Advanced Marketing on the Internet Ltd

Company Registration Number: 03240228

Company registered in England and Wales

Approximate Location Map
Streetview
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.
Advanced Marketing on the Internet Ltd is a Private Company Limited by Shares first registered on 21 August 1996. Its current registered address is in Tunbridge Wells.

Registered Address

39 CALVERLEY HOUSE
CALVERLEY ROAD
TUNBRIDGE WELLS
UNITED KINGDOM
TN1 2TU

There are 111 companies currently registered at this postcode, including this one.

All companies at TN1 2TU

Registration Data

Company Number

03240228

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 August 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

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

21 August 2015

Returns Next Due

18 September 2016

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £283£400£987£206£1,199£202£1,083£111£0£294£7,107
of which Cash £283£400£987£206£1,199£202£1,083£111£0£294£501
Total Assets £283£400£987£206£1,199£202£1,083£111£0£294£7,107
Current Liabilities £114,309£103,299£98,120£94,499£90,650£92,585£78,919£50,165£25,167£500£2,571
Net Current Assets £-114,026£-102,899£-97,133£-94,293£-89,451£-92,383£-77,836£-50,054£-25,167£-206£4,536
Total Net Worth £-113,188£-101,851£-95,968£-92,922£-87,838£-90,485£-77,836£-50,054£-25,167£-10,643£4,536

Previous Names

  • ADVANCED MEDIA INVESTMENTS LIMITED, active until 13 December 2004

Company Officers

  • ORTENBURG, Corinna

    Secretary

    Appointed on 1 August 2005

     

    Wickham Court 7 Ashburn Gardens
    London
    SW7 4DG

  • GRAF ZU ORTENBURG, Karl

    Director

    Appointed on 21 August 1996

     

    Nationality: German

    Occupation: Consultant

    Month of birth: July 1960

    Wickham Court
    7 Ashburn Gardens
    London
    SW7 4DG

  • BUNBURY, Deirdre

    Secretary

    Appointed on 31 March 1998

    Resigned on 1 August 2005

    9 Cresswell Gardens
    London
    SW5 0BJ

  • OLD JEWRY SECRETARIAL LIMITED

    Secretary

    Appointed on 21 August 1996

    Resigned on 31 March 1998

    11 Old Jewry
    London
    EC2R 8DU

This information was most recently updated 23/04/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 14 January 2017 [View PDF]

    Action Date: 21 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5Y3G52H. Transaction: MzE2NjY1Mjg5MWFkaXF6a2N4.

  2. 17 December 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE2NDQzMjgwM2FkaXF6a2N4.

  3. 14 December 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5LUOSGO. Transaction: MzE2NDQzMjc1MGFkaXF6a2N4.

  4. 8 November 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE2MDkxMjY0NWFkaXF6a2N4.

  5. 11 March 2016 Registered office address changed from Palladia 288 Bishopsgate London EC2M 4QP to 39 Calverley House Calverley Road Tunbridge Wells TN1 2TU on 11 March 2016 [View PDF]

    Action Date: 11 March 2016. Category: Address. Type: AD01. Barcode: X52KAFCJ. Transaction: MzE0Mzg3MDk0MWFkaXF6a2N4.

  6. 2 February 2016 Annual return made up to 21 August 2015 with full list of shareholders [View PDF]

    Action Date: 21 August 2015. Category: Annual return. Type: AR01. Barcode: X4ZVGOEJ. Transaction: MzE0MTAwMzkxMmFkaXF6a2N4.

  7. 30 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4H1BUBU. Transaction: MzEzMjE0MTcyMGFkaXF6a2N4.

  8. 30 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HINN2F. Transaction: MzEwODU1MjgxNmFkaXF6a2N4.

  9. 19 September 2014 Annual return made up to 21 August 2014 with full list of shareholders [View PDF]

    Action Date: 21 August 2014. Category: Annual return. Type: AR01. Barcode: X3GPZT7M. Transaction: MzEwNzgyMzAxMmFkaXF6a2N4.

  10. 13 January 2014 Annual return made up to 21 August 2013 with full list of shareholders [View PDF]

    Action Date: 21 August 2013. Category: Annual return. Type: AR01. Barcode: X2ZHCV40. Transaction: MzA5MjUyMDU1N2FkaXF6a2N4.

