Anjomedia Limited
- Active
- Incorporated on 19 May 2010
Reg Address: 36 Abercorn Drive, Hamilton ML3 7EX, Scotland
Previous Names:
Henderson Loggie (3) Ltd - 6 Feb 2013
John Worrall Ck Limited - 29 Dec 2010
Henderson Loggie (3) Ltd - 29 Dec 2010
John Worrall Ck Limited - 19 May 2010
Company Classifications:
70229 - Management consultancy activities other than financial management
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Anjomedia Limited.
Following are the details about company officers including Directors and Secretaries.
# | Name | Role | Appt Date | Nationality | Status |
---|---|---|---|---|---|
1 | Adrian Neal Ogden | Director | 14 Feb 2017 | British | Active |
2 | David Quinn | Director | 12 Jan 2012 | British | Active |
3 | COSEC LIMITED | Corporate Secretary | 19 May 2010 | - | Resigned 19 May 2010 |
4 | Karen Campbell | Director | 19 May 2010 | British | Resigned 11 Jan 2012 |
5 | James Stuart Mcmeekin | Director | 19 May 2010 | Scottish | Resigned 19 May 2010 |
6 | COSEC LIMITED | Corporate Director | 19 May 2010 | - | Resigned 19 May 2010 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
# | Name | Notified | Nationality | Status | ||
---|---|---|---|---|---|---|
No records available |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Anjomedia Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
# | Filing Type | Filing Date | |
---|---|---|---|
1 | Accounts - Micro Entity | 19 Feb 2024 | Download PDF |
2 | Accounts - Micro Entity | 29 Jan 2023 | Download PDF |
3 | Confirmation Statement - No Updates | 17 Jul 2022 | Download PDF |
4 | Confirmation Statement - No Updates | 16 Jul 2021 | Download PDF |
5 | Accounts - Micro Entity | 17 May 2021 | Download PDF |
6 | Confirmation Statement - No Updates | 7 Sep 2020 | Download PDF 3 Pages |
7 | Accounts - Total Exemption Full | 5 Feb 2020 | Download PDF 6 Pages |
8 | Confirmation Statement - No Updates | 12 Jul 2019 | Download PDF 3 Pages |
9 | Accounts - Total Exemption Full | 11 Feb 2019 | Download PDF 6 Pages |
10 | Confirmation Statement - Updates | 13 Jul 2018 | Download PDF 3 Pages |
11 | Accounts - Total Exemption Full | 23 Jan 2018 | Download PDF 7 Pages |
12 | Address - Change Registered Office Company With Date Old New | 18 Jan 2018 | Download PDF 1 Pages |
13 | Confirmation Statement - Updates | 18 Jul 2017 | Download PDF 5 Pages |
14 | Accounts - Total Exemption Small | 15 Feb 2017 | Download PDF 5 Pages |
15 | Officers - Appoint Person Director Company With Name Date | 14 Feb 2017 | Download PDF 2 Pages |
16 | Confirmation Statement - Updates | 4 Jul 2016 | Download PDF 5 Pages |
17 | Accounts - Total Exemption Small | 10 Feb 2016 | Download PDF 5 Pages |
18 | Annual Return - Company With Made Up Date Full List Shareholders | 18 Jun 2015 | Download PDF 3 Pages |
19 | Accounts - Total Exemption Small | 9 Feb 2015 | Download PDF 5 Pages |
20 | Address - Change Registered Office Company With Date Old | 28 May 2014 | Download PDF 1 Pages |
21 | Address - Change Registered Office Company With Date Old | 28 May 2014 | Download PDF 1 Pages |
22 | Annual Return - Company With Made Up Date Full List Shareholders | 28 May 2014 | Download PDF 3 Pages |
23 | Accounts - Total Exemption Small | 12 Feb 2014 | Download PDF 5 Pages |
24 | Officers - Change Person Director Company With Change Date | 6 Aug 2013 | Download PDF 2 Pages |
25 | Annual Return - Company With Made Up Date Full List Shareholders | 6 Aug 2013 | Download PDF 3 Pages |
26 | Address - Change Registered Office Company With Date Old | 11 Jul 2013 | Download PDF 2 Pages |
27 | Accounts - Total Exemption Small | 8 Feb 2013 | Download PDF 5 Pages |
28 | Address - Change Registered Office Company With Date Old | 7 Feb 2013 | Download PDF 1 Pages |
29 | Change Of Name - Certificate Company | 6 Feb 2013 | Download PDF 3 Pages |
30 | Resolution | 6 Feb 2013 | Download PDF 1 Pages |
31 | Annual Return - Company With Made Up Date Full List Shareholders | 31 Jan 2013 | Download PDF 3 Pages |
32 | Officers - Appoint Person Director Company With Name | 30 Jan 2013 | Download PDF 2 Pages |
33 | Officers - Termination Director Company With Name | 30 Jan 2013 | Download PDF 1 Pages |
34 | Annual Return - Company With Made Up Date Full List Shareholders | 12 Jun 2012 | Download PDF 3 Pages |
35 | Address - Change Registered Office Company With Date Old | 12 Jun 2012 | Download PDF 1 Pages |
36 | Accounts - Total Exemption Small | 21 Oct 2011 | Download PDF 5 Pages |
37 | Annual Return - Company With Made Up Date Full List Shareholders | 14 Jun 2011 | Download PDF 3 Pages |
38 | Resolution | 29 Dec 2010 | Download PDF 1 Pages |
39 | Change Of Name - Certificate Company | 29 Dec 2010 | Download PDF 3 Pages |
40 | Officers - Appoint Person Director Company With Name | 21 Dec 2010 | Download PDF 2 Pages |
41 | Address - Change Registered Office Company With Date Old | 20 May 2010 | Download PDF 1 Pages |
42 | Incorporation - Company | 19 May 2010 | Download PDF 29 Pages |
43 | Officers - Termination Secretary Company With Name | 19 May 2010 | Download PDF 1 Pages |
44 | Officers - Termination Director Company With Name | 19 May 2010 | Download PDF 1 Pages |
45 | Officers - Termination Director Company With Name | 19 May 2010 | Download PDF 1 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
# | Name | Status |
---|---|---|
1 | Mutual People: Adrian Neal Ogden |