African Media Investments Limited

Company Name	African Media Investments Limited
Company Status	Active
Company Number	03577106
Category	Private Limited Company
Incorporation Date	5 June 1998(25 years, 10 months ago)

Business Activity

Section J	Information and communication
SIC 9240	News agency activities
SIC 63910	News agency activities
Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Derek James Richardson Smail
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	05 June 1998(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Waimate East Ord Berwick Upon Tweed Northumberland TD15 2NS Scotland

Director Name	Mr Peter Henry Cross
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	30 June 1998(3 weeks, 4 days after company formation)
Appointment Duration	25 years, 9 months
Role	Sales Consultant
Country of Residence	United Kingdom
Correspondence Address	Wingletang Bulstrode Lane Felden Hemel Hempstead Hertfordshire HP3 0BP

Director Name	Nicholas George Stanley Smith
Date of Birth	August 1946 (Born 77 years ago)
Nationality	New Zealander
Status	Current
Appointed	30 June 1998(3 weeks, 4 days after company formation)
Appointment Duration	25 years, 9 months
Role	Company Director
Correspondence Address	15 Grendon Street Maori Hill PO Box 517 Dunedin New Zealand

Secretary Name	Mary Mitchell Murray
Nationality	British
Status	Current
Appointed	31 December 2004(6 years, 7 months after company formation)
Appointment Duration	19 years, 3 months
Role	Personal Assistance
Correspondence Address	St Ronans Tweed Terrace Coldstream Berwickshire TD12 4AT Scotland

Director Name	Stephen Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1998(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Director Name	Michael George Elliott Stent
Date of Birth	October 1952 (Born 71 years ago)
Nationality	South African
Status	Resigned
Appointed	05 June 1998(same day as company formation)
Role	Journalist
Correspondence Address	3 Byron Road Mill Hill London NW7 4AH

Secretary Name	George Waddell Downie
Nationality	British
Status	Resigned
Appointed	05 June 1998(same day as company formation)
Role	Company Director
Correspondence Address	The Gables,Close Farm Hatch Beauchamp Taunton Somerset TA3 6AE

Secretary Name	Brian Reid
Nationality	British
Status	Resigned
Appointed	05 June 1998(same day as company formation)
Role	Company Director
Correspondence Address	5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland

Location

Registered Address	C/O Sanderson McCreath & Edney 4 Quay Walls Berwick Upon Tweed TD15 1HD Scotland
Region	North East
Constituency	Berwick-upon-Tweed
County	Northumberland
Parish	Berwick-upon-Tweed
Ward	Berwick North
Built Up Area	Berwick-upon-Tweed
Address Matches	2 other UK companies use this postal address

Shareholders

250k at £1	Mr Derek James R Smail 29.41% Ordinary
25k at £1	Mr John Daniel Richardson Smail 2.94% Ordinary
150k at £1	Cross Graphics LTD 17.65% Ordinary
150k at £1	Tindle Newspapers LTD 17.65% Ordinary
150k at £1	Urberior Investments PLC 17.65% Ordinary
125k at £1	Allied Press 14.71% Ordinary

Financials

Year	2014
Net Worth	-£159,892
Current Liabilities	£1,382,382

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	5 June 2023 (10 months, 2 weeks ago)
Next Return Due	19 June 2024 (2 months from now)