  11. 6 December 2013 Annual return made up to 21 August 2012 with full list of shareholders [View PDF]

    Action Date: 21 August 2012. Category: Annual return. Type: AR01. Barcode: X2MMJ4JM. Transaction: MzA5MDE5MDY5M2FkaXF6a2N4.

  12. 15 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: X2J0VEB5. Transaction: MzA4NzAxMDc0NWFkaXF6a2N4.

  13. 30 September 2013 Registered office address changed from Cooper House 2 Michael Road London SW6 2AD United Kingdom on 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Address. Type: AD01. Barcode: X2I0IM2B. Transaction: MzA4NjA1MDE3NWFkaXF6a2N4.

  14. 10 December 2012 Annual return made up to 1 August 2012 with full list of shareholders [View PDF]

    Action Date: 1 August 2012. Category: Annual return. Type: AR01. Barcode: X1NCDCQG. Transaction: MzA2OTA3Mjk1OWFkaXF6a2N4.

  15. 30 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1IJEQ97. Transaction: MzA2NDk5Nzg2NWFkaXF6a2N4.

  16. 6 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XOC3OXBW. Transaction: MzA0MzM2MjgyNWFkaXF6a2N4.

  17. 6 September 2011 Annual return made up to 1 August 2011 with full list of shareholders [View PDF]

    Action Date: 1 August 2011. Category: Annual return. Type: AR01. Barcode: XOASQXBL. Transaction: MzA0MzM1NjkwN2FkaXF6a2N4.

  18. 20 May 2011 Previous accounting period extended from 31 August 2010 to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA01. Barcode: XO6WDU93. Transaction: MzAzNzQ1MTI5NWFkaXF6a2N4.

  19. 30 September 2010 Annual return made up to 21 August 2010 with full list of shareholders [View PDF]

    Action Date: 21 August 2010. Category: Annual return. Type: AR01. Barcode: XGEA4NTL. Transaction: MzAyNDI1MTEwMWFkaXF6a2N4.

  20. 29 September 2010 Director's details changed for Karl Graf Zu Ortenburg on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XGEA3NTK. Transaction: MzAyNDIyMDM2M2FkaXF6a2N4.

  21. 29 September 2010 Registered office address changed from Cooper House 2 Michael Road London London SW6 2AD on 29 September 2010 [View PDF]

    Action Date: 29 September 2010. Category: Address. Type: AD01. Barcode: XGEA1NTI. Transaction: MzAyNDIyMDM2MWFkaXF6a2N4.

  22. 29 September 2010 Secretary's details changed for Corinna Ortenburg on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: XGEA2NTJ. Transaction: MzAyNDIyMDM1OWFkaXF6a2N4.

  23. 27 July 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: XPASHM1S. Transaction: MzAyMDI4NjY2N2FkaXF6a2N4.

  24. 6 November 2009 Annual return made up to 21 August 2009 with full list of shareholders [View PDF]

    Action Date: 21 August 2009. Category: Annual return. Type: AR01. Barcode: XXI9IEQ7. Transaction: MzAwMjI5MzQ5NGFkaXF6a2N4.

  25. 27 July 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: XXDDIBU7. Transaction: MjAzNzg4ODg3MWFkaXF6a2N4.

  26. 22 September 2008 Return made up to 21/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSXUS39K. Transaction: MjAxMzgxMjk2MmFkaXF6a2N4.

  27. 22 September 2008 Registered office changed on 22/09/2008 from wickham court 7 ashburn gardens london SW7 4DG [View PDF]

    Category: Address. Type: 287. Barcode: XSXUR39J. Transaction: MjAxMzc2MTk4NWFkaXF6a2N4.

  28. 27 June 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: XA79T0XD. Transaction: MjAwODA0NjEyMGFkaXF6a2N4.

  29. 24 October 2007 Return made up to 21/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzE4NDk3NWFkaXF6a2N4.

  30. 19 July 2007 Registered office changed on 19/07/07 from: devonshire house 60 goswell road london EC1M 7AD [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MzI3NTEzOWFkaXF6a2N4.

  31. 19 July 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MjE5NDg0NWFkaXF6a2N4.

  32. 5 July 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4Mjg4ODI4OGFkaXF6a2N4.

  33. 23 August 2006 Return made up to 21/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDg4MjM3OGFkaXF6a2N4.

