Advanced Media Information Limited

Company Registration Number: 06067747

Company registered in England and Wales

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Advanced Media Information Limited is a Private Company Limited by Shares first registered on 25 January 2007. Its current registered address is in Middleton, Lancashire.

Registered Address

HAMPTON HOUSE
OLDHAM ROAD
MIDDLETON
LANCASHIRE
M24 1GT

There are 12 companies currently registered at this postcode, including this one.

All companies at M24 1GT

Registration Data

Company Number

06067747

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

25 January 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

7487 - Other business activities

Accounts

Accounts Reference Date

29 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

28 February 2010

Accounts Next Due

30 November 2011

Returns Last Made Up

25 January 2011

Returns Next Due

22 February 2012

Mortgages

None

Financial Summary

201020092008
Fixed Assets £79,339£60,516£20,139
Current Assets £4,151£33,017£10,768
of which Cash £968£8,059£8,365
Total Assets £83,490£93,533£30,907
Current Liabilities £61,735£58,182£12,400
Net Current Assets £-57,584£-25,165£-1,632
Total Net Worth £21,755£35,351£18,507

Previous Names

No previous names

Company Officers

  • SMITH-LAWRENCE, Philip Roy

    Director

    Appointed on 16 December 2008

     

    Nationality: English

    Occupation: Director

    Month of birth: September 1962

    Hampton House
    Oldham Road
    Middleton
    Lancashire
    M24 1GT
    United Kingdom

  • MALCOLM, Agnes

    Secretary

    Appointed on 25 January 2007

    Resigned on 19 January 2010

    1 Langley Grove
    Prestwich
    Manchester
    M25 3EE

  • MOONEY, David Howard

    Director

    Appointed on 25 January 2007

    Resigned on 16 December 2008

    Nationality: British

    Occupation: Director

    Month of birth: May 1963

    16 Woodlands Park Close
    Off Wingates Road
    Wigan
    Lancashire
    WN1 2SD

This information was most recently updated 21/01/2017.

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Latest Filings

  1. 6 September 2012 Dissolution deferment [View PDF]

    Category: Insolvency. Type: L64.04. Barcode: A1GS11YP. Transaction: MzA2MzcwODcwN2FkaXF6a2N4.

  2. 5 September 2012 Completion of winding up [View PDF]

    Category: Insolvency. Type: L64.07. Barcode: A1GKH7OY. Transaction: MzA2MzYwMjM5M2FkaXF6a2N4.

  3. 10 February 2012 Order of court to wind up [View PDF]

    Category: Insolvency. Type: COCOMP. Barcode: A128CSJS. Transaction: MzA1MjI1NDUxMmFkaXF6a2N4.

  4. 3 February 2011 Annual return made up to 25 January 2011 with full list of shareholders [View PDF]

    Action Date: 25 January 2011. Category: Annual return. Type: AR01. Barcode: XNYOXRC6. Transaction: MzAzMTYwNTA4NGFkaXF6a2N4.

  5. 6 August 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: AWG9DM4Y. Transaction: MzAyMDkwNzQ3MmFkaXF6a2N4.

  6. 22 February 2010 Director's details changed for Mr Philip Roy Smith-Lawrence on 22 February 2010 [View PDF]

    Action Date: 22 February 2010. Category: Officers. Type: CH01. Barcode: XF5X5HQQ. Transaction: MzAwOTkxMjUxNWFkaXF6a2N4.

  7. 28 January 2010 Annual return made up to 25 January 2010 with full list of shareholders [View PDF]

    Action Date: 25 January 2010. Category: Annual return. Type: AR01. Barcode: XWTDHH1Y. Transaction: MzAwODExMzM5N2FkaXF6a2N4.

  8. 19 January 2010 Termination of appointment of Agnes Malcolm as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XG4H7GSD. Transaction: MzAwNzQzNTM3NmFkaXF6a2N4.

  9. 5 November 2009 Director's details changed for Mr Philip Roy Smith-Lawrence on 3 November 2009 [View PDF]

    Action Date: 3 November 2009. Category: Officers. Type: CH01. Barcode: XWX0JEPC. Transaction: MzAwMjIwNjU5MGFkaXF6a2N4.

  10. 29 June 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: PD3AQB1H. Transaction: MjAzNjAxOTUyNWFkaXF6a2N4.

  11. 29 January 2009 Return made up to 25/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMIQY6XS. Transaction: MjAyNDUwODM5OWFkaXF6a2N4.

  12. 17 December 2008 Appointment terminated director david mooney [View PDF]

    Category: Officers. Type: 288b. Barcode: A02ZM5PR. Transaction: MjAyMDUzNDkyNGFkaXF6a2N4.

  13. 17 December 2008 Director appointed philip roy smith-lawrence [View PDF]

    Category: Officers. Type: 288a. Barcode: A02ZL5PQ. Transaction: MjAyMDUzNDY1MWFkaXF6a2N4.

  14. 19 August 2008 Total exemption small company accounts made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: ASKYT2ET. Transaction: MjAxMTM1ODQyOWFkaXF6a2N4.

  15. 29 May 2008 Accounting reference date extended from 31/01/2008 to 29/02/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: A46G904D. Transaction: MjAwNjI5MDMzMmFkaXF6a2N4.

  16. 31 January 2008 Return made up to 25/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTQwMzk0MmFkaXF6a2N4.

  17. 26 June 2007 Registered office changed on 26/06/07 from: quay west trafford wharf road manchester M17 1HH [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MTMwMjg4OGFkaXF6a2N4.

  18. 25 January 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3NTI4Njg0N2FkaXF6a2N4.

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