Advanced Alternative Media Limited

Company Registration Number: 06292142

Company registered in England and Wales

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Advanced Alternative Media Limited is a Private Company Limited by Shares first registered on 25 June 2007. Its current registered address is in London.

Registered Address

55 LOUDON ROAD
ST JOHN'S WOOD
LONDON
NW8 0DL

There are 512 companies currently registered at this postcode, including this one.

All companies at NW8 0DL

Registration Data

Company Number

06292142

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 June 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

73120 - Media representation services

Accounts

Accounts Reference Date

28 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

28 September 2017

Returns Last Made Up

25 June 2016

Returns Next Due

23 July 2017

Mortgages

None

Financial Summary

201520142013201220112010200920082007
Fixed Assets £0£0£0£0£0£0£0£0£0
Current Assets £94,409£85,150£116,509£184,930£57,693£15,351£20,108£9,369£9,525
of which Cash £25,441£16,394£60,797£21,916£17,829£15,351£20,108£4,810£9,029
Total Assets £94,409£85,150£116,509£184,930£57,693£15,351£20,108£9,369£9,525
Current Liabilities £78,195£81,533£111,994£168,420£44,326£5,200£12,753£4,674£7,935
Net Current Assets £16,214£3,617£4,515£16,510£13,367£10,151£7,355£4,695£1,590
Total Net Worth £16,214£3,617£4,515£16,510£13,367£10,151£7,355£4,695£1,590

Previous Names

No previous names

Company Officers

  • KIPNES, Andrew

    Secretary

    Appointed on 25 June 2007

     

    55 Loudon Road
    St John's Wood
    London
    NW8 0DL

  • BEAVEN, Mark

    Director

    Appointed on 25 June 2007

     

    Nationality: American

    Occupation: Artiste Manager

    Month of birth: May 1961

    55 Loudon Road
    St John's Wood
    London
    NW8 0DL

  • KIPNES, Andrew

    Director

    Appointed on 25 June 2007

     

    Nationality: American

    Occupation: Artiste Manager

    Month of birth: February 1959

    55 Loudon Road
    St John's Wood
    London
    NW8 0DL

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 25 June 2007

    Resigned on 25 June 2007

    Marquess Court
    69 Southampton Row
    London
    WC1B 4ET

  • LONDON LAW SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 25 June 2007

    Resigned on 25 June 2007

    Marquess Court
    69 Southampton Row
    London
    WC1B 4ET

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

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Latest Filings

  1. 28 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GGL1RS. Transaction: MzE1ODQ2Mzc2OWFkaXF6a2N4.

  2. 3 August 2016 Annual return made up to 25 June 2016 with full list of shareholders [View PDF]

    Action Date: 25 June 2016. Category: Annual return. Type: AR01. Barcode: X5CGRAML. Transaction: MzE1NDE5NDg5NGFkaXF6a2N4.

  3. 23 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GISI2W. Transaction: MzEzMTU0Njc0OGFkaXF6a2N4.

  4. 9 July 2015 Annual return made up to 25 June 2015 with full list of shareholders [View PDF]

    Action Date: 25 June 2015. Category: Annual return. Type: AR01. Barcode: X4B8YVBT. Transaction: MzEyNjc2NzU5OWFkaXF6a2N4.

  5. 4 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: X3LZYVFL. Transaction: MzExMjc5NDczOGFkaXF6a2N4.

  6. 30 September 2014 Previous accounting period shortened from 31 December 2013 to 28 December 2013 [View PDF]

    Action Date: 28 December 2013. Category: Accounts. Type: AA01. Barcode: X3HIHJWZ. Transaction: MzEwODQ5OTg0M2FkaXF6a2N4.

  7. 16 July 2014 Annual return made up to 25 June 2014 with full list of shareholders [View PDF]

    Action Date: 25 June 2014. Category: Annual return. Type: AR01. Barcode: X3C94BOB. Transaction: MzEwMzg3MDM3M2FkaXF6a2N4.

  8. 17 June 2014 Director's details changed for Andrew Kipnes on 25 June 2013 [View PDF]

    Action Date: 25 June 2013. Category: Officers. Type: CH01. Barcode: X3A8C0EJ. Transaction: MzEwMjA0NTI0NWFkaXF6a2N4.

