Advent Media Limited

Company Registration Number: 03198565

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Advent Media Limited is a Private Company Limited by Shares first registered on 14 May 1996. Its current registered address is in Norwich, Norfolk.

Registered Address

PROSPECT HOUSE
ROUEN ROAD
NORWICH
NORFOLK
NR1 1RE

There are 83 companies currently registered at this postcode, including this one.

All companies at NR1 1RE

Registration Data

Company Number

03198565

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 May 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

28 April 2016

Returns Next Due

26 May 2017

Mortgages

3 in total
3 satisfied

Financial Summary

20162015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£118,500
of which Cash £0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£118,500
Current Liabilities £0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£118,500
Total Net Worth £0£0£0£0£0£0£0£118,500

Previous Names

  • TERRY MOUTTER PUBLISHING LIMITED, active until 27 August 2003

Company Officers

  • CROSS, Tara

    Director

    Appointed on 24 November 2014

     

    Nationality: British

    Occupation: Company Secretary

    Month of birth: December 1971

    Prospect House
    Rouen Road
    Norwich
    Norfolk
    NR1 1RE

  • MCCARTHY, Brian Gerard

    Director

    Appointed on 1 November 2008

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: October 1962

    Prospect House
    Rouen Road
    Norwich
    Norfolk
    NR1 1RE

  • ACCESS REGISTRARS LIMITED

    Nominee Secretary

    Appointed on 14 May 1996

    Resigned on 14 May 1996

    International House
    31 Church Road Hendon
    London
    NW4 4EB

  • ASHLEY, Rosemary

    Secretary

    Appointed on 19 May 2003

    Resigned on 28 April 2006

    3 Hardy Road
    Stafford
    Staffordshire
    ST17 9TB

  • ELLISON, John Oliver

    Secretary

    Appointed on 28 April 2006

    Resigned on 30 April 2014

    Prospect House
    Rouen Road
    Norwich
    Norfolk
    NR1 1RE

  • MOUTTER, Karen

    Secretary

    Appointed on 14 May 1996

    Resigned on 30 November 2001

    20 Rowley Hall Drive, Rowley Park
    Stafford
    ST17 9FF

  • WOOD, Barbara Joyce

    Secretary

    Appointed on 30 November 2001

    Resigned on 19 May 2003

    The Herries Lea Road
    Hixon
    Stafford
    Staffordshire
    ST18 0NR

  • ACCESS NOMINEES LIMITED

    Nominee Director

    Appointed on 14 May 1996

    Resigned on 14 May 1996

    International House
    31 Church Road Hendon
    London
    NW4 4EB

  • ASHWORTH, Colin

    Director

    Appointed on 19 May 2003

    Resigned on 28 April 2006

    Nationality: British

    Occupation: Director

    Month of birth: June 1959

    79 Stonehouse Road
    Etchinghill
    Rugeley
    Staffordshire
    WS15 2LL

  • ELLISON, John Oliver

    Director

    Appointed on 28 April 2006

    Resigned on 24 November 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1951

    Prospect House
    Rouen Road
    Norwich
    Norfolk
    NR1 1RE

  • FRY, John Anthony

    Director

    Appointed on 27 April 2006

    Resigned on 1 November 2008

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1957

    Old Rectory
    Church Hill
    Saxlingham Nethergate
    Norfolk
    NR15 1TD
    Uk

  • JEAKINGS, Adrian Dion

    Director

    Appointed on 28 April 2006

    Resigned on 31 July 2014

    Nationality: British

    Occupation: Chief Executive

    Month of birth: October 1958

    Prospect House
    Rouen Road
    Norwich
    Norfolk
    NR1 1RE

  • MOUTTER, Terence Anthony

    Director

    Appointed on 14 May 1996

    Resigned on 19 May 2003

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1959

    8 Lichfield Road
    Stafford
    ST17 4JX

  • SIVITER, Raymond

    Director

    Appointed on 19 May 2003

    Resigned on 28 April 2006

    Nationality: British

    Occupation: Director

    Month of birth: October 1961

    The Willows
    31 Newfield Road
    West Hagley
    Worcestershire
    DY9 0JR

This information was most recently updated 17/11/2017.

