Advanced Media Solutions Ltd

Company Registration Number: 06313057

Company registered in England and Wales

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Advanced Media Solutions Ltd is a Private Company Limited by Shares first registered on 16 July 2007. Its current registered address is in Bolton.

Registered Address

REGENCY HOUSE
45-51 CHORLEY NEW ROAD
BOLTON
BL1 4QR

There are 1103 companies currently registered at this postcode, including this one.

All companies at BL1 4QR

Registration Data

Company Number

06313057

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

16 July 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

31 August

Accounts Category

DORMANT

Accounts Last Made Up

31 August 2014

Accounts Next Due

31 May 2016

Returns Last Made Up

16 July 2015

Returns Next Due

13 August 2016

Mortgages

None

Financial Summary

201420132012201120102009
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£21,764£13,754£11,075
of which Cash £0£0£0£18,756£13,452£11,075
Total Assets £0£0£0£21,764£13,754£11,075
Current Liabilities £0£0£0£10,316£6,191£2,700
Net Current Assets £0£0£0£11,448£7,563£8,375
Total Net Worth £0£0£0£11,448£7,563£8,375

Previous Names

  • VOIPERACT LIMITED, active until 13 May 2010

Company Officers

  • PEAKE, Jason Roger

    Secretary

    Appointed on 16 July 2007

     

    Nationality: British

    4
    Myddleton Lane
    Winwick
    Warrington
    Cheshire
    WA2 8NJ

  • PEAKE, Jason Roger

    Director

    Appointed on 16 July 2007

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1970

    4
    Myddleton Lane
    Winwick
    Warrington
    Cheshire
    WA2 8NJ

  • DALEY, Christopher

    Director

    Appointed on 16 July 2007

    Resigned on 11 April 2012

    Nationality: British

    Occupation: Software Engineer

    Month of birth: August 1983

    48 Edward Street
    Farnworth
    Bolton
    Lancashire
    BL4 7HL

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 1 November 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE1OTc2NzUwMGFkaXF6a2N4.

  2. 9 August 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE1NDAyNTk1NWFkaXF6a2N4.

  3. 29 July 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A5B783U6. Transaction: MzE1Mjk5NTY3MmFkaXF6a2N4.

  4. 30 July 2015 Annual return made up to 16 July 2015 with full list of shareholders [View PDF]

    Action Date: 16 July 2015. Category: Annual return. Type: AR01. Barcode: X4COVJWX. Transaction: MzEyODAwMDI2MGFkaXF6a2N4.

  5. 28 May 2015 Accounts for a dormant company made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X48CKRV6. Transaction: MzEyNDA1NTY2M2FkaXF6a2N4.

  6. 12 September 2014 Annual return made up to 16 July 2014 with full list of shareholders [View PDF]

    Action Date: 16 July 2014. Category: Annual return. Type: AR01. Barcode: X3GAAVQ8. Transaction: MzEwNzM5NjE0MmFkaXF6a2N4.

  7. 5 June 2014 Accounts for a dormant company made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A39032S3. Transaction: MzEwMTMwNDU2OWFkaXF6a2N4.

  8. 9 September 2013 Annual return made up to 16 July 2013 with full list of shareholders [View PDF]

    Action Date: 16 July 2013. Category: Annual return. Type: AR01. Barcode: X2GKKXZK. Transaction: MzA4NDY4NjgyOGFkaXF6a2N4.

  9. 23 May 2013 Accounts for a dormant company made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A28LBTQA. Transaction: MzA3ODUyNDQxOWFkaXF6a2N4.

  10. 9 October 2012 Registered office address changed from Cu15, Warrington Business Park Long Lane Warrington Cheshire WA2 8TX on 9 October 2012 [View PDF]

    Action Date: 9 October 2012. Category: Address. Type: AD01. Barcode: X1J41ULE. Transaction: MzA2NTQ2MzY0MWFkaXF6a2N4.

  11. 26 July 2012 Annual return made up to 16 July 2012 with full list of shareholders [View PDF]

    Action Date: 16 July 2012. Category: Annual return. Type: AR01. Barcode: X1DYMT3V. Transaction: MzA2MTQ2NzY5NmFkaXF6a2N4.

  12. 6 June 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A1A332CB. Transaction: MzA1ODY5MTI2NGFkaXF6a2N4.

  13. 21 May 2012 Termination of appointment of Christopher Daley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X19DLC1T. Transaction: MzA1Nzc3OTk2MmFkaXF6a2N4.

  14. 22 July 2011 Annual return made up to 16 July 2011 with full list of shareholders [View PDF]

    Action Date: 16 July 2011. Category: Annual return. Type: AR01. Barcode: X9OTXW1H. Transaction: MzA0MDg5MzMzOWFkaXF6a2N4.

  15. 2 June 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: AB2URUIK. Transaction: MzAzODE5NzU3OGFkaXF6a2N4.

  16. 23 July 2010 Annual return made up to 16 July 2010 with full list of shareholders [View PDF]

    Action Date: 16 July 2010. Category: Annual return. Type: AR01. Barcode: XNXI4LXL. Transaction: MzAyMDA4NTIyNGFkaXF6a2N4.

  17. 2 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: APFLVKES. Transaction: MzAxNjc3ODQyOWFkaXF6a2N4.

  18. 13 May 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AZCP0JXQ. Transaction: MzAxNTQ5ODM2NmFkaXF6a2N4.

  19. 13 May 2010 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: AZCP1JXR. Transaction: MzAxNTQ5Nzk5OWFkaXF6a2N4.

  20. 17 July 2009 Return made up to 16/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUX5UBMK. Transaction: MjAzNzM0MjgwNGFkaXF6a2N4.

  21. 18 May 2009 Accounts for a dormant company made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: AMVMU9VB. Transaction: MjAzMzE0NjExN2FkaXF6a2N4.

  22. 16 March 2009 Director and secretary's change of particulars / jason peake / 01/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XYE0W87K. Transaction: MjAyODIyMTAyN2FkaXF6a2N4.

  23. 13 October 2008 Return made up to 16/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXW7Z3XW. Transaction: MjAxNTM5MDEyOGFkaXF6a2N4.

  24. 23 September 2008 Accounting reference date extended from 31/07/2008 to 31/08/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: XTFSV3D8. Transaction: MjAxMzk0MTk2M2FkaXF6a2N4.

  25. 16 July 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4Mjc1MzY3MmFkaXF6a2N4.

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