The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Buchalet-cirilli,, Carl Jean Dominique
    Director born in February 1967
    Individual (52 offsprings)
    Officer
    2006-04-18 ~ now
    OF - Director → CIF 0
    Mr Carl Jean Dominique Buchalet-cirilli
    Born in February 1967
    Individual (52 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    AMEDIA LTD
    2nd, Floor / Commerce House, 6 London Street, London, United Kingdom
    Active Corporate (1 parent, 647 offsprings)
    Equity (Company account)
    -270,313 GBP2023-12-31
    Officer
    2008-04-02 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Legrand, Stephane
    Director born in May 1970
    Individual
    Officer
    2006-01-05 ~ 2006-07-18
    OF - Director → CIF 0
  • 2
    Diallo Buchalet, Fatou Kine
    Director
    Individual
    Officer
    2006-07-18 ~ 2008-04-01
    OF - Secretary → CIF 0
  • 3
    Botella, Martine
    Individual
    Officer
    2006-01-05 ~ 2006-04-18
    OF - Secretary → CIF 0
  • 4
    AMEDIA LTD
    27 Old Gloucester Street, London
    Active Corporate (1 parent, 647 offsprings)
    Equity (Company account)
    -270,313 GBP2023-12-31
    Officer
    2006-04-18 ~ 2006-07-18
    PE - Secretary → CIF 0
parent relation
Company in focus

AMEDIA ACCOUNTANTS AND AUDITORS LTD

Previous names
AMEDIA ACCOUNTANT AND AUDITORS LTD - 2008-05-21
ABSOLUTE PROFESSIONALS LTD - 2008-04-04
ABSOLUTE PROFESIONALS LTD - 2006-08-09
COMET STUDIO LTD - 2006-05-08
Standard Industrial Classification
69202 - Bookkeeping Activities
Brief company account
Current Assets
247,590 GBP2024-01-31
268,750 GBP2023-01-31
Creditors
Amounts falling due within one year
-275,901 GBP2024-01-31
-328,171 GBP2023-01-31
Net Current Assets/Liabilities
-28,311 GBP2024-01-31
-59,421 GBP2023-01-31
Total Assets Less Current Liabilities
-28,311 GBP2024-01-31
-59,421 GBP2023-01-31
Net Assets/Liabilities
-28,311 GBP2024-01-31
-59,421 GBP2023-01-31
Equity
-28,311 GBP2024-01-31
-59,421 GBP2023-01-31
Average Number of Employees
12023-02-01 ~ 2024-01-31
12022-02-01 ~ 2023-01-31

Related profiles found in government register
  • AMEDIA ACCOUNTANTS AND AUDITORS LTD
    Info
    AMEDIA ACCOUNTANT AND AUDITORS LTD - 2008-05-21
    ABSOLUTE PROFESSIONALS LTD - 2008-04-04
    ABSOLUTE PROFESIONALS LTD - 2006-08-09
    COMET STUDIO LTD - 2006-05-08
    Registered number 05667115
    Carlyle House 235-237 Vauxhall Bridge Road, Lower Ground Floor, London SW1V 1EJ
    Private Limited Company incorporated on 2006-01-05 (19 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-19
    CIF 0
  • AMEDIA ACCOUNTANT AND AUDITORS LTD
    S
    Registered number 05667115
    2nd, Floor / Commerce House, London Street, London, United Kingdom, W2 1HR
    ENGLAND
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Commerce House, Second Floor, 6 London Street, London
    Dissolved Corporate (2 parents)
    Officer
    2007-02-28 ~ dissolved
    CIF 1 - Secretary → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.