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Amnet Media Limited

Amnet Media Limited is a converted/closed company incorporated on 23 April 2012 with the registered office located in . Amnet Media Limited was registered 13 years ago.
Status
Converted/closed
Company No
FC030796
Overseas company
Age
13 years
Incorporated 23 April 2012
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
Address
Branch Registration
Refer To Parent Registry
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
-
Controllers (PSC)
-
Director • British • Lives in England • Born in Jul 1961
Director • British • Lives in England • Born in Jul 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Dentsu International Treasury Limited
Stuart Anthony Jarrold is a mutual person.
Active
Dentsu International Holdings Limited
Stuart Anthony Jarrold is a mutual person.
Active
Dentsu International Finance
Stuart Anthony Jarrold is a mutual person.
Active
Dentsu International Group Participations Limited
Stuart Anthony Jarrold is a mutual person.
Active
Dentsu International GPS Holdings Limited
Stuart Anthony Jarrold is a mutual person.
Active
Dentsu Pacific Limited
Stuart Anthony Jarrold is a mutual person.
Active
Dentsu International Triton Limited
Stuart Anthony Jarrold is a mutual person.
Active
Dentsu International Regents Place Finance Limited
Stuart Anthony Jarrold is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2012–2012)
Period Ended
31 Dec 2012
For period 31 Jul31 Dec 2012
Traded for 17 months
Cash in Bank
Unreported
Turnover
£1.03M
Employees
Unreported
Total Assets
£982.86K
Total Liabilities
-£965.57K
Net Assets
£17.29K
Debt Ratio (%)
98%
Latest Activity
Full Accounts Submitted
11 Years Ago on 27 Mar 2014
New Person Appointed
12 Years Ago on 15 Oct 2013
Peter Wallace Resigned
12 Years Ago on 15 Oct 2013
Colin Richards Resigned
12 Years Ago on 5 Jun 2013
New Person Appointed
12 Years Ago on 5 Jun 2013
UK Establishment Registered
13 Years Ago on 21 May 2012
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Documents
Closure of UK establishment(s) c14
Submitted on 11 May 2015
Full accounts made up to 31 December 2012
Submitted on 27 Mar 2014
Termination of appointment of Peter Wallace as a director
Submitted on 15 Oct 2013
Appointment of a director
Submitted on 15 Oct 2013
Appointment of a director
Submitted on 5 Jun 2013
Termination of appointment of Colin Richards as a director
Submitted on 5 Jun 2013
Termination of authority of Colin Richards for the UK Establishment on 26 May 2013
Submitted on 5 Jun 2013
Appointment at registration r12
Submitted on 21 May 2012
Appointment at registration r12
Submitted on 21 May 2012
Registration of a UK establishment of an overseas company
Submitted on 21 May 2012
Repayment History
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