Filing History

21 January 2021	Total exemption full accounts made up to 30 June 2020 (10 pages)
24 June 2020	Confirmation statement made on 5 June 2020 with updates (4 pages)
22 February 2020	Total exemption full accounts made up to 30 June 2019 (8 pages)
14 June 2019	Confirmation statement made on 5 June 2019 with updates (4 pages)
3 January 2019	Total exemption full accounts made up to 30 June 2018 (9 pages)
6 June 2018	Secretary's details changed for Mary Mitchell Murray on 5 June 2018 (1 page)
6 June 2018	Secretary's details changed for Mary Mitchell Murray on 5 June 2018 (1 page)
5 June 2018	Notification of Derek James Richardson Smail as a person with significant control on 10 June 2016 (2 pages)
5 June 2018	Confirmation statement made on 5 June 2018 with updates (4 pages)
21 December 2017	Total exemption full accounts made up to 30 June 2017 (10 pages)
20 June 2017	Confirmation statement made on 5 June 2017 with updates (5 pages)
20 June 2017	Confirmation statement made on 5 June 2017 with updates (5 pages)
25 February 2017	Total exemption small company accounts made up to 30 June 2016 (5 pages)
25 February 2017	Total exemption small company accounts made up to 30 June 2016 (5 pages)
10 June 2016	Registered office address changed from The Garden House Ewart Wooler Northumberland NE71 6HH England to C/O Sanderson Mccreath & Edney 4 Quay Walls Berwick upon Tweed TD15 1HD on 10 June 2016 (1 page)
10 June 2016	Registered office address changed from The Garden House Ewart Wooler Northumberland NE71 6HH England to C/O Sanderson Mccreath & Edney 4 Quay Walls Berwick upon Tweed TD15 1HD on 10 June 2016 (1 page)
8 June 2016	Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-06-08 GBP 850,000 (7 pages)
8 June 2016	Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-06-08 GBP 850,000 (7 pages)
6 June 2016	Registered office address changed from Waimate East Ord Berwick upon Tweed Northumberland TD15 2NS to The Garden House Ewart Wooler Northumberland NE71 6HH on 6 June 2016 (1 page)
6 June 2016	Registered office address changed from Waimate East Ord Berwick upon Tweed Northumberland TD15 2NS to The Garden House Ewart Wooler Northumberland NE71 6HH on 6 June 2016 (1 page)
5 February 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
5 February 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
9 June 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 850,000 (7 pages)
9 June 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 850,000 (7 pages)
9 June 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 850,000 (7 pages)
11 October 2014	Total exemption small company accounts made up to 30 June 2014 (5 pages)
11 October 2014	Total exemption small company accounts made up to 30 June 2014 (5 pages)
10 June 2014	Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 850,000 (7 pages)
10 June 2014	Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 850,000 (7 pages)
10 June 2014	Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 850,000 (7 pages)
16 November 2013	Total exemption small company accounts made up to 30 June 2013 (5 pages)
16 November 2013	Total exemption small company accounts made up to 30 June 2013 (5 pages)
7 June 2013	Annual return made up to 5 June 2013 with a full list of shareholders (7 pages)
7 June 2013	Annual return made up to 5 June 2013 with a full list of shareholders (7 pages)
7 June 2013	Annual return made up to 5 June 2013 with a full list of shareholders (7 pages)
17 October 2012	Total exemption small company accounts made up to 30 June 2012 (5 pages)
17 October 2012	Total exemption small company accounts made up to 30 June 2012 (5 pages)
6 June 2012	Annual return made up to 5 June 2012 with a full list of shareholders (7 pages)
6 June 2012	Annual return made up to 5 June 2012 with a full list of shareholders (7 pages)
6 June 2012	Annual return made up to 5 June 2012 with a full list of shareholders (7 pages)
21 November 2011	Total exemption small company accounts made up to 30 June 2011 (5 pages)
21 November 2011	Total exemption small company accounts made up to 30 June 2011 (5 pages)
6 June 2011	Annual return made up to 5 June 2011 with a full list of shareholders (7 pages)
6 June 2011	Annual return made up to 5 June 2011 with a full list of shareholders (7 pages)
6 June 2011	Annual return made up to 5 June 2011 with a full list of shareholders (7 pages)
7 September 2010	Total exemption small company accounts made up to 30 June 2010 (5 pages)
7 September 2010	Total exemption small company accounts made up to 30 June 2010 (5 pages)
18 June 2010	Annual return made up to 5 June 2010 with a full list of shareholders (6 pages)
18 June 2010	Annual return made up to 5 June 2010 with a full list of shareholders (6 pages)
18 June 2010	Annual return made up to 5 June 2010 with a full list of shareholders (6 pages)
15 December 2009	Total exemption small company accounts made up to 30 June 2009 (5 pages)
15 December 2009	Total exemption small company accounts made up to 30 June 2009 (5 pages)
30 June 2009	Return made up to 05/06/09; full list of members (5 pages)
30 June 2009	Return made up to 05/06/09; full list of members (5 pages)
