Advantage Media Limited

Company Registration Number: 02393247

Company registered in England and Wales

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Advantage Media Limited is a Private Company Limited by Shares first registered on 8 June 1989. Its current registered address is in Cambridge, Cambridgeshire.

Registered Address

COMMUNICATIONS HOUSE STATION COURT
STATION ROAD
CAMBRIDGE
CAMBRIDGESHIRE
CB22 5NE

There are 125 companies currently registered at this postcode, including this one.

All companies at CB22 5NE

Registration Data

Company Number

02393247

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 June 1989

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

61900 - Other telecommunications activities

73110 - Advertising agencies

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

8 June 2016

Returns Next Due

6 July 2017

Mortgages

3 in total
3 satisfied

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £24,837£8,007£7,010£1,300£728,677£1,011,126£1,172,494
of which Cash £0£0£15£800£842£7,369£0
Total Assets £24,837£8,007£7,010£1,300£728,677£1,011,126£1,172,494
Current Liabilities £481,219£464,389£463,378£451,119£559,940£425,774£1,013,385
Net Current Assets £-456,382£-456,382£-456,368£-449,819£168,737£585,352£159,109
Total Net Worth £-456,382£-456,382£-456,368£-448,659£230,095£311,229£301,505

Previous Names

No previous names

Company Officers

  • SWAYNE, Kevin

    Director

    Appointed on 1 March 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1960

    Communications House
    Station Court
    Station Road
    Cambridge
    Cambridgeshire
    CB22 5NE

  • DENNEY, Jane Alison

    Secretary

    Appointed on 7 February 2001

    Resigned on 1 March 2004

    Chesterford House
    Great Chesterford
    Saffron Walden Cambridge
    Essex
    CB10 5PL

  • KNIGHT, Royston Martin

    Secretary

    Appointed on 22 January 1992

    Resigned on 6 July 1992

    57 High Street
    Lydney
    Gloucestershire
    GL15 5DD

  • MAHER, Dermot

    Secretary

    Appointed on 6 July 1994

    Resigned on 16 January 1995

    14 Whitehorse Street
    Baldock
    Hertfordshire
    SG7 6QN

  • PEAK, Barry Trevor

    Secretary

    Appointed on 1 March 2004

    Resigned on 29 December 2011

    11
    London Road
    Harston
    Cambridge
    CB22 7QQ

  • PEAK, Barry Trevor

    Secretary

    Appointed on 6 June 1997

    Resigned on 7 February 2001

    8 Haaglaan
    3090 Overijse
    Belgium

  • POLLEY, Michael Stephen

    Secretary

    Resigned on 22 January 1992

    Warwick House
    Station Court Station Road
    Great Shelford
    Cambs
    CB2 5LR

  • SMITH, Carole

    Secretary

    Appointed on 16 January 1995

    Resigned on 6 June 1997

    8 Pyms Gardens
    Abbotsley, St. Neots
    Huntingdon
    Cambridgeshire
    PE19 4UR

  • GOLDMAN CAPITAL SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 10 February 2012

    Resigned on 6 June 2012

    24
    Worcester Avenue
    Hardwick
    Cambridge
    Cambs
    CB23 7XG
    England

  • SYNCHRONICITY CAPITAL LIMITED

    Corporate Secretary

    Appointed on 29 December 2011

    Resigned on 10 February 2012

    Chesterford House
    High Street
    Great Chesterford
    Saffron Walden
    Essex
    CB10 1PL
    United Kingdom

  • CHORLTON, Joanne Ruth

    Director

    Appointed on 16 January 1995

    Resigned on 15 November 1995

    Nationality: British

    Occupation: Director

    Month of birth: September 1963

    Springwell Cottage
    Walden Road Little Chesterford
    Saffron Walden
    Essex
    CB10 1UE

  • KNIGHT, Royston Martin

    Director

    Appointed on 22 January 1992

    Resigned on 6 July 1992

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1949

    57 High Street
    Lydney
    Gloucestershire
    GL15 5DD

  • PATEL, Pankim Kumar Shankersai

    Director

    Appointed on 7 February 2001

    Resigned on 1 March 2004

    Nationality: British

    Occupation: Director

    Month of birth: April 1971

    330 Wanstead Road
    London
    IG1 3TY

  • POLLEY, Michael Stephen

    Director

    Resigned on 22 January 1992

    Nationality: British

    Occupation: Co Director

    Month of birth: October 1947

    Warwick House
    Station Court Station Road
    Great Shelford
    Cambs
    CB2 5LR

  • SWAYNE, Kevin

    Director

    Resigned on 7 February 2001

    Nationality: British

    Occupation: Co Director

    Month of birth: February 1960

    Chesterford House
    High Street Great Chesterford
    Saffron Walden
    Essex
    CB10 1PL

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 10 June 2016 Annual return made up to 8 June 2016 with full list of shareholders [View PDF]

    Action Date: 8 June 2016. Category: Annual return. Type: AR01. Barcode: X58TSPMR. Transaction: MzE1MDUwMzA1MWFkaXF6a2N4.

