Advanced Marketing Consulting (U.k.) Limited

Company Registration Number: 03506495

Company registered in England and Wales

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Advanced Marketing Consulting (U.k.) Limited is a Private Company Limited by Shares first registered on 9 February 1998. Its current registered address is in London.

Registered Address

SUITE 66, 10 BARLEY MOW PASSAGE
CHISWICK
LONDON
W4 4PH

There are 185 companies currently registered at this postcode, including this one.

All companies at W4 4PH

Registration Data

Company Number

03506495

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

9 February 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

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

28 September 2015

Returns Next Due

26 October 2016

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £190,115£0£0£0£0£120,331£0
Current Assets £398,644£766,427£493,092£934,018£754,463£409,061£762,675
of which Cash £0£52,407£230,826£395,128£213,520£20,031£191,658
Total Assets £588,759£766,427£493,092£934,018£754,463£529,392£762,675
Current Liabilities £0£378,733£202,240£373,460£313,026£18,409£482,740
Net Current Assets £398,644£387,694£290,852£560,558£441,437£390,652£279,935
Total Net Worth £588,759£574,137£469,114£722,199£527,996£510,983£383,079

Previous Names

No previous names

Company Officers

  • REGENT CORPORATE SECRETARIES LTD

    Corporate Secretary

    Appointed on 29 January 2007

     

    1st
    Floor Victory House
    99-101 Regent Street
    London
    W1B 4EZ
    United Kingdom

  • MILLARD, Susan

    Director

    Appointed on 29 January 2007

     

    Nationality: British

    Occupation: Teacher

    Month of birth: June 1952

    Suite 66, 10 Barley Mow Passage
    Chiswick
    London
    W4 4PH

  • TIBALT CORPORATION

    Corporate Secretary

    Appointed on 9 February 1998

    Resigned on 29 January 2007

    Wickhams Cay 1
    Road Town
    Tortola
    FOREIGN
    British Virgin Islands

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 9 February 1998

    Resigned on 9 February 1998

    6-8 Underwood Street
    London
    N1 7JQ

  • DELLE PIANE, Paolo

    Director

    Appointed on 9 February 1998

    Resigned on 1 March 2000

    Nationality: Italian

    Occupation: Business Manager

    Month of birth: May 1962

    13 Avenue Des Papalins
    Monte Carlo
    MC 98000
    Monaco

  • STEIN, Martin

    Director

    Appointed on 18 February 2002

    Resigned on 29 January 2007

    Nationality: British

    Occupation: Accountant

    Month of birth: July 1936

    4 Emerald Court
    Woodside Park Road Finchley
    London
    N12 8XD

  • TOOGOOD, John Robert

    Director

    Appointed on 1 March 2000

    Resigned on 18 February 2002

    Nationality: British

    Occupation: Accountant

    Month of birth: October 1933

    16 Catherines Close
    Henwood Lane
    Solihull
    West Midlands
    B91 2SZ

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 9 February 1998

    Resigned on 9 February 1998

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 12 July 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE1MjE3MTE3OWFkaXF6a2N4.

  2. 26 April 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE0NjU5MzcwMWFkaXF6a2N4.

  3. 19 April 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A54IAJ55. Transaction: MzE0NjE2NDM4MWFkaXF6a2N4.

  4. 17 February 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X50YLZA3. Transaction: MzE0MjExMTYxMmFkaXF6a2N4.

  5. 13 January 2016 Previous accounting period extended from 30 June 2015 to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA01. Barcode: X4YHS22I. Transaction: MzEzOTY0NTYxMWFkaXF6a2N4.

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

    Action Date: 28 September 2015. Category: Annual return. Type: AR01. Barcode: X4GVRCFN. Transaction: MzEzMTg4MTI1M2FkaXF6a2N4.

  7. 6 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X42MPCFC. Transaction: MzExODY5MTAwMGFkaXF6a2N4.

  8. 10 February 2015 Annual return made up to 9 February 2015 with full list of shareholders [View PDF]

    Action Date: 9 February 2015. Category: Annual return. Type: AR01. Barcode: X40YLX17. Transaction: MzExNzAwNDgxNmFkaXF6a2N4.

  9. 12 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X33IRTR7. Transaction: MzA5NjE0OTg0MGFkaXF6a2N4.

