Advance Media Information Limited

Company Registration Number: 03528049

Company registered in England and Wales

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Advance Media Information Limited is a Private Company Limited by Shares first registered on 16 March 1998. Its current registered address is in London.

Registered Address

1 BROADGATE
LONDON
EC2M 2QS

There are 98 companies currently registered at this postcode, including this one.

All companies at EC2M 2QS

Registration Data

Company Number

03528049

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 March 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

63990 - Other information service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

16 March 2016

Returns Next Due

13 April 2017

Mortgages

4 in total
1 outstanding
3 satisfied

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£3,848,345£2,830,249£1,657,151£906,313£215,485£218,122£156,745
of which Cash £0£0£0£0£36,499£1,289,145£66,059£561,224£51,006£140,624£17,606
Total Assets £0£0£0£0£3,848,345£2,830,249£1,657,151£906,313£215,485£218,122£156,745
Current Liabilities £0£0£0£0£3,908,371£3,484,114£2,896,144£2,454,052£734,303£462,374£1,160,354
Net Current Assets £0£0£0£0£-60,026£-653,865£-1,238,993£-1,547,739£-518,818£-244,252£-1,003,609
Total Net Worth £0£0£0£0£-60,026£-653,865£-1,238,993£-1,476,699£-1,411,411£-1,237,573£-1,192,887

Previous Names

No previous names

Company Officers

  • WPP GROUP (NOMINEES) LIMITED

    Corporate Secretary

    Appointed on 12 January 2015

     

    27
    Farm Street
    London
    England
    W1J 5RJ

  • FAWCUS, Keir Murray

    Director

    Appointed on 1 February 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1971

    1
    Broadgate
    London
    EC2M 2QS
    England

  • HAWORTH, John Roger

    Director

    Appointed on 12 January 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1961

    1
    Broadgate
    London
    EC2M 2QS

  • LOW, Peter

    Director

    Appointed on 14 December 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1962

    1
    Broadgate
    London
    EC2M 2QS
    England

  • BRITANNIA COMPANY FORMATIONS LIMITED

    Nominee Secretary

    Appointed on 16 March 1998

    Resigned on 16 March 1998

    The Britannia Suite International House
    82-86 Deansgate
    Manchester
    M3 2ER