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Latest Filings

  1. 15 August 2017 Accounts for a dormant company made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A6CB2BVF. Transaction: MzE4Mjg3NzQ3NGFkaXF6a2N4.

  2. 16 May 2017 [View PDF]

    Action Date: 28 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X66JQBTN. Transaction: MzE3NTg5OTE0MGFkaXF6a2N4.

  3. 23 August 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5DF05TT. Transaction: MzE1NTM5MTE0OWFkaXF6a2N4.

  4. 26 May 2016 Annual return made up to 28 April 2016 with full list of shareholders [View PDF]

    Action Date: 28 April 2016. Category: Annual return. Type: AR01. Barcode: X57T7ACX. Transaction: MzE0OTQ4NjYxNWFkaXF6a2N4.

  5. 2 September 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4EAPGWW. Transaction: MzEzMDExOTEzNGFkaXF6a2N4.

  6. 12 May 2015 Annual return made up to 28 April 2015 with full list of shareholders [View PDF]

    Action Date: 28 April 2015. Category: Annual return. Type: AR01. Barcode: X479JZHN. Transaction: MzEyMjk5MjgxOGFkaXF6a2N4.

  7. 27 November 2014 Appointment of Miss Tara Cross as a director on 24 November 2014 [View PDF]

    Action Date: 24 November 2014. Category: Officers. Type: AP01. Barcode: X3LK7V15. Transaction: MzExMjI1MjU2N2FkaXF6a2N4.

  8. 27 November 2014 Termination of appointment of John Oliver Ellison as a director on 24 November 2014 [View PDF]

    Action Date: 24 November 2014. Category: Officers. Type: TM01. Barcode: X3LK7U7H. Transaction: MzExMjI1MjM0NGFkaXF6a2N4.

  9. 4 August 2014 Termination of appointment of Adrian Dion Jeakings as a director on 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Officers. Type: TM01. Barcode: X3DJTEQI. Transaction: MzEwNDk0ODg0MGFkaXF6a2N4.

  10. 30 June 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3AHWZV6. Transaction: MzEwMjY4MDIzNWFkaXF6a2N4.

  11. 19 May 2014 Termination of appointment of John Ellison as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X387O883. Transaction: MzEwMDI5MzI2OGFkaXF6a2N4.

  12. 15 May 2014 Annual return made up to 28 April 2014 with full list of shareholders [View PDF]

    Action Date: 28 April 2014. Category: Annual return. Type: AR01. Barcode: X37XF1D5. Transaction: MzEwMDEzOTE0OWFkaXF6a2N4.

  13. 25 June 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2AXYPMA. Transaction: MzA4MDQxMjI4OGFkaXF6a2N4.

  14. 17 May 2013 Annual return made up to 28 April 2013 with full list of shareholders [View PDF]

    Action Date: 28 April 2013. Category: Annual return. Type: AR01. Barcode: X28J8EQ8. Transaction: MzA3ODE3NDI4MGFkaXF6a2N4.

  15. 25 February 2013 Statement of capital following an allotment of shares on 1 February 2013 [View PDF]

    Action Date: 1 February 2013. Category: Capital. Type: SH01. Barcode: A22RF609. Transaction: MzA3MzQyNzMwMGFkaXF6a2N4.

  16. 19 February 2013 Cancellation of shares. Statement of capital on 19 February 2013 [View PDF]

    Action Date: 19 February 2013. Category: Capital. Type: SH06. Barcode: A229HW7E. Transaction: MzA3MzA4NTUyOWFkaXF6a2N4.

  17. 19 February 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3MzA3MTI5N2FkaXF6a2N4.

  18. 19 February 2013 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A229HWLC. Transaction: MzA3MzA3NzE2OWFkaXF6a2N4.

