About

Registered Number: 06061415
Date of Incorporation: 23/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: Amazing Towers, Church Street, Gateshead, NE8 2AT

 

Established in 2007, Amazing Media Group Ltd are based in Gateshead, it's status in the Companies House registry is set to "Active". The current directors of Amazing Media Group Ltd are listed as Stafford, John Graham, Baker, Ian David, Dann, Trevor John, King, Simon Morgan, Williams, John Owen, Worth, Peter St John at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BAKER, Ian David 09 November 2010 16 January 2018 1

Filing History

Document Type Date
AA - Annual Accounts 08 July 2019
CS01 - N/A 31 January 2019
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 17 January 2019
CH01 - Change of particulars for director 30 October 2018
TM01 - Termination of appointment of director 05 October 2018
TM01 - Termination of appointment of director 05 October 2018
TM01 - Termination of appointment of director 11 September 2018
AA - Annual Accounts 13 June 2018
CS01 - N/A 01 February 2018
TM01 - Termination of appointment of director 24 January 2018
SH01 - Return of Allotment of shares 30 October 2017
SH01 - Return of Allotment of shares 05 October 2017
AA - Annual Accounts 04 October 2017
PSC08 - N/A 27 June 2017
PSC09 - N/A 26 June 2017
AA01 - Change of accounting reference date 19 April 2017
CS01 - N/A 24 February 2017
SH01 - Return of Allotment of shares 24 February 2017
SH01 - Return of Allotment of shares 16 September 2016
SH01 - Return of Allotment of shares 09 August 2016
SH01 - Return of Allotment of shares 31 May 2016
AA - Annual Accounts 11 April 2016
AR01 - Annual Return 01 April 2016
CH04 - Change of particulars for corporate secretary 24 February 2016
SH01 - Return of Allotment of shares 19 February 2016
SH01 - Return of Allotment of shares 18 January 2016
SH01 - Return of Allotment of shares 11 December 2015
SH01 - Return of Allotment of shares 14 August 2015
SH01 - Return of Allotment of shares 24 July 2015
SH01 - Return of Allotment of shares 30 June 2015
SH01 - Return of Allotment of shares 30 June 2015
AR01 - Annual Return 12 May 2015
SH01 - Return of Allotment of shares 30 April 2015
SH01 - Return of Allotment of shares 30 April 2015
SH01 - Return of Allotment of shares 30 April 2015
SH01 - Return of Allotment of shares 30 April 2015
SH01 - Return of Allotment of shares 30 April 2015
SH01 - Return of Allotment of shares 02 April 2015
SH01 - Return of Allotment of shares 26 March 2015
SH01 - Return of Allotment of shares 05 March 2015
SH01 - Return of Allotment of shares 18 February 2015
AA - Annual Accounts 09 January 2015
RP04 - N/A 18 December 2014
AP01 - Appointment of director 12 December 2014
SH01 - Return of Allotment of shares 31 October 2014
MR01 - N/A 18 June 2014
MR01 - N/A 06 June 2014
TM01 - Termination of appointment of director 05 June 2014
SH01 - Return of Allotment of shares 20 May 2014
SH01 - Return of Allotment of shares 25 March 2014
SH01 - Return of Allotment of shares 25 March 2014
AA - Annual Accounts 12 March 2014
AR01 - Annual Return 18 February 2014
SH01 - Return of Allotment of shares 14 February 2014
RESOLUTIONS - N/A 24 October 2013
RESOLUTIONS - N/A 24 October 2013
RP04 - N/A 14 October 2013
SH01 - Return of Allotment of shares 06 September 2013
SH01 - Return of Allotment of shares 06 September 2013
SH01 - Return of Allotment of shares 29 July 2013
SH01 - Return of Allotment of shares 17 July 2013
SH01 - Return of Allotment of shares 12 June 2013
SH01 - Return of Allotment of shares 31 May 2013
SH01 - Return of Allotment of shares 22 May 2013
AA - Annual Accounts 30 April 2013
AR01 - Annual Return 14 March 2013
SH01 - Return of Allotment of shares 12 March 2013
SH01 - Return of Allotment of shares 19 February 2013
SH01 - Return of Allotment of shares 05 December 2012
SH01 - Return of Allotment of shares 05 December 2012
SH01 - Return of Allotment of shares 25 October 2012
SH01 - Return of Allotment of shares 27 September 2012
SH01 - Return of Allotment of shares 27 July 2012
