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Company Information for

AMIX MEDIA LIMITED

601 INTERNATIONAL HOUSE, 223 REGENT STREET, LONDON, W1B 2QD,
Company Registration Number
07420735
Private Limited Company
Active

Company Overview

About Amix Media Ltd
AMIX MEDIA LIMITED was founded on 2010-10-27 and has its registered office in London. The organisation's status is listed as "Active". Amix Media Limited is a Private Limited Company registered in ENGLAND with Companies House
Key Data
Company Name
AMIX MEDIA LIMITED
 
Legal Registered Office
601 INTERNATIONAL HOUSE
223 REGENT STREET
LONDON
W1B 2QD
Other companies in E14
 
Previous Names
SEO LOCAL LIMITED22/09/2014
Filing Information
Company Number 07420735
Company ID Number 07420735
Date formed 2010-10-27
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2017
Account next due 31/07/2019
Latest return 27/10/2015
Return next due 24/11/2016
Type of accounts 
VAT Number /Sales tax ID GB106360448  
Last Datalog update: 2020-01-15 22:12:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AMIX MEDIA LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   1STOPXBRL LIMITED   AV ACCOUNTS SOLUTIONS LTD
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Company Officers of AMIX MEDIA LIMITED

Current Directors
Officer Role Date Appointed
AMIR ALI
Director 2014-09-22
RIZWAN UL HAQ
Director 2014-10-01
KAMRAN ALI SALEEM
Director 2011-05-08
Previous Officers
Officer Role Date Appointed Date Resigned
KRISHAN AHMAD ASHVINKUMAR PATEL
Director 2010-10-27 2011-05-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AMIR ALI AMIX PROPERTY LIMITED Director 2014-09-18 CURRENT 2014-09-18 Active
RIZWAN UL HAQ HHP GLOBAL LTD Director 2017-04-20 CURRENT 2017-04-20 Active
RIZWAN UL HAQ AMIX CONSULTING LTD Director 2016-03-23 CURRENT 2016-03-23 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-01-23TM01APPOINTMENT TERMINATED, DIRECTOR RIZWAN UL HAQ
2019-12-07DISS40Compulsory strike-off action has been discontinued
2019-10-01GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-12-27CS01CONFIRMATION STATEMENT MADE ON 27/10/18, WITH NO UPDATES
2018-12-27TM01APPOINTMENT TERMINATED, DIRECTOR KAMRAN ALI SALEEM
2018-11-03DISS40Compulsory strike-off action has been discontinued
2018-10-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/17
2018-10-02GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-11-28CS01CONFIRMATION STATEMENT MADE ON 27/10/17, WITH NO UPDATES
2017-07-31AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-21DISS40Compulsory strike-off action has been discontinued
2017-01-19LATEST SOC19/01/17 STATEMENT OF CAPITAL;GBP 10000
2017-01-19CS01CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES
2017-01-17GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-07-29AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-15AD01REGISTERED OFFICE CHANGED ON 15/02/16 FROM 61 International House 223 Regent Street London W1B 2QD England
2016-02-10AD01REGISTERED OFFICE CHANGED ON 10/02/16 FROM 23 Castalia Square Docklands London E14 3NG
2015-12-22AR0127/10/15 ANNUAL RETURN FULL LIST
2015-04-02AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RIZWAN UL HAQ / 01/10/2014
2014-11-26LATEST SOC26/11/14 STATEMENT OF CAPITAL;GBP 10000
2014-11-26AR0127/10/14 ANNUAL RETURN FULL LIST
2014-11-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RIZWAN ULLAH HAQ / 01/10/2014
2014-11-26AP01DIRECTOR APPOINTED MR RIZWAN ULLAH HAQ
2014-10-15AP01DIRECTOR APPOINTED MR AMIR ALI
2014-09-22RES15CHANGE OF NAME 16/09/2014
2014-09-22CERTNMCompany name changed seo local LIMITED\certificate issued on 22/09/14
2014-02-17AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-13AR0127/10/13 ANNUAL RETURN FULL LIST
2013-07-29AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-09AR0127/10/12 ANNUAL RETURN FULL LIST
2012-07-19AA31/10/11 TOTAL EXEMPTION SMALL
2011-12-03AR0127/10/11 FULL LIST
2011-05-12AP01DIRECTOR APPOINTED MR KAMRAN ALI SALEEM
2011-05-11TM01APPOINTMENT TERMINATED, DIRECTOR KRISHAN PATEL
2010-10-27MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2010-10-27NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62030 - Computer facilities management activities

70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management



Licences & Regulatory approval
We could not find any licences issued to AMIX MEDIA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AMIX MEDIA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AMIX MEDIA LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.199
MortgagesNumMortOutstanding0.146
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 62030 - Computer facilities management activities

Creditors
Creditors Due Within One Year 2012-11-01 £ 4,259
Creditors Due Within One Year 2011-11-01 £ 9,362

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AMIX MEDIA LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-11-01 £ 10,000
Called Up Share Capital 2011-11-01 £ 10,000
Cash Bank In Hand 2012-11-01 £ 11,653
Cash Bank In Hand 2011-11-01 £ 13,019
Current Assets 2012-11-01 £ 14,763
Current Assets 2011-11-01 £ 16,681
Debtors 2012-11-01 £ 3,110
Debtors 2011-11-01 £ 3,662
Fixed Assets 2012-11-01 £ 5,341
Fixed Assets 2011-11-01 £ 5,102
Shareholder Funds 2012-11-01 £ 15,845
Shareholder Funds 2011-11-01 £ 12,421
Tangible Fixed Assets 2012-11-01 £ 5,341
Tangible Fixed Assets 2011-11-01 £ 5,102

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AMIX MEDIA LIMITED registering or being granted any patents
Domain Names

AMIX MEDIA LIMITED owns 1 domain names.

panaceaprofessionals.co.uk  

Trademarks
We have not found any records of AMIX MEDIA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AMIX MEDIA LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62030 - Computer facilities management activities) as AMIX MEDIA LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AMIX MEDIA LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AMIX MEDIA LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AMIX MEDIA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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