  2. 6 April 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A53L0YM1. Transaction: MzE0NTMzNTM0NWFkaXF6a2N4.

  3. 4 October 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4GNPI88. Transaction: MzEzMjI1MTM5OGFkaXF6a2N4.

  4. 25 June 2015 Annual return made up to 8 June 2015 with full list of shareholders [View PDF]

    Action Date: 8 June 2015. Category: Annual return. Type: AR01. Barcode: X4AB0N5V. Transaction: MzEyNTg3MzE2NGFkaXF6a2N4.

  5. 17 October 2014 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X3IOBFUR. Transaction: MzEwOTY3NzcyNGFkaXF6a2N4.

  6. 17 October 2014 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X3IOBG2G. Transaction: MzEwOTY3NzcyMmFkaXF6a2N4.

  7. 6 October 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3HBO40Y. Transaction: MzEwODc1NjQ1NGFkaXF6a2N4.

  8. 19 June 2014 Annual return made up to 8 June 2014 with full list of shareholders [View PDF]

    Action Date: 8 June 2014. Category: Annual return. Type: AR01. Barcode: X3ADKCBC. Transaction: MzEwMjIwNjQ5N2FkaXF6a2N4.

  9. 15 April 2014 Director's details changed for Mr Kevin Swayne on 15 April 2014 [View PDF]

    Action Date: 15 April 2014. Category: Officers. Type: CH01. Barcode: X35U4JCP. Transaction: MzA5ODI2MjEzNWFkaXF6a2N4.

  10. 7 October 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2HZR80Y. Transaction: MzA4NjUwNzEwNGFkaXF6a2N4.

  11. 12 June 2013 Annual return made up to 8 June 2013 with full list of shareholders [View PDF]

    Action Date: 8 June 2013. Category: Annual return. Type: AR01. Barcode: X2AE9LGP. Transaction: MzA3OTY1NTk5NGFkaXF6a2N4.

  12. 5 October 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1IHUFXE. Transaction: MzA2NTMzMjM0M2FkaXF6a2N4.

  13. 5 July 2012 Annual return made up to 8 June 2012 with full list of shareholders [View PDF]

    Action Date: 8 June 2012. Category: Annual return. Type: AR01. Barcode: X1CJ25I2. Transaction: MzA2MDMxMjgxNGFkaXF6a2N4.

  14. 11 June 2012 Termination of appointment of Goldman Capital Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1AVJN3N. Transaction: MzA1ODg3MTM5MWFkaXF6a2N4.

  15. 13 February 2012 Appointment of Goldman Capital Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X12MX7MI. Transaction: MzA1MjMwOTkyN2FkaXF6a2N4.

  16. 13 February 2012 Termination of appointment of Synchronicity Capital Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X12MX7L6. Transaction: MzA1MjMwOTkyMWFkaXF6a2N4.

  17. 7 January 2012 Appointment of Synchronicity Capital Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X1028YH7. Transaction: MzA1MDMxMjgxNGFkaXF6a2N4.

  18. 7 January 2012 Termination of appointment of Barry Peak as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1028Y8W. Transaction: MzA1MDMxMjc1OGFkaXF6a2N4.

  19. 5 October 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L3QSCXZE. Transaction: MzA0NDk1MDA0NGFkaXF6a2N4.

  20. 22 June 2011 Annual return made up to 8 June 2011 with full list of shareholders [View PDF]

    Action Date: 8 June 2011. Category: Annual return. Type: AR01. Barcode: XZ6XKV7L. Transaction: MzAzOTIyMTgxOGFkaXF6a2N4.

  21. 7 December 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A5GNCPQ9. Transaction: MzAyODQwNDkwMWFkaXF6a2N4.

  22. 5 November 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AKDKZOT7. Transaction: MzAyNjQ2OTc3NWFkaXF6a2N4.

  23. 7 October 2010 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AXQS4O1I. Transaction: MzAyNDg3Mjc4MGFkaXF6a2N4.

  24. 6 August 2010 Annual return made up to 8 June 2010 with full list of shareholders [View PDF]

    Action Date: 8 June 2010. Category: Annual return. Type: AR01. Barcode: XU0MBMAK. Transaction: MzAyMDkwNzMxMWFkaXF6a2N4.

  25. 6 August 2010 Secretary's details changed for Mr Barry Trevor Peak on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH03. Barcode: XU0MAMAJ. Transaction: MzAyMDg3ODcwOWFkaXF6a2N4.

