Ang Media Group Limited in LONDON

Ang Media Group Limited LONDON

Founded in 1998, Ang Media Group, classified under reg no. 03677071 is an active company. Currently registered at 12a Inglethorpe Street SW6 6NT, London the company has been in the business for 26 years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022. Since Thu, 2nd Jul 2009 Ang Media Group Limited is no longer carrying the name Overxtra.

The firm has one director. Marco A., appointed on 2 November 2015. There are currently no secretaries appointed. As of 4 December 2024, there were 5 ex directors - Lazzaro S., Nadiia P. and others listed below. There were no ex secretaries.

Ang Media Group Limited Address / Contact

Office Address	12a Inglethorpe Street
Town	London
Post code	SW6 6NT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03677071
Date of Incorporation	Wed, 2nd Dec 1998
Industry	Management consultancy activities other than financial management
End of financial Year	31st December
Company age	26 years old
Account next due date	Mon, 30th Sep 2024 (65 days after)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 16th Dec 2023 (2023-12-16)
Last confirmation statement dated	Fri, 2nd Dec 2022

Company staff

Synergy Global Management Ltd

Position: Corporate Secretary

Appointed: 24 April 2023

Marco A.

Position: Director

Appointed: 02 November 2015

Lazzaro S.

Position: Director

Appointed: 19 December 2012

Resigned: 31 October 2015

Synergy Corporate Services Ltd

Position: Corporate Secretary

Appointed: 19 December 2012

Resigned: 24 April 2023

Nadiia P.

Position: Director

Appointed: 04 September 2012

Resigned: 19 December 2012

Marco A.

Position: Director

Appointed: 27 July 2012

Resigned: 04 September 2012

Synergy Corporate Services Limited

Position: Corporate Secretary

Appointed: 27 July 2012

Resigned: 04 September 2012

Nira A.

Position: Director

Appointed: 24 November 2010

Resigned: 27 July 2012

Noa C.

Position: Director

Appointed: 01 August 2010

Resigned: 24 November 2010

Gamma Directors Limited

Position: Corporate Director

Appointed: 10 December 2001

Resigned: 27 July 2012

Wigmore Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 02 December 1998

Resigned: 27 July 2012

Hallmark Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 02 December 1998

Resigned: 02 December 1998

Wigmore Directors Limited

Position: Corporate Director

Appointed: 02 December 1998

Resigned: 10 December 2001

People with significant control

The register of persons with significant control that own or have control over the company consists of 1 name. As BizStats found, there is Marco A. This PSC and has 75,01-100% shares.

Marco A.

Notified on	7 December 2022
Nature of control:	75,01-100% shares

Company previous names

Overxtra	July 2, 2009
Satellite Mineral Services	August 2, 2007
Powerclip Services	November 28, 2002

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Net Worth	46 611	53 768

Balance Sheet
Current Assets	91 757	256 265	210 099	90 572	106 430	104 691	70 099	62 144	74 489
Net Assets Liabilities		53 768	56 554	52 004	34 616	50 244	52 527	49 462	29 331
Cash Bank In Hand	62 534	231 898
Debtors	29 223	24 367
Net Assets Liabilities Including Pension Asset Liability	46 611	53 768

Reserves/Capital
Called Up Share Capital	1 427	1 427
Profit Loss Account Reserve	45 184	52 341
Shareholder Funds	46 611	53 768

Other
Average Number Employees During Period						1	2	2	2
Creditors		202 497	153 545	38 568	71 814	54 447	17 572	12 682	45 158
Net Current Assets Liabilities	46 611	53 768	56 554	52 004	34 616	50 244	52 527	49 462	29 331
Total Assets Less Current Liabilities	46 611	53 768	56 554	52 004	34 616	50 244	52 527	49 462	29 331
Creditors Due Within One Year	45 146	202 497
Number Shares Allotted		1 000
Par Value Share		1
Share Capital Allotted Called Up Paid	1 427	1 427

