Advance International Media Limited

Company Registration Number: 05846050

Company registered in England and Wales

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Advance International Media Limited is a Private Company Limited by Shares first registered on 14 June 2006. Its current registered address is in London.

Registered Address

C/O GERALD EDELMAN
73 CORNHILL
LONDON
ENGLAND
EC3V 3QQ

There are 1149 companies currently registered at this postcode, including this one.

All companies at EC3V 3QQ

Registration Data

Company Number

05846050

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 June 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

73110 - Advertising agencies

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

14 June 2016

Returns Next Due

12 July 2017

Mortgages

None

Financial Summary

201520142013201220112010200920082007
Fixed Assets £0£0£0£0£0£0£0£0£0
Current Assets £4,155,040£1,110,151£1,393,160£1,629,282£1,016,817£446,341£205,082£220,978£79,900
of which Cash £1,382,317£174,327£108,342£107,956£170,259£165,262£157,459£140,151£60,564
Total Assets £4,155,040£1,110,151£1,393,160£1,629,282£1,016,817£446,341£205,082£220,978£79,900
Current Liabilities £3,598,351£713,806£922,821£1,167,314£609,717£258,301£97,481£117,950£54,672
Net Current Assets £556,689£396,345£470,339£461,968£407,100£188,040£107,601£103,028£25,228
Total Net Worth £561,660£406,753£485,594£474,649£417,366£198,173£117,623£109,233£26,205

Previous Names

No previous names

Company Officers

  • MASON, Shirley

    Secretary

    Appointed on 14 June 2006

     

    Nationality: British

    C/O GERALD EDELMAN
    73
    Cornhill
    London
    EC3V 3QQ
    England

  • MASON, Peter James

    Director

    Appointed on 14 June 2006

     

    Nationality: British

    Occupation: Advertising Sales

    Month of birth: June 1976

    C/O GERALD EDELMAN
    73
    Cornhill
    London
    EC3V 3QQ
    England

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

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Latest Filings

  1. 8 October 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5GKF929. Transaction: MzE1OTA5MzYzMWFkaXF6a2N4.

  2. 27 July 2016 Annual return made up to 14 June 2016 with full list of shareholders [View PDF]

    Action Date: 14 June 2016. Category: Annual return. Type: AR01. Barcode: X5C0WFUG. Transaction: MzE1MzY4OTgwMGFkaXF6a2N4.

  3. 8 October 2015 Registered office address changed from C/O Landi Accounting Solutions Ltd 62 Stakes Road Waterlooville Hampshire PO7 5NT to C/O C/O Gerald Edelman 73 Cornhill London EC3V 3QQ on 8 October 2015 [View PDF]

    Action Date: 8 October 2015. Category: Address. Type: AD01. Barcode: X4HM627F. Transaction: MzEzMjY5Njc3NWFkaXF6a2N4.

  4. 11 September 2015 Current accounting period extended from 30 June 2015 to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA01. Barcode: X4FQ6HK3. Transaction: MzEzMDgwMDAyOGFkaXF6a2N4.

  5. 20 July 2015 Annual return made up to 14 June 2015 with full list of shareholders [View PDF]

    Action Date: 14 June 2015. Category: Annual return. Type: AR01. Barcode: X4C1FN4B. Transaction: MzEyNzM2MTAwMGFkaXF6a2N4.

  6. 24 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X43UYCY3. Transaction: MzExOTgyODMwOGFkaXF6a2N4.

  7. 30 July 2014 Annual return made up to 14 June 2014 with full list of shareholders [View PDF]

    Action Date: 14 June 2014. Category: Annual return. Type: AR01. Barcode: X3D6VYAW. Transaction: MzEwNDcwOTI3N2FkaXF6a2N4.

  8. 31 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X34TON34. Transaction: MzA5NzMzNzYwMWFkaXF6a2N4.

  9. 15 July 2013 Annual return made up to 14 June 2013 with full list of shareholders [View PDF]

    Action Date: 14 June 2013. Category: Annual return. Type: AR01. Barcode: X2CMLYU0. Transaction: MzA4MTU0NDc3MGFkaXF6a2N4.

  10. 15 July 2013 Secretary's details changed for Shirley Mason on 13 June 2013 [View PDF]

    Action Date: 13 June 2013. Category: Officers. Type: CH03. Barcode: X2CMLYTS. Transaction: MzA4MTU0NDYxMWFkaXF6a2N4.

  11. 28 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X25348UB. Transaction: MzA3NTM4NzEyOGFkaXF6a2N4.

  12. 10 July 2012 Annual return made up to 14 June 2012 with full list of shareholders [View PDF]

    Action Date: 14 June 2012. Category: Annual return. Type: AR01. Barcode: X1CVYGF7. Transaction: MzA2MDU5NTc1NGFkaXF6a2N4.

  13. 31 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X15VD3A2. Transaction: MzA1NTExNDYwN2FkaXF6a2N4.

  14. 31 January 2012 Registered office address changed from 1St Floor Southdown House Station Road Petersfield Hampshire GU32 3ET on 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Address. Type: AD01. Barcode: X11PK67M. Transaction: MzA1MTY3Njg1OWFkaXF6a2N4.

  15. 8 July 2011 Annual return made up to 14 June 2011 with full list of shareholders [View PDF]

    Action Date: 14 June 2011. Category: Annual return. Type: AR01. Barcode: X59WDVN2. Transaction: MzA0MDE0MDY5N2FkaXF6a2N4.

  16. 29 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: X6FR5SU0. Transaction: MzAzNDY4Mjc2MWFkaXF6a2N4.

  17. 2 July 2010 Annual return made up to 14 June 2010 with full list of shareholders [View PDF]

    Action Date: 14 June 2010. Category: Annual return. Type: AR01. Barcode: XPCQKLC5. Transaction: MzAxODgwNDg2OWFkaXF6a2N4.

  18. 2 July 2010 Director's details changed for Peter James Mason on 14 June 2010 [View PDF]

    Action Date: 14 June 2010. Category: Officers. Type: CH01. Barcode: XPCQJLC4. Transaction: MzAxODgwNDc1NWFkaXF6a2N4.

  19. 16 April 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: XIK5WJ7Q. Transaction: MzAxMzY3NDM4MmFkaXF6a2N4.

  20. 27 July 2009 Return made up to 14/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXQAUBWV. Transaction: MjAzNzkzNzc0NGFkaXF6a2N4.

  21. 28 April 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: X9AK69DS. Transaction: MjAzMTYyMTI4NmFkaXF6a2N4.

  22. 17 June 2008 Return made up to 14/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7O0Y0ND. Transaction: MjAwNzM1MTUzMWFkaXF6a2N4.

  23. 14 April 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: XTPNCYV7. Transaction: MjAwMzIyNzk0NWFkaXF6a2N4.

  24. 15 August 2007 Return made up to 14/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDIzOTc3NmFkaXF6a2N4.

  25. 15 August 2007 Registered office changed on 15/08/07 from: top floor flat, 5 alfred road acton london W3 6LH [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NDI0MDM3MmFkaXF6a2N4.

  26. 14 June 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MjYyODYzNmFkaXF6a2N4.

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