Company information:
Advanced Media Engineering Limited (No: 04094349)
Address: 2ND FLOOR WEAR HOUSE, TOPSHAM ROAD, EXETER, EX2 7AE
Status: Active
Incorporated: 23-Oct-2000
Accounts Next Due: 31-Jul-2024
Next Confirmation Statement Due: 10-Mar-2024
Industry Class: 62090 - Other information technology service activities
Current Director: SIMON JOHN HOUSE ( DOB: May-1977 From: Nov-2005 )
Current Director: STEVEN ROY WESTAWAY ( DOB: Jun-1980 From: Nov-2005 )
Current Secretary: STEVEN ROY WESTAWAY ( DOB: Jun-1980 From: Dec-2007 )
Resigned Director: NICHOLAS BRIAN BUCKLAND ( DOB: Feb-1951 From: Nov-2006 To: Dec-2007 )
Resigned Director: JONATHAN HEBERT ( From: Oct-2000 To: Oct-2005 )
Resigned Director: ANN LESLIE HEBERT ( From: Oct-2000 To: Oct-2005 )
Resigned Director: STEPHEN LYNN WILLIAMS ( DOB: Sep-1951 From: Oct-2005 To: Dec-2018 )
Resigned Secretary: JUDITH EMMA GANNON ( DOB: Aug-1967 From: Oct-2005 To: Dec-2007 )
Resigned Secretary: ANN LESLIE HEBERT ( From: Oct-2000 To: Oct-2005 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Oct-2000 To: Oct-2000 )
Persons of Significant Control:
Mr Steven Roy Westaway, 2nd Floor Wear House Topsham Road, Exeter, EX2 7AE: Ownership of shares – More than 25% but not more than 50% (Notified: 2020-12-13)
Mr Simon John House, 2nd Floor Wear House Topsham Road, Exeter, EX2 7AE: Ownership of shares – More than 25% but not more than 50% (Notified: 2020-12-03)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 5,322 | 12,092 | 9,997 | 18,959 | 9,789 | 4,920 | 7,441 | 5322.0,12092.0,9997.0,18959.0,9789.0,4920.0,7441 |
| Current assets | 308,266 | 398,640 | 361,214 | 713,298 | 631,832 | 651,422 | 843,752 | 308266.0,398640.0,361214.0,713298.0,631832.0,651422.0,843752 |
| Current assets / Debtors | 69,154 | 130,148 | 81,579 | 202,933 | 101,394 | 133,830 | 87,165 | 69154.0,130148.0,81579.0,202933.0,101394.0,133830.0,87165 |
| Current assets / Cash at bank and on hand | 239,112 | 268,492 | 279,635 | 510,365 | 530,438 | 517,592 | 756,587 | 239112.0,268492.0,279635.0,510365.0,530438.0,517592.0,756587 |
| Net current assets (liabilities) | 87,591 | 69,131 | 73,321 | 282,710 | 255,119 | 273,389 | 419,670 | 87591.0,69131.0,73321.0,282710.0,255119.0,273389.0,419670 |
| Total assets less current liabilities | 92,913 | 81,223 | 83,318 | 301,669 | 264,908 | 278,309 | 427,111 | 92913.0,81223.0,83318.0,301669.0,264908.0,278309.0,427111 |
| Provisions for liabilities, balance sheet subtotal | 727 | 2,036 | 1,684 | 3,426 | 5,286 | 935 | 1,414 | 727.0,2036.0,1684.0,3426.0,5286.0,935.0,1414 |
| Net assets (liabilities) | 92,186 | 79,187 | 81,634 | 298,243 | 259,622 | 277,374 | 425,697 | 92186.0,79187.0,81634.0,298243.0,259622.0,277374.0,425697 |
| Equity / share capital and reserves | 92,186 | 79,187 | 81,634 | 298,243 | 259,622 | 277,374 | 425,697 | 92186.0,79187.0,81634.0,298243.0,259622.0,277374.0,425697 |