Advanced Media Ltd

Company Registration Number: 08281933

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 Media Ltd is a Private Company Limited by Shares first registered on 6 November 2012. Its current registered address is in London.

Registered Address

C/O HAKAN & CO
105 THORNSBEACH ROAD
LONDON
ENGLAND
SE6 1EY

There are 52 companies currently registered at this postcode, including this one.

All companies at SE6 1EY

Registration Data

Company Number

08281933

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 November 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

58130 - Publishing of newspapers

58190 - Other publishing activities

Accounts

Accounts Reference Date

30 November

Accounts Category

DORMANT

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

12 May 2016

Returns Next Due

9 June 2017

Mortgages

None

Financial Summary

201520142013
Fixed Assets £0£10,000£0
Current Assets £0£0£0
of which Cash £0£0£0
Total Assets £0£10,000£0
Current Liabilities £0£0£0
Net Current Assets £0£0£0
Total Net Worth £0£10,000£0

Previous Names

No previous names

Company Officers

  • BODINI, Matteo

    Director

    Appointed on 25 April 2014

     

    Nationality: Italian

    Occupation: Director

    Month of birth: January 1978

    Via Mariano Buratti 24
    Bassano Romano Vt
    01030
    Italy

  • CACCIOTTI, Gaetano

    Director

    Appointed on 25 May 2015

     

    Nationality: Italian

    Occupation: Director

    Month of birth: January 1946

    C/O HAKAN & CO
    105
    Thornsbeach Road
    London
    SE6 1EY
    England

  • CERRI, Matteo

    Director

    Appointed on 9 May 2014

     

    Nationality: Italian

    Occupation: Director

    Month of birth: November 1974

    86-89
    Paul Street
    London
    EC2A 4NE
    England

  • NOMINEE SECRETARY LTD

    Corporate Secretary

    Appointed on 6 November 2012

    Resigned on 28 April 2014

    Suite B
    29 Harley Street
    London
    W1G 9QR
    England

  • KHAN, Waris

    Director

    Appointed on 6 November 2012

    Resigned on 28 April 2014

    Nationality: Pakistani

    Occupation: Director

    Month of birth: February 1979

    29
    Harley Street
    London
    W1G 9QR
    England

  • NOMINEE DIRECTOR LTD

    Corporate Director

    Appointed on 6 November 2012

    Resigned on 28 April 2014

    Suite B
    29 Harley Street
    London
    W1G 9QR
    England

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

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Latest Filings

  1. 11 July 2016 Accounts for a dormant company made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5B07B34. Transaction: MzE1MjY1NDE2OWFkaXF6a2N4.

  2. 16 May 2016 Annual return made up to 12 May 2016 with full list of shareholders [View PDF]

    Action Date: 12 May 2016. Category: Annual return. Type: AR01. Barcode: X572YB5N. Transaction: MzE0ODYzNDU4MWFkaXF6a2N4.

  3. 16 March 2016 Registered office address changed from 305 Flat 27, 305 Kingsland Road London E8 4EG England to C/O C/O Hakan & Co 105 Thornsbeach Road London SE6 1EY on 16 March 2016 [View PDF]

    Action Date: 16 March 2016. Category: Address. Type: AD01. Barcode: X52UVKX7. Transaction: MzE0NDE5ODk0MGFkaXF6a2N4.

  4. 25 January 2016 Registered office address changed from 86-89 Paul Street London EC2A 4NE to 305 Flat 27, 305 Kingsland Road London E8 4EG on 25 January 2016 [View PDF]

    Action Date: 25 January 2016. Category: Address. Type: AD01. Barcode: X4ZCVJGI. Transaction: MzE0MDM5MTc0OWFkaXF6a2N4.

  5. 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: X4E2DAMJ. Transaction: MzEyOTE4Njk5N2FkaXF6a2N4.

  6. 25 May 2015 Annual return made up to 12 May 2015 with full list of shareholders [View PDF]

    Action Date: 12 May 2015. Category: Annual return. Type: AR01. Barcode: X484Q6MG. Transaction: MzEyMzgzMjY2NGFkaXF6a2N4.

