All Media Works Limited

Company Registration Number: 03305980

Company registered in England and Wales

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All Media Works Limited is a Private Company Limited by Shares first registered on 22 January 1997. Its current registered address is in Hornchurch, Essex.

Registered Address

COOPERS HOUSE
65A WINGLETYE LANE
HORNCHURCH
ESSEX
RM11 3AT

There are 767 companies currently registered at this postcode, including this one.

All companies at RM11 3AT

Registration Data

Company Number

03305980

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 January 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

73110 - Advertising agencies

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

22 January 2016

Returns Next Due

19 February 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £19,480£25,874£41,178£39,397£32,473£54,341£72,544
of which Cash £4,155£7,074£16,853£14,398£14,788£35,759£50,315
Total Assets £19,480£25,874£41,178£39,397£32,473£54,341£72,544
Current Liabilities £30,243£33,413£44,683£67,392£66,468£103,718£101,246
Net Current Assets £-10,763£-7,539£-3,505£-27,995£-33,995£-49,377£-28,702
Total Net Worth £312£719£743£873£784£249£804

Previous Names

No previous names

Company Officers

  • ALLEN, Genevieve

    Secretary

    Appointed on 22 March 2004

     

    35 Athelstan Road
    Romford
    Essex
    RM3 0QD

  • ALLEN, Genevieve

    Director

    Appointed on 22 March 2004

     

    Nationality: British

    Occupation: Personal Assistant

    Month of birth: November 1984

    35 Athelstan Road
    Romford
    Essex
    RM3 0QD

  • FAULKNER, Christopher John

    Director

    Appointed on 22 January 1997

     

    Nationality: British

    Occupation: Videographer

    Month of birth: August 1951

    35 Athelstan Road
    Harold Wood
    Romford
    Essex
    RM3 0QD

  • FAULKNER, Susan Faith

    Secretary

    Appointed on 22 January 1997

    Resigned on 22 March 2004

    35 Athelstan Road
    Harold Wood
    Romford
    Essex
    RM3 0QD

  • SAME-DAY COMPANY SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 22 January 1997

    Resigned on 22 January 1997

    9 Perseverance Works
    Kingsland Road
    London
    E2 8DD

  • GEVAUX, Lena

    Director

    Appointed on 27 October 2009

    Resigned on 1 October 2010

    Nationality: British

    Occupation: Vidiographer

    Month of birth: January 1959

    Coopers House
    65a Wingletye Lane
    Hornchurch
    Essex
    RM11 3AT
    England

  • WILDMAN & BATTELL LIMITED

    Corporate Nominee Director

    Appointed on 22 January 1997

    Resigned on 22 January 1997

    9 Perseverance Works
    Kingsland Road
    London
    E2 8DD

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 3 February 2017 [View PDF]

    Action Date: 22 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZHD4IY. Transaction: MzE2ODE0Mjk5M2FkaXF6a2N4.

  2. 7 October 2016 Total exemption full accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5H4AAG1. Transaction: MzE1OTE5MDE4NWFkaXF6a2N4.

  3. 26 February 2016 Annual return made up to 22 January 2016 with full list of shareholders [View PDF]

    Action Date: 22 January 2016. Category: Annual return. Type: AR01. Barcode: X51GZWGI. Transaction: MzE0Mjc0NDQ3NGFkaXF6a2N4.

  4. 19 October 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: A4HVP4XC. Transaction: MzEzMzA5NjU3M2FkaXF6a2N4.

  5. 3 February 2015 Annual return made up to 22 January 2015 with full list of shareholders [View PDF]

    Action Date: 22 January 2015. Category: Annual return. Type: AR01. Barcode: X40GHIV5. Transaction: MzExNjU5NDU2M2FkaXF6a2N4.

  6. 7 November 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: A3JOBGZT. Transaction: MzExMDg1MTQ0OGFkaXF6a2N4.