  34. 14 March 2006 Total exemption full accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDE1OTI4NDI5OWFkaXF6a2N4.

  35. 14 March 2006 Total exemption full accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE1OTA1MzE0M2FkaXF6a2N4.

  36. 12 September 2005 Return made up to 21/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDkzMDIwMWFkaXF6a2N4.

  37. 9 September 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NzI5MzkxNGFkaXF6a2N4.

  38. 13 December 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE0MjMwNjYwMWFkaXF6a2N4.

  39. 5 October 2004 Return made up to 21/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3NDE0MjIzNmFkaXF6a2N4.

  40. 4 December 2003 Full accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDE1MDA1MDk0NGFkaXF6a2N4.

  41. 5 October 2003 Return made up to 21/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyODQ0MTk0N2FkaXF6a2N4.

  42. 25 July 2003 Ad 15/07/03--------- £ si [email protected]=25000 £ ic 40000/65000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0MDM3ODAzNmFkaXF6a2N4.

  43. 10 December 2002 Full accounts made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDA1Njg0ODQ3OWFkaXF6a2N4.

  44. 7 November 2002 Return made up to 21/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTU0MjE3MGFkaXF6a2N4.

  45. 5 December 2001 Full accounts made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDExNTI4MzI4NGFkaXF6a2N4.

  46. 2 October 2001 Return made up to 21/08/01; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTY2ODUwMmFkaXF6a2N4.

  47. 5 September 2001 Registered office changed on 05/09/01 from: 9 cresswell gardens london SW5 0BJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NzA5NzY5NWFkaXF6a2N4.

  48. 20 August 2001 Return made up to 21/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDA3MjA2NmFkaXF6a2N4.

  49. 8 December 2000 Full accounts made up to 31 August 2000 [View PDF]

    Action Date: 31 August 2000. Category: Accounts. Type: AA. Transaction: MDExMjU4NjQzOGFkaXF6a2N4.

  50. 11 October 2000 Return made up to 21/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTUyNDY2MmFkaXF6a2N4.

  51. 23 November 1999 Full accounts made up to 31 August 1999 [View PDF]

    Action Date: 31 August 1999. Category: Accounts. Type: AA. Transaction: MDEzMTE5MTQxNWFkaXF6a2N4.

  52. 15 November 1999 Return made up to 21/08/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODc2MTk1N2FkaXF6a2N4.

  53. 29 March 1999 Return made up to 21/08/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzY1MTE1OWFkaXF6a2N4.

  54. 29 December 1998 Registered office changed on 29/12/98 from: 11 old jewry london EC2R 8DU [View PDF]

    Category: Address. Type: 287. Transaction: MDE0ODMwOTc5MmFkaXF6a2N4.

  55. 23 December 1998 Full accounts made up to 31 August 1998 [View PDF]

    Action Date: 31 August 1998. Category: Accounts. Type: AA. Transaction: MDA4NTc4OTQyN2FkaXF6a2N4.

  56. 23 June 1998 Full accounts made up to 31 August 1997 [View PDF]

    Action Date: 31 August 1997. Category: Accounts. Type: AA. Transaction: MDA0MDA0Nzg2NmFkaXF6a2N4.

  57. 12 May 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwOTQ5MjU4NGFkaXF6a2N4.

  58. 17 April 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5Nzk5ODg4NWFkaXF6a2N4.

  59. 16 September 1997 Return made up to 21/08/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTI2MTc5OGFkaXF6a2N4.

  60. 11 September 1997 Ad 04/11/96--------- £ si [email protected]=40000 £ ic 40001/80001 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExODc2MTk1NmFkaXF6a2N4.

  61. 4 September 1997 Ad 04/11/96--------- £ si [email protected]=40000 £ ic 1/40001 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1MDIzNzc1MmFkaXF6a2N4.

  62. 7 April 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MTUyNTQxMWFkaXF6a2N4.

  63. 7 April 1997 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NTU5MTgxN2FkaXF6a2N4.

  64. 7 April 1997 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMzE0ODQ4OGFkaXF6a2N4.

  65. 7 April 1997 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNDI2MDUxOWFkaXF6a2N4.

  66. 7 April 1997 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzOTM5MDk2M2FkaXF6a2N4.

  67. 21 August 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MDkzNTUwOGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.