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Away Studios Software Limited LONDON

Founded in 2007, Away Studios Software, classified under reg no. 06335282 is a active - proposal to strike off company. Currently registered at 40 Queen Anne Street W1G 9EL, London the company has been in the business for seventeen years. Its financial year was closed on Wed, 28th Aug and its latest financial statement was filed on Monday 31st August 2020. Since Tuesday 3rd December 2013 Away Studios Software Limited is no longer carrying the name Away Media.

Away Studios Software Limited Address / Contact

Office Address 40 Queen Anne Street
Town London
Post code W1G 9EL
Country of origin United Kingdom

Company Information / Profile

Registration Number 06335282
Date of Incorporation Tue, 7th Aug 2007
Industry Other information technology service activities
End of financial Year 28th August
Company age 17 years old
Account next due date Fri, 25th Nov 2022 (533 days after)
Account last made up date Mon, 31st Aug 2020
Next confirmation statement due date Sat, 27th Apr 2024 (2024-04-27)
Last confirmation statement dated Thu, 13th Apr 2023

Company staff

Robert B.

Position: Director

Appointed: 07 August 2007

Susanne W.

Position: Secretary

Appointed: 07 August 2007

Incorporate Secretariat Limited

Position: Corporate Nominee Secretary

Appointed: 07 August 2007

Resigned: 07 August 2007

Incorporate Directors Limited

Position: Corporate Nominee Director

Appointed: 07 August 2007

Resigned: 07 August 2007

People with significant control

The list of PSCs who own or control the company consists of 1 name. As BizStats found, there is Robert B. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Robert B.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Away Media December 3, 2013
Rb Media July 30, 2008

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-08-312016-08-302017-08-312019-08-312020-08-31
Net Worth2226 253   
Balance Sheet
Current Assets15 26844 77329 42371 12872 375
Net Assets Liabilities 26 2531 26341 35034 080
Cash Bank In Hand15 26810 306   
Debtors 34 467   
Net Assets Liabilities Including Pension Asset Liability2226 253   
Tangible Fixed Assets2 1291 597   
Reserves/Capital
Called Up Share Capital11   
Profit Loss Account Reserve2126 252   
Shareholder Funds2226 253   
Other
Average Number Employees During Period   11
Creditors 20 11729 35831 51038 295
Fixed Assets2 1291 5971 1981 732 
Net Current Assets Liabilities-2 10724 6566539 61834 080
Total Assets Less Current Liabilities2226 2531 26341 35034 080
Creditors Due Within One Year17 37520 117   
Number Shares Allotted 1   
Par Value Share 1   
Share Capital Allotted Called Up Paid11   
Tangible Fixed Assets Cost Or Valuation12 97612 976   
Tangible Fixed Assets Depreciation10 84711 379   
Tangible Fixed Assets Depreciation Charged In Period 532   
Amount Specific Advance Or Credit Directors 34 467   

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
First Gazette notice for compulsory strike-off
filed on: 19th, September 2023 		Free Download (1 page)

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