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ADVANTAGE MARKETING CORPORATION LIMITED

ADVANTAGE MARKETING CORPORATION LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameADVANTAGE MARKETING CORPORATION LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03449882
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ADVANTAGE MARKETING CORPORATION LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is ADVANTAGE MARKETING CORPORATION LIMITED located?

    Registered Office Address
    The Pinnacle Building A
    150-170 Midsummer Boulevard
    MK9 1FD Milton Keynes
    Buckinghamshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ADVANTAGE MARKETING CORPORATION LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for ADVANTAGE MARKETING CORPORATION LIMITED?

    Last Confirmation Statement Made Up ToOct 14, 2026
    Next Confirmation Statement DueOct 28, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 14, 2025
    OverdueNo

    What are the latest filings for ADVANTAGE MARKETING CORPORATION LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 14, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    		11 pagesAA

    Change of details for Mark Graham Nicholls as a person with significant control on Dec 10, 2024

    		2 pagesPSC04

    Change of details for Graham Reginald Nicholls as a person with significant control on Dec 10, 2024

    		2 pagesPSC04

    Director's details changed for Mark Graham Nicholls on Dec 10, 2024

    		2 pagesCH01

    Director's details changed for Graham Reginald Nicholls on Dec 10, 2024

    		2 pagesCH01

    Secretary's details changed for Mark Graham Nicholls on Dec 10, 2024

    		1 pagesCH03

    Registered office address changed from Moorgate House 201 Silbury Boulevard Milton Keynes Bucks MK9 1LZ United Kingdom to The Pinnacle Building a 150-170 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1FD on Dec 10, 2024

    		1 pagesAD01

    Confirmation statement made on Oct 14, 2024 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		11 pagesAA

    Confirmation statement made on Oct 14, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		12 pagesAA

    Confirmation statement made on Oct 14, 2022 with updates

    		5 pagesCS01

    Cessation of Mark Graham Nicholls as a person with significant control on Apr 06, 2016

    		1 pagesPSC07

    Cessation of Graham Reginald Nicholls as a person with significant control on Apr 06, 2016

    		1 pagesPSC07

    Total exemption full accounts made up to Dec 31, 2021

    		13 pagesAA

    Change of details for Mark Graham Nicholls as a person with significant control on May 24, 2022

    		2 pagesPSC04

    Change of details for Graham Reginald Nicholls as a person with significant control on May 24, 2022

    		2 pagesPSC04

    Director's details changed for Graham Reginald Nicholls on May 24, 2022

    		2 pagesCH01

    Director's details changed for Mark Graham Nicholls on May 24, 2022

    		2 pagesCH01

    Registered office address changed from Sovereign Court 230 Upper Fifth Street Central Milton Keynes Bucks MK9 2HR to Moorgate House 201 Silbury Boulevard Milton Keynes Bucks MK9 1LZ on May 24, 2022

    		1 pagesAD01

    Confirmation statement made on Oct 14, 2021 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		11 pagesAA

    Director's details changed for Graham Reginald Nicholls on Sep 28, 2021

    		2 pagesCH01

    Confirmation statement made on Oct 14, 2020 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of ADVANTAGE MARKETING CORPORATION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NICHOLLS, Mark Graham
    Building A
    150-170 Midsummer Boulevard
    MK9 1FD Milton Keynes
    The Pinnacle
    Buckinghamshire
    United Kingdom
    		Secretary
    Building A
    150-170 Midsummer Boulevard
    MK9 1FD Milton Keynes
    The Pinnacle
    Buckinghamshire
    United Kingdom
    		British74528540001
    NICHOLLS, Graham Reginald
    Building A
    150-170 Midsummer Boulevard
    MK9 1FD Milton Keynes
    The Pinnacle
    Buckinghamshire
    United Kingdom
    		Director
    Building A
    150-170 Midsummer Boulevard
    MK9 1FD Milton Keynes
    The Pinnacle
    Buckinghamshire
    United Kingdom
    		United KingdomBritish52212320003
    NICHOLLS, Mark Graham
    Building A
    150-170 Midsummer Boulevard
    MK9 1FD Milton Keynes
    The Pinnacle
    Buckinghamshire
    United Kingdom
    		Director
    Building A
    150-170 Midsummer Boulevard
    MK9 1FD Milton Keynes
    The Pinnacle
    Buckinghamshire
    United Kingdom
    		United KingdomBritish74528540002
    SAME-DAY COMPANY SERVICES LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    		Nominee Secretary
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    		900000980001
    WILDMAN & BATTELL LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    		Nominee Director
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    		900000970001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ADVANTAGE MARKETING CORPORATION LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Graham Reginald Nicholls
    201 Silbury Boulevard
    MK9 1LZ Milton Keynes
    Moorgate House
    Bucks
    United Kingdom
    		Apr 06, 2016
    201 Silbury Boulevard
    MK9 1LZ Milton Keynes
    Moorgate House
    Bucks
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mark Graham Nicholls
    201 Silbury Boulevard
    MK9 1LZ Milton Keynes
    Moorgate House
    Bucks
    United Kingdom
    		Apr 06, 2016
    201 Silbury Boulevard
    MK9 1LZ Milton Keynes
    Moorgate House
    Bucks
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Graham Reginald Nicholls
    Building A
    150-170 Midsummer Boulevard
    MK9 1FD Milton Keynes
    The Pinnacle
    Buckinghamshire
    United Kingdom
    		Apr 06, 2016
    Building A
    150-170 Midsummer Boulevard
    MK9 1FD Milton Keynes
    The Pinnacle
    Buckinghamshire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mark Graham Nicholls
    Building A
    150-170 Midsummer Boulevard
    MK9 1FD Milton Keynes
    The Pinnacle
    Buckinghamshire
    United Kingdom
    		Apr 06, 2016
    Building A
    150-170 Midsummer Boulevard
    MK9 1FD Milton Keynes
    The Pinnacle
    Buckinghamshire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0