  10. 12 February 2014 Annual return made up to 9 February 2014 with full list of shareholders [View PDF]

    Action Date: 9 February 2014. Category: Annual return. Type: AR01. Barcode: X31KOIU3. Transaction: MzA5NDQxMTI3NGFkaXF6a2N4.

  11. 7 February 2014 Secretary's details changed for Regent Corporate Secretaries Ltd on 7 February 2014 [View PDF]

    Action Date: 7 February 2014. Category: Officers. Type: CH04. Barcode: X317Q23L. Transaction: MzA5NDA3ODI3N2FkaXF6a2N4.

  12. 21 November 2013 Secretary's details changed for Regent Corporate Secretaries Ltd on 15 November 2013 [View PDF]

    Action Date: 15 November 2013. Category: Officers. Type: CH04. Barcode: X2LM2KYJ. Transaction: MzA4OTE3MjQ0MGFkaXF6a2N4.

  13. 15 November 2013 Secretary's details changed for Regent Corporate Secretaries Ltd on 15 November 2013 [View PDF]

    Action Date: 15 November 2013. Category: Officers. Type: CH04. Barcode: X2L6LVJ4. Transaction: MzA4ODgzNjY5OGFkaXF6a2N4.

  14. 21 August 2013 Secretary's details changed for Regent Corporate Secretaries Ltd on 21 August 2013 [View PDF]

    Action Date: 21 August 2013. Category: Officers. Type: CH04. Barcode: X2F7P69E. Transaction: MzA4MzY0MDA0OGFkaXF6a2N4.

  15. 4 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X23FAE9M. Transaction: MzA3Mzg2MDQ5N2FkaXF6a2N4.

  16. 12 February 2013 Annual return made up to 9 February 2013 with full list of shareholders [View PDF]

    Action Date: 9 February 2013. Category: Annual return. Type: AR01. Barcode: X21ZIS3T. Transaction: MzA3MjYzMjczMmFkaXF6a2N4.

  17. 14 February 2012 Annual return made up to 9 February 2012 with full list of shareholders [View PDF]

    Action Date: 9 February 2012. Category: Annual return. Type: AR01. Barcode: X12N2NUG. Transaction: MzA1MjQ1MjczNmFkaXF6a2N4.

  18. 13 February 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X12KHRW1. Transaction: MzA1MjM3NTIyMGFkaXF6a2N4.

  19. 7 July 2011 Secretary's details changed for Regent Corporate Secretaries Ltd on 7 July 2011 [View PDF]

    Action Date: 7 July 2011. Category: Officers. Type: CH04. Barcode: X4P3IVMS. Transaction: MzA0MDA3MzU4OWFkaXF6a2N4.

  20. 7 July 2011 Secretary's details changed for Regent Corporate Secretaries Ltd on 6 July 2011 [View PDF]

    Action Date: 6 July 2011. Category: Officers. Type: CH04. Barcode: X4L9SVM4. Transaction: MzA0MDA2MTQ1NmFkaXF6a2N4.

  21. 9 February 2011 Annual return made up to 9 February 2011 with full list of shareholders [View PDF]

    Action Date: 9 February 2011. Category: Annual return. Type: AR01. Barcode: XPUJGRIO. Transaction: MzAzMTkzMzg4M2FkaXF6a2N4.

  22. 6 January 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: LD9HGQC6. Transaction: MzAyOTkxMTY0N2FkaXF6a2N4.

  23. 6 April 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: LQLJWIRK. Transaction: MzAxMjg3NjAwMGFkaXF6a2N4.

  24. 10 February 2010 Annual return made up to 9 February 2010 with full list of shareholders [View PDF]

    Action Date: 9 February 2010. Category: Annual return. Type: AR01. Barcode: XFCX2HDH. Transaction: MzAwOTA5ODMzOGFkaXF6a2N4.

  25. 7 October 2009 Director's details changed for Susan Millard on 7 October 2009 [View PDF]

    Action Date: 7 October 2009. Category: Officers. Type: CH01. Barcode: XIPP6DW8. Transaction: MzAwMDI4OTcwOGFkaXF6a2N4.

  26. 9 June 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: L5FHSAJ7. Transaction: MjAzNDY2ODg1MGFkaXF6a2N4.

