Advanced Television Limited

Company Registration Number: 04022302

Company registered in England and Wales

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Advanced Television Limited is a Private Company Limited by Shares first registered on 27 June 2000. Its current registered address is in London.

Registered Address

WESTMINSTER BUSINESS SQUARE WESTMINSTER BUSINESS SQUARE, OFFICE N202
1-45 DURHAM STREET
LONDON
SE11 5JH

There are 67 companies currently registered at this postcode, including this one.

All companies at SE11 5JH

Registration Data

Company Number

04022302

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 June 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

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

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

31 January 2016

Returns Next Due

28 February 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£204,084£190,939£0
Current Assets £190,098£152,419£117,021£66,954£54,287£25,331
of which Cash £72,013£87,300£30,779£35,364£15,296£474
Total Assets £190,098£152,419£117,021£271,038£245,226£25,331
Current Liabilities £135,663£148,184£168,411£169,276£149,926£136,003
Net Current Assets £54,435£4,235£-51,390£-102,322£-95,639£-110,672
Total Net Worth £54,758£4,631£50,849£101,762£95,300£-109,852

Previous Names

  • MILLENNIUM BUSINESS MAGAZINES LIMITED, active until 5 February 2002
  • INSIDE-DIGITAL.COM LIMITED, active until 28 November 2000

Company Officers

  • CADCO LIMITED

    Corporate Secretary

    Appointed on 27 October 2005

     

    3
    Lyteltane Road
    Lymington
    Hampshire
    SO41 3PL
    England

  • SNOW, Nicholas

    Director

    Appointed on 27 June 2000

     

    Nationality: British

    Occupation: Company Director /Journalist

    Month of birth: May 1961

    Westminster Business Square
    Westminster Business Square, Office N202
    1-45 Durham Street
    London
    SE11 5JH
    England

  • HAGGAS, John

    Secretary

    Appointed on 27 June 2000

    Resigned on 20 October 2005

    18 Coval Road
    East Sheen
    London
    SW14 7RL

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 27 June 2000

    Resigned on 27 June 2000

    26
    Church Street
    London
    NW8 8EP

  • HAGGAS, John

    Director

    Appointed on 27 June 2000

    Resigned on 20 October 2005

    Nationality: British

    Occupation: Company Director / Accountant

    Month of birth: February 1956

    18 Coval Road
    East Sheen
    London
    SW14 7RL

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 4 August 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5COKQWX. Transaction: MzE1NDQ1MDgxOGFkaXF6a2N4.

  2. 26 February 2016 Annual return made up to 31 January 2016 with full list of shareholders [View PDF]

    Action Date: 31 January 2016. Category: Annual return. Type: AR01. Barcode: X51JOC6G. Transaction: MzE0Mjg1NzUzM2FkaXF6a2N4.

  3. 27 August 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4EN87QH. Transaction: MzEyOTg2MzI2MGFkaXF6a2N4.

  4. 17 February 2015 Annual return made up to 31 January 2015 with full list of shareholders [View PDF]

    Action Date: 31 January 2015. Category: Annual return. Type: AR01. Barcode: X41E9AGX. Transaction: MzExNzQ0NTkzOWFkaXF6a2N4.

  5. 17 February 2015 Secretary's details changed for Cadco Limited on 24 July 2014 [View PDF]

    Action Date: 24 July 2014. Category: Officers. Type: CH04. Barcode: X41E9AGP. Transaction: MzExNzQ0NTgzMGFkaXF6a2N4.

  6. 16 February 2015 Registered office address changed from Bondway Commercial Centre 4Th Floor Unit 4 01 71 Bondway London SW8 1SQ to Westminster Business Square Westminster Business Square, Office N202 1-45 Durham Street London SE11 5JH on 16 February 2015 [View PDF]

    Action Date: 16 February 2015. Category: Address. Type: AD01. Barcode: X41BQ0LE. Transaction: MzExNzM3OTQ1NmFkaXF6a2N4.

