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AMF Media Consulting Limited

AMF Media Consulting Limited is an active company incorporated on 24 January 2017 with the registered office located in Milton Keynes, Buckinghamshire. AMF Media Consulting Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10579602
Private limited company
Age
8 years
Incorporated 24 January 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 December 2024 (10 months ago)
Next confirmation dated 22 December 2025
Due by 5 January 2026 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 January 2025
Was due on 31 October 2025 (15 days ago)
Address
49 Barton Road
Bletchley
Milton Keynes
Bucks
MK2 3HU
Address changed on 12 Sep 2025 (2 months ago)
Previous address was PO Box 4385 10579602 - Companies House Default Address Cardiff CF14 8LH
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
-
Director • British • Lives in UK • Born in Aug 1953
Director • British • Lives in England • Born in Nov 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Somatic Studios Limited
Alexander Michael Fraser is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 Jan 2023
For period 31 Jan31 Jan 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Decreased by £21.13K (-100%)
Total Liabilities
-£25.18K
Increased by £23 (0%)
Net Assets
-£25.18K
Decreased by £21.15K (+526%)
Debt Ratio (%)
Unreported
Latest Activity
Registered Address Changed
2 Months Ago on 12 Sep 2025
Gail Patricia Fraser Appointed
2 Months Ago on 1 Sep 2025
Alexander Michael Fraser (PSC) Resigned
9 Months Ago on 20 Jan 2025
Confirmation Submitted
10 Months Ago on 2 Jan 2025
Accounting Period Extended
1 Year Ago on 30 Oct 2024
Micro Accounts Submitted
1 Year Ago on 29 Oct 2024
Mr Alexander Michael Fraser (PSC) Details Changed
1 Year 4 Months Ago on 28 Jun 2024
Mr Alexander Michael Fraser Details Changed
1 Year 4 Months Ago on 28 Jun 2024
Registered Address Changed
1 Year 4 Months Ago on 28 Jun 2024
Micro Accounts Submitted
1 Year 8 Months Ago on 8 Mar 2024
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Documents
Cessation of Alexander Michael Fraser as a person with significant control on 20 January 2025
Submitted on 28 Oct 2025
Registered 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 12 September 2025
Submitted on 12 Sep 2025
Appointment of Gail Patricia Fraser as a director on 1 September 2025
Submitted on 12 Sep 2025
Submitted on 29 Aug 2025
Submitted on 29 Aug 2025
Submitted on 29 Aug 2025
Confirmation statement made on 22 December 2024 with updates
Submitted on 2 Jan 2025
Current accounting period extended from 29 January 2025 to 31 January 2025
Submitted on 30 Oct 2024
Micro company accounts made up to 31 January 2024
Submitted on 29 Oct 2024
Change of details for Mr Alexander Michael Fraser as a person with significant control on 28 June 2024
Submitted on 28 Jun 2024
Repayment History
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