Advanced Health Media Services Ltd

Company Registration Number: 07325576

Company registered in England and Wales

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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.
Advanced Health Media Services Ltd is a Private Company Limited by Shares first registered on 26 July 2010. Its current registered address is in London.

Registered Address

MATT COOMBS
GW BUSINESS CENTRE
GREAT WEST HOUSE, GREAT WEST ROAD
LONDON
TW8 9DF

There are 43 companies currently registered at this postcode, including this one.

All companies at TW8 9DF

Registration Data

Company Number

07325576

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 July 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

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

26 July 2015

Returns Next Due

23 August 2016

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £1,781,881£2,271,902£1,733,782£1,143,020£577,743
of which Cash £483,529£57,637£111,675£232,736£126,512
Total Assets £1,781,881£2,271,902£1,733,782£1,143,020£577,743
Current Liabilities £1,988,444£2,310,786£1,824,652£1,564,507£602,846
Net Current Assets £-206,563£-38,884£-90,870£-421,487£-25,103
Total Net Worth £206,563£38,593£89,236£418,510£25,103

Previous Names

No previous names

Company Officers

  • CROFT, Christine

    Director

    Appointed on 1 May 2014

     

    Nationality: American

    Occupation: None

    Month of birth: May 1973

    MATT COOMBS
    Gw Business Centre
    Great West House, Great West Road
    London
    TW8 9DF
    England

  • OLENDER, Kurt

    Director

    Appointed on 2 November 2010

     

    Nationality: American

    Occupation: General Legal Counsel

    Month of birth: October 1967

    MATT COOMBS
    Gw Business Centre
    Great West House, Great West Road
    London
    TW8 9DF
    England

  • WHITEHEAD, Nigel John

    Director

    Appointed on 15 April 2013

     

    Nationality: British

    Occupation: None

    Month of birth: January 1961

    MATT COOMBS
    Gw Business Centre
    Great West House, Great West Road
    London
    TW8 9DF
    England

  • BRADY, Jeffrey

    Director

    Appointed on 2 November 2010

    Resigned on 24 August 2011

    Nationality: American

    Occupation: Chief Executive Officer

    Month of birth: July 1967

    Office 318
    1000 Great West Road
    Brentford
    Middlesex
    TW8 9DW
    United Kingdom

  • BURGESS, James

    Director

    Appointed on 24 August 2011

    Resigned on 31 March 2013

    Nationality: American

    Occupation: Company Director

    Month of birth: December 1954

    Office 318
    Great West Road
    Brentford
    Middlesex
    TW8 9DW
    United Kingdom

  • JORGENSEN, Michael Robert

    Director

    Appointed on 26 July 2010

    Resigned on 24 August 2011

    Nationality: American

    Occupation: Director

    Month of birth: October 1952

    Office 318
    1000 Great West Road
    Brentford
    Middlesex
    TW8 9DW
    United Kingdom

  • KANTOR, Scott David

    Director

    Appointed on 9 July 2012

    Resigned on 19 July 2013

    Nationality: United States

    Occupation: Chief Financial Officer

    Month of birth: June 1963

    34
    Dover Street
    5th Floor
    London
    WS1 4NG

  • MENDHAM, Edwin Chambers

    Director

    Appointed on 31 March 2013

    Resigned on 21 June 2013

    Nationality: Usa

    Occupation: Company Vice President

    Month of birth: July 1971

    34
    Dover Street
    5th Floor
    London
    WS1 4NG

  • PARKER, Richard

    Director

    Appointed on 2 November 2010

    Resigned on 9 July 2012

    Nationality: American

    Occupation: Company Executive Vice President

    Month of birth: December 1970

    Office 318
    1000 Great West Road
    Brentford
    Middlesex
    TW8 9DW
    United Kingdom

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 17 October 2016 [View PDF]

    Action Date: 26 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HRT9KB. Transaction: MzE1OTgzMjc4N2FkaXF6a2N4.

  2. 8 October 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GJZNUH. Transaction: MzE1OTEwNDI2NWFkaXF6a2N4.

  3. 15 January 2016 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4Y5BAC0. Transaction: MzEzOTM5OTQzN2FkaXF6a2N4.

  4. 3 August 2015 Annual return made up to 26 July 2015 with full list of shareholders [View PDF]

    Action Date: 26 July 2015. Category: Annual return. Type: AR01. Barcode: X4CZGPGO. Transaction: MzEyODI5OTA1NGFkaXF6a2N4.

  5. 14 July 2015 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A4BAWY73. Transaction: MzEyNzAzMjA5MmFkaXF6a2N4.

  6. 12 May 2015 Registered office address changed from 34 Dover Street 5th Floor London WS1 4NG to C/O Matt Coombs Gw Business Centre Great West House, Great West Road London TW8 9DF on 12 May 2015 [View PDF]

    Action Date: 12 May 2015. Category: Address. Type: AD01. Barcode: X479JUCH. Transaction: MzEyMjk4Nzk4N2FkaXF6a2N4.

  7. 7 November 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L3JNTZCW. Transaction: MzExMDg1MDExMmFkaXF6a2N4.

  8. 5 September 2014 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A3FEC74G. Transaction: MzEwNjgwNzQ5MWFkaXF6a2N4.

  9. 13 August 2014 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEwNTQ1NTM2OGFkaXF6a2N4.

