Azurite Media Limited in London

Azurite Media Limited

Founded in 1999, Azurite Media, classified under reg no. 03740004 is an active company. Currently registered at 55 Calbourne Road SW12 8LW, the company has been in the business for 25 years. Its financial year was closed on March 31 and its latest financial statement was filed on 2022/03/31. Since 2007/03/28 Azurite Media Limited is no longer carrying the name Azurite Systems.

There is a single director in the firm at the moment - Andrew R., appointed on 27 July 1999. In addition, a secretary was appointed - Isabella R., appointed on 27 July 1999. As of 26 April 2024, our data shows no information about any ex officers on these positions.

Azurite Media Limited Address / Contact

Office Address	55 Calbourne Road
Office Address2	London
Town
Post code	SW12 8LW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03740004
Date of Incorporation	Wed, 24th Mar 1999
Industry	Information technology consultancy activities
End of financial Year	31st March
Company age	25 years old
Account next due date	Sun, 31st Dec 2023 (117 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Wed, 27th Mar 2024 (2024-03-27)
Last confirmation statement dated	Mon, 13th Mar 2023

Company staff

Isabella R.

Position: Secretary

Appointed: 27 July 1999

Andrew R.

Position: Director

Appointed: 27 July 1999

Nwl Secretaries Limited

Position: Nominee Secretary

Appointed: 24 March 1999

Resigned: 27 July 1999

Nwl Nominees Limited

Position: Corporate Nominee Director

Appointed: 24 March 1999

Resigned: 27 July 1999

People with significant control

The register of PSCs that own or control the company includes 2 names. As BizStats established, there is Isabella R. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Andrew R. This PSC owns 25-50% shares and has 25-50% voting rights.

Isabella R.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Andrew R.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Company previous names

Azurite Systems	March 28, 2007

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	20 795	12 654	14 144

Balance Sheet
Current Assets	32 532	18 917	27 571	17 608	13 247	31 499	18 914	25 321	755
Net Assets Liabilities			14 144	5 957	5 395	12 236	380	12 600	-13 136
Cash Bank In Hand	26 209	15 137	25 891
Debtors	6 323	3 780	1 680
Net Assets Liabilities Including Pension Asset Liability	20 795	12 654	14 144
Tangible Fixed Assets	1 790	1 342	1 007

Reserves/Capital
Called Up Share Capital	100	100	100
Profit Loss Account Reserve	20 695	12 554	14 044
Shareholder Funds	20 795	12 654	14 144

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal					415	81	55	1	0
Average Number Employees During Period					1	1	1	1	1
Creditors			14 434	12 819	8 728	20 377	19 376	13 467	14 396
Fixed Assets	1 790	1 342	1 007	1 168	876	1 195	897	747	505
Net Current Assets Liabilities	19 005	11 312	13 137	4 789	4 935	11 122	-462	11 854	-13 641
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal							345
Total Assets Less Current Liabilities		12 654	14 144	5 958	5 395	12 317	435	12 601	-13 136
Creditors Due Within One Year	13 527	7 605	14 434
Number Shares Allotted	100	100
Par Value Share		1
Value Shares Allotted	100	100

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/03/31 filed on: 22nd, December 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/03/31 filed on: 22nd, December 2023	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2022/03/31 filed on: 4th, April 2023	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2021/03/31 filed on: 14th, December 2021	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/03/31 filed on: 29th, December 2020	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/03/31 filed on: 5th, December 2019	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2018/03/31 filed on: 23rd, November 2018	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2017/03/31 filed on: 30th, June 2017	accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 16th, December 2016	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2016/03/13 filed on: 13th, March 2016	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/03/13	capital
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 10th, November 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2015/03/13 filed on: 13th, March 2015	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/03/13	capital
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 21st, August 2014	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2014/03/13 filed on: 9th, April 2014	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 6th, June 2013	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2013/03/13 filed on: 16th, April 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 30th, May 2012	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2012/03/13 filed on: 20th, March 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 3rd, June 2011	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2011/03/13 filed on: 14th, April 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 1st, July 2010	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2010/03/13 filed on: 8th, April 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/03/31 filed on: 24th, July 2009	accounts	Free Download (7 pages)
363a	Annual return drawn up to 2009/03/18 with complete member list filed on: 18th, March 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2008/03/31 filed on: 22nd, May 2008	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2008/04/09 with complete member list filed on: 9th, April 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 19th, June 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 19th, June 2007	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2007/03/27 with complete member list filed on: 27th, March 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/03/27 with complete member list filed on: 27th, March 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 13th, July 2006	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 13th, July 2006	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2006/03/14 with complete member list filed on: 14th, March 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/03/14 with complete member list filed on: 14th, March 2006	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2005/03/31 filed on: 9th, July 2005	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2005/03/31 filed on: 9th, July 2005	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2005/03/15 with complete member list filed on: 15th, March 2005	annual return	Free Download (2 pages)
363s	Annual return drawn up to 2005/03/15 with complete member list filed on: 15th, March 2005	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2004/03/31 filed on: 12th, July 2004	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2004/03/31 filed on: 12th, July 2004	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2004/04/16 with complete member list filed on: 16th, April 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2004/04/16 with complete member list filed on: 16th, April 2004	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2003/03/31 filed on: 24th, June 2003	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2003/03/31 filed on: 24th, June 2003	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2003/04/01 with complete member list filed on: 1st, April 2003	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2003/04/01 with complete member list filed on: 1st, April 2003	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2002/03/31 filed on: 26th, July 2002	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2002/03/31 filed on: 26th, July 2002	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2002/03/26 with complete member list filed on: 26th, March 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2002/03/26 with complete member list filed on: 26th, March 2002	annual return	Free Download (6 pages)
AA	Small company accounts made up to 2001/03/31 filed on: 6th, June 2001	accounts	Free Download (5 pages)
AA	Small company accounts made up to 2001/03/31 filed on: 6th, June 2001	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2001/04/20 with complete member list filed on: 20th, April 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2001/04/20 with complete member list filed on: 20th, April 2001	annual return	Free Download (6 pages)
AA	Small company accounts made up to 2000/03/31 filed on: 6th, July 2000	accounts	Free Download (6 pages)
AA	Small company accounts made up to 2000/03/31 filed on: 6th, July 2000	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2000/03/30 with complete member list filed on: 30th, March 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2000/03/30 with complete member list filed on: 30th, March 2000	annual return	Free Download (6 pages)