16 October 2008	Total exemption small company accounts made up to 30 June 2008 (5 pages)
16 October 2008	Total exemption small company accounts made up to 30 June 2008 (5 pages)
3 July 2008	Return made up to 05/06/08; full list of members (5 pages)
3 July 2008	Return made up to 05/06/08; full list of members (5 pages)
8 April 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
8 April 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
6 June 2007	Return made up to 05/06/07; full list of members (4 pages)
6 June 2007	Return made up to 05/06/07; full list of members (4 pages)
10 January 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
10 January 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
14 June 2006	Return made up to 05/06/06; no change of members (2 pages)
14 June 2006	Return made up to 05/06/06; no change of members (2 pages)
2 May 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
2 May 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
31 May 2005	Return made up to 05/06/05; full list of members (4 pages)
31 May 2005	Return made up to 05/06/05; full list of members (4 pages)
25 April 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
25 April 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
13 January 2005	New secretary appointed (1 page)
13 January 2005	Secretary resigned (1 page)
13 January 2005	New secretary appointed (1 page)
13 January 2005	Secretary resigned (1 page)
8 June 2004	Director resigned (1 page)
8 June 2004	Return made up to 05/06/04; full list of members (10 pages)
8 June 2004	Return made up to 05/06/04; full list of members (10 pages)
8 June 2004	Director resigned (1 page)
10 February 2004	Accounts for a small company made up to 30 June 2003 (7 pages)
10 February 2004	Accounts for a small company made up to 30 June 2003 (7 pages)
12 June 2003	Return made up to 05/06/03; full list of members (10 pages)
12 June 2003	Return made up to 05/06/03; full list of members (10 pages)
19 February 2003	Ad 06/02/03--------- Â£ si 24998@1=24998 Â£ ic 825002/850000 (2 pages)
19 February 2003	Ad 06/02/03--------- Â£ si 24998@1=24998 Â£ ic 825002/850000 (2 pages)
13 February 2003	Accounts for a small company made up to 30 June 2002 (7 pages)
13 February 2003	Accounts for a small company made up to 30 June 2002 (7 pages)
14 June 2002	Return made up to 05/06/02; full list of members (9 pages)
14 June 2002	Return made up to 05/06/02; full list of members (9 pages)
5 February 2002	Accounts for a small company made up to 30 June 2001 (8 pages)
5 February 2002	Accounts for a small company made up to 30 June 2001 (8 pages)
8 August 2001	Registered office changed on 08/08/01 from: 3RD floor 80 haymarket london SW1Y 4TE (1 page)
8 August 2001	Registered office changed on 08/08/01 from: 3RD floor 80 haymarket london SW1Y 4TE (1 page)
12 June 2001	Return made up to 05/06/01; full list of members (9 pages)
12 June 2001	Return made up to 05/06/01; full list of members (9 pages)
12 June 2001	Ad 15/03/01--------- Â£ si 225000@1 (2 pages)
12 June 2001	Ad 15/03/01--------- Â£ si 225000@1 (2 pages)
4 April 2001	Ad 15/03/01--------- Â£ si 225000@1=225000 Â£ ic 600002/825002 (2 pages)
4 April 2001	Ad 15/03/01--------- Â£ si 225000@1=225000 Â£ ic 600002/825002 (2 pages)
9 January 2001	Accounts for a small company made up to 30 June 2000 (8 pages)
9 January 2001	Accounts for a small company made up to 30 June 2000 (8 pages)
13 July 2000	Ad 12/10/99--------- Â£ si 100000@1 (2 pages)
13 July 2000	Ad 12/10/99--------- Â£ si 100000@1 (2 pages)
10 July 2000	Return made up to 05/06/00; full list of members (9 pages)
10 July 2000	Return made up to 05/06/00; full list of members (9 pages)
7 December 1999	Accounts for a small company made up to 30 June 1999 (7 pages)
7 December 1999	Accounts for a small company made up to 30 June 1999 (7 pages)
20 June 1999	Ad 19/05/99--------- Â£ si 50000@1 (2 pages)
20 June 1999	Ad 19/05/99--------- Â£ si 50000@1 (2 pages)
11 June 1999	Return made up to 05/06/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
11 June 1999	Return made up to 05/06/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 September 1998	New director appointed (2 pages)
2 September 1998	New director appointed (2 pages)
11 August 1998	Ad 05/08/98--------- Â£ si 450000@1=450000 Â£ ic 2/450002 (2 pages)
11 August 1998	New director appointed (2 pages)
11 August 1998	Ad 05/08/98--------- Â£ si 450000@1=450000 Â£ ic 2/450002 (2 pages)
11 August 1998	New director appointed (2 pages)
13 July 1998	New director appointed (2 pages)
13 July 1998	New secretary appointed (2 pages)
13 July 1998	New director appointed (2 pages)
13 July 1998	New director appointed (2 pages)
13 July 1998	New secretary appointed (2 pages)
13 July 1998	New director appointed (2 pages)
16 June 1998	Secretary resigned (1 page)
16 June 1998	Director resigned (1 page)
16 June 1998	Secretary resigned (1 page)
16 June 1998	Director resigned (1 page)
5 June 1998	Incorporation (19 pages)
5 June 1998	Incorporation (19 pages)

African Media Investments Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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