Advertising Media Services Limited

Company Registration Number: 04780680

Company registered in England and Wales

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Advertising Media Services Limited is a Private Company Limited by Shares first registered on 29 May 2003. Its current registered address is in London.

Registered Address

ACRE HOUSE
11-15 WILLIAM ROAD
LONDON
NW1 3ER

There are 2113 companies currently registered at this postcode, including this one.

All companies at NW1 3ER

Registration Data

Company Number

04780680

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

29 May 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

7487 - Other business activities

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2010

Accounts Next Due

31 May 2012

Returns Last Made Up

29 May 2010

Returns Next Due

26 June 2011

Mortgages

None

Financial Summary

20102009200820072006
Fixed Assets £0£0£0£0£0
Current Assets £192,939£200,074£195,207£97,039£38,193
of which Cash £39,962£128,699£37,653£8,672£9,993
Total Assets £192,939£200,074£195,207£97,039£38,193
Current Liabilities £190,516£212,764£212,556£126,169£69,434
Net Current Assets £2,423£-12,690£-17,349£-29,130£-31,241
Total Net Worth £3,983£-10,206£-15,540£-27,996£-31,241

Previous Names

No previous names

Company Officers

  • SIMMONS, Cheryl

    Secretary

    Appointed on 1 April 2008

     

    Honeypot Cottage
    51 Honey Hill
    Whitstable
    Kent
    CT5 3BP
    United Kingdom

  • SIMMONS, Cheryl

    Director

    Appointed on 1 April 2008

     

    Nationality: British

    Occupation: Freelance Writer

    Month of birth: May 1959

    Honeypot Cottage
    51 Honey Hill
    Whitstable
    Kent
    CT5 3BP
    United Kingdom

  • STONE, Bekki

    Secretary

    Appointed on 29 May 2003

    Resigned on 1 April 2008

    Willows Lodge
    Howfield Lane
    Canterbury
    Kent
    CT4 7HG

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 29 May 2003

    Resigned on 29 May 2003

    6-8 Underwood Street
    London
    N1 7JQ

  • STONE, Lawrence Colin

    Director

    Appointed on 29 May 2003

    Resigned on 1 April 2008

    Nationality: British

    Occupation: Freelance Journalist

    Month of birth: June 1955

    Honeypot Cottage Honey Hill
    Blean
    Whitstable
    Kent
    CT5 3BP

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 29 May 2003

    Resigned on 29 May 2003

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 3 August 2016 Liquidators statement of receipts and payments to 25 May 2016 [View PDF]

    Action Date: 25 May 2016. Category: Insolvency. Type: 4.68. Barcode: A5C4K2BL. Transaction: MzE1NDM4NTEzNGFkaXF6a2N4.

  2. 31 July 2015 Liquidators statement of receipts and payments to 25 May 2015 [View PDF]

    Action Date: 25 May 2015. Category: Insolvency. Type: 4.68. Barcode: A4C89BND. Transaction: MzEyODE4OTk2NWFkaXF6a2N4.

  3. 7 August 2014 Liquidators statement of receipts and payments to 25 May 2014 [View PDF]

    Action Date: 25 May 2014. Category: Insolvency. Type: 4.68. Barcode: A3DC9I02. Transaction: MzEwNTIxMTg1N2FkaXF6a2N4.

  4. 23 July 2013 Liquidators statement of receipts and payments to 25 May 2013 [View PDF]

    Action Date: 25 May 2013. Category: Insolvency. Type: 4.68. Barcode: A2D0F0KW. Transaction: MzA4MTk3MTg1MGFkaXF6a2N4.

  5. 30 July 2012 Liquidators statement of receipts and payments to 25 May 2012 [View PDF]

    Action Date: 25 May 2012. Category: Insolvency. Type: 4.68. Barcode: A1E2TIMX. Transaction: MzA2MTU5NDM1OWFkaXF6a2N4.

