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Dato Capital United Kingdom

Amd Media LTD

Details

Company type Private Limited Company, Active
Company Number 04365511
Record last updated Tuesday, May 9, 2023 2:01:15 PM UTC
Official Address 70693 Po Box Southside 105 Victoria Street London United Kingdom Queenstown
There are 227 companies registered at this street
Postal Code SW1P9ZP
Sector Other business support service activities n.e.c.

Charts

Visits

AMD MEDIA LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Apr 30, 2023 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Apr 30, 2023 Appointment of a man as Director and Company Secretary Appointment of a man as Director and Company Secretary
Registry Dec 31, 2020 Resignation of 2 people: one Director (a woman) Resignation of 2 people: one Director (a woman)
Registry Dec 31, 2020 Appointment of a woman Appointment of a woman
Registry Jan 1, 2018 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Jan 1, 2018 Resignation of 2 people: one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (50-75%), one Shareholder (25-50%), one Individual Or Entity With 50-75% Of Voting Rights and one Individual Or Entity With 25-50% Of Voting Rights Resignation of 2 people: one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (50-75%), one Shareholder (25-50%), one Individual Or Entity With 50-75% Of Voting Rights and one Individual Or Entity With 25-50% Of Voting Rights
Registry Dec 31, 2017 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 6, 2016 Two appointments: 2 companies Two appointments: 2 companies
Registry Nov 12, 2014 Appointment of a woman Appointment of a woman
Registry Nov 11, 2014 Appointment of a woman 4365... Appointment of a woman 4365...
Registry Sep 18, 2013 Two appointments: 2 men Two appointments: 2 men
Registry Jan 1, 2013 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 19, 2007 Two appointments: 2 men Two appointments: 2 men
Registry Mar 11, 2005 Resignation of a woman Resignation of a woman
Registry Nov 1, 2003 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Aug 23, 2002 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Jul 22, 2002 Company name change Company name change
Registry Feb 1, 2002 Three appointments: 2 women and a man,: 2 women and a man Three appointments: 2 women and a man,: 2 women and a man

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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