| Company Name | AMB Media Limited |
|---|---|
| Director | George Nicholas Kirikal |
| Company Status | Liquidation |
| Company Number | 04038039 |
| Category | Private Limited Company |
| Incorporation Date | 20 July 2000(23 years, 9 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 59112 | Video production activities |
| SIC 60200 | Television programming and broadcasting 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 George Nicholas Kirikal |
|---|---|
| Date of Birth | June 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 September 2012(12 years, 2 months after company formation) |
| Appointment Duration | 11 years, 7 months |
| Role | Media Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 75 Bedale Court Gateshead Tyne & Wear NE9 7AZ |
| Director Name | Karin Anne Kirikal |
|---|---|
| Date of Birth | November 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 July 2000(same day as company formation) |
| Role | Civil Servant |
| Country of Residence | United Kingdom |
| Correspondence Address | 25 Bredon Close Washington Tyne & Wear NE38 0PQ |
| Secretary Name | George Nicholas Kirikal |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 July 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 75 Bedale Court Gateshead Tyne & Wear NE9 7AZ |
Location
| Registered Address | 75 Bedale Court Gateshead Tyne & Wear NE9 7AZ |
|---|---|
| Region | North East |
| Constituency | Gateshead |
| County | Tyne and Wear |
| Ward | Chowdene |
| Built Up Area | Tyneside |
Shareholders
| 9 at £1 | Mr George Nicholas Kirikal 90.00% Ordinary |
|---|---|
| 1 at £1 | Mrs Karin Anne Kirikal 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£201,239 |
| Cash | £121 |
Accounts
| Latest Accounts | 31 December 2011 (12 years, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2013 (overdue) |
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Returns
| Next Return Due | 3 August 2016 (overdue) |
|---|
Filing History
| 28 February 2017 | Order of court to wind up (2 pages) |
|---|---|
| 16 October 2015 | Compulsory strike-off action has been suspended (1 page) |
| 18 August 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 4 February 2015 | Compulsory strike-off action has been suspended (1 page) |
| 2 December 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 13 May 2014 | Compulsory strike-off action has been suspended (1 page) |
| 1 April 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 10 October 2012 | Appointment of Mr George Nicholas Kirikal as a director (2 pages) |
| 10 October 2012 | Termination of appointment of George Kirikal as a secretary (1 page) |
| 10 October 2012 | Termination of appointment of Karin Kirikal as a director (1 page) |
| 2 October 2012 | Total exemption small company accounts made up to 31 December 2011 (1 page) |
| 16 August 2012 | Annual return made up to 20 July 2012 with a full list of shareholders Statement of capital on 2012-08-16
|
| 20 October 2011 | Total exemption small company accounts made up to 31 December 2010 (1 page) |
| 27 July 2011 | Annual return made up to 20 July 2011 with a full list of shareholders (4 pages) |
| 1 November 2010 | Total exemption small company accounts made up to 31 December 2009 (1 page) |
| 17 August 2010 | Annual return made up to 20 July 2010 with a full list of shareholders (4 pages) |
| 17 August 2010 | Director's details changed for Karin Anne Kirikal on 20 July 2010 (2 pages) |
| 2 November 2009 | Total exemption small company accounts made up to 31 December 2008 (1 page) |
| 7 August 2009 | Return made up to 20/07/09; full list of members (3 pages) |
| 29 October 2008 | Total exemption small company accounts made up to 31 December 2007 (1 page) |
| 13 August 2008 | Return made up to 20/07/08; full list of members (3 pages) |
| 2 January 2008 | Total exemption small company accounts made up to 31 December 2006 (1 page) |
| 8 August 2007 | Return made up to 20/07/07; full list of members (2 pages) |
| 4 November 2006 | Total exemption small company accounts made up to 31 December 2005 (1 page) |
| 8 August 2006 | Return made up to 20/07/06; full list of members (2 pages) |
| 3 October 2005 | Total exemption small company accounts made up to 31 December 2004 (1 page) |
| 8 August 2005 | Return made up to 20/07/05; full list of members (6 pages) |
| 7 June 2005 | Total exemption small company accounts made up to 31 July 2004 (1 page) |
| 18 March 2005 | Accounting reference date shortened from 12/12/05 to 31/12/04 (1 page) |
| 11 February 2005 | Accounting reference date extended from 31/07/05 to 12/12/05 (1 page) |
| 6 August 2004 | Return made up to 20/07/04; full list of members (6 pages) |
| 2 June 2004 | Total exemption small company accounts made up to 31 July 2003 (1 page) |
| 13 August 2003 | Return made up to 20/07/03; full list of members (6 pages) |
| 4 June 2003 | Total exemption small company accounts made up to 31 July 2002 (1 page) |
| 6 August 2002 | Return made up to 20/07/02; full list of members (6 pages) |
| 11 June 2002 | Total exemption small company accounts made up to 31 July 2001 (1 page) |
| 16 August 2001 | Return made up to 20/07/01; full list of members
|
| 20 July 2000 | Incorporation (15 pages) |