Amberwood Media started in year 2015 as Private Limited Company with registration number 09576123. The Amberwood Media company has been functioning successfully for 9 years now and its status is active. The firm's office is based in London at 20-22 Wenlock Road. Postal code: N1 7GU. Since Fri, 31st May 2019 Amberwood Media Ltd is no longer carrying the name Luboxon Communications.
The firm has one director. Wojciech L., appointed on 6 May 2015. There are currently no secretaries appointed. As of 14 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | 20-22 Wenlock Road |
| Town | London |
| Post code | N1 7GU |
| Country of origin | United Kingdom |
| Registration Number | 09576123 |
| Date of Incorporation | Wed, 6th May 2015 |
| Industry | Video production activities |
| Industry | Public relations and communications activities |
| End of financial Year | 31st May |
| Company age | 9 years old |
| Account next due date | Thu, 29th Feb 2024 (75 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Sun, 9th Jun 2024 (2024-06-09) |
| Last confirmation statement dated | Fri, 26th May 2023 |
Position: Director
Appointed: 06 May 2015
The list of persons with significant control who own or control the company consists of 1 name. As we researched, there is Wojciech L. This PSC and has 75,01-100% shares.
Wojciech L.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares |
| Luboxon Communications | May 31, 2019 |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-05-31 | 2017-05-31 | 2018-05-31 | 2019-05-31 | 2020-05-31 | 2021-05-31 | 2022-05-31 | 2023-05-31 |
| Net Worth | 250 | 94 | ||||||
| Balance Sheet | ||||||||
| Cash Bank On Hand | 2 401 | 1 525 | ||||||
| Current Assets | 3 053 | 171 | 2 179 | 4 183 | 2 401 | 1 524 | 4 404 | 3 370 |
| Net Assets Liabilities | -600 | -4 | 1 086 | 3 588 | 2 176 | 2 879 | 2 951 | |
| Property Plant Equipment | 1 742 | 665 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 250 | 94 | ||||||
| Reserves/Capital | ||||||||
| Shareholder Funds | 250 | 94 | ||||||
| Other | ||||||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | 1 | |||
| Creditors | 3 017 | 2 183 | 3 875 | 555 | 13 | 1 525 | 419 | |
| Depreciation Amortisation Impairment Expense | 220 | 778 | 2 551 | |||||
| Disposals Property Plant Equipment | 1 742 | |||||||
| Fixed Assets | 470 | 778 | 1 742 | 665 | 0 | |||
| Net Current Assets Liabilities | 3 053 | 171 | -4 | 308 | 1 846 | 1 511 | 2 879 | 2 951 |
| Other Operating Expenses Format2 | 5 396 | |||||||
| Profit Loss | 4 906 | 1 194 | 1 175 | |||||
| Property Plant Equipment Gross Cost | 1 742 | 665 | ||||||
| Raw Materials Consumables Used | 7 863 | 7 054 | ||||||
| Staff Costs Employee Benefits Expense | 18 800 | 5 762 | 18 817 | |||||
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | 1 244 | 1 544 | 57 | |||||
| Total Additions Including From Business Combinations Property Plant Equipment | 665 | |||||||
| Total Assets Less Current Liabilities | 250 | 171 | -4 | 1 086 | 3 588 | 2 176 | 2 879 | 2 951 |
| Turnover Revenue | 33 033 | 16 332 | 26 051 | |||||
| Creditors Due Within One Year | 3 273 | |||||||
| Provisions For Liabilities Charges | 3 273 | 77 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Fri, 26th May 2023 filed on: 29th, May 2023 |
confirmation statement | Free Download (3 pages) |
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