AMEDIA FINANCIAL SERVICES LTD

CARLYLE HOUSE, LOWER GROUND FLOOR, 235-237 VAUXHALL BRIDGE ROAD, LONDON  SW1V 1EJ
  • Active
  • Private Limited Company
  • Company No. 10511725
  • Last Updated: 01 Mar 2024

Company Profile

AMEDIA FINANCIAL SERVICES LTD was incorporated on Tuesday, December 6, 2016 as a Private Limited Company with registered address in LONDON. AMEDIA FINANCIAL SERVICES LTD has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 7 years 11 months and 2 days.

Name AMEDIA FINANCIAL SERVICES LTD
Company number 10511725
Company type Private Limited Company
Incorporation date 06 Dec 2016
Status Active
Industry (SIC 2007)

Address

Registered Address CARLYLE HOUSE, LOWER GROUND FLOOR
235-237 VAUXHALL BRIDGE ROAD
LONDON
SW1V 1EJ
Country Of Origin UNITED KINGDOM

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Carl Jean, Dominique Buchalet-Cirilli Nationality: French Dates: Tuesday, December 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-39 days left)
Latest accounts 31 December 2022
Next confirmation statement due 03 January 2018
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against AMEDIA FINANCIAL SERVICES LTD.

Previous Names

Name Change Date
AMEDIA FINANCIAL SERVICES LTD 06 Dec 2016