  19. 18 February 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3Mjk3ODk2M2FkaXF6a2N4.

  20. 22 August 2012 Accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1FPPJCW. Transaction: MzA2MjgxNjMzNmFkaXF6a2N4.

  21. 18 May 2012 Annual return made up to 28 April 2012 with full list of shareholders [View PDF]

    Action Date: 28 April 2012. Category: Annual return. Type: AR01. Barcode: X195Z4EJ. Transaction: MzA1NzY5MjUxNmFkaXF6a2N4.

  22. 16 November 2011 Statement by directors [View PDF]

    Category: Capital. Type: SH20. Barcode: L352JZAN. Transaction: MzA0NzI4MDMzNWFkaXF6a2N4.

  23. 16 November 2011 Statement of capital on 16 November 2011 [View PDF]

    Action Date: 16 November 2011. Category: Capital. Type: SH19. Barcode: L352RZAV. Transaction: MzA0NzI4MDI2NGFkaXF6a2N4.

  24. 16 November 2011 Solvency statement dated 15/11/11 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: L352QZAU. Transaction: MzA0NzI4MDIyNWFkaXF6a2N4.

  25. 16 November 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0NzI4MDEyNmFkaXF6a2N4.

  26. 7 November 2011 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: AQZ92YY6. Transaction: MzA0NjY5NzEyMGFkaXF6a2N4.

  27. 7 November 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0NjY5NjkyOGFkaXF6a2N4.

  28. 4 July 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AZEACVEI. Transaction: MzAzOTg0MDc1NWFkaXF6a2N4.

  29. 9 May 2011 Annual return made up to 28 April 2011 with full list of shareholders [View PDF]

    Action Date: 28 April 2011. Category: Annual return. Type: AR01. Barcode: XJNRPTZB. Transaction: MzAzNjgxMTcwNmFkaXF6a2N4.

  30. 28 June 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AB8XAL5Q. Transaction: MzAxODQ1NDU2M2FkaXF6a2N4.

  31. 29 April 2010 Annual return made up to 28 April 2010 with full list of shareholders [View PDF]

    Action Date: 28 April 2010. Category: Annual return. Type: AR01. Barcode: XONRLJKN. Transaction: MzAxNDU2MDExN2FkaXF6a2N4.

  32. 4 November 2009 Director's details changed for Mr Adrian Dion Jeakings on 4 November 2009 [View PDF]

    Action Date: 4 November 2009. Category: Officers. Type: CH01. Barcode: XWHG1EOT. Transaction: MzAwMjE0MTgxNWFkaXF6a2N4.

  33. 4 November 2009 Director's details changed for Mr John Oliver Ellison on 4 November 2009 [View PDF]

    Action Date: 4 November 2009. Category: Officers. Type: CH01. Barcode: XWHECEO2. Transaction: MzAwMjE0MTc5MGFkaXF6a2N4.

  34. 4 November 2009 Secretary's details changed for Mr John Oliver Ellison on 4 November 2009 [View PDF]

    Action Date: 4 November 2009. Category: Officers. Type: CH03. Barcode: XWHGXEOP. Transaction: MzAwMjE0MDgyNmFkaXF6a2N4.

  35. 4 November 2009 Director's details changed for Mr Brian Gerard Mccarthy on 4 November 2009 [View PDF]

    Action Date: 4 November 2009. Category: Officers. Type: CH01. Barcode: XWHGDEO5. Transaction: MzAwMjE0MDgxNWFkaXF6a2N4.

  36. 6 August 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AIMG5C5G. Transaction: MjAzODcxNDA3MmFkaXF6a2N4.

  37. 29 April 2009 Return made up to 28/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9UEA9FC. Transaction: MjAzMTgxNTQzM2FkaXF6a2N4.

  38. 12 November 2008 Director appointed brian gerard mccarthy [View PDF]

    Category: Officers. Type: 288a. Barcode: AHTLC4RC. Transaction: MjAxNzg4NzQ0MGFkaXF6a2N4.

