Advisors in Media Limited

Company Registration Number: 04505545

Company registered in England and Wales

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Advisors in Media Limited is a Private Company Limited by Shares first registered on 7 August 2002. It was dissolved on 26 January 2016.

Registered Address

East House
Nash Manor Gardens
Cowbridge
Vale Of Glamorgan
CF71 7NS

There are 4 companies currently registered at this postcode, including this one.

All companies at CF71 7NS

Registration Data

Company Number

04505545

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

7 August 2002

Dissolution Date

26 January 2016

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

31 May

Accounts Category

Accounts Last Made Up

31 May 2014

Accounts Next Due

29 February 2016

Returns Last Made Up

7 August 2014

Returns Next Due

4 September 2015

Mortgages

1 in total
1 outstanding

Financial Summary

20142013201220112010
Fixed Assets £0£33,756£33,760£34,589£33,565
Current Assets £166£10,620£27,005£39,662£59,519
of which Cash £0£5,630£4,967£30,996£43,293
Total Assets £166£44,376£60,765£74,251£93,084
Current Liabilities £0£5,943£5,509£2,536£12,807
Net Current Assets £166£4,677£21,496£37,126£46,712
Total Net Worth £166£38,433£55,256£71,715£80,277

Previous Names

No previous names

Company Officers

  • HUGHES, Eleanor Mair Eluned

    Secretary

    Appointed on 7 August 2002

     

    East House
    Nash Manor Gardens
    Y Bontfaen
    Bro Morgannwg
    CF71 7NS

  • HUGHES, Eleanor Mair Eluned

    Director

    Appointed on 1 February 2007

     

    Nationality: Welsh

    Occupation: Company Director

    Month of birth: February 1952

    East House
    Nash Manor Gardens
    Y Bontfaen
    Bro Morgannwg
    CF71 7NS

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 7 August 2002

    Resigned on 7 August 2002

    26
    Church Street
    London
    NW8 8EP

  • HUGHES, Edward Emyr Byron

    Director

    Appointed on 7 August 2002

    Resigned on 1 July 2014

    Nationality: Welsh

    Occupation: Company Director

    Month of birth: June 1951

    East House
    Nash
    Cowbridge
    South Glamorgan
    CF71 7NS

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 26 January 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzEzOTk1MjUxN2FkaXF6a2N4.

  2. 13 October 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEzMjMwNDg0N2FkaXF6a2N4.

  3. 2 October 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A4GNO8LS. Transaction: MzEzMTg4MTg3OWFkaXF6a2N4.

  4. 2 December 2014 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzExMTk3ODMyNGFkaXF6a2N4.

  5. 1 December 2014 Withdraw the company strike off application [View PDF]

    Category: Dissolution. Type: DS02. Barcode: X3LULGQJ. Transaction: MzExMjQ5Njk4OGFkaXF6a2N4.

  6. 24 November 2014 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A3KLKA00. Transaction: MzExMTgxMTg0OWFkaXF6a2N4.

  7. 4 November 2014 Micro company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X3JYZK8J. Transaction: MzExMDcxMjg5OWFkaXF6a2N4.

  8. 9 September 2014 Annual return made up to 7 August 2014 with full list of shareholders [View PDF]

    Action Date: 7 August 2014. Category: Annual return. Type: AR01. Barcode: X3G2IU3S. Transaction: MzEwNzIwNTMzOWFkaXF6a2N4.

  9. 9 September 2014 Termination of appointment of Edward Emyr Byron Hughes as a director on 1 July 2014 [View PDF]

    Action Date: 1 July 2014. Category: Officers. Type: TM01. Barcode: X3G2IU3K. Transaction: MzEwNzIwNDgzNmFkaXF6a2N4.

  10. 9 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X31CTVER. Transaction: MzA5NDE0MjA5NWFkaXF6a2N4.

  11. 29 August 2013 Annual return made up to 7 August 2013 with full list of shareholders [View PDF]

    Action Date: 7 August 2013. Category: Annual return. Type: AR01. Barcode: X2FSATAG. Transaction: MzA4NDA2ODI1NGFkaXF6a2N4.

  12. 27 February 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X232GPKP. Transaction: MzA3MzY2NzIxM2FkaXF6a2N4.