  26. 4 November 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LY5H3EJ5. Transaction: MzAwMjEyNTEwMWFkaXF6a2N4.

  27. 10 June 2009 Return made up to 08/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJY5JALX. Transaction: MjAzNDgxMDk5MGFkaXF6a2N4.

  28. 10 June 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XJY5HALV. Transaction: MjAzNDc5OTkyMmFkaXF6a2N4.

  29. 10 June 2009 Registered office changed on 10/06/2009 from communications house station court station road cambridge cambridgeshire CB22 5LR [View PDF]

    Category: Address. Type: 287. Barcode: XJY5FALT. Transaction: MjAzNDgwMTI2M2FkaXF6a2N4.

  30. 10 June 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XJY5GALU. Transaction: MjAzNDc5OTkxN2FkaXF6a2N4.

  31. 10 June 2009 Secretary's change of particulars / barry peak / 01/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XJY5IALW. Transaction: MjAzNDgwMTI2NGFkaXF6a2N4.

  32. 22 December 2008 Return made up to 09/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDWCG5TW. Transaction: MjAyMTAxODg2M2FkaXF6a2N4.

  33. 22 December 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XDWCD5TT. Transaction: MjAyMTAwODI0OGFkaXF6a2N4.

  34. 22 December 2008 Registered office changed on 22/12/2008 from communications house station court station road cambridge cambridgeshire CB225LR uk [View PDF]

    Category: Address. Type: 287. Barcode: XDWCC5TS. Transaction: MjAyMTAwODI0N2FkaXF6a2N4.

  35. 22 December 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XDWCE5TU. Transaction: MjAyMTAwODI1MmFkaXF6a2N4.

  36. 22 December 2008 Secretary's change of particulars / barry peak / 01/01/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XDWCF5TV. Transaction: MjAyMTAwODI1OWFkaXF6a2N4.

  37. 29 August 2008 Return made up to 08/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNSUJ2NE. Transaction: MjAxMjA3NDEwMWFkaXF6a2N4.

  38. 29 August 2008 Registered office changed on 29/08/2008 from communications house station court station road great shelford cambridgeshire CB22 5LR uk [View PDF]

    Category: Address. Type: 287. Barcode: XNSPR2NH. Transaction: MjAxMjA1OTQyN2FkaXF6a2N4.

  39. 28 August 2008 Registered office changed on 28/08/2008 from unit 20 clifton road cambridge cambridgeshire CB1 7EA [View PDF]

    Category: Address. Type: 287. Barcode: XNSUI2ND. Transaction: MjAxMjA2MDUyMmFkaXF6a2N4.

  40. 28 August 2008 Secretary's change of particulars / barry peak / 28/08/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XNSUK2NF. Transaction: MjAxMjA2MDM3NWFkaXF6a2N4.

  41. 7 August 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AY2D622X. Transaction: MjAxMDU3NzE1N2FkaXF6a2N4.

  42. 3 July 2008 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: AH2G512H. Transaction: MjAwODM1NTUzMWFkaXF6a2N4.

  43. 21 September 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NTY2ODQxNmFkaXF6a2N4.

  44. 29 June 2007 Return made up to 08/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjEyMzA1MmFkaXF6a2N4.

  45. 5 November 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDYxMDk2MmFkaXF6a2N4.

  46. 6 July 2006 Return made up to 08/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzY3MDcwOGFkaXF6a2N4.

  47. 15 November 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAxNzgzMTE4NWFkaXF6a2N4.

  48. 9 June 2005 Return made up to 08/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTM1MzQ4N2FkaXF6a2N4.

  49. 2 November 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA1OTc3NzIzMWFkaXF6a2N4.

  50. 28 June 2004 Return made up to 08/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDQ3MTM2NWFkaXF6a2N4.

  51. 8 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDI0MjU0NmFkaXF6a2N4.

  52. 8 May 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyODY5Mjg3M2FkaXF6a2N4.

  53. 8 May 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MzIzMzAyMGFkaXF6a2N4.

  54. 8 May 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NjgxODkxOGFkaXF6a2N4.

  55. 3 November 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAzOTUyMDE5OWFkaXF6a2N4.

  56. 14 August 2003 Return made up to 08/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTQwNTYyNmFkaXF6a2N4.

  57. 15 November 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0ODcxMDY2NGFkaXF6a2N4.

  58. 5 November 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA5NzAyOTk0MWFkaXF6a2N4.

  59. 21 July 2002 Return made up to 08/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDMyNjM1N2FkaXF6a2N4.

  60. 14 February 2002 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxNjUwNjk4MWFkaXF6a2N4.