  7. 30 January 2014 Annual return made up to 22 January 2014 with full list of shareholders [View PDF]

    Action Date: 22 January 2014. Category: Annual return. Type: AR01. Barcode: X30MZPQR. Transaction: MzA5MzYzMjUwOGFkaXF6a2N4.

  8. 29 October 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: A2JSJ4A0. Transaction: MzA4NzgzMjMzOGFkaXF6a2N4.

  9. 18 March 2013 Director's details changed for Ms Genevieve Faulkner on 4 May 2012 [View PDF]

    Action Date: 4 May 2012. Category: Officers. Type: CH01. Barcode: X24FIUTR. Transaction: MzA3NDY0NTg5OWFkaXF6a2N4.

  10. 18 March 2013 Secretary's details changed for Ms Genevieve Faulkner on 4 May 2012 [View PDF]

    Action Date: 4 May 2012. Category: Officers. Type: CH03. Barcode: X24FIU3F. Transaction: MzA3NDY0NTU4NGFkaXF6a2N4.

  11. 24 January 2013 Annual return made up to 22 January 2013 with full list of shareholders [View PDF]

    Action Date: 22 January 2013. Category: Annual return. Type: AR01. Barcode: X20P3VB4. Transaction: MzA3MTY4NjI4NWFkaXF6a2N4.

  12. 6 November 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A1KPK5YI. Transaction: MzA2NzA1NTA4MGFkaXF6a2N4.

  13. 24 January 2012 Annual return made up to 22 January 2012 with full list of shareholders [View PDF]

    Action Date: 22 January 2012. Category: Annual return. Type: AR01. Barcode: X117H8EW. Transaction: MzA1MTI4ODE2OGFkaXF6a2N4.

  14. 2 November 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: AT07FYSF. Transaction: MzA0NjQ3MjAwMGFkaXF6a2N4.

  15. 22 February 2011 Annual return made up to 22 January 2011 with full list of shareholders [View PDF]

    Action Date: 22 January 2011. Category: Annual return. Type: AR01. Barcode: XU1BIRV7. Transaction: MzAzMjY4MDA0MWFkaXF6a2N4.

  16. 26 October 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: AOON9OJP. Transaction: MzAyNTg5NDkwOGFkaXF6a2N4.

  17. 21 October 2010 Termination of appointment of Lena Gevaux as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XPUDHOFD. Transaction: MzAyNTYzODk1MWFkaXF6a2N4.

  18. 19 February 2010 Annual return made up to 22 January 2010 with full list of shareholders [View PDF]

    Action Date: 22 January 2010. Category: Annual return. Type: AR01. Barcode: XOGMQHMG. Transaction: MzAwOTc0OTA1MmFkaXF6a2N4.

  19. 18 February 2010 Registered office address changed from Coopers House, 65 Wingletye Lane Hornchurch Essex RM11 3AT on 18 February 2010 [View PDF]

    Action Date: 18 February 2010. Category: Address. Type: AD01. Barcode: XOGMNHMD. Transaction: MzAwOTczODQ0N2FkaXF6a2N4.

  20. 18 February 2010 Director's details changed for Christopher John Faulkner on 22 January 2010 [View PDF]

    Action Date: 22 January 2010. Category: Officers. Type: CH01. Barcode: XOGMOHME. Transaction: MzAwOTczODQ0OGFkaXF6a2N4.

  21. 18 February 2010 Director's details changed for Genevieve Faulkner on 22 January 2010 [View PDF]

    Action Date: 22 January 2010. Category: Officers. Type: CH01. Barcode: XOGMPHMF. Transaction: MzAwOTczODM4MmFkaXF6a2N4.

  22. 4 November 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: LXPF0EJJ. Transaction: MzAwMjEzMDIwOWFkaXF6a2N4.

  23. 27 October 2009 Appointment of Ms Lena Gevaux as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XRV43EGK. Transaction: MzAwMTU3NTIzM2FkaXF6a2N4.

  24. 22 January 2009 Return made up to 22/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKQ1X6Q1. Transaction: MjAyMzk2MzIzMGFkaXF6a2N4.