  • GULLIVER, John Keith

    Secretary

    Appointed on 31 October 2008

    Resigned on 31 January 2010

    The Registry
    Royal Mint Court
    London
    EC3N 4QN

  • LACEY, Stephen

    Secretary

    Appointed on 26 October 2011

    Resigned on 6 June 2014

    1
    Broadgate
    London
    EC2M 2QS
    England

  • LOW, Peter

    Secretary

    Appointed on 1 February 2010

    Resigned on 26 October 2011

    The Registry
    Royal Mint Court
    London
    EC3N 4QN

  • MELVILLE, George Alexander Easson

    Secretary

    Appointed on 4 May 2000

    Resigned on 1 May 2003

    77 Brampton Road
    St. Albans
    Hertfordshire
    AL1 4QA

  • STANNETT, Robert William

    Secretary

    Appointed on 14 December 2007

    Resigned on 31 October 2008

    Nationality: British

    Occupation: Director

    Northfield
    Shalford
    Guildford
    Surrey
    GU4 8JN

  • WAIT, Sarah Catherine

    Secretary

    Appointed on 16 March 1998

    Resigned on 4 May 2000

    2 Brackendale
    Gloucester Road
    Kingston Upon Thames
    Surrey
    KT1 3RL

  • WEBBER, Linda

    Secretary

    Appointed on 1 May 2003

    Resigned on 14 December 2007

    123 Ellerton Road
    Surbiton
    Surrey
    KT6 7UA

  • BEYTS, Timothy Charles

    Director

    Appointed on 19 March 1998

    Resigned on 28 February 2001

    Nationality: British

    Occupation: I T Consultant

    Month of birth: February 1950

    92 Louisville Road
    London
    SW17 8RU

  • GULLIVER, John Keith

    Director

    Appointed on 31 October 2008

    Resigned on 31 January 2010

    Nationality: British

    Occupation: Finance Director

    Month of birth: October 1974

    The Registry
    Royal Mint Court
    London
    EC3N 4QN

  • HALL, David John

    Director

    Appointed on 15 August 2000

    Resigned on 18 November 2005

    Nationality: British

    Occupation: Director

    Month of birth: May 1947

    4 Portobello Studios
    5 Haydens Place
    London
    W11 1LY

  • HARKNESS, Peter Martin

    Director

    Appointed on 15 March 2006

    Resigned on 14 December 2007

    Nationality: British

    Occupation: Publisher

    Month of birth: May 1949

    19 Horsley Court
    Montaigne Close Regency Street
    London
    SW1 4BF

  • HOOPER, John Hamilton

    Director

    Appointed on 28 April 1998

    Resigned on 4 July 2000

    Nationality: British

    Occupation: Director

    Month of birth: September 1943

    Silvertrees Wilderness Road
    Chislehurst
    Kent
    BR7 5EY

  • LACEY, Stephen

    Director

    Appointed on 20 April 2010

    Resigned on 6 June 2014

    Nationality: British

    Occupation: Finance Director

    Month of birth: November 1956

    1
    Broadgate
    London
    EC2M 2QS
    England

  • OWEN, Michael William Anthony

    Director

    Appointed on 15 August 2000

    Resigned on 18 September 2001

    Nationality: British

    Occupation: Consultant

    Month of birth: April 1961

    Burg Stavenow
    Stavenow
    Germany
    19357
    FOREIGN

  • SILLETT, Andrew

    Director

    Appointed on 16 March 1998

    Resigned on 14 December 2007

    Nationality: British

    Occupation: Director

    Month of birth: May 1964

    2 Brackendale
    Gloucester Road
    Kingston Upon Thames
    Surrey
    KT1 3RL

  • SOOKE, Thomas Peter

    Director

    Appointed on 15 August 2000

    Resigned on 18 November 2005

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1945

    4 Monmouth Road
    London
    W2 5SB

  • STANNETT, Robert William

    Director

    Appointed on 14 December 2007

    Resigned on 31 October 2008

    Nationality: British

    Occupation: Director

    Month of birth: October 1966

    Northfield
    Shalford
    Guildford
    Surrey
    GU4 8JN

  • TIMSON, Evelyn Ruth

    Director

    Appointed on 12 August 2002

    Resigned on 31 July 2009

    Nationality: British

    Occupation: Sales & Marketing Director

    Month of birth: July 1971

    Garden Hill
    Guildford Road, Westcott
    Dorking
    Surrey
    RH4 3NJ

  • WAIT, Sarah Catherine

    Director

    Appointed on 19 March 1998

    Resigned on 14 December 2007

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1964

    2 Brackendale
    Gloucester Road
    Kingston Upon Thames
    Surrey
    KT1 3RL

  • WEBBER, Linda

    Director

    Appointed on 1 April 2001

    Resigned on 14 December 2007

    Nationality: British

    Occupation: Accountant

    Month of birth: January 1963

    123 Ellerton Road
    Surbiton
    Surrey
    KT6 7UA

  • WILSON, Robert

    Director

    Appointed on 17 January 2006

    Resigned on 14 December 2007

    Nationality: British

    Occupation: Director

    Month of birth: July 1954

    8 Bywater Road
    South Woodham Ferrers
    Chelmsford
    Essex
    CM3 7AJ

  • DEANSGATE COMPANY FORMATIONS LIMITED

    Corporate Nominee Director

    Appointed on 16 March 1998

    Resigned on 16 March 1998

    The Britannia Suite International House
    82-86 Deansgate
    Manchester
    M3 2ER

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

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Latest Filings

  1. 21 July 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5BK01SX. Transaction: MzE1MzM4MDAzOGFkaXF6a2N4.

  2. 21 March 2016 Annual return made up to 16 March 2016 with full list of shareholders [View PDF]

    Action Date: 16 March 2016. Category: Annual return. Type: AR01. Barcode: X537SZGG. Transaction: MzE0NDQ3MDcxM2FkaXF6a2N4.

  3. 21 July 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4BQC1ZC. Transaction: MzEyNzI2OTQ2N2FkaXF6a2N4.

  4. 8 May 2015 Annual return made up to 16 March 2015 with full list of shareholders [View PDF]

    Action Date: 16 March 2015. Category: Annual return. Type: AR01. Barcode: X46Z7MVM. Transaction: MzEyMjgwMTY4OWFkaXF6a2N4.

  5. 7 May 2015 Termination of appointment of Stephen Lacey as a director on 6 June 2014 [View PDF]

    Action Date: 6 June 2014. Category: Officers. Type: TM01. Barcode: X46WNGCR. Transaction: MzEyMjc1OTM3OWFkaXF6a2N4.

  6. 7 May 2015 Termination of appointment of Stephen Lacey as a secretary on 6 June 2014 [View PDF]

    Action Date: 6 June 2014. Category: Officers. Type: TM02. Barcode: X46WNEIW. Transaction: MzEyMjc1OTI4NmFkaXF6a2N4.