  6. 3 June 2011 Registered office address changed from C/O Lilley & Co 125 John Wilson Business Park Chestfield Whitstable Kent CT5 3QT on 3 June 2011 [View PDF]

    Action Date: 3 June 2011. Category: Address. Type: AD01. Barcode: AAZ8DUIG. Transaction: MzAzODI0NTEyNWFkaXF6a2N4.

  7. 3 June 2011 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: AAZ8CUIF. Transaction: MzAzODIyNTMwN2FkaXF6a2N4.

  8. 3 June 2011 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: AAZ8BUIE. Transaction: MzAzODIyNTE2MmFkaXF6a2N4.

  9. 3 June 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QUFaOEFVSURhZGlxemtjeA.

  10. 2 February 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: AEX4KRBB. Transaction: MzAzMTU0OTg2MWFkaXF6a2N4.

  11. 27 July 2010 Annual return made up to 29 May 2010 [View PDF]

    Action Date: 29 May 2010. Category: Annual return. Type: AR01. Barcode: A130ILUB. Transaction: MzAyMDI2NjEwMGFkaXF6a2N4.

  12. 1 June 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: AQ7SJKDF. Transaction: MzAxNjY3NTE2MGFkaXF6a2N4.

  13. 30 June 2009 Total exemption full accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: A1FGCB2V. Transaction: MjAzNjEwOTM3OGFkaXF6a2N4.

  14. 30 June 2009 Return made up to 29/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A1FG8B2R. Transaction: MjAzNjEwODg1MGFkaXF6a2N4.

  15. 17 November 2008 Return made up to 29/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AFUZ44UK. Transaction: MjAxODE2ODQxNWFkaXF6a2N4.

  16. 27 June 2008 Total exemption full accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: AK1KT0X5. Transaction: MjAwODA0OTQ3OGFkaXF6a2N4.

  17. 15 April 2008 Secretary appointed mrs cheryl simmons [View PDF]

    Category: Officers. Type: 288a. Barcode: XU4RZYWF. Transaction: MjAwMzM0MDM3OWFkaXF6a2N4.

  18. 15 April 2008 Director appointed mrs cheryl simmons [View PDF]

    Category: Officers. Type: 288a. Barcode: XU4RYYWE. Transaction: MjAwMzM0MDMyM2FkaXF6a2N4.

  19. 15 April 2008 Appointment terminated secretary bekki stone [View PDF]

    Category: Officers. Type: 288b. Barcode: XU4T2YWK. Transaction: MjAwMzM0MDM5MGFkaXF6a2N4.

  20. 15 April 2008 Appointment terminated director lawrence stone [View PDF]

    Category: Officers. Type: 288b. Barcode: XU4S4YWL. Transaction: MjAwMzM0MDMyOWFkaXF6a2N4.

  21. 9 September 2007 Total exemption full accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4NTE5NzI0MmFkaXF6a2N4.

  22. 9 September 2007 Return made up to 29/05/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTE5NzQxMGFkaXF6a2N4.

  23. 5 July 2006 Total exemption full accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MzMzMjUxN2FkaXF6a2N4.

  24. 22 June 2006 Return made up to 29/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjExNjg0NWFkaXF6a2N4.

  25. 4 October 2005 Return made up to 29/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDAzODYwOGFkaXF6a2N4.

  26. 21 March 2005 Accounts for a dormant company made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDAyNTU4NTExMGFkaXF6a2N4.

  27. 2 July 2004 Return made up to 29/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjA4MTQ1MmFkaXF6a2N4.

  28. 2 July 2004 Accounting reference date extended from 31/05/04 to 31/08/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4NjQ1Mzg1OGFkaXF6a2N4.

  29. 29 April 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNDMxMTAxMmFkaXF6a2N4.

  30. 29 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2OTA1MjA5NWFkaXF6a2N4.

  31. 24 December 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MDMyOTg5MWFkaXF6a2N4.

  32. 24 December 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMjQ2NDEwMGFkaXF6a2N4.

  33. 29 May 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2MzI1Njk3N2FkaXF6a2N4.

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