AA - Annual Accounts 02 May 2012
AR01 - Annual Return 21 March 2012
SH01 - Return of Allotment of shares 15 March 2012
SH01 - Return of Allotment of shares 15 March 2012
AD01 - Change of registered office address 17 February 2012
SH01 - Return of Allotment of shares 11 January 2012
SH01 - Return of Allotment of shares 21 November 2011
SH01 - Return of Allotment of shares 09 November 2011
TM01 - Termination of appointment of director 14 July 2011
SH01 - Return of Allotment of shares 24 June 2011
SH01 - Return of Allotment of shares 25 May 2011
AA - Annual Accounts 04 May 2011
TM01 - Termination of appointment of director 01 April 2011
AR01 - Annual Return 16 February 2011
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 16 February 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 16 February 2011
AP01 - Appointment of director 25 January 2011
SH01 - Return of Allotment of shares 20 January 2011
SH01 - Return of Allotment of shares 20 January 2011
SH01 - Return of Allotment of shares 20 January 2011
SH01 - Return of Allotment of shares 20 January 2011
AP01 - Appointment of director 07 January 2011
AP01 - Appointment of director 07 January 2011
AP01 - Appointment of director 07 January 2011
AP01 - Appointment of director 07 January 2011
AP01 - Appointment of director 07 January 2011
RESOLUTIONS - N/A 10 December 2010
MEM/ARTS - N/A 10 December 2010
SH01 - Return of Allotment of shares 10 November 2010
SH01 - Return of Allotment of shares 10 November 2010
SH01 - Return of Allotment of shares 10 November 2010
AP04 - Appointment of corporate secretary 29 October 2010
RESOLUTIONS - N/A 19 October 2010
CC04 - Statement of companies objects 19 October 2010
AA - Annual Accounts 13 September 2010
RESOLUTIONS - N/A 04 August 2010
SH01 - Return of Allotment of shares 29 March 2010
SH01 - Return of Allotment of shares 29 March 2010
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 29 March 2010
SH01 - Return of Allotment of shares 29 March 2010
SH01 - Return of Allotment of shares 24 March 2010
SH01 - Return of Allotment of shares 24 March 2010
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 24 March 2010
AR01 - Annual Return 20 February 2010
225 - Change of Accounting Reference Date 02 September 2009
AA - Annual Accounts 02 September 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 12 August 2009
363a - Annual Return 20 February 2009
353 - Register of members 20 February 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 20 February 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 20 February 2009
288b - Notice of resignation of directors or secretaries 20 January 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 16 September 2008
288b - Notice of resignation of directors or secretaries 08 September 2008
363s - Annual Return 02 May 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 01 May 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 05 April 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 05 April 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 05 April 2008
363a - Annual Return 13 February 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 August 2007
288a - Notice of appointment of directors or secretaries 19 July 2007
RESOLUTIONS - N/A 19 June 2007
RESOLUTIONS - N/A 19 June 2007
RESOLUTIONS - N/A 19 June 2007
RESOLUTIONS - N/A 19 June 2007
RESOLUTIONS - N/A 19 June 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 June 2007
123 - Notice of increase in nominal capital 19 June 2007
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 06 June 2007
287 - Change in situation or address of Registered Office 04 May 2007
288b - Notice of resignation of directors or secretaries 04 May 2007
288a - Notice of appointment of directors or secretaries 04 May 2007
CERTNM - Change of name certificate 10 April 2007
NEWINC - New incorporation documents 23 January 2007

Mortgages & Charges

Description Date Status Charge by
A registered charge 03 June 2014 Outstanding

N/A

A registered charge 03 June 2014 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.