Advanced Media Associates Limited

Company Registration Number: 04994721

Company registered in England and Wales

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Advanced Media Associates Limited is a Private Company Limited by Shares first registered on 15 December 2003. Its current registered address is in London.

Registered Address

LEIGH SAXTON GREEN LLP
MUTUAL HOUSE
70 CONDUIT STREET
LONDON
ENGLAND
W1S 2GF

There are 474 companies currently registered at this postcode, including this one.

All companies at W1S 2GF

Registration Data

Company Number

04994721

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

15 December 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service activities

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2014

Accounts Next Due

30 September 2016

Returns Last Made Up

15 December 2015

Returns Next Due

12 January 2017

Mortgages

None

Financial Summary

201420132012201120102009
Fixed Assets £0£0£0£0£0£96,156
Current Assets £1,978£454£193£1,013£2,697£4,126
of which Cash £1,978£454£193£197£0£0
Total Assets £1,978£454£193£1,013£2,697£100,282
Current Liabilities £41,375£37,302£31,773£31,675£44,055£45,131
Net Current Assets £-39,397£-36,848£-31,580£-30,662£-41,358£-41,005
Total Net Worth £-40,688£-42,057£-40,525£-42,436£-54,632£55,151

Previous Names

No previous names

Company Officers

  • HODGES, Graeme Mark

    Secretary

    Appointed on 15 December 2003

     

    Church View 109 The Street
    Mereworth
    Maidstone
    Kent
    ME18 5LU

  • BRUCE, Richard Robert Willans

    Director

    Appointed on 11 February 2015

     

    Nationality: British

    Occupation: Senior Developer

    Month of birth: October 1975

    LEIGH SAXTON GREEN LLP
    Mutual House
    70 Conduit Street
    London
    W1S 2GF
    England

  • HODGES, Graeme Mark

    Director

    Appointed on 15 December 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1964

    Church View 109 The Street
    Mereworth
    Maidstone
    Kent
    ME18 5LU

  • MARSH, Nathanael Roger

    Director

    Appointed on 28 October 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1974

    22
    North End Road
    Tetney
    Grimsby
    South Humberside
    DN36 5NA
    United Kingdom

  • WOLFSTROME, Richard Anthony

    Director

    Appointed on 15 December 2003

     

    Nationality: British

    Occupation: Designer

    Month of birth: February 1964

    158
    Holmes Avenue
    Hove
    East Sussex
    BN3 7LF

  • L & A SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 15 December 2003

    Resigned on 15 December 2003

    31 Corsham Street
    London
    N1 6DR

  • CUSHING, Lyn

    Director

    Appointed on 15 December 2003

    Resigned on 31 December 2010

    Nationality: British

    Occupation: Director

    Month of birth: January 1963

    Church View 109 The Street
    Mereworth
    Maidstone
    Kent
    ME18 5LU

  • L & A REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 15 December 2003

    Resigned on 15 December 2003

    31 Corsham Street
    London
    N1 6DR

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

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Latest Filings

  1. 24 January 2017 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE2Njc0NzMxNWFkaXF6a2N4.

  2. 8 November 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE2MDk0NzAwNGFkaXF6a2N4.

  3. 1 November 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A5I256PT. Transaction: MzE2MDUxMzc5NWFkaXF6a2N4.

  4. 3 March 2016 Annual return made up to 15 December 2015 with full list of shareholders [View PDF]

    Action Date: 15 December 2015. Category: Annual return. Type: AR01. Barcode: X51ZEHU0. Transaction: MzE0MzI3NjkzNGFkaXF6a2N4.

  5. 18 August 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4D9YQR5. Transaction: MzEyODc5NDU4MmFkaXF6a2N4.

  6. 23 June 2015 Registered office address changed from C/O Leigh Saxton Green Llp Clearwater House Manchester Street London W1U 3AE to C/O Leigh Saxton Green Llp Mutual House 70 Conduit Street London W1S 2GF on 23 June 2015 [View PDF]

    Action Date: 23 June 2015. Category: Address. Type: AD01. Barcode: X4A33GRL. Transaction: MzEyNTU4NDgzNGFkaXF6a2N4.

  7. 13 February 2015 Appointment of Mr Richard Robert Willans Bruce as a director on 11 February 2015 [View PDF]

    Action Date: 11 February 2015. Category: Officers. Type: AP01. Barcode: X416I7LT. Transaction: MzExNzIzNDY5N2FkaXF6a2N4.

  8. 9 February 2015 Annual return made up to 15 December 2014 with full list of shareholders [View PDF]

    Action Date: 15 December 2014. Category: Annual return. Type: AR01. Barcode: X40VZU0T. Transaction: MzExNjkzOTAzNmFkaXF6a2N4.

  9. 7 January 2015 Registered office address changed from Ground Floor 19 New Road Brighton East Sussex BN1 1UF United Kingdom to C/O Leigh Saxton Green Llp Clearwater House Manchester Street London W1U 3AE on 7 January 2015 [View PDF]

    Action Date: 7 January 2015. Category: Address. Type: AD01. Barcode: X3YKUE5T. Transaction: MzExNDkyMjMwNGFkaXF6a2N4.

  10. 15 December 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L3M3MS7U. Transaction: MzExMzQ3MzQ0OWFkaXF6a2N4.

  11. 4 March 2014 Registered office address changed from Ground Floor 19 New Road Brighton BN1 1UF on 4 March 2014 [View PDF]

    Action Date: 4 March 2014. Category: Address. Type: AD01. Barcode: X32XZYR4. Transaction: MzA5NTYzMjI0MWFkaXF6a2N4.

