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Advertising Media Management Limited

Company Registration Number: 03844396

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.
Advertising Media Management Limited is a Private Company Limited by Shares first registered on 20 September 1999. Its current registered address is in London.

Registered Address

20 CANNON STREET
LONDON
EC4M 6XD

There are 22 companies currently registered at this postcode, including this one.

All companies at EC4M 6XD

Registration Data

Company Number

03844396

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 September 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

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

20 September 2015

Returns Next Due

18 October 2016

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£0£1
of which Cash £0£0£0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0£0£0£1
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£0£1
Total Net Worth £0£0£0£0£0£0£0£0£0£0£1

Previous Names

  • TELETIME LIMITED, active until 17 December 1999

Company Officers

  • PETERS, David Anthony

    Secretary

    Appointed on 22 November 1999

     

    7 Heatherton Park
    Amersham
    HP6 5RB

  • PETERS, David Anthony

    Director

    Appointed on 22 November 1999

     

    Nationality: British

    Occupation: Finance & Admin Director

    Month of birth: October 1961

    7 Heatherton Park
    Amersham
    HP6 5RB

  • SCROPE, Christopher Richard Adrian

    Director

    Appointed on 31 March 2016

     

    Nationality: Uk

    Occupation: Ceo

    Month of birth: May 1970

    20
    Cannon Street
    London
    EC4M 6XD

  • RWL REGISTRARS LIMITED

    Corporate Nominee Secretary

    Appointed on 20 September 1999

    Resigned on 22 November 1999

    Regis House
    134 Percival Road
    Enfield
    Middlesex
    EN1 1QU

  • BOGGIS-ROLFE, Richard

    Director

    Appointed on 22 November 1999

    Resigned on 31 March 2016

    Nationality: British

    Occupation: Chief Executive

    Month of birth: April 1950

    The Glebe House
    Shipton Moyne
    Tetbury
    Gloucestershire
    GL8 8PW

  • BONUSWORTH LIMITED

    Corporate Nominee Director

    Appointed on 20 September 1999

    Resigned on 22 November 1999

    Regis House
    134 Percival Road
    Enfield
    Middlesex
    EN1 1QU

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

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.

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Latest Filings

  1. 26 September 2016 [View PDF]

    Action Date: 20 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GB9754. Transaction: MzE1ODIzMTk2NmFkaXF6a2N4.

  2. 22 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: A5D9XU6I. Transaction: MzE1NTM3MDY0M2FkaXF6a2N4.

  3. 29 July 2016 Appointment of Mr Christopher Richard Adrian Scrope as a director on 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Officers. Type: AP01. Barcode: X5C8ZUBN. Transaction: MzE1NDA1MjA3MGFkaXF6a2N4.

  4. 29 July 2016 Termination of appointment of Richard Boggis-Rolfe as a director on 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Officers. Type: TM01. Barcode: X5C8ZTWP. Transaction: MzE1NDA1MTk4MmFkaXF6a2N4.

  5. 25 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: A4G0DJ37. Transaction: MzEzMTMzOTkwOGFkaXF6a2N4.

  6. 21 September 2015 Annual return made up to 20 September 2015 with full list of shareholders [View PDF]

    Action Date: 20 September 2015. Category: Annual return. Type: AR01. Barcode: X4GFYU6R. Transaction: MzEzMTMxNzg2OGFkaXF6a2N4.

  7. 22 September 2014 Annual return made up to 20 September 2014 with full list of shareholders [View PDF]

    Action Date: 20 September 2014. Category: Annual return. Type: AR01. Barcode: X3GXO1PM. Transaction: MzEwNzk0NTUyMGFkaXF6a2N4.

  8. 1 September 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3ETXNSP. Transaction: MzEwNjM3NjEyNWFkaXF6a2N4.

  9. 22 September 2013 Annual return made up to 20 September 2013 with full list of shareholders [View PDF]

    Action Date: 20 September 2013. Category: Annual return. Type: AR01. Barcode: X2HFOSIR. Transaction: MzA4NTUyNTA0MmFkaXF6a2N4.

  10. 11 September 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2GACJAG. Transaction: MzA4NDg0OTIzNWFkaXF6a2N4.

  11. 17 December 2012 Registered office address changed from 11 Hanover Square London W1S 1JJ on 17 December 2012 [View PDF]

    Action Date: 17 December 2012. Category: Address. Type: AD01. Barcode: X1NZLG9S. Transaction: MzA2OTUxMjIxM2FkaXF6a2N4.

  12. 19 October 2012 Annual return made up to 20 September 2012 with full list of shareholders [View PDF]

    Action Date: 20 September 2012. Category: Annual return. Type: AR01. Barcode: X1JWFGAX. Transaction: MzA2NjEwMzAyNmFkaXF6a2N4.

  13. 15 September 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1HJ7WTS. Transaction: MzA2NDE3NjIxOWFkaXF6a2N4.