  25. 4 November 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: AN3EE4JF. Transaction: MjAxNzI0ODY2NWFkaXF6a2N4.

  26. 15 February 2008 Return made up to 22/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjM3NDk2N2FkaXF6a2N4.

  27. 27 November 2007 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4ODcwODA4MGFkaXF6a2N4.

  28. 1 February 2007 Return made up to 22/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTM3ODc4NWFkaXF6a2N4.

  29. 7 July 2006 Total exemption small company accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE2MjkyNDU5NWFkaXF6a2N4.

  30. 17 February 2006 Registered office changed on 17/02/06 from: 116 collier row road collier row romford essex RM5 2BB [View PDF]

    Category: Address. Type: 287. Transaction: MDE1NzM3NTM1OWFkaXF6a2N4.

  31. 25 January 2006 Return made up to 22/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2MTcwMTgwMmFkaXF6a2N4.

  32. 28 June 2005 Total exemption small company accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDEwMDI0MTc0N2FkaXF6a2N4.

  33. 9 February 2005 Return made up to 22/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTIyNzEwNmFkaXF6a2N4.

  34. 1 April 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxOTgwNTMxNWFkaXF6a2N4.

  35. 1 April 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MDg3Mzk1OWFkaXF6a2N4.

  36. 1 April 2004 Ad 22/03/04--------- £ si 98@1=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2Nzg3NDI4OGFkaXF6a2N4.

  37. 13 February 2004 Accounts for a dormant company made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDAxMjIwNjM1MGFkaXF6a2N4.

  38. 5 February 2004 Return made up to 22/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODc4NjQwM2FkaXF6a2N4.

  39. 4 December 2003 Accounts for a dormant company made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDA1ODUxNjM3N2FkaXF6a2N4.

  40. 25 March 2003 Return made up to 22/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjM3NDI5MmFkaXF6a2N4.

  41. 2 November 2002 Total exemption small company accounts made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDA2NjgwODM3M2FkaXF6a2N4.

  42. 19 February 2002 Return made up to 22/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTcwMzAyMGFkaXF6a2N4.

  43. 27 December 2001 Partial exemption accounts made up to 31 January 2001 [View PDF]

    Action Date: 31 January 2001. Category: Accounts. Type: AA. Transaction: MDAyOTA4NzUxNGFkaXF6a2N4.

  44. 19 February 2001 Return made up to 22/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTcyMjY1MmFkaXF6a2N4.

  45. 16 November 2000 Full accounts made up to 31 January 2000 [View PDF]

    Action Date: 31 January 2000. Category: Accounts. Type: AA. Transaction: MDA1OTM2NDIwMWFkaXF6a2N4.

  46. 18 February 2000 Return made up to 22/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDE2NzYzMGFkaXF6a2N4.

  47. 1 November 1999 Full accounts made up to 31 January 1999 [View PDF]

    Action Date: 31 January 1999. Category: Accounts. Type: AA. Transaction: MDA1MjM0MTM3MmFkaXF6a2N4.

  48. 21 February 1999 Return made up to 22/01/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzgzNTMxMGFkaXF6a2N4.

  49. 23 November 1998 Accounts for a small company made up to 31 January 1998 [View PDF]

    Action Date: 31 January 1998. Category: Accounts. Type: AA. Transaction: MDA5MjQyMTI0MmFkaXF6a2N4.

  50. 27 January 1998 Return made up to 22/01/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODE3ODU4MmFkaXF6a2N4.

  51. 25 January 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNzYzNjY4OGFkaXF6a2N4.

  52. 25 January 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNTY2MDkwMGFkaXF6a2N4.

  53. 25 January 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NjgxODc1M2FkaXF6a2N4.

  54. 25 January 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MDkxMzAwMWFkaXF6a2N4.

  55. 25 January 1997 Registered office changed on 25/01/97 from: bridge house 181 queen victoria street london EC4V 4DD [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NzAxNDA4M2FkaXF6a2N4.

  56. 22 January 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzODAyOTU4N2FkaXF6a2N4.

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