  12. 22 January 2014 Annual return made up to 15 December 2013 with full list of shareholders [View PDF]

    Action Date: 15 December 2013. Category: Annual return. Type: AR01. Barcode: X304OYQW. Transaction: MzA5MzEzNjczMGFkaXF6a2N4.

  13. 24 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HKYAXC. Transaction: MzA4NTY5NDgxOGFkaXF6a2N4.

  14. 23 January 2013 Annual return made up to 15 December 2012 with full list of shareholders [View PDF]

    Action Date: 15 December 2012. Category: Annual return. Type: AR01. Barcode: X20ME10X. Transaction: MzA3MTUyNzk5M2FkaXF6a2N4.

  15. 22 January 2013 Director's details changed for Mr Nathanael Roger Marsh on 21 January 2013 [View PDF]

    Action Date: 21 January 2013. Category: Officers. Type: CH01. Barcode: X20ME10P. Transaction: MzA3MTUyNzc3OGFkaXF6a2N4.

  16. 30 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1IJFGG0. Transaction: MzA2NTAwMzEwM2FkaXF6a2N4.

  17. 11 January 2012 Annual return made up to 15 December 2011 with full list of shareholders [View PDF]

    Action Date: 15 December 2011. Category: Annual return. Type: AR01. Barcode: X10A2ECW. Transaction: MzA1MDU5NzEyM2FkaXF6a2N4.

  18. 30 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XX37MXZM. Transaction: MzA0NDczNDE3M2FkaXF6a2N4.

  19. 31 December 2010 Annual return made up to 15 December 2010 with full list of shareholders [View PDF]

    Action Date: 15 December 2010. Category: Annual return. Type: AR01. Barcode: XCWPHQEF. Transaction: MzAyOTU5MzM2N2FkaXF6a2N4.

  20. 31 December 2010 Director's details changed for Nathanael Roger Marsh on 1 October 2010 [View PDF]

    Action Date: 1 October 2010. Category: Officers. Type: CH01. Barcode: XCWPFQED. Transaction: MzAyOTU5MzI0MmFkaXF6a2N4.

  21. 31 December 2010 Director's details changed for Mr Richard Anthony Wolfstrome on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XCWPGQEE. Transaction: MzAyOTU5MzI0NGFkaXF6a2N4.

  22. 31 December 2010 Termination of appointment of Lyn Cushing as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XCWKYQER. Transaction: MzAyOTU5Mjg5OGFkaXF6a2N4.

  23. 1 October 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XI4NPNVD. Transaction: MzAyNDQwNTQ1OWFkaXF6a2N4.

  24. 20 January 2010 Annual return made up to 15 December 2009 with full list of shareholders [View PDF]

    Action Date: 15 December 2009. Category: Annual return. Type: AR01. Barcode: XHI73GL7. Transaction: MzAwNzUzMTAyMGFkaXF6a2N4.

  25. 12 January 2010 Director's details changed for Mr Richard Anthony Wolfstrome on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XHI72GL6. Transaction: MzAwNjkzMDY5NWFkaXF6a2N4.

  26. 12 January 2010 Director's details changed for Nathanael Roger Marsh on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XHI71GL5. Transaction: MzAwNjkzMDY5M2FkaXF6a2N4.

  27. 12 January 2010 Director's details changed for Graeme Hodges on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XHI70GL4. Transaction: MzAwNjkzMDY5MmFkaXF6a2N4.

  28. 12 January 2010 Director's details changed for Lyn Cushing on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XHI6ZGL2. Transaction: MzAwNjkzMDY5MWFkaXF6a2N4.

  29. 3 November 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XVMZOEJY. Transaction: MzAwMjAxNjEwOGFkaXF6a2N4.

  30. 24 March 2009 Return made up to 15/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0WFR8FM. Transaction: MjAyODg4OTE1M2FkaXF6a2N4.

  31. 28 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ANS7S491. Transaction: MjAxNjU3NDc4MmFkaXF6a2N4.

  32. 20 October 2008 Registered office changed on 20/10/2008 from clearwater house 4-7 manchester street london W1U 3AE [View PDF]

    Category: Address. Type: 287. Barcode: AZ4N741C. Transaction: MjAxNTg0OTE5NmFkaXF6a2N4.

  33. 11 March 2008 Return made up to 15/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMSMWXXN. Transaction: MjAwMTI0MzIxNmFkaXF6a2N4.

  34. 11 February 2008 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE5MjEwMjM1NmFkaXF6a2N4.

  35. 7 March 2007 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3NzI0MzUzMGFkaXF6a2N4.

  36. 21 February 2007 Return made up to 15/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjQyMDM3MGFkaXF6a2N4.

  37. 27 September 2006 Registered office changed on 27/09/06 from: 1 marylebone high street london N1V 4NB [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NTk3Mjk5MWFkaXF6a2N4.

  38. 9 March 2006 Return made up to 15/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NzU0MzMyM2FkaXF6a2N4.

  39. 29 November 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAzMjQ1NTkzNmFkaXF6a2N4.

  40. 6 April 2005 Return made up to 15/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDkyNDk1MGFkaXF6a2N4.

  41. 26 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5OTAxODc4OWFkaXF6a2N4.

  42. 17 January 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMjI1NjU3MmFkaXF6a2N4.

  43. 17 January 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MTM4NDk3MGFkaXF6a2N4.

  44. 17 January 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0OTg3OTU0M2FkaXF6a2N4.

  45. 17 January 2004 Registered office changed on 17/01/04 from: 31 corsham street london N1 6DR [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NDA4MTQzMWFkaXF6a2N4.

  46. 17 January 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNjQyNTM4OGFkaXF6a2N4.

  47. 17 January 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MjgyMjEzOWFkaXF6a2N4.

  48. 15 December 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxMjQ0Mzg4N2FkaXF6a2N4.

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