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Dato Capital United Kingdom

Advance Media Information LTD

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Reports

Extended Company Report with Annual Accounts ADVANCE MEDIA INFORMATION LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 1, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 03528049
Record last updated Tuesday, April 24, 2018 3:54:18 AM UTC
Official Address The Registry Royal Mint Court St Katharine's And Wapping
There are 74 companies registered at this street
Postal Code EC3N4QN
Sector Other information service activities n.e.c.

Charts

Visits

ADVANCE MEDIA INFORMATION LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Jun 16, 2017 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Mar 1, 2017 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Jan 12, 2015 Appointment of a person as Secretary Appointment of a person as Secretary
Financials Jul 1, 2013 Annual accounts Annual accounts
Registry Mar 19, 2013 Annual return Annual return
Registry Mar 21, 2012 Annual return 3528... Annual return 3528...
Registry Mar 20, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Mar 20, 2012 Resignation of one Secretary Resignation of one Secretary
Financials Mar 7, 2012 Annual accounts Annual accounts
Registry Oct 26, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Oct 26, 2011 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Financials Jun 20, 2011 Annual accounts Annual accounts
Registry Mar 17, 2011 Annual return Annual return
Financials Jun 30, 2010 Annual accounts Annual accounts
Registry Apr 20, 2010 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Apr 20, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Apr 6, 2010 Annual return Annual return
Registry Feb 4, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Feb 4, 2010 Resignation of one Director Resignation of one Director
Registry Feb 4, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Feb 4, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Feb 1, 2010 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Jan 31, 2010 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Dec 22, 2009 Change of particulars for director Change of particulars for director
Registry Dec 22, 2009 Change of particulars for director 3528... Change of particulars for director 3528...
Registry Dec 22, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Oct 15, 2009 Resignation of one Director Resignation of one Director
Registry Jul 31, 2009 Resignation of a woman Resignation of a woman
Financials Jul 28, 2009 Annual accounts Annual accounts
Registry Apr 8, 2009 Annual return Annual return
Registry Apr 7, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 11, 2008 Notice of change of directors or secretaries or in their particulars 3528... Notice of change of directors or secretaries or in their particulars 3528...
Registry Nov 24, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Nov 24, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Nov 12, 2008 Resignation of a director Resignation of a director
Registry Nov 12, 2008 Resignation of a secretary Resignation of a secretary
Registry Oct 31, 2008 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Apr 7, 2008 Annual return Annual return
Registry Apr 5, 2008 Register of members Register of members
Registry Apr 5, 2008 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Mar 5, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Feb 11, 2008 Register of members Register of members
Registry Jan 3, 2008 Resignation of a director Resignation of a director
Registry Dec 22, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 22, 2007 Change of accounting reference date Change of accounting reference date
Registry Dec 22, 2007 Appointment of a director Appointment of a director
Registry Dec 22, 2007 Appointment of a director 3528... Appointment of a director 3528...
Registry Dec 22, 2007 Resignation of a director Resignation of a director
Registry Dec 22, 2007 Resignation of a director 3528... Resignation of a director 3528...
Registry Dec 22, 2007 Resignation of a director Resignation of a director
Registry Dec 22, 2007 Resignation of a director 3528... Resignation of a director 3528...
Registry Dec 21, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 21, 2007 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Dec 21, 2007 Declaration of satisfaction in full or in part of a mortgage or charge 3528... Declaration of satisfaction in full or in part of a mortgage or charge 3528...
Registry Dec 21, 2007 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Dec 17, 2007 Auditor's letter of resignation Auditor's letter of resignation
Registry Dec 14, 2007 Two appointments: 2 men Two appointments: 2 men
Financials Sep 11, 2007 Annual accounts Annual accounts
Registry Sep 6, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 14, 2007 Annual return Annual return
Financials Oct 12, 2006 Annual accounts Annual accounts
Registry Jul 11, 2006 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Apr 11, 2006 Annual return Annual return
Registry Apr 11, 2006 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Apr 11, 2006 Register of members Register of members
Registry Mar 23, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 21, 2006 Appointment of a director Appointment of a director
Registry Mar 16, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Mar 16, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves 3528... Return of allotment of shares issued for cash or by way of capitalisation of reserves 3528...
Registry Mar 15, 2006 Appointment of a man as Director and Publisher Appointment of a man as Director and Publisher
Registry Mar 9, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Mar 9, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves 3528... Return of allotment of shares issued for cash or by way of capitalisation of reserves 3528...
Registry Feb 28, 2006 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Feb 28, 2006 £ nc 1000/1500000 £ nc 1000/1500000
Financials Feb 6, 2006 Annual accounts Annual accounts
Registry Feb 3, 2006 Appointment of a director Appointment of a director
Registry Jan 26, 2006 Resignation of a director Resignation of a director
Registry Jan 26, 2006 Resignation of a director 3528... Resignation of a director 3528...
Registry Jan 17, 2006 Appointment of a man as Director Appointment of a man as Director
Registry Nov 18, 2005 Resignation of 2 people: one Company Director and one Director (a man) Resignation of 2 people: one Company Director and one Director (a man)
Registry Apr 1, 2005 Annual return Annual return
Financials Jan 25, 2005 Annual accounts Annual accounts
Registry Apr 26, 2004 Annual return Annual return
Registry Apr 8, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Oct 31, 2003 Annual accounts Annual accounts
Registry Jul 17, 2003 Resignation of a secretary Resignation of a secretary
Registry Jul 17, 2003 Appointment of a secretary Appointment of a secretary
Registry May 1, 2003 Resignation of one Solicitor and one Secretary (a man) Resignation of one Solicitor and one Secretary (a man)
Registry May 1, 2003 Appointment of a woman Appointment of a woman
Registry Apr 14, 2003 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Apr 14, 2003 Annual return Annual return
Financials Mar 10, 2003 Annual accounts Annual accounts
Registry Oct 21, 2002 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Oct 21, 2002 Appointment of a director Appointment of a director
Registry Aug 12, 2002 Appointment of a woman Appointment of a woman
Registry May 23, 2002 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry May 23, 2002 Return of allotment of shares issued for cash or by way of capitalisation of reserves 3528... Return of allotment of shares issued for cash or by way of capitalisation of reserves 3528...
Registry May 23, 2002 Annual return Annual return
Registry May 23, 2002 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry May 23, 2002 Director's particulars changed Director's particulars changed

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