  7. 29 January 2015 Appointment of Mr John Roger Haworth as a director on 12 January 2015 [View PDF]

    Action Date: 12 January 2015. Category: Officers. Type: AP01. Barcode: A3ZL5DY2. Transaction: MzExNTk3NDUwNGFkaXF6a2N4.

  8. 29 January 2015 Appointment of Wpp Group (Nominees) Limited as a secretary on 12 January 2015 [View PDF]

    Action Date: 12 January 2015. Category: Officers. Type: AP04. Barcode: A3ZIORI0. Transaction: MzExNTk2MzMwOGFkaXF6a2N4.

  9. 29 January 2015 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNaSU9SS1dhZGlxemtjeA.

  10. 16 October 2014 Current accounting period extended from 30 September 2014 to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA01. Barcode: A3I3RUOX. Transaction: MzEwOTM4NDI5MGFkaXF6a2N4.

  11. 14 August 2014 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: A3DMFQZD. Transaction: MzEwNTU3Mjc0MWFkaXF6a2N4.

  12. 7 May 2014 Annual return made up to 16 March 2014 with full list of shareholders [View PDF]

    Action Date: 16 March 2014. Category: Annual return. Type: AR01. Barcode: X37F1215. Transaction: MzA5OTU2MDg5MGFkaXF6a2N4.

  13. 20 March 2014 Full accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A33YN4VC. Transaction: MzA5NjYyNjEwMmFkaXF6a2N4.

  14. 20 January 2014 Registered office address changed from the Registry Royal Mint Court London EC3N 4QN on 20 January 2014 [View PDF]

    Action Date: 20 January 2014. Category: Address. Type: AD01. Barcode: X2ZZG5E9. Transaction: MzA5Mjk0MTY3NWFkaXF6a2N4.

  15. 1 July 2013 Full accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A2BAO2FL. Transaction: MzA4MDc0MTI4M2FkaXF6a2N4.

  16. 19 March 2013 Annual return made up to 16 March 2013 with full list of shareholders [View PDF]

    Action Date: 16 March 2013. Category: Annual return. Type: AR01. Barcode: X24I2NM3. Transaction: MzA3NDY5NzEzOWFkaXF6a2N4.

  17. 21 March 2012 Annual return made up to 16 March 2012 with full list of shareholders [View PDF]

    Action Date: 16 March 2012. Category: Annual return. Type: AR01. Barcode: X152VNG0. Transaction: MzA1NDQxMDc5MWFkaXF6a2N4.

  18. 20 March 2012 Termination of appointment of Peter Low as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X152VNFK. Transaction: MzA1NDQxMDY2NWFkaXF6a2N4.

  19. 20 March 2012 Appointment of Mr Stephen Lacey as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X152VNFS. Transaction: MzA1NDQxMDY2NmFkaXF6a2N4.

  20. 7 March 2012 Full accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A145TSEO. Transaction: MzA1MzcxMzk2MWFkaXF6a2N4.

  21. 20 June 2011 Full accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: A4MJXV2D. Transaction: MzAzOTA1NzE4NWFkaXF6a2N4.

  22. 17 March 2011 Annual return made up to 16 March 2011 with full list of shareholders [View PDF]

    Action Date: 16 March 2011. Category: Annual return. Type: AR01. Barcode: X1WJVSHH. Transaction: MzAzMzkyOTcxOWFkaXF6a2N4.

  23. 30 June 2010 Full accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: ABCNXL57. Transaction: MzAxODYwODIyOWFkaXF6a2N4.

  24. 20 April 2010 Appointment of Mr Stephen Lacey as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XK979JB0. Transaction: MzAxMzg4NzI4N2FkaXF6a2N4.

  25. 6 April 2010 Annual return made up to 16 March 2010 with full list of shareholders [View PDF]

    Action Date: 16 March 2010. Category: Annual return. Type: AR01. Barcode: XD1G9IXF. Transaction: MzAxMjkwOTk0M2FkaXF6a2N4.

  26. 4 February 2010 Appointment of Peter Low as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XPWYXH82. Transaction: MzAwODcxNTM2NWFkaXF6a2N4.

  27. 4 February 2010 Termination of appointment of John Gulliver as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XPWP6H82. Transaction: MzAwODcxNDg1NWFkaXF6a2N4.

  28. 4 February 2010 Termination of appointment of John Gulliver as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XPWMTH8M. Transaction: MzAwODcxNDgzOGFkaXF6a2N4.