  7. 28 August 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3F7AVUW. Transaction: MzEwNjI3OTI4NGFkaXF6a2N4.

  8. 14 February 2014 Annual return made up to 31 January 2014 with full list of shareholders [View PDF]

    Action Date: 31 January 2014. Category: Annual return. Type: AR01. Barcode: X31PTM6P. Transaction: MzA5NDUxODk0M2FkaXF6a2N4.

  9. 29 August 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2FS9YCH. Transaction: MzA4NDA2MDk5OGFkaXF6a2N4.

  10. 15 March 2013 Annual return made up to 31 January 2013 with full list of shareholders [View PDF]

    Action Date: 31 January 2013. Category: Annual return. Type: AR01. Barcode: X247TBCA. Transaction: MzA3NDUyNjUxN2FkaXF6a2N4.

  11. 21 August 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A1FI1V0P. Transaction: MzA2MjcyOTM5OGFkaXF6a2N4.

  12. 2 February 2012 Annual return made up to 31 January 2012 with full list of shareholders [View PDF]

    Action Date: 31 January 2012. Category: Annual return. Type: AR01. Barcode: X11UQ8CZ. Transaction: MzA1MTgwMzk2OWFkaXF6a2N4.

  13. 25 August 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: XKPSAWZ3. Transaction: MzA0MjcwNDcwNWFkaXF6a2N4.

  14. 7 February 2011 Annual return made up to 31 January 2011 with full list of shareholders [View PDF]

    Action Date: 31 January 2011. Category: Annual return. Type: AR01. Barcode: XOU3SRGH. Transaction: MzAzMTc2MTIzNmFkaXF6a2N4.

  15. 7 February 2011 Director's details changed for Mr Nicholas Snow on 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Officers. Type: CH01. Barcode: XOU3RRGG. Transaction: MzAzMTc2MTA2OGFkaXF6a2N4.

  16. 31 August 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: X3P7LN04. Transaction: MzAyMjM4NzM0MWFkaXF6a2N4.

  17. 25 March 2010 Annual return made up to 31 January 2010 with full list of shareholders [View PDF]

    Action Date: 31 January 2010. Category: Annual return. Type: AR01. Barcode: X7LWOILC. Transaction: MzAxMjIzMjc0NWFkaXF6a2N4.

  18. 25 March 2010 Director's details changed for Nicholas Snow on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: X7LWNILB. Transaction: MzAxMjIyOTM3OWFkaXF6a2N4.

  19. 25 March 2010 Secretary's details changed for Cadco Limited on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH04. Barcode: X7LWMILA. Transaction: MzAxMjIyOTM3NmFkaXF6a2N4.

  20. 29 September 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: XGF8UDOV. Transaction: MjA0MjQzNDIxMGFkaXF6a2N4.

  21. 28 April 2009 Registered office changed on 28/04/2009 from 264 banbury road oxford OX2 7DY [View PDF]

    Category: Address. Type: 287. Barcode: X94VD9D4. Transaction: MjAzMTU0MjkwMGFkaXF6a2N4.

  22. 21 April 2009 Return made up to 31/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7CKV96A. Transaction: MjAzMDk1NjQwM2FkaXF6a2N4.

  23. 13 November 2008 Gbp ic 1276/1186.2\05/11/08\gbp sr [email protected]=89.8\ [View PDF]

    Category: Capital. Type: 169. Barcode: AI8CJ4RQ. Transaction: MjAxNzkyODk0OWFkaXF6a2N4.

  24. 16 October 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxNTY4NDQxMGFkaXF6a2N4.

  25. 10 October 2008 Declaration of shares redemption:auditor's report [View PDF]

    Category: Capital. Type: 173. Barcode: A4H743R0. Transaction: MjAxNTI1NzgzMWFkaXF6a2N4.

