OpenCompanies

Autonomous Investments (Media Strategy And Experience Management) Limited

Company number
06953561
Status
Liquidation
Type
Private Limited Company
Incorporated
6 Jul 2009
Nature of business
Other service activities n.e.c.
Corporate group
Autonomous Investments Holdings Limited (11 companies)

Registered office

Suite 4 Portfolio House
3 Princes Street
Dorchester
DT1 1TP

Previous names

  • Pytch Limited (until 28 Feb 2022)
  • SXS Event Production Services Limited (until 14 Jul 2020)

Officers

NameRoleAppointedResigned
PALMER, John Callander Director 6 Jul 2009

Control

NameNature of controlNotifiedCeased
Autonomous Investments Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 1 Sep 2020
Mrs Cathy Palmer Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 30 Jun 2020 1 Sep 2020
Mr Johnny Palmer Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 8 Apr 2016 1 Sep 2020

Accounts

Year ended Net assets Cash Employees
31 Dec 2022 -£866,867 - 19
31 Dec 2021 -£628,671 £446 16
31 Dec 2020 -£80,158 £135,359 17
31 Jul 2020 £100,157 £142,000 22
31 Jul 2019 £620,468 £32,260 24
31 Jul 2018 - - -
31 Jul 2017 - - -
31 Jul 2016 - - -
31 Jul 2015 - - -
31 Jul 2014 - - -
31 Jul 2013 - - -
31 Jul 2012 £185,131 £26,562 -
31 Jul 2011 £36,824 £55,230 -
31 Jul 2010 £472 £7,716 -

Connections

Owned by

Autonomous Investments (Media Strategy And Experience Management) Limited → Autonomous Investments Holdings Limited

Directors’ other companies

Companies at the same address

Data