  7. 25 May 2015 Appointment of Mr Gaetano Cacciotti as a director on 25 May 2015 [View PDF]

    Action Date: 25 May 2015. Category: Officers. Type: AP01. Barcode: X484Q6M8. Transaction: MzEyMzgzMjY1N2FkaXF6a2N4.

  8. 25 May 2015 Termination of appointment of Matteo Bodini as a director on 25 May 2015 [View PDF]

    Action Date: 25 May 2015. Category: Officers. Type: TM01. Barcode: X484Q6LV. Transaction: MzEyMzgzMjY1NmFkaXF6a2N4.

  9. 25 May 2015 Termination of appointment of Matteo Cerri as a director on 25 May 2015 [View PDF]

    Action Date: 25 May 2015. Category: Officers. Type: TM01. Barcode: X484Q6M3. Transaction: MzEyMzgzMjY1NGFkaXF6a2N4.

  10. 18 March 2015 Registered office address changed from Suite B, 29 Harley Street London W1G 9QR to 86-89 Paul Street London EC2A 4NE on 18 March 2015 [View PDF]

    Action Date: 18 March 2015. Category: Address. Type: AD01. Barcode: X43FCAIZ. Transaction: MzExOTM5ODc4MGFkaXF6a2N4.

  11. 3 June 2014 Statement of capital following an allotment of shares on 3 June 2014 [View PDF]

    Action Date: 3 June 2014. Category: Capital. Type: SH01. Barcode: X39AIP9N. Transaction: MzEwMTE5OTIxNmFkaXF6a2N4.

  12. 13 May 2014 Annual return made up to 12 May 2014 with full list of shareholders [View PDF]

    Action Date: 12 May 2014. Category: Annual return. Type: AR01. Barcode: X37PIP49. Transaction: MzA5OTg2MTY0M2FkaXF6a2N4.

  13. 9 May 2014 Appointment of Mr Matteo Cerri as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X37HVYQX. Transaction: MzA5OTc1MTA2M2FkaXF6a2N4.

  14. 28 April 2014 Termination of appointment of Nominee Director Ltd as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X36RPTLE. Transaction: MzA5ODk2NDk4OWFkaXF6a2N4.

  15. 28 April 2014 Statement of capital following an allotment of shares on 28 April 2014 [View PDF]

    Action Date: 28 April 2014. Category: Capital. Type: SH01. Barcode: X36RPTLM. Transaction: MzA5ODk2NDk4OGFkaXF6a2N4.

  16. 28 April 2014 Termination of appointment of Nominee Secretary Ltd as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X36RPTL6. Transaction: MzA5ODk2NDk0OWFkaXF6a2N4.

  17. 28 April 2014 Termination of appointment of Waris Khan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X36RPTKJ. Transaction: MzA5ODk2NDk0MGFkaXF6a2N4.

  18. 28 April 2014 Appointment of Mr Matteo Bodini as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X36RPTK3. Transaction: MzA5ODk2NDkzNGFkaXF6a2N4.

  19. 28 April 2014 Registered office address changed from Suite B 29 Harley Street London W1G 9QR on 28 April 2014 [View PDF]

    Action Date: 28 April 2014. Category: Address. Type: AD01. Barcode: X36RPTKB. Transaction: MzA5ODk2NDkzN2FkaXF6a2N4.

  20. 18 December 2013 Accounts for a dormant company made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X2NHMG08. Transaction: MzA5MTAwOTUzOGFkaXF6a2N4.

  21. 22 November 2013 Annual return made up to 6 November 2013 with full list of shareholders [View PDF]

    Action Date: 6 November 2013. Category: Annual return. Type: AR01. Barcode: X2LOQ11K. Transaction: MzA4OTI2NzkxOWFkaXF6a2N4.

  22. 6 November 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1L1QHZC. Transaction: MzA2Njk3NTM0M2FkaXF6a2N4.

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