Alliance Media and Design Ltd

Company Registration Number: 06433547

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Alliance Media and Design Ltd is a Private Company Limited by Shares first registered on 21 November 2007. Its current registered address is in Hemel Hempstead, Herts.

Registered Address

77 MARLOWES
HEMEL HEMPSTEAD
HERTS
HP1 1LF

There are 198 companies currently registered at this postcode, including this one.

All companies at HP1 1LF

Registration Data

Company Number

06433547

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 November 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service activities

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

21 November 2015

Returns Next Due

19 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£803£0£0
Current Assets £8,592£4,786£1,980£1,400£2,292£1,330
of which Cash £8,345£4,786£1,880£1,400£2,292£1,283
Total Assets £8,592£4,786£1,980£2,203£2,292£1,330
Current Liabilities £9,486£1,060£874£670£1,222£626
Net Current Assets £-894£3,726£1,106£730£1,070£704
Total Net Worth £119£4,178£1,708£1,533£1,364£794

Previous Names

No previous names

Company Officers

  • MAIDMENT, Adam Lee

    Director

    Appointed on 21 November 2007

     

    Nationality: British

    Occupation: Web Developer

    Month of birth: December 1981

    4
    Old Vicarage Gardens
    Markyate
    Hertfordshire
    AL3 8PW
    England

  • MAIDMENT, Elizabeth Jane Tessa

    Director

    Appointed on 22 July 2014

     

    Nationality: British

    Occupation: Veterinary Surgeon

    Month of birth: September 1981

    4
    Old Vicarage Gardens
    Markyate
    Hertfordshire
    AL3 8PW
    England

  • LANKIN, Claire

    Secretary

    Appointed on 21 November 2007

    Resigned on 1 November 2009

    23 Watersplash Court
    Thamesdale
    London Colney
    Hertfordshire
    AL2 1TN

  • MAIDMENT, Luke Peter

    Secretary

    Appointed on 1 November 2009

    Resigned on 26 November 2012

    2 St Margaret's Court
    Cross Way
    Harpenden
    Hertfordshire
    AL5 4RB

This information was most recently updated 20/12/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 2 December 2016 [View PDF]

    Action Date: 21 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KZ8QUH. Transaction: MzE2MzQwMDE2M2FkaXF6a2N4.

  2. 23 August 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5DZMPGI. Transaction: MzE1NTczMDMxNWFkaXF6a2N4.

  3. 26 November 2015 Annual return made up to 21 November 2015 with full list of shareholders [View PDF]

    Action Date: 21 November 2015. Category: Annual return. Type: AR01. Barcode: X4L0QTV7. Transaction: MzEzNjA1NjU3MmFkaXF6a2N4.

  4. 18 August 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4E2B6EW. Transaction: MzEyOTE2NzExMWFkaXF6a2N4.

  5. 18 December 2014 Annual return made up to 21 November 2014 with full list of shareholders [View PDF]

    Action Date: 21 November 2014. Category: Annual return. Type: AR01. Barcode: X3N0F5MR. Transaction: MzExMzc1MDQ3OGFkaXF6a2N4.

  6. 29 August 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3FA0TK3. Transaction: MzEwNjQwMTAxNGFkaXF6a2N4.

  7. 22 July 2014 Director's details changed for Adam Lee Maidment on 6 July 2012 [View PDF]

    Action Date: 6 July 2012. Category: Officers. Type: CH01. Barcode: X3CONEEB. Transaction: MzEwNDE5MDY2MmFkaXF6a2N4.

  8. 22 July 2014 Appointment of Mrs Elizabeth Jane Tessa Maidment as a director on 22 July 2014 [View PDF]

    Action Date: 22 July 2014. Category: Officers. Type: AP01. Barcode: X3CONEB7. Transaction: MzEwNDE5MDY1M2FkaXF6a2N4.