  26. 29 September 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: AABPU3GX. Transaction: MjAxNDM0Mzk5M2FkaXF6a2N4.

  27. 2 September 2008 Director's change of particulars / nicholas snow / 25/04/2005 [View PDF]

    Category: Officers. Type: 288c. Barcode: ANIJF2P4. Transaction: MjAxMjM5Mjc4NWFkaXF6a2N4.

  28. 18 March 2008 Return made up to 31/01/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AJML6Y15. Transaction: MjAwMTYzNzkzNmFkaXF6a2N4.

  29. 28 September 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NTkxMzMyMmFkaXF6a2N4.

  30. 3 July 2007 Registered office changed on 03/07/07 from: kingsgate 4610 cascade way oxford business park south oxford oxfordshire OX4 2SU [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MjcwNzM0NGFkaXF6a2N4.

  31. 6 March 2007 Return made up to 31/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODA3MTUzNmFkaXF6a2N4.

  32. 5 July 2006 Total exemption small company accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2MzMzMzU3MWFkaXF6a2N4.

  33. 24 April 2006 Return made up to 31/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDM3MjIyNmFkaXF6a2N4.

  34. 21 April 2006 Ad 19/09/05--------- £ si 6169@.1=616 £ ic 581/1197 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2MDA3Njg2N2FkaXF6a2N4.

  35. 21 April 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1OTY3NzM5NWFkaXF6a2N4.

  36. 21 April 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1OTQ5NzM4M2FkaXF6a2N4.

  37. 18 November 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNjA4MDkxMGFkaXF6a2N4.

  38. 18 November 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NzY3OTc5MmFkaXF6a2N4.

  39. 26 September 2005 Ad 30/11/03--------- £ si 786@.1 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExMTQwMjE4NmFkaXF6a2N4.

  40. 3 May 2005 Total exemption small company accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDE0MDE0MzkzOWFkaXF6a2N4.

  41. 1 March 2005 Return made up to 31/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzIxMTU0NGFkaXF6a2N4.

  42. 14 May 2004 Accounts for a small company made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDEyNjYyMjc1MGFkaXF6a2N4.

  43. 23 February 2004 Return made up to 31/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTY0NDE1MWFkaXF6a2N4.

  44. 5 November 2003 Accounts for a small company made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDE1MDk0MTIwNGFkaXF6a2N4.

  45. 18 July 2003 Return made up to 27/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODEyMDQ1N2FkaXF6a2N4.

  46. 13 February 2003 Ad 24/01/03--------- £ si 1214@.1=121 £ ic 460/581 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3MzQ4NTA2OWFkaXF6a2N4.

  47. 24 July 2002 Return made up to 27/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTczNTY3NGFkaXF6a2N4.

  48. 16 July 2002 Accounts for a small company made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDAxMTk5NDc0NWFkaXF6a2N4.

  49. 5 February 2002 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE1Mjg3MzQ2NWFkaXF6a2N4.

  50. 30 October 2001 Registered office changed on 30/10/01 from: 46 saint giles oxford oxfordshire OX1 3LT [View PDF]

    Category: Address. Type: 287. Transaction: MDA0OTgwOTE5M2FkaXF6a2N4.

  51. 23 August 2001 Ad 24/05/01--------- £ si 4599@.1 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4MzQzNTU2NGFkaXF6a2N4.

  52. 23 August 2001 Accounting reference date extended from 30/06/01 to 30/11/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzODE4MDM0NmFkaXF6a2N4.

  53. 17 August 2001 Return made up to 27/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDI3NTQ1N2FkaXF6a2N4.

  54. 11 January 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5ODgzOTQwOWFkaXF6a2N4.

  55. 27 November 2000 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEzNDg2MzY1OWFkaXF6a2N4.

  56. 28 June 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNDA1NDI0MmFkaXF6a2N4.

  57. 27 June 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzMDk4NjkzN2FkaXF6a2N4.

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