  27. 9 February 2009 Return made up to 09/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XP7F778U. Transaction: MjAyNTM2NzE3OWFkaXF6a2N4.

  28. 1 May 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: LNHSGZB7. Transaction: MjAwNDU4NzU4NmFkaXF6a2N4.

  29. 5 March 2008 Return made up to 09/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLF0MXR7. Transaction: MjAwMDgyNjg0MWFkaXF6a2N4.

  30. 18 July 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE4MjYwMDk0OGFkaXF6a2N4.

  31. 27 February 2007 Return made up to 09/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjczNTYwN2FkaXF6a2N4.

  32. 1 February 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDU3ODk1N2FkaXF6a2N4.

  33. 1 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTEwNTY2MmFkaXF6a2N4.

  34. 1 February 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTQyMTY5MWFkaXF6a2N4.

  35. 1 February 2007 Registered office changed on 01/02/07 from: 8A-9A-10A kilburn bridge kilburn high road london NW6 6HT [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NDk5MzU5OWFkaXF6a2N4.

  36. 1 February 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDUwMDU4MmFkaXF6a2N4.

  37. 1 August 2006 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2NDU1NjMzN2FkaXF6a2N4.

  38. 2 May 2006 Delivery ext'd 3 mth 30/06/05 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDE2MTQ3ODAxM2FkaXF6a2N4.

  39. 22 February 2006 Return made up to 09/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODAyMzQzOWFkaXF6a2N4.

  40. 26 May 2005 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDAzMzk5MDgxM2FkaXF6a2N4.

  41. 6 May 2005 Delivery ext'd 3 mth 30/06/04 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA0NDM2MjIzOWFkaXF6a2N4.

  42. 24 February 2005 Return made up to 09/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODA5MTU0N2FkaXF6a2N4.

  43. 18 February 2004 Return made up to 09/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzMwNjk4OGFkaXF6a2N4.

  44. 10 February 2004 Total exemption small company accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDA1MzQ2Mzg3MGFkaXF6a2N4.

  45. 4 May 2003 Total exemption full accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDEzMTg1ODA5N2FkaXF6a2N4.

  46. 19 February 2003 Return made up to 09/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjA5NTI3OWFkaXF6a2N4.

  47. 22 October 2002 Total exemption full accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDAzNzQzNTc3M2FkaXF6a2N4.

  48. 18 October 2002 Registered office changed on 18/10/02 from: c/o cofid corp services LTD 10 london mews london W2 1HY [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMDMzNTcyNWFkaXF6a2N4.

  49. 11 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNzkzMjUyMGFkaXF6a2N4.

  50. 11 October 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNzM5NjM3N2FkaXF6a2N4.

  51. 13 February 2002 Return made up to 09/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTQ3NDI4OWFkaXF6a2N4.

  52. 28 July 2001 Total exemption full accounts made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDAxNDM0MTU3OGFkaXF6a2N4.

  53. 14 February 2001 Return made up to 09/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDY5NjIwNWFkaXF6a2N4.

  54. 30 October 2000 Accounts for a small company made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDA2MDY5OTc1MGFkaXF6a2N4.

  55. 28 March 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NjUyMjU5MGFkaXF6a2N4.

  56. 28 March 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4Mzc0NjM5MGFkaXF6a2N4.

  57. 25 February 2000 Return made up to 09/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzA3MzQ2NGFkaXF6a2N4.

  58. 25 February 1999 Return made up to 09/02/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTg3MzQ4OGFkaXF6a2N4.

  59. 17 February 1998 Ad 13/02/98--------- £ si [email protected]=9998 £ ic 2/10000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExMjA4OTA1NmFkaXF6a2N4.

  60. 16 February 1998 Accounting reference date extended from 28/02/99 to 30/06/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0MDAyOTU5NmFkaXF6a2N4.

  61. 12 February 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MDcwMDc1OWFkaXF6a2N4.

  62. 12 February 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMDAyNDk3MmFkaXF6a2N4.

  63. 12 February 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MTEyOTQ3NGFkaXF6a2N4.

  64. 12 February 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzOTQxMDE3M2FkaXF6a2N4.

  65. 9 February 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2OTIxNzQ4NWFkaXF6a2N4.

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