Amor Media Limited in 141/143 South Road HAYWARDS HEATH

Amor Media Limited HAYWARDS HEATH

Founded in 2007, Amor Media, classified under reg no. 06310435 is an active company. Currently registered at Suite 6 RH16 4LY, Haywards Heath the company has been in the business for 17 years. Its financial year was closed on Sun, 30th Jun and its latest financial statement was filed on 2022-06-30.

The company has one director. Alan S., appointed on 12 July 2007. There are currently no secretaries appointed. Currenlty, the company lists one former director, whose name is Korntip W. and who left the the company on 3 October 2017. In addition, there is one former secretary - Matthew D. who worked with the the company until 5 February 2008.

Amor Media Limited Address / Contact

Office Address	Suite 6
Office Address2	141/143 South Road
Town	Haywards Heath
Post code	RH16 4LY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06310435
Date of Incorporation	Thu, 12th Jul 2007
Industry	specialised design activities
End of financial Year	30th June
Company age	17 years old
Account next due date	Sun, 31st Mar 2024 (28 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Fri, 18th Oct 2024 (2024-10-18)
Last confirmation statement dated	Wed, 4th Oct 2023

Company staff

Alan S.

Position: Director

Appointed: 12 July 2007

Korntip W.

Position: Director

Appointed: 24 March 2016

Resigned: 03 October 2017

Lordship Commercial Services Ltd

Position: Corporate Secretary

Appointed: 05 February 2008

Resigned: 16 January 2012

Matthew D.

Position: Secretary

Appointed: 12 July 2007

Resigned: 05 February 2008

People with significant control

The list of persons with significant control that own or control the company is made up of 1 name. As BizStats identified, there is Alan S. This PSC and has 75,01-100% shares.

Alan S.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Net Worth	22 125	40 820	7 931

Balance Sheet
Cash Bank In Hand	4 662	24 542	27 020
Cash Bank On Hand			27 020	8 536	8 116	5 329	425	1
Current Assets	43 262	64 952	29 420	15 936	17 876	5 329	5 015	501	1 200
Debtors	38 600	40 410	2 400	7 400	9 760		4 590	500	1 200	1 200
Other Debtors				5 000			377
Property Plant Equipment			615	523	392	4 497	3 372	2 529
Tangible Fixed Assets	850	723	615

Reserves/Capital
Called Up Share Capital	1 000	1 000	1 002
Profit Loss Account Reserve	21 125	39 820	6 929
Shareholder Funds	22 125	40 820	7 931

Other
Accrued Liabilities			1 194	1 194	1 194	1 194	720	600	600	636
Accumulated Depreciation Impairment Property Plant Equipment			3 087	3 179	3 310	4 809	5 934	6 777	9 306
Average Number Employees During Period				1	1	1	1	1	1
Bank Borrowings Overdrafts								768	795	758
Corporation Tax Payable			17 428	7 491	11 887		3 497
Creditors			22 104	14 461	16 218	7 725	4 284	15 912	18 301	28 361
Creditors Due Within One Year	21 987	24 855	22 104
Increase From Depreciation Charge For Year Property Plant Equipment				92	131	1 499	1 125	843	2 529
Net Current Assets Liabilities	21 275	40 097	7 316	1 475	1 658	-2 396	731	-15 411	-17 101	-27 161
Number Shares Allotted		1 000	2
Par Value Share		1	1
Profit Loss								-16 985	-4 219	-10 060
Property Plant Equipment Gross Cost			3 702	3 702	3 702	9 306	9 306	9 306	3 702
Share Capital Allotted Called Up Paid			2
Tangible Fixed Assets Cost Or Valuation	3 702	3 702
Tangible Fixed Assets Depreciation	2 852	2 979	3 087
Tangible Fixed Assets Depreciation Charged In Period		127	108
Total Additions Including From Business Combinations Property Plant Equipment						5 604
Total Assets Less Current Liabilities	22 125	40 820	7 931	1 998	2 050	2 101	4 103	-12 882	-17 101	-27 161
Trade Debtors Trade Receivables			2 400	2 400					1 200	1 200
Value Shares Allotted	1 000	1 000	1 000
Recoverable Value-added Tax								500