  10. 12 August 2014 Annual return made up to 26 July 2014 with full list of shareholders [View PDF]

    Action Date: 26 July 2014. Category: Annual return. Type: AR01. Barcode: X3E4MATD. Transaction: MzEwNTQ1NTM0N2FkaXF6a2N4.

  11. 16 June 2014 Appointment of Christine Croft as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A39PQMNN. Transaction: MzEwMTk2OTczOGFkaXF6a2N4.

  12. 4 March 2014 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzA5NTUxMTc5MGFkaXF6a2N4.

  13. 28 January 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA5MjIwMDMwMGFkaXF6a2N4.

  14. 17 September 2013 Annual return made up to 26 July 2013 with full list of shareholders [View PDF]

    Action Date: 26 July 2013. Category: Annual return. Type: AR01. Barcode: X2H2R8VU. Transaction: MzA4NTE5NjM0NmFkaXF6a2N4.

  15. 30 July 2013 Termination of appointment of Edwin Mendham as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2DICOE3. Transaction: MzA4MjQyMzkwMWFkaXF6a2N4.

  16. 25 July 2013 Termination of appointment of Scott Kantor as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2D7ZC7S. Transaction: MzA4MjE2MTY0N2FkaXF6a2N4.

  17. 2 July 2013 Registered office address changed from 1000 Great West Road Brentford Middlesex TW8 9DW on 2 July 2013 [View PDF]

    Action Date: 2 July 2013. Category: Address. Type: AD01. Barcode: A2BIFK7S. Transaction: MzA4MDg0NzQxMWFkaXF6a2N4.

  18. 19 June 2013 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A2AILKG1. Transaction: MzA4MDAxNzA1N2FkaXF6a2N4.

  19. 5 June 2013 Appointment of Nigel John Whitehead as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A29DGLAY. Transaction: MzA3OTI0MDE2OWFkaXF6a2N4.

  20. 5 June 2013 Appointment of Edwin Chambers Mendham as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A29DGLAQ. Transaction: MzA3OTIzOTk3OGFkaXF6a2N4.

  21. 5 June 2013 Termination of appointment of James Burgess as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A29DGLAI. Transaction: MzA3OTIzOTg5NmFkaXF6a2N4.

  22. 3 May 2013 Full accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A2768MDT. Transaction: MzA3NzQwMDk4NmFkaXF6a2N4.

  23. 3 April 2013 Previous accounting period extended from 31 July 2012 to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA01. Barcode: L24ZU7YX. Transaction: MzA3NTYwMTczMGFkaXF6a2N4.

  24. 2 March 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA3Mzc3OTU2MmFkaXF6a2N4.

  25. 22 January 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA3MTA5MDI2NWFkaXF6a2N4.

  26. 28 August 2012 Annual return made up to 26 July 2012 [View PDF]

    Action Date: 26 July 2012. Category: Annual return. Type: AR01. Barcode: A1G006R4. Transaction: MzA2MzA3MzcxMGFkaXF6a2N4.

  27. 28 August 2012 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: A1G006QG. Transaction: MzA2MzA3MzM3NmFkaXF6a2N4.

  28. 28 August 2012 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: A1G006QO. Transaction: MzA2MzA3MzI4MGFkaXF6a2N4.

  29. 28 August 2012 Registered office address changed from Office 318 1000 Great West Road Brentford Middlesex TW8 9DW United Kingdom on 28 August 2012 [View PDF]

    Action Date: 28 August 2012. Category: Address. Type: AD01. Barcode: A1G006QW. Transaction: MzA2MzA3MzI0MmFkaXF6a2N4.

  30. 17 July 2012 Termination of appointment of Richard Parker as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1D5FUN4. Transaction: MzA2MDk0MzQ2MGFkaXF6a2N4.

  31. 17 July 2012 Appointment of Scott David Kantor as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1D5FUMS. Transaction: MzA2MDk0MzM4NGFkaXF6a2N4.

  32. 1 September 2011 Appointment of Mr James Burgess as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XMY8PX6H. Transaction: MzA0MzEyMDU2OGFkaXF6a2N4.

  33. 26 August 2011 Termination of appointment of Michael Robert Jorgensen as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XLBS8X0Q. Transaction: MzA0MjgxMDg0OWFkaXF6a2N4.

  34. 26 August 2011 Termination of appointment of Jeffrey Brady as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XLBRTX0A. Transaction: MzA0MjgxMDgwNmFkaXF6a2N4.

  35. 24 August 2011 Annual return made up to 26 July 2011 with full list of shareholders [View PDF]

    Action Date: 26 July 2011. Category: Annual return. Type: AR01. Barcode: XK41CWXR. Transaction: MzA0MjU1ODE3OGFkaXF6a2N4.

  36. 17 November 2010 Appointment of Kurt Olender as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AEIRGP68. Transaction: MzAyNzE1MzM4OWFkaXF6a2N4.

  37. 17 November 2010 Appointment of Richard Parker as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AEIRFP67. Transaction: MzAyNzE1MzEwN2FkaXF6a2N4.

  38. 17 November 2010 Appointment of Jeffrey Brady as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AEIREP66. Transaction: MzAyNzE1MjY3MmFkaXF6a2N4.

  39. 26 July 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XOIX3M0P. Transaction: MzAyMDE4MjEzOWFkaXF6a2N4.

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