  39. 7 November 2008 Appointment terminated director john fry [View PDF]

    Category: Officers. Type: 288b. Barcode: AKF9A4MI. Transaction: MjAxNzUzNjk1NGFkaXF6a2N4.

  40. 14 August 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AUGLL291. Transaction: MjAxMTA2NzIxM2FkaXF6a2N4.

  41. 29 April 2008 Return made up to 28/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXHC5ZA1. Transaction: MjAwNDM0MDk3NWFkaXF6a2N4.

  42. 18 April 2008 Director's change of particulars / john fry / 04/04/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: AW8OKYYI. Transaction: MjAwMzYyNTc3NmFkaXF6a2N4.

  43. 22 August 2007 Accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NDQ0NjM3MmFkaXF6a2N4.

  44. 1 May 2007 Return made up to 28/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTUxMTYwMGFkaXF6a2N4.

  45. 18 May 2006 Return made up to 28/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDgxMjM5MWFkaXF6a2N4.

  46. 12 May 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MDcwNTY2N2FkaXF6a2N4.

  47. 12 May 2006 Accounting reference date extended from 31/10/06 to 31/12/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2MDY4MzE4OWFkaXF6a2N4.

  48. 12 May 2006 Registered office changed on 12/05/06 from: 3 prince road kings norton business centre kings norton birmingham west midlands B30 3HB [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MDkxMjAzMWFkaXF6a2N4.

  49. 12 May 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDU4NDA5OGFkaXF6a2N4.

  50. 12 May 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTc0NzU0NWFkaXF6a2N4.

  51. 12 May 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDkwNDQyMGFkaXF6a2N4.

  52. 12 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTI4MTI5NmFkaXF6a2N4.

  53. 12 May 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTA5MjMxNGFkaXF6a2N4.

  54. 12 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTM0MDA1NWFkaXF6a2N4.

  55. 5 May 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE2MTY3NDM4NmFkaXF6a2N4.

  56. 3 April 2006 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE1OTkyMzI1M2FkaXF6a2N4.

  57. 23 March 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE1ODc0NTYzMWFkaXF6a2N4.

  58. 23 March 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE1ODgzMzIxOWFkaXF6a2N4.

  59. 2 September 2005 Total exemption small company accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDEwMzczNjM4NGFkaXF6a2N4.

  60. 1 June 2005 Return made up to 28/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDk3ODI0MWFkaXF6a2N4.

  61. 12 January 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzODc4MjgxMGFkaXF6a2N4.

  62. 24 August 2004 Return made up to 28/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTc2NjQ4MGFkaXF6a2N4.

  63. 16 August 2004 Accounts for a small company made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDExNDU0OTc5OGFkaXF6a2N4.

  64. 5 September 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3OTcxMTk3OGFkaXF6a2N4.

  65. 27 August 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDExNTEwMDkxNmFkaXF6a2N4.

  66. 27 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MjY3OTg0OGFkaXF6a2N4.

  67. 27 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MzY4NTg1N2FkaXF6a2N4.

  68. 27 May 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4OTQ0MjY4OGFkaXF6a2N4.

  69. 27 May 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMDE2NTc4M2FkaXF6a2N4.

  70. 27 May 2003 Registered office changed on 27/05/03 from: springhill house 94-98 kidderminster road bewdley worcestershire DY12 1DQ [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMjY0NjE3MGFkaXF6a2N4.

  71. 27 May 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzODM0MzczMGFkaXF6a2N4.

  72. 17 May 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2MDQ4ODU4N2FkaXF6a2N4.

  73. 17 May 2003 Return made up to 28/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTI2MDQwN2FkaXF6a2N4.

  74. 20 January 2003 Accounts for a small company made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDE0ODgzOTc0NmFkaXF6a2N4.

  75. 27 July 2002 Return made up to 28/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzI1NDY1N2FkaXF6a2N4.