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-06-30 filed on: 13th, March 2024	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-06-30 filed on: 13th, March 2024	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2023-10-04 filed on: 9th, October 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2022-06-30 filed on: 21st, December 2022	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2022-10-04 filed on: 4th, October 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2021-06-30 filed on: 31st, March 2022	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2021-10-04 filed on: 4th, October 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2020-06-30 filed on: 30th, November 2020	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2020-10-04 filed on: 8th, October 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2019-06-30 filed on: 17th, December 2019	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2019-10-04 filed on: 4th, October 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2018-06-30 filed on: 14th, March 2019	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2018-10-04 filed on: 5th, October 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2017-06-30 filed on: 11th, October 2017	accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 2017-10-04 filed on: 4th, October 2017	confirmation statement	Free Download (4 pages)
TM01	Director appointment termination date: 2017-10-03 filed on: 3rd, October 2017	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2017-07-12 filed on: 13th, July 2017	confirmation statement	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2016-06-30 filed on: 11th, November 2016	accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 2016-07-12 filed on: 13th, July 2016	confirmation statement	Free Download (6 pages)
SH01	Statement of Capital on 2016-03-24: 1002.00 GBP filed on: 24th, March 2016	capital	Free Download (3 pages)
AP01	New director was appointed on 2016-03-24 filed on: 24th, March 2016	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2015-06-30 filed on: 24th, September 2015	accounts	Free Download (6 pages)
AR01	Annual return made up to 2015-07-12 with full list of members filed on: 13th, July 2015	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2015-07-13: 1000.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-06-30 filed on: 18th, September 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to 2014-07-12 with full list of members filed on: 14th, July 2014	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2014-07-14: 1000.00 GBP	capital
CH01	On 2014-01-27 director's details were changed filed on: 10th, February 2014	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2013-06-30 filed on: 2nd, September 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to 2013-07-12 with full list of members filed on: 16th, July 2013	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2013-07-16: 1,000 GBP	capital
AA	Total exemption small company accounts data made up to 2012-06-30 filed on: 26th, November 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to 2012-07-12 with full list of members filed on: 13th, July 2012	annual return	Free Download (3 pages)
AD01	Registered office address changed from Bentley's Accountants Suite 6 141/143 South Road Haywards Heath West Sussex RH16 4LY England on 2012-07-13 filed on: 13th, July 2012	address	Free Download (1 page)
CH01	On 2012-03-21 director's details were changed filed on: 21st, March 2012	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2011-06-30 filed on: 19th, March 2012	accounts	Free Download (5 pages)
TM02	Secretary appointment termination on 2012-03-14 filed on: 14th, March 2012	officers	Free Download (1 page)
AD01	Registered office address changed from 55 North Cross Road East Dulwich SE22 9ET on 2012-01-24 filed on: 24th, January 2012	address	Free Download (1 page)
AR01	Annual return made up to 2011-07-12 with full list of members filed on: 27th, September 2011	annual return	Free Download (4 pages)
AAMD	Amended accounts made up to 2010-06-30 filed on: 7th, July 2011	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2010-06-30 filed on: 29th, March 2011	accounts	Free Download (4 pages)
AR01	Annual return made up to 2010-07-12 with full list of members filed on: 29th, September 2010	annual return	Free Download (4 pages)
CH04	Secretary's details changed on 2010-07-12 filed on: 27th, September 2010	officers	Free Download (2 pages)
CH01	On 2010-07-12 director's details were changed filed on: 27th, September 2010	officers	Free Download (2 pages)
AAMD	Amended accounts made up to 2009-06-30 filed on: 7th, April 2010	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2009-06-30 filed on: 31st, March 2010	accounts	Free Download (3 pages)
363a	Annual return made up to 2009-09-02 filed on: 2nd, September 2009	annual return	Free Download (3 pages)
288c	Director's change of particulars filed on: 2nd, September 2009	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2008-06-30 filed on: 2nd, March 2009	accounts	Free Download (3 pages)
225	Accounting reference date shortened from 31/07/2008 to 30/06/2008 filed on: 21st, November 2008	accounts	Free Download (1 page)
363a	Annual return made up to 2008-10-22 filed on: 22nd, October 2008	annual return	Free Download (3 pages)
287	Registered office changed on 12/02/08 from: 38 henslowe road east dulwich london SE22 0AR filed on: 12th, February 2008	address	Free Download (1 page)
288b	On 2008-02-12 Secretary resigned filed on: 12th, February 2008	officers	Free Download (1 page)
288a	On 2008-02-12 New secretary appointed filed on: 12th, February 2008	officers	Free Download (1 page)
288b	On 2008-02-12 Secretary resigned filed on: 12th, February 2008	officers	Free Download (1 page)
287	Registered office changed on 12/02/08 from: 38 henslowe road east dulwich london SE22 0AR filed on: 12th, February 2008	address	Free Download (1 page)
288a	On 2008-02-12 New secretary appointed filed on: 12th, February 2008	officers	Free Download (1 page)
287	Registered office changed on 02/01/08 from: 52 ulverscroft road east dulwich london SE22 9HG filed on: 2nd, January 2008	address	Free Download (2 pages)
287	Registered office changed on 02/01/08 from: 52 ulverscroft road east dulwich london SE22 9HG filed on: 2nd, January 2008	address	Free Download (2 pages)
NEWINC	Incorporation filed on: 12th, July 2007	incorporation	Free Download (15 pages)
NEWINC	Incorporation filed on: 12th, July 2007	incorporation	Free Download (15 pages)