Androomedia Limited is a private limited company registered at 2 Meadowgate, Stock, Ingatestone CM4 9SB. Incorporated on 2020-12-30, this 3-year-old company is run by 1 director.
Director Andrew M., appointed on 30 December 2020.
The company is classified as "advertising agencies" (SIC code: 73110), "retail sale via mail order houses or via internet" (Standard Industrial Classification: 47910).
The last confirmation statement was filed on 2022-12-29 and the date for the next filing is 2024-01-12. Moreover, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 2 Meadowgate |
| Office Address2 | Stock |
| Town | Ingatestone |
| Post code | CM4 9SB |
| Country of origin | United Kingdom |
| Registration Number | 13105488 |
| Date of Incorporation | Wed, 30th Dec 2020 |
| Industry | Advertising agencies |
| Industry | Retail sale via mail order houses or via Internet |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Mon, 30th Sep 2024 (156 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 12th Jan 2024 (2024-01-12) |
| Last confirmation statement dated | Thu, 29th Dec 2022 |
Position: Director
Appointed: 30 December 2020
The register of persons with significant control who own or control the company includes 2 names. As we established, there is Katie M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Andrew M. This PSC owns 25-50% shares and has 25-50% voting rights.
Katie M.
| Notified on | 30 December 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Andrew M.
| Notified on | 30 December 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2021-12-31 |
| Balance Sheet | |
| Net Assets Liabilities | 2 |
| Other | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 |
| Number Shares Allotted | 2 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/12/29 filed on: 29th, December 2023 |
confirmation statement | Free Download (3 pages) |
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