innovation Media UK Ltd
Anthony David Ross Abrahams, Mrs Eileen Doris Hopkins, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£338.57K
Increased by £93.08K (+38%)
Turnover
£2.48M
Decreased by £522.02K (-17%)
Employees
65
Decreased by 4 (-6%)
Total Assets
£1.74M
Increased by £72K (+4%)
Total Liabilities
-£5.34M
Increased by £1.45M (+37%)
Net Assets
-£3.6M
Decreased by £1.38M (+62%)
Debt Ratio (%)
307%
Increased by 73.85% (+32%)
Latest Activity
Confirmation Submitted
22 Days Ago on 21 Aug 2025
Small Accounts Submitted
2 Months Ago on 30 Jun 2025
Ai-Media Technologies Limited (PSC) Details Changed
6 Months Ago on 3 Mar 2025
Confirmation Submitted
11 Months Ago on 26 Sep 2024
Mr Anthony David Ross Abrahams Details Changed
1 Year 1 Month Ago on 1 Aug 2024
Access Innovation Media Uk Ltd (PSC) Resigned
1 Year 5 Months Ago on 31 Mar 2024
Ai-Media Technologies Limited (PSC) Appointed
1 Year 5 Months Ago on 31 Mar 2024
Small Accounts Submitted
1 Year 5 Months Ago on 28 Mar 2024
Deanne Weir Resigned
1 Year 6 Months Ago on 29 Feb 2024
Mr John Dominic Martin Appointed
1 Year 6 Months Ago on 29 Feb 2024
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Documents
Confirmation statement made on 16 August 2025 with updates
Submitted on 21 Aug 2025
Change of details for Ai-Media Technologies Limited as a person with significant control on 3 March 2025
Submitted on 11 Aug 2025
Accounts for a small company made up to 30 June 2024
Submitted on 30 Jun 2025
Notification of Ai-Media Technologies Limited as a person with significant control on 31 March 2024
Submitted on 26 Mar 2025
Cessation of Access Innovation Media Uk Ltd as a person with significant control on 31 March 2024
Submitted on 26 Mar 2025
Confirmation statement made on 16 August 2024 with updates
Submitted on 26 Sep 2024
Director's details changed for Mr Anthony David Ross Abrahams on 1 August 2024
Submitted on 27 Aug 2024
Appointment of Mr John Dominic Martin as a director on 29 February 2024
Submitted on 28 Mar 2024
Accounts for a small company made up to 30 June 2023
Submitted on 28 Mar 2024
Termination of appointment of Deanne Weir as a director on 29 February 2024
Submitted on 28 Mar 2024
Repayment History
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