  9. 29 November 2013 Annual return made up to 21 November 2013 with full list of shareholders [View PDF]

    Action Date: 21 November 2013. Category: Annual return. Type: AR01. Barcode: X2M6TPZN. Transaction: MzA4OTcxODY5MmFkaXF6a2N4.

  10. 28 August 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2FPLCOG. Transaction: MzA4Mzk2ODI5NmFkaXF6a2N4.

  11. 28 November 2012 Annual return made up to 21 November 2012 with full list of shareholders [View PDF]

    Action Date: 21 November 2012. Category: Annual return. Type: AR01. Barcode: X1MMJG9M. Transaction: MzA2ODM2MDQ5MmFkaXF6a2N4.

  12. 28 November 2012 Termination of appointment of Luke Maidment as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1MMJG9I. Transaction: MzA2ODM2MDM3NGFkaXF6a2N4.

  13. 23 August 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1FW30PL. Transaction: MzA2Mjg2MzA0NGFkaXF6a2N4.

  14. 23 November 2011 Annual return made up to 21 November 2011 with full list of shareholders [View PDF]

    Action Date: 21 November 2011. Category: Annual return. Type: AR01. Barcode: XF6MLZH5. Transaction: MzA0NzY4OTM4N2FkaXF6a2N4.

  15. 24 August 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: XKDF0WY3. Transaction: MzA0MjYzNjQ1M2FkaXF6a2N4.

  16. 24 November 2010 Annual return made up to 21 November 2010 with full list of shareholders [View PDF]

    Action Date: 21 November 2010. Category: Annual return. Type: AR01. Barcode: X1Q98PD7. Transaction: MzAyNzU1MTkwNGFkaXF6a2N4.

  17. 24 November 2010 Registered office address changed from C/O Adam Maidment 77 Marlowes Hemel Hempstead Hertfordshire HP1 1LF United Kingdom on 24 November 2010 [View PDF]

    Action Date: 24 November 2010. Category: Address. Type: AD01. Barcode: X1Q97PD6. Transaction: MzAyNzU1MTg5NmFkaXF6a2N4.

  18. 27 August 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: X2V2FMWT. Transaction: MzAyMjIzODIwNWFkaXF6a2N4.

  19. 6 May 2010 Appointment of Luke Peter Maidment as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XY355FD0. Transaction: MzAxNTAwMjEyOWFkaXF6a2N4.

  20. 6 May 2010 Termination of appointment of Claire Lankin as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XY354FDZ. Transaction: MzAxNTAwMjA5NGFkaXF6a2N4.

  21. 30 November 2009 Annual return made up to 21 November 2009 with full list of shareholders [View PDF]

    Action Date: 21 November 2009. Category: Annual return. Type: AR01. Barcode: X8G9QFDC. Transaction: MzAwMzkxMTYxMWFkaXF6a2N4.

  22. 12 October 2009 Registered office address changed from Adam Maidment, 23 Watersplash Court, Thamesdale London Colney Hertfordshire AL2 1TN on 12 October 2009 [View PDF]

    Action Date: 12 October 2009. Category: Address. Type: AD01. Barcode: XK1YLDZD. Transaction: MzAwMDUwMzU4OGFkaXF6a2N4.

  23. 12 October 2009 Director's details changed for Adam Lee Maidment on 10 October 2009 [View PDF]

    Action Date: 10 October 2009. Category: Officers. Type: CH01. Barcode: XK1XVDZM. Transaction: MzAwMDUwMzU1N2FkaXF6a2N4.

  24. 2 April 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: AA1E08MT. Transaction: MjAyOTc3NjUzMGFkaXF6a2N4.

  25. 28 November 2008 Return made up to 21/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8GVD564. Transaction: MjAxODk0ODM0N2FkaXF6a2N4.

  26. 28 November 2008 Director's change of particulars / adam maidment / 22/11/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: X8GVC563. Transaction: MjAxODk0NzI3NmFkaXF6a2N4.

  27. 21 November 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4ODQzMjIzOWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.