  29. 4 February 2010 Appointment of Keir Murray Fawcus as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XPWFYH8K. Transaction: MzAwODcxNDUxM2FkaXF6a2N4.

  30. 22 December 2009 Director's details changed for Peter Low on 22 December 2009 [View PDF]

    Action Date: 22 December 2009. Category: Officers. Type: CH01. Barcode: XK3Y5G03. Transaction: MzAwNTUxMDI2OWFkaXF6a2N4.

  31. 22 December 2009 Director's details changed for Mr John Keith Gulliver on 22 December 2009 [View PDF]

    Action Date: 22 December 2009. Category: Officers. Type: CH01. Barcode: XK3XCG09. Transaction: MzAwNTUxMDI1NWFkaXF6a2N4.

  32. 22 December 2009 Secretary's details changed for Mr John Keith Gulliver on 22 December 2009 [View PDF]

    Action Date: 22 December 2009. Category: Officers. Type: CH03. Barcode: XK3UNG0H. Transaction: MzAwNTUxMDE2OWFkaXF6a2N4.

  33. 15 October 2009 Termination of appointment of Evelyn Timson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XMOTME44. Transaction: MzAwMDg0MjczMWFkaXF6a2N4.

  34. 28 July 2009 Full accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: ANNVRBUB. Transaction: MjAzODAzNjg3OGFkaXF6a2N4.

  35. 8 April 2009 Return made up to 16/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4R7K8TK. Transaction: MjAzMDE0NjQ5NmFkaXF6a2N4.

  36. 7 April 2009 Director and secretary's change of particulars / john gulliver / 31/10/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X4R7I8TI. Transaction: MjAzMDE0NDU5OWFkaXF6a2N4.

  37. 11 December 2008 Director's change of particulars / peter low / 22/12/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XBQAM5KJ. Transaction: MjAxOTkzMzk1MGFkaXF6a2N4.

  38. 24 November 2008 Secretary appointed john keith gulliver [View PDF]

    Category: Officers. Type: 288a. Barcode: X7FMG53T. Transaction: MjAxODYzNjU3NGFkaXF6a2N4.

  39. 24 November 2008 Director appointed john keith gulliver [View PDF]

    Category: Officers. Type: 288a. Barcode: X7FMF53S. Transaction: MjAxODYzNjU3M2FkaXF6a2N4.

  40. 12 November 2008 Appointment terminated secretary robert stannett [View PDF]

    Category: Officers. Type: 288b. Barcode: X4VFM4RS. Transaction: MjAxNzg1NjU2MmFkaXF6a2N4.

  41. 12 November 2008 Appointment terminated director robert stannett [View PDF]

    Category: Officers. Type: 288b. Barcode: X4VCT4RW. Transaction: MjAxNzg1NjQ3NWFkaXF6a2N4.

  42. 7 April 2008 Return made up to 16/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRY2TYL0. Transaction: MjAwMjc0NTU3NmFkaXF6a2N4.

  43. 5 April 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XRY2RYLY. Transaction: MjAwMjY1ODU3M2FkaXF6a2N4.

  44. 5 April 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XRY2SYLZ. Transaction: MjAwMjY1ODU3NWFkaXF6a2N4.

  45. 5 March 2008 Ad 14/12/07\gbp si [email protected]=50469.8\gbp ic 11466/61935.8\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: XLGFWXRX. Transaction: MjAwMDgzNDE0OWFkaXF6a2N4.

  46. 11 February 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE5MTk4NzI3NWFkaXF6a2N4.

  47. 3 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTk2OTc0MmFkaXF6a2N4.

  48. 22 December 2007 Registered office changed on 22/12/07 from: 18 bedford row london WC1R 4EB [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MDE3NDczM2FkaXF6a2N4.

  49. 22 December 2007 Accounting reference date extended from 31/03/08 to 30/09/08 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE5MDE3NDczMmFkaXF6a2N4.

  50. 22 December 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDE3NDczOGFkaXF6a2N4.

  51. 22 December 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDE3NDczNWFkaXF6a2N4.

  52. 22 December 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDE3NDczN2FkaXF6a2N4.

  53. 22 December 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDE3NDczNGFkaXF6a2N4.

  54. 22 December 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDE3NDczOWFkaXF6a2N4.

  55. 22 December 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDE3NDczNmFkaXF6a2N4.

  56. 21 December 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE5MDE4NTkwNGFkaXF6a2N4.

  57. 21 December 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE5MDE2MzExMWFkaXF6a2N4.

  58. 21 December 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE5MDE2MzExM2FkaXF6a2N4.

  59. 21 December 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE5MDE2MzExMmFkaXF6a2N4.

