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Altered Image Media And Security Ltd

Altered Image Media And Security Ltd is an active company incorporated on 3 November 2022 with the registered office located in Tunbridge Wells, Kent. Altered Image Media And Security Ltd was registered 2 years 10 months ago.
Status
Active
Active since incorporation
Company No
14460231
Private limited company
Age
2 years 10 months
Incorporated 3 November 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 November 2024 (10 months ago)
Next confirmation dated 14 November 2025
Due by 28 November 2025 (2 months remaining)
Last change occurred 1 year 10 months ago
Accounts
Submitted
For period 1 Nov28 Feb 2025 (3 months)
Accounts type is Micro Entity
Next accounts for period 28 February 2026
Due by 30 November 2026 (1 year 2 months remaining)
Contact
Address
20 Hilbert Road
Tunbridge Wells
TN2 3SA
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
1
Director • PSC • English • Lives in England • Born in Dec 1993
Director • English • Lives in England • Born in Jul 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Balanced Audio Visual Ltd
Mr Mark Richard Ballantyne is a mutual person.
Active
ORF Integration. Limited
Mr Oliver Raymond Fitzpatrick is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2025)
Period Ended
28 Feb 2025
For period 28 Oct28 Feb 2025
Traded for 4 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Decreased by 1 (-25%)
Total Assets
£0
Decreased by £65.34K (-100%)
Total Liabilities
£0
Decreased by £60.85K (-100%)
Net Assets
£0
Decreased by £4.5K (-100%)
Debt Ratio (%)
Unreported
Latest Activity
Micro Accounts Submitted
5 Months Ago on 28 Mar 2025
Accounting Period Shortened
5 Months Ago on 27 Mar 2025
Micro Accounts Submitted
5 Months Ago on 26 Mar 2025
Confirmation Submitted
9 Months Ago on 27 Nov 2024
Micro Accounts Submitted
1 Year Ago on 10 Sep 2024
Accounting Period Shortened
1 Year 1 Month Ago on 31 Jul 2024
Mark Richard Ballantyne (PSC) Resigned
1 Year 10 Months Ago on 14 Nov 2023
Confirmation Submitted
1 Year 10 Months Ago on 14 Nov 2023
Hayley Louise Watson Resigned
2 Years 7 Months Ago on 9 Feb 2023
Hayley Louise Watson Appointed
2 Years 7 Months Ago on 9 Feb 2023
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Documents
Micro company accounts made up to 28 February 2025
Submitted on 28 Mar 2025
Previous accounting period shortened from 31 October 2025 to 28 February 2025
Submitted on 27 Mar 2025
Micro company accounts made up to 31 October 2024
Submitted on 26 Mar 2025
Confirmation statement made on 14 November 2024 with no updates
Submitted on 27 Nov 2024
Micro company accounts made up to 31 October 2023
Submitted on 10 Sep 2024
Previous accounting period shortened from 30 November 2023 to 31 October 2023
Submitted on 31 Jul 2024
Termination of appointment of Hayley Louise Watson as a secretary on 9 February 2023
Submitted on 14 Nov 2023
Confirmation statement made on 14 November 2023 with updates
Submitted on 14 Nov 2023
Cessation of Mark Richard Ballantyne as a person with significant control on 14 November 2023
Submitted on 14 Nov 2023
Confirmation statement made on 9 February 2023 with updates
Submitted on 9 Feb 2023
Repayment History
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