  61. 1 November 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDEzMDUzODg3MGFkaXF6a2N4.

  62. 16 July 2001 Return made up to 08/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTY3NjU4NmFkaXF6a2N4.

  63. 19 March 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMDMwNTUxMWFkaXF6a2N4.

  64. 19 March 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMzA4NjQ2NmFkaXF6a2N4.

  65. 19 March 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MDI0OTE5NWFkaXF6a2N4.

  66. 16 March 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzODQyNDAwNmFkaXF6a2N4.

  67. 12 December 2000 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA0NDkyMjE5MGFkaXF6a2N4.

  68. 22 August 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA4MzgyMjUxNmFkaXF6a2N4.

  69. 20 July 2000 Return made up to 08/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODMxMzUwNmFkaXF6a2N4.

  70. 17 July 2000 Registered office changed on 17/07/00 from: warwick house station court station road great shelford cambridgeshire CB2 5LR [View PDF]

    Category: Address. Type: 287. Transaction: MDA0OTk4MTU0NmFkaXF6a2N4.

  71. 17 February 2000 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0MDc4MTM3N2FkaXF6a2N4.

  72. 17 February 2000 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzOTExNDQ1OGFkaXF6a2N4.

  73. 25 August 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA3MDg5NDQyNmFkaXF6a2N4.

  74. 4 August 1999 Return made up to 08/06/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjgzNzQ5OWFkaXF6a2N4.

  75. 16 February 1999 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4NDMwNjc2NGFkaXF6a2N4.

  76. 14 October 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA2NzY0MjAyN2FkaXF6a2N4.

  77. 15 July 1998 Return made up to 08/06/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0Nzg1MDY3MWFkaXF6a2N4.

  78. 31 October 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDEzMzAyMzU2MGFkaXF6a2N4.

  79. 1 July 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MTMxMDkxN2FkaXF6a2N4.

  80. 1 July 1997 Return made up to 08/06/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NTU4NTE3NGFkaXF6a2N4.

  81. 30 October 1996 Full accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDEzMzcwODA1NWFkaXF6a2N4.

  82. 10 July 1996 Return made up to 08/06/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTQ3MDY5OWFkaXF6a2N4.

  83. 24 January 1996 Accounts for a small company made up to 30 June 1995 [View PDF]

    Action Date: 30 June 1995. Category: Accounts. Type: AA. Transaction: MDAxNTA0MzA3N2FkaXF6a2N4.

  84. 20 November 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0Mzk3MzUzMWFkaXF6a2N4.

  85. 23 October 1995 Accounting reference date shortened from 30/06 to 31/12

    Category: Accounts. Type: 225(1). Transaction: MDExNjgyMTgxNmFkaXF6a2N4.

  86. 27 June 1995 Return made up to 08/06/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzQ0OTI3OWFkaXF6a2N4.

  87. 31 January 1995 New director appointed

    Category: Officers. Type: 288. Transaction: MDAwOTY0NDQyN2FkaXF6a2N4.

  88. 31 January 1995 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDA5ODc1NTc2OWFkaXF6a2N4.

  89. 31 January 1995 New secretary appointed

    Category: Officers. Type: 288. Transaction: MDEyMjE3NzAzMGFkaXF6a2N4.

  90. 6 January 1995 Accounting reference date extended from 31/12 to 30/06

    Category: Accounts. Type: 225(1). Transaction: MDA2Mjc1MDEzM2FkaXF6a2N4.

  91. 30 October 1994 Accounts for a small company made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDA4NzkyNjQxNGFkaXF6a2N4.

  92. 18 August 1994 New secretary appointed

    Category: Officers. Type: 288. Transaction: MDExMTI0MzM3OGFkaXF6a2N4.

  93. 11 August 1994 Return made up to 08/06/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEyODE3NTc1NWFkaXF6a2N4.

  94. 10 November 1993 Accounts for a small company made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDA3ODA3Njk0MWFkaXF6a2N4.

  95. 24 June 1993 Return made up to 08/06/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA3ODU2MzI5MWFkaXF6a2N4.

  96. 25 February 1993 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxMzg4NTU3MWFkaXF6a2N4.

  97. 30 July 1992 Secretary resigned;new secretary appointed;director resigned

    Category: Officers. Type: 288. Transaction: MDAzNTg2ODgxNWFkaXF6a2N4.

  98. 20 July 1992 Accounting reference date extended from 30/06 to 31/12

    Category: Accounts. Type: 225(1). Transaction: MDAxNTcwNTczN2FkaXF6a2N4.

  99. 15 July 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxODg0NTYzMGFkaXF6a2N4.

  100. 13 July 1992 Return made up to 08/06/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA0MzUzNjc0N2FkaXF6a2N4.

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