  9. 17 June 2014 Director's details changed for Mark Beaven on 25 June 2013 [View PDF]

    Action Date: 25 June 2013. Category: Officers. Type: CH01. Barcode: X3A8BZSW. Transaction: MzEwMjA0NTA5MmFkaXF6a2N4.

  10. 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: X2HKULQB. Transaction: MzA4NTY1NTA0MmFkaXF6a2N4.

  11. 7 August 2013 Annual return made up to 25 June 2013 with full list of shareholders [View PDF]

    Action Date: 25 June 2013. Category: Annual return. Type: AR01. Barcode: X2EA3PYX. Transaction: MzA4MjkwMTEzNWFkaXF6a2N4.

  12. 24 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: L1HSN0M2. Transaction: MzA2NDYxMDYwMGFkaXF6a2N4.

  13. 4 September 2012 Annual return made up to 25 June 2012 with full list of shareholders [View PDF]

    Action Date: 25 June 2012. Category: Annual return. Type: AR01. Barcode: X1GOAOU1. Transaction: MzA2MzQ0MDUzM2FkaXF6a2N4.

  14. 12 September 2011 Annual return made up to 25 June 2011 with full list of shareholders [View PDF]

    Action Date: 25 June 2011. Category: Annual return. Type: AR01. Barcode: XPW7MXHP. Transaction: MzA0MzYzMjQ1MWFkaXF6a2N4.

  15. 2 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: L4W98X54. Transaction: MzA0MzE4NjA5NGFkaXF6a2N4.

  16. 2 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: LHHVWNUR. Transaction: MzAyNDQ1MjAxNGFkaXF6a2N4.

  17. 16 September 2010 Annual return made up to 25 June 2010 with full list of shareholders [View PDF]

    Action Date: 25 June 2010. Category: Annual return. Type: AR01. Barcode: XAR37NFA. Transaction: MzAyMzM3MTI5NWFkaXF6a2N4.

  18. 15 September 2010 Director's details changed for Mark Beaven on 8 July 2010 [View PDF]

    Action Date: 8 July 2010. Category: Officers. Type: CH01. Barcode: XAADVNEQ. Transaction: MzAyMzI5ODU0MmFkaXF6a2N4.

  19. 15 September 2010 Director's details changed for Andrew Kipnes on 8 July 2010 [View PDF]

    Action Date: 8 July 2010. Category: Officers. Type: CH01. Barcode: XAADWNER. Transaction: MzAyMzI5ODU0NGFkaXF6a2N4.

  20. 14 September 2010 Secretary's details changed for Andrew Kipnes on 8 July 2010 [View PDF]

    Action Date: 8 July 2010. Category: Officers. Type: CH03. Barcode: XAADTNEO. Transaction: MzAyMzI5ODUzN2FkaXF6a2N4.

  21. 6 August 2009 Return made up to 25/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0US0C50. Transaction: MjAzODY1NzAyMmFkaXF6a2N4.

  22. 23 June 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A3UBSAYI. Transaction: MjAzNTY2ODUyMmFkaXF6a2N4.

  23. 7 August 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AYGNU218. Transaction: MjAxMDUzNjgxNWFkaXF6a2N4.

  24. 7 August 2008 Return made up to 25/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AYGNT217. Transaction: MjAxMDUzNjYwMGFkaXF6a2N4.

  25. 28 August 2007 Accounting reference date shortened from 30/06/08 to 31/12/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4NDczMDgzOGFkaXF6a2N4.

  26. 27 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjE1MjI0NGFkaXF6a2N4.

  27. 27 June 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTY2ODY0NWFkaXF6a2N4.

  28. 27 June 2007 Registered office changed on 27/06/07 from: marquess court 69 southampton row london WC1B 4ET [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MTkyMzkzNmFkaXF6a2N4.

  29. 27 June 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTYyNjg0OGFkaXF6a2N4.

  30. 27 June 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjA3Mjk2NGFkaXF6a2N4.

  31. 25 June 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4MTMwNzczOWFkaXF6a2N4.

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