Advanced Media Engineering Limited

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Advanced Media Engineering Limited

04094349Private Limited With Share Capital

2Nd Floor Wear House, Topsham Road, Exeter, EX27AE
Incorporated

23/10/2000

Company Age

25 years

Directors

3

Employees

16

SIC Code

62090

Risk

very low risk

Company Overview

Registration, classification & business activity

Advanced Media Engineering Limited (04094349) is a private limited with share capital incorporated on 23/10/2000 (25 years old) and registered in exeter, EX27AE. The company operates under SIC code 62090 and is classified as Micro.

We have been providing it support, managed it services and it and business training to businesses in exeter, devon and further afield in the uk and europe since 2005.we pride ourselves on providing quality it solutions and training with a personal and friendly approach. we offer businesses with full...

Private Limited With Share Capital
SIC: 62090
Micro
Incorporated 23/10/2000
EX27AE
16 employees

Financial Overview

Total Assets

£738.7K

Liabilities

£484.0K

Net Assets

£254.7K

Est. Turnover

£1.76M

AI Estimated
Unreported
Cash

£610.3K

Key Metrics

16

Employees

3

Directors

19

Shareholders

Board of Directors

2

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-09-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-09-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-09-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-09-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-09-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-09-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-09-2021
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:20-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-03-2021
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:17-12-2020
Legacy
Category:Insolvency
Date:17-12-2020
Resolution
Category:Resolution
Date:17-12-2020
Capital Allotment Shares
Category:Capital
Date:16-12-2020
Resolution
Category:Resolution
Date:14-12-2020
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:14-12-2020
Memorandum Articles
Category:Incorporation
Date:14-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:26-08-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-09-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:20-12-2018
Change Person Director Company With Change Date
Category:Officers
Date:12-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-09-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-09-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-09-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-09-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-06-2016
Move Registers To Sail Company With New Address
Category:Address
Date:16-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-09-2015
Capital Allotment Shares
Category:Capital
Date:22-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-07-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-10-2014
Capital Allotment Shares
Category:Capital
Date:07-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-09-2013
Move Registers To Registered Office Company
Category:Address
Date:20-09-2013
Change Person Director Company With Change Date
Category:Officers
Date:18-04-2013
Capital Allotment Shares
Category:Capital
Date:18-03-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-03-2013
Capital Allotment Shares
Category:Capital
Date:19-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-09-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-06-2012
Change Person Director Company With Change Date
Category:Officers
Date:29-05-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:29-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-11-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-11-2010
Capital Allotment Shares
Category:Capital
Date:25-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-10-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-07-2010
Change Sail Address Company With Old Address
Category:Address
Date:27-10-2009
Move Registers To Sail Company
Category:Address
Date:27-10-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-10-2009
Change Sail Address Company
Category:Address
Date:24-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:23-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:23-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:23-10-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-08-2009
Legacy
Category:Annual Return
Date:27-10-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-07-2008
Legacy
Category:Capital
Date:10-03-2008
Resolution
Category:Resolution
Date:10-03-2008
Legacy
Category:Officers
Date:28-02-2008
Legacy
Category:Officers
Date:28-02-2008
Legacy
Category:Officers
Date:28-02-2008
Legacy
Category:Officers
Date:28-02-2008
Legacy
Category:Annual Return
Date:23-10-2007
Legacy
Category:Officers
Date:23-10-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-08-2007
Legacy
Category:Officers
Date:16-01-2007
Resolution
Category:Resolution
Date:04-01-2007
Resolution
Category:Resolution
Date:04-01-2007
Resolution
Category:Resolution
Date:04-01-2007
Legacy
Category:Mortgage
Date:21-12-2006
Legacy
Category:Annual Return
Date:27-10-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-08-2006
Legacy
Category:Capital
Date:01-03-2006
Legacy
Category:Annual Return
Date:06-01-2006
Legacy
Category:Mortgage
Date:07-12-2005
Legacy
Category:Officers
Date:01-12-2005
Legacy
Category:Officers
Date:01-12-2005
Legacy
Category:Officers
Date:04-11-2005
Legacy
Category:Officers
Date:04-11-2005
Legacy
Category:Address
Date:04-11-2005
Legacy
Category:Officers
Date:04-11-2005
Legacy
Category:Officers
Date:04-11-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-08-2005
Legacy
Category:Annual Return
Date:30-10-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-06-2004
Legacy
Category:Annual Return
Date:28-10-2003

Import / Export

Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months1

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date31/07/2027
Filing Date23/03/2026
Latest Accounts31/10/2025

Trading Addresses

2Nd Floor Wear House, Topsham Road, Exeter, Ex2 7Ae, EX27AERegistered