  60. 17 December 2007 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDE4ODk4NzE1M2FkaXF6a2N4.

  61. 11 September 2007 Full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NTE5MTQyMWFkaXF6a2N4.

  62. 6 September 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NDY1OTA1MWFkaXF6a2N4.

  63. 14 May 2007 Return made up to 16/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDA3ODkzMWFkaXF6a2N4.

  64. 12 October 2006 Accounts for a small company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2OTMyNjM1NWFkaXF6a2N4.

  65. 11 July 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MzMzNTc5NWFkaXF6a2N4.

  66. 11 July 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2Mzg4NzA5N2FkaXF6a2N4.

  67. 11 July 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MjkzMDU5NGFkaXF6a2N4.

  68. 11 July 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MzUwMjU0OWFkaXF6a2N4.

  69. 11 April 2006 Return made up to 16/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDAyMTkxOGFkaXF6a2N4.

  70. 11 April 2006 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE1OTUxNjQ4NWFkaXF6a2N4.

  71. 11 April 2006 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE2MDAwNDUzMmFkaXF6a2N4.

  72. 23 March 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1ODQ4NDc5MmFkaXF6a2N4.

  73. 21 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTIyNzU0OGFkaXF6a2N4.

  74. 16 March 2006 Ad 14/03/06--------- £ si 84142@.01=841 £ ic 10623/11464 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1ODg0ODM2MGFkaXF6a2N4.

  75. 16 March 2006 Ad 03/03/06--------- £ si 168284@.01=1682 £ ic 8941/10623 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1OTA0NTkzNWFkaXF6a2N4.

  76. 9 March 2006 £ nc 131480/135355 24/02/06 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE1ODM4Nzc0NmFkaXF6a2N4.

  77. 9 March 2006 Ad 22/02/06--------- £ si 500666@.01=5006 £ ic 3935/8941 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1ODI2NjYwNGFkaXF6a2N4.

  78. 9 March 2006 Ad 15/09/05--------- £ si 333@.01=3 £ ic 3932/3935 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1NzU1Mzg2NWFkaXF6a2N4.

  79. 28 February 2006 Nc inc already adjusted 18/11/05 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE1ODE0Mzc1NmFkaXF6a2N4.

  80. 28 February 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1NzgwNTkxOWFkaXF6a2N4.

  81. 6 February 2006 Full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA1MTE0Nzc2MWFkaXF6a2N4.

  82. 3 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNjU4MjYzMmFkaXF6a2N4.

  83. 26 January 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MjY0MDE5NGFkaXF6a2N4.

  84. 26 January 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNTk1MjI1MGFkaXF6a2N4.

  85. 1 April 2005 Return made up to 16/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTQ1MjMzMGFkaXF6a2N4.

  86. 25 January 2005 Accounts for a small company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAxNTA4MTc4MGFkaXF6a2N4.

  87. 26 April 2004 Return made up to 16/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODM4MjI1N2FkaXF6a2N4.

  88. 8 April 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3Mzc2NTY4MmFkaXF6a2N4.

  89. 31 October 2003 Accounts for a small company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDExMzQ5NjU0M2FkaXF6a2N4.

  90. 17 July 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NzU1NTgxMmFkaXF6a2N4.

  91. 17 July 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwOTgwNTQyNmFkaXF6a2N4.

  92. 14 April 2003 Ad 21/12/02-05/02/03 £ si 10334@.01 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5OTY4NTQ4NGFkaXF6a2N4.

  93. 14 April 2003 Return made up to 16/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjY0OTc3MGFkaXF6a2N4.

  94. 10 March 2003 Accounts for a small company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAyNzE0NDY0MGFkaXF6a2N4.

  95. 21 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MzMzNjI1N2FkaXF6a2N4.

  96. 21 October 2002 Ad 15/07/02-12/09/02 £ si 15000@.01=150 £ ic 3678/3828 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2NTQwNTYwOWFkaXF6a2N4.

  97. 23 May 2002 Return made up to 16/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODcxNTkyOGFkaXF6a2N4.

  98. 23 May 2002 Ad 15/04/02--------- £ si 11000@.01=110 £ ic 3568/3678 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4NzMzNTUzNmFkaXF6a2N4.

  99. 23 May 2002 Ad 18/03/02--------- £ si 18000@.01=180 £ ic 3388/3568 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0MjE0MTk0M2FkaXF6a2N4.

  100. 23 May 2002 Ad 04/02/02--------- £ si 3000@.01=30 £ ic 3358/3388 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3NDQwNDczNGFkaXF6a2N4.

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