  13. 14 August 2012 Annual return made up to 7 August 2012 with full list of shareholders [View PDF]

    Action Date: 7 August 2012. Category: Annual return. Type: AR01. Barcode: X1F8X4YO. Transaction: MzA2MjMzNzY2NGFkaXF6a2N4.

  14. 19 February 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X12ZWSBM. Transaction: MzA1MjY4MjI4MGFkaXF6a2N4.

  15. 15 August 2011 Annual return made up to 7 August 2011 with full list of shareholders [View PDF]

    Action Date: 7 August 2011. Category: Annual return. Type: AR01. Barcode: XH2Y5WN2. Transaction: MzA0MjA1MjE5N2FkaXF6a2N4.

  16. 13 August 2011 Director's details changed for Eleanor Mair Eluned Hughes on 7 August 2011 [View PDF]

    Action Date: 7 August 2011. Category: Officers. Type: CH01. Barcode: XH2Y4WN1. Transaction: MzA0MjA1MjE5M2FkaXF6a2N4.

  17. 18 January 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: AMSUHQRG. Transaction: MzAzMDYwMTU1NmFkaXF6a2N4.

  18. 25 October 2010 Registered office address changed from Dean Wace House 7 Wine Office Court London EC4A 3BY on 25 October 2010 [View PDF]

    Action Date: 25 October 2010. Category: Address. Type: AD01. Barcode: XQNUVOH4. Transaction: MzAyNTc2MjkzM2FkaXF6a2N4.

  19. 10 September 2010 Annual return made up to 7 August 2010 with full list of shareholders [View PDF]

    Action Date: 7 August 2010. Category: Annual return. Type: AR01. Barcode: X8IF2N90. Transaction: MzAyMzAzOTYwNmFkaXF6a2N4.

  20. 9 September 2010 Director's details changed for Edward Emyr Byron Hughes on 7 August 2010 [View PDF]

    Action Date: 7 August 2010. Category: Officers. Type: CH01. Barcode: X8IF1N9Z. Transaction: MzAyMzAzOTYwMmFkaXF6a2N4.

  21. 23 February 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: PLDB4HRA. Transaction: MzAxMDAzNzAyNmFkaXF6a2N4.

  22. 6 October 2009 Annual return made up to 7 August 2009 with full list of shareholders [View PDF]

    Action Date: 7 August 2009. Category: Annual return. Type: AR01. Barcode: XHONFDUB. Transaction: MzAwMDExNzE0NmFkaXF6a2N4.

  23. 3 April 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AAMUM8MG. Transaction: MjAyOTgyOTU0OGFkaXF6a2N4.

  24. 23 September 2008 Return made up to 07/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTCJK3CK. Transaction: MjAxMzkyMzE3M2FkaXF6a2N4.

  25. 8 March 2008 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: AQ27JXSH. Transaction: MjAwMTA0Mzg5N2FkaXF6a2N4.

  26. 24 August 2007 Return made up to 07/08/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDU0NDQwOGFkaXF6a2N4.

  27. 3 April 2007 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3OTQ4NDg5NWFkaXF6a2N4.

  28. 19 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjQyMzM3MGFkaXF6a2N4.

  29. 7 September 2006 Return made up to 07/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NjIyNDA0OWFkaXF6a2N4.

  30. 14 August 2006 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE2NDc4OTQ1NWFkaXF6a2N4.

  31. 3 March 2006 Accounting reference date shortened from 31/08/05 to 31/05/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1Nzc0NTc2OGFkaXF6a2N4.

  32. 19 September 2005 Return made up to 07/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzA5OTc0N2FkaXF6a2N4.

  33. 6 July 2005 Total exemption small company accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDExMDA0NjU1MmFkaXF6a2N4.

  34. 13 September 2004 Return made up to 07/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTU5NTU0NGFkaXF6a2N4.

  35. 9 July 2004 Total exemption small company accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDA5NzIyNDE0M2FkaXF6a2N4.

  36. 6 September 2003 Return made up to 07/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDY2NTYzOWFkaXF6a2N4.

  37. 5 April 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxNDcyNDcxMmFkaXF6a2N4.

  38. 7 August 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MTM4NzIwNWFkaXF6a2N4.

  39. 7 August 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MTg5NjgyM2FkaXF6a2N4.

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