  14. 16 October 2011 Annual return made up to 20 September 2011 with full list of shareholders [View PDF]

    Action Date: 20 September 2011. Category: Annual return. Type: AR01. Barcode: X1SY5YF6. Transaction: MzA0NTU0NzMyNWFkaXF6a2N4.

  15. 1 September 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AFFK0X1M. Transaction: MzA0MzA4NTY0M2FkaXF6a2N4.

  16. 21 September 2010 Annual return made up to 20 September 2010 with full list of shareholders [View PDF]

    Action Date: 20 September 2010. Category: Annual return. Type: AR01. Barcode: XD4UYNLE. Transaction: MzAyMzcwMDAyNmFkaXF6a2N4.

  17. 21 September 2010 Director's details changed for Mr Richard Boggis-Rolfe on 20 September 2010 [View PDF]

    Action Date: 20 September 2010. Category: Officers. Type: CH01. Barcode: XD4UWNLC. Transaction: MzAyMzY5OTYzNGFkaXF6a2N4.

  18. 21 September 2010 Director's details changed for Mr David Anthony Peters on 20 September 2010 [View PDF]

    Action Date: 20 September 2010. Category: Officers. Type: CH01. Barcode: XD4UXNLD. Transaction: MzAyMzY5OTYzOGFkaXF6a2N4.

  19. 27 July 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A0305LWZ. Transaction: MzAyMDI5OTIwN2FkaXF6a2N4.

  20. 12 October 2009 Annual return made up to 20 September 2009 with full list of shareholders [View PDF]

    Action Date: 20 September 2009. Category: Annual return. Type: AR01. Barcode: XKQAIE1E. Transaction: MzAwMDU3NDkzNmFkaXF6a2N4.

  21. 20 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: ABY3NCJ4. Transaction: MjAzOTYyMjQ1MGFkaXF6a2N4.

  22. 15 December 2008 Return made up to 20/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XC7HY5MM. Transaction: MjAyMDIzNTExOGFkaXF6a2N4.

  23. 9 October 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A3O6W3SY. Transaction: MjAxNTE3NzA0MGFkaXF6a2N4.

  24. 25 March 2008 Return made up to 20/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPIR5YB9. Transaction: MjAwMjAxMTg0MWFkaXF6a2N4.

  25. 4 July 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MzMxODc0OGFkaXF6a2N4.

  26. 18 October 2006 Return made up to 20/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTcyNzk0N2FkaXF6a2N4.

  27. 18 April 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MDQ0MTgxMWFkaXF6a2N4.

  28. 20 September 2005 Return made up to 20/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzMjExNjg2OWFkaXF6a2N4.

  29. 8 September 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAzNTc0OTUzM2FkaXF6a2N4.

  30. 6 December 2004 Return made up to 20/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzI1NDIxNGFkaXF6a2N4.

  31. 25 August 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA0MzQ5MTcwMWFkaXF6a2N4.

  32. 18 November 2003 Return made up to 20/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjYyNjgwNWFkaXF6a2N4.

  33. 28 August 2003 Accounts for a dormant company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDE0ODE5Mzk1NGFkaXF6a2N4.

  34. 28 October 2002 Accounts for a dormant company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAzNTgyMjQ4MmFkaXF6a2N4.

  35. 22 October 2002 Return made up to 20/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTU5NjAwMWFkaXF6a2N4.

  36. 16 November 2001 Return made up to 20/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDQ5OTA2OWFkaXF6a2N4.

  37. 8 August 2001 Total exemption full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDExMjE0Mzc4MmFkaXF6a2N4.

  38. 19 October 2000 Return made up to 20/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzE0NTkwN2FkaXF6a2N4.

  39. 19 June 2000 Registered office changed on 19/06/00 from: c/o international resources group LTD 7 curzon street london W1Y 7FL [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMTQyODA2MGFkaXF6a2N4.

  40. 25 February 2000 Registered office changed on 25/02/00 from: 7 curzon street london W1Y 8AH [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MzQ4Mzg2MGFkaXF6a2N4.

  41. 4 February 2000 Accounting reference date extended from 30/09/00 to 31/12/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzNDI1NjAyOWFkaXF6a2N4.

  42. 22 December 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NjAxNzQ5NmFkaXF6a2N4.

  43. 16 December 1999 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEzNzQ3OTk3OWFkaXF6a2N4.

  44. 8 December 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NjQ0NjExNmFkaXF6a2N4.

  45. 8 December 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NzMyNzM3M2FkaXF6a2N4.

  46. 8 December 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MjMyNTc2OWFkaXF6a2N4.

  47. 8 December 1999 Registered office changed on 08/12/99 from: regis house 134 percival road enfield middlesex EN1 1QU [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MzQ4Nzg3NmFkaXF6a2N4.

  48. 20 September 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2MjQ2MDA0M2FkaXF6a2N4.

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