Amis Kerr Media Ltd

Company Name	Amis Kerr Media Ltd
Company Status	Dissolved
Company Number	07475218
Category	Private Limited Company
Incorporation Date	21 December 2010(13 years, 4 months ago)
Dissolution Date	25 April 2023 (1 year ago)

Business Activity

Section J	Information and communication
SIC 59112	Video production activities

Directors

Director Name	Mr David Forster Amis
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	21 December 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	81 High Street Wrekenton Gateshead Tyne And Wear NE9 7JR

Director Name	Mr James Kerr
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	81 High Street Wrekenton Gateshead Tyne And Wear NE9 7JR

Location

Registered Address	81 High Street Wrekenton Gateshead Tyne And Wear NE9 7JR
Region	North East
Constituency	Blaydon
County	Tyne and Wear
Ward	Lamesley
Built Up Area	Tyneside
Address Matches	4 other UK companies use this postal address

Shareholders

1 at £1	David Amis 50.00% Ordinary
1 at £1	James Kerr 50.00% Ordinary

Financials

Year	2014
Net Worth	£154
Cash	£346
Current Liabilities	£232

Accounts

Latest Accounts	31 March 2022 (2 years, 1 month ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Filing History

10 January 2021	Confirmation statement made on 21 December 2020 with updates (4 pages)
3 January 2021	Cessation of James Kerr as a person with significant control on 31 March 2020 (1 page)
3 January 2021	Termination of appointment of James Kerr as a director on 31 March 2020 (1 page)
25 September 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
27 December 2019	Confirmation statement made on 21 December 2019 with no updates (3 pages)
19 September 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
12 February 2019	Change of details for Mr James Alan Kerr as a person with significant control on 12 February 2019 (2 pages)
6 January 2019	Confirmation statement made on 21 December 2018 with no updates (3 pages)
10 September 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
21 December 2017	Confirmation statement made on 21 December 2017 with no updates (3 pages)
7 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
7 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
4 January 2017	Confirmation statement made on 21 December 2016 with updates (6 pages)
4 January 2017	Confirmation statement made on 21 December 2016 with updates (6 pages)
28 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
28 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
17 January 2016	Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2016-01-17 GBP 2 (3 pages)
17 January 2016	Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2016-01-17 GBP 2 (3 pages)
19 August 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
19 August 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
1 February 2015	Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2015-02-01 GBP 2 (3 pages)
1 February 2015	Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2015-02-01 GBP 2 (3 pages)
9 July 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
9 July 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
3 January 2014	Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 2 (3 pages)
3 January 2014	Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 2 (3 pages)
10 June 2013	Total exemption full accounts made up to 31 December 2012 (8 pages)
10 June 2013	Total exemption full accounts made up to 31 December 2012 (8 pages)
11 January 2013	Annual return made up to 21 December 2012 with a full list of shareholders (3 pages)
11 January 2013	Annual return made up to 21 December 2012 with a full list of shareholders (3 pages)
20 August 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
20 August 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
2 February 2012	Director's details changed for Mr David Forster Amis on 31 December 2011 (2 pages)
2 February 2012	Annual return made up to 21 December 2011 with a full list of shareholders (3 pages)
2 February 2012	Director's details changed for Mr James Kerr on 31 December 2011 (2 pages)
2 February 2012	Annual return made up to 21 December 2011 with a full list of shareholders (3 pages)
2 February 2012	Director's details changed for Mr David Forster Amis on 31 December 2011 (2 pages)
2 February 2012	Director's details changed for Mr James Kerr on 31 December 2011 (2 pages)
25 January 2012	Registered office address changed from City Local the Axis Building, Maingate, Kingsway North, Team Valley Gateshead Tyne and Wear NE11 0NQ United Kingdom on 25 January 2012 (2 pages)
25 January 2012	Registered office address changed from City Local the Axis Building, Maingate, Kingsway North, Team Valley Gateshead Tyne and Wear NE11 0NQ United Kingdom on 25 January 2012 (2 pages)
21 December 2010	Incorporation (16 pages)
21 December 2010	Incorporation (16 pages)

Amis Kerr Media Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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