Advanced Media Protection Limited

Company Registration Number: 07647396

Company registered in England and Wales

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Advanced Media Protection Limited is a Private Company Limited by Shares first registered on 25 May 2011. Its current registered address is in London.

Registered Address

2 QUEEN CAROLINE STREET
QUEEN CAROLINE STREET
LONDON
W6 9DX

There are 55 companies currently registered at this postcode, including this one.

All companies at W6 9DX

Registration Data

Company Number

07647396

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 May 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service activities

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

25 May 2016

Returns Next Due

22 June 2017

Mortgages

None

Financial Summary

2015201420132012
Fixed Assets £0£0£0£0
Current Assets £432£43,829£88,871£73,679
of which Cash £0£30,029£79,090£68,679
Total Assets £432£43,829£88,871£73,679
Current Liabilities £0£0£0£0
Net Current Assets £432£43,829£88,871£73,679
Total Net Worth £-21,723£22,988£66,649£-37,884

Previous Names

No previous names

Company Officers

  • BATES, Nicholas James

    Director

    Appointed on 10 January 2012

     

    Nationality: British

    Occupation: Musician

    Month of birth: June 1962

    2
    Queen Caroline Street
    Queen Caroline Street
    London
    W6 9DX
    England

  • CRAISSATI, Andrew Charles

    Director

    Appointed on 8 September 2011

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1963

    2
    Queen Caroline Street
    Queen Caroline Street
    London
    W6 9DX
    England

  • FARSI, Hani

    Director

    Appointed on 18 February 2013

     

    Nationality: British

    Occupation: None

    Month of birth: April 1968

    15
    South Audley Street
    London
    W1K 1HW
    United Kingdom

  • WALDBURGER, Victor

    Director

    Appointed on 18 February 2013

     

    Nationality: Swiss

    Occupation: Company Director

    Month of birth: March 1959

    Rohrstr. 44
    Glattbrugg
    8152
    Switzerland

  • BARRETT, Simon Anthony

    Director

    Appointed on 25 May 2011

    Resigned on 8 December 2011

    Nationality: British

    Occupation: Solicitor

    Month of birth: October 1952

    Salisbury House
    54 Queens Road
    Reading
    Berkshire
    RG1 4AZ
    United Kingdom

  • MAURI, Mario

    Director

    Appointed on 23 September 2011

    Resigned on 8 December 2011

    Nationality: Swiss

    Occupation: Company Director

    Month of birth: October 1950

    Salisbury House
    54 Queens Road
    Reading
    Berkshire
    RG1 4AZ
    United Kingdom

  • RHODES, Nicholas James

    Director

    Appointed on 8 September 2011

    Resigned on 10 January 2012

    Nationality: British

    Occupation: Musician

    Month of birth: June 1962

    Salisbury House
    54 Queens Road
    Reading
    Berkshire
    RG1 4AZ
    United Kingdom

This information was most recently updated 03/08/2017.

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Latest Filings

  1. 23 June 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X59RO9M0. Transaction: MzE1MTM2NDU4OGFkaXF6a2N4.

  2. 23 June 2016 Annual return made up to 25 May 2016 with full list of shareholders [View PDF]

    Action Date: 25 May 2016. Category: Annual return. Type: AR01. Barcode: X59RO9FL. Transaction: MzE1MTM2MjkyM2FkaXF6a2N4.

  3. 1 December 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4LBE8CY. Transaction: MzEzNjQ2MTE5NGFkaXF6a2N4.

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

    Action Date: 25 May 2015. Category: Annual return. Type: AR01. Barcode: X484QKA9. Transaction: MzEyMzgzNTI2N2FkaXF6a2N4.

  5. 26 May 2014 Annual return made up to 25 May 2014 with full list of shareholders [View PDF]

    Action Date: 25 May 2014. Category: Annual return. Type: AR01. Barcode: X38PQTOI. Transaction: MzEwMDY5NzUwN2FkaXF6a2N4.

  6. 31 December 2013 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X2OCSG0J. Transaction: MzA5MTczNDcxMGFkaXF6a2N4.

  7. 3 June 2013 Annual return made up to 25 May 2013 with full list of shareholders [View PDF]

    Action Date: 25 May 2013. Category: Annual return. Type: AR01. Barcode: X29LWXK2. Transaction: MzA3OTAyMDY4NWFkaXF6a2N4.

  8. 21 March 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X24KWGPL. Transaction: MzA3NDkxODY4MWFkaXF6a2N4.

  9. 21 March 2013 Registered office address changed from Salisbury House 54 Queens Road Reading Berkshire RG1 4AZ United Kingdom on 21 March 2013 [View PDF]

    Action Date: 21 March 2013. Category: Address. Type: AD01. Barcode: X24KWC2G. Transaction: MzA3NDkxNzYyOWFkaXF6a2N4.

  10. 13 March 2013 Previous accounting period shortened from 31 May 2013 to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA01. Barcode: X242KZI3. Transaction: MzA3NDM3NTA1OGFkaXF6a2N4.

  11. 12 March 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X2402VYG. Transaction: MzA3NDM2NDA1NWFkaXF6a2N4.

  12. 5 March 2013 Appointment of Mr Hani Farsi as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A239CETS. Transaction: MzA3Mzk2Njk2NGFkaXF6a2N4.

  13. 25 February 2013 Appointment of Victor Waldburger as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A22RFV6W. Transaction: MzA3MzQxNzE2OWFkaXF6a2N4.

  14. 29 January 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3MTg3Nzc4MmFkaXF6a2N4.

  15. 29 May 2012 Annual return made up to 25 May 2012 with full list of shareholders [View PDF]

    Action Date: 25 May 2012. Category: Annual return. Type: AR01. Barcode: X19VPWYO. Transaction: MzA1ODIzODU5OWFkaXF6a2N4.

  16. 28 May 2012 Statement of capital following an allotment of shares on 26 May 2011 [View PDF]

    Action Date: 26 May 2011. Category: Capital. Type: SH01. Barcode: X19VPXPV. Transaction: MzA1ODIzODcxNGFkaXF6a2N4.

  17. 20 January 2012 Appointment of Nicholas James Bates as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A10SLFCB. Transaction: MzA1MTA1Nzk3N2FkaXF6a2N4.

  18. 20 January 2012 Termination of appointment of Nicholas Rhodes as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A10SLFL5. Transaction: MzA1MTA1Njg5N2FkaXF6a2N4.

  19. 16 December 2011 Termination of appointment of Simon Barrett as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: R0O02DE3. Transaction: MzA0OTExNTM0MWFkaXF6a2N4.

  20. 16 December 2011 Termination of appointment of Mario Mauri as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A0O01XCX. Transaction: MzA0OTExNTMxMWFkaXF6a2N4.

  21. 8 November 2011 Appointment of Nicholas James Rhodes as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AQY1NYYI. Transaction: MzA0Njc4OTMxM2FkaXF6a2N4.

  22. 17 October 2011 Appointment of Mario Mauri as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AZJ0CYDF. Transaction: MzA0NTU4MDE0NmFkaXF6a2N4.

  23. 26 September 2011 Appointment of Andrew Charles Craissati as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A7SCIXRR. Transaction: MzA0NDQyNTM2M2FkaXF6a2N4.

  24. 25 May 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XPZXMUFD. Transaction: MzAzNzc1NDQ4N2FkaXF6a2N4.

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