  76. 16 April 2002 Registered office changed on 16/04/02 from: 17 wolverhampton road stafford staffordshire ST17 4BP [View PDF]

    Category: Address. Type: 287. Transaction: MDA5Mzk3OTE5MWFkaXF6a2N4.

  77. 16 April 2002 Accounts for a small company made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDA3NzczMjc5NmFkaXF6a2N4.

  78. 14 December 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNzM1NjMxOGFkaXF6a2N4.

  79. 14 December 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNDAzNjY1OWFkaXF6a2N4.

  80. 30 August 2001 Total exemption full accounts made up to 31 October 2000 [View PDF]

    Action Date: 31 October 2000. Category: Accounts. Type: AA. Transaction: MDA3NzcyNzMwMmFkaXF6a2N4.

  81. 19 June 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExOTM4NjEzOWFkaXF6a2N4.

  82. 8 June 2001 Ad 01/05/01--------- £ si [email protected]=22834 £ ic 68500/91334 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1NTQxMTUwN2FkaXF6a2N4.

  83. 18 May 2001 Registered office changed on 18/05/01 from: 1 parkers croft road stafford staffordshire ST17 4AJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA0Nzk4NTk5M2FkaXF6a2N4.

  84. 18 May 2001 Return made up to 28/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1MzQ2Njk4MmFkaXF6a2N4.

  85. 13 November 2000 Accounts made up to 31 October 1999 [View PDF]

    Action Date: 31 October 1999. Category: Accounts. Type: AA. Transaction: MDE1NDE1MTM3MWFkaXF6a2N4.

  86. 31 May 2000 Return made up to 14/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzUwNjQ4M2FkaXF6a2N4.

  87. 2 September 1999 Accounts for a small company made up to 31 October 1998 [View PDF]

    Action Date: 31 October 1998. Category: Accounts. Type: AA. Transaction: MDA0NTMxNDIzOGFkaXF6a2N4.

  88. 15 July 1999 Auditor's resignation

    Category: Auditors. Type: AUD. Barcode: AZIWWHYY. Transaction: MDA1NTE3NTcxOGFkaXF6a2N4.

  89. 10 June 1999 Registered office changed on 10/06/99 from: 2 milford house 7 queen anne street london W1M 9FD [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MTc3NTk5N2FkaXF6a2N4.

  90. 10 June 1999 Return made up to 14/05/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTc1MDc0OWFkaXF6a2N4.

  91. 2 June 1998 Return made up to 14/05/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODUwNTkyNmFkaXF6a2N4.

  92. 13 May 1998 Accounts made up to 31 October 1997 [View PDF]

    Action Date: 31 October 1997. Category: Accounts. Type: AA. Transaction: MDE1NDEyNjc1MWFkaXF6a2N4.

  93. 23 July 1997 Accounting reference date shortened from 30/06/98 to 31/10/97 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyNzE4MzkxMmFkaXF6a2N4.

  94. 30 May 1997 Return made up to 14/05/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODM1NzQzOWFkaXF6a2N4.

  95. 16 April 1997 Ad 07/02/97--------- £ si [email protected]=28500 £ ic 2/28502 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2NTM4Njg1MmFkaXF6a2N4.

  96. 16 April 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNTUyMzYyNWFkaXF6a2N4.

  97. 16 April 1997 £ nc 1000/100000 08/11/96 [View PDF]

    Category: Capital. Type: 123. Transaction: MDExOTAwNzE0NWFkaXF6a2N4.

  98. 9 July 1996 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyMjMwMzcxNGFkaXF6a2N4.

  99. 7 June 1996 Accounting reference date extended from 31/05/97 to 30/06/97 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwMTQ1OTQ3M2FkaXF6a2N4.

  100. 1 June 1996 Registered office changed on 01/06/96 from: international house 31 church road hendon london NW4 4EB [View PDF]

    Category: Address. Type: 287. Transaction: MDA1ODQxOTIyMGFkaXF6a2N4.

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