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on Sun, 31st Dec 2023 filed on: 27th, September 2024	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on Sun, 31st Dec 2023 filed on: 27th, September 2024	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 10th, August 2023	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Fri, 31st Dec 2021 filed on: 16th, August 2022	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Thu, 31st Dec 2020 filed on: 7th, May 2021	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Tue, 31st Dec 2019 filed on: 25th, August 2020	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Mon, 31st Dec 2018 filed on: 30th, July 2019	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Sun, 31st Dec 2017 filed on: 21st, September 2018	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2016 filed on: 29th, September 2017	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 14th, September 2016	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 2nd Dec 2015 filed on: 2nd, December 2015	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 3rd, October 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 2nd Dec 2014 filed on: 2nd, December 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 2nd Dec 2014: 1000.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 9th, September 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 2nd Dec 2013 filed on: 2nd, December 2013	annual return	Free Download (4 pages)
SH01	Capital declared on Mon, 2nd Dec 2013: 1000.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 2nd, October 2013	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 2nd Dec 2012 filed on: 4th, December 2012	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 6th, September 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 2nd Dec 2011 filed on: 19th, December 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010 filed on: 27th, September 2011	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 2nd Dec 2010 filed on: 14th, December 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009 filed on: 17th, September 2010	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 2nd Dec 2009 filed on: 9th, December 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008 filed on: 3rd, December 2009	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2007 filed on: 10th, December 2008	accounts	Free Download (4 pages)
363a	Annual return drawn up to Wed, 3rd Dec 2008 with complete member list filed on: 3rd, December 2008	annual return	Free Download (3 pages)
363a	Annual return drawn up to Mon, 17th Dec 2007 with complete member list filed on: 17th, December 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to Mon, 17th Dec 2007 with complete member list filed on: 17th, December 2007	annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2006 filed on: 31st, October 2007	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2006 filed on: 31st, October 2007	accounts	Free Download (8 pages)
363a	Annual return drawn up to Wed, 20th Dec 2006 with complete member list filed on: 20th, December 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to Wed, 20th Dec 2006 with complete member list filed on: 20th, December 2006	annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2005 filed on: 19th, October 2006	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2005 filed on: 19th, October 2006	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2004 filed on: 5th, February 2006	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2004 filed on: 5th, February 2006	accounts	Free Download (8 pages)
363a	Annual return drawn up to Thu, 8th Dec 2005 with complete member list filed on: 8th, December 2005	annual return	Free Download (2 pages)
363a	Annual return drawn up to Thu, 8th Dec 2005 with complete member list filed on: 8th, December 2005	annual return	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/04 filed on: 9th, August 2005	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/04 filed on: 9th, August 2005	accounts	Free Download (1 page)
363a	Annual return drawn up to Thu, 16th Dec 2004 with complete member list filed on: 16th, December 2004	annual return	Free Download (2 pages)
363a	Annual return drawn up to Thu, 16th Dec 2004 with complete member list filed on: 16th, December 2004	annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Dec 2003 filed on: 6th, August 2004	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Dec 2003 filed on: 6th, August 2004	accounts	Free Download (10 pages)
244	Delivery ext'd 3 mth 31/12/03 filed on: 24th, May 2004	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/03 filed on: 24th, May 2004	accounts	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2002 filed on: 13th, May 2004	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2002 filed on: 13th, May 2004	accounts	Free Download (8 pages)
363a	Annual return drawn up to Tue, 9th Dec 2003 with complete member list filed on: 9th, December 2003	annual return	Free Download (5 pages)
363a	Annual return drawn up to Tue, 9th Dec 2003 with complete member list filed on: 9th, December 2003	annual return	Free Download (5 pages)
244	Delivery ext'd 3 mth 31/12/02 filed on: 3rd, March 2003	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/02 filed on: 3rd, March 2003	accounts	Free Download (1 page)
363a	Annual return drawn up to Thu, 5th Dec 2002 with complete member list filed on: 5th, December 2002	annual return	Free Download (5 pages)
363a	Annual return drawn up to Thu, 5th Dec 2002 with complete member list filed on: 5th, December 2002	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2001 filed on: 2nd, November 2002	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2001 filed on: 2nd, November 2002	accounts	Free Download (10 pages)
244	Delivery ext'd 3 mth 31/12/01 filed on: 6th, March 2002	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/01 filed on: 6th, March 2002	accounts	Free Download (1 page)
363a	Annual return drawn up to Mon, 11th Feb 2002 with complete member list filed on: 11th, February 2002	annual return	Free Download (5 pages)
363a	Annual return drawn up to Mon, 11th Feb 2002 with complete member list filed on: 11th, February 2002	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2000 filed on: 2nd, February 2002	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2000 filed on: 2nd, February 2002	accounts	Free Download (9 pages)
244	Delivery ext'd 3 mth 31/12/00 filed on: 13th, February 2001	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/00 filed on: 13th, February 2001	accounts	Free Download (1 page)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 1st, February 2001	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 1st, February 2001	accounts	Free Download (9 pages)
363a	Annual return drawn up to Wed, 6th Dec 2000 with complete member list filed on: 6th, December 2000	annual return	Free Download (5 pages)
363a	Annual return drawn up to Wed, 6th Dec 2000 with complete member list filed on: 6th, December 2000	annual return	Free Download (5 pages)
244	Delivery ext'd 3 mth 31/12/99 filed on: 4th, April 2000	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/99 filed on: 4th, April 2000	accounts	Free Download (1 page)
363a	Annual return drawn up to Fri, 17th Dec 1999 with complete member list filed on: 17th, December 1999	annual return	Free Download (5 pages)
363a	Annual return drawn up to Fri, 17th Dec 1999 with complete member list filed on: 17th, December 1999	annual return	Free Download (5 pages)

Ang Media Group Limited LONDON

Ang Media Group Limited Address / Contact

Company Information / Profile

Company staff

Synergy Global Management Ltd

Marco A.

Lazzaro S.

Synergy Corporate Services Ltd

Nadiia P.

Marco A.

Synergy Corporate Services Limited

Nira A.

Noa C.

Gamma Directors Limited

Wigmore Secretaries Limited

Hallmark Secretaries Limited

Wigmore Directors Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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