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ADVANCE MEDIA INFORMATION LIMITED
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ADVANCE MEDIA INFORMATION LIMITED: Filings

    • Overview

    Company NameADVANCE MEDIA INFORMATION LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03528049
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for ADVANCE MEDIA INFORMATION LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Satisfaction of charge 5 in full

    		1 pagesMR04

    Accounts for a dormant company made up to Dec 31, 2017

    		6 pagesAA

    Confirmation statement made on Mar 16, 2018 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    		8 pagesAA

    Termination of appointment of John Roger Haworth as a director on Apr 14, 2017

    		1 pagesTM01

    Appointment of Mr Giles Harvey Roberts Richardson as a director on Jun 16, 2017

    		2 pagesAP01

    Termination of appointment of Keir Murray Fawcus as a director on Jan 27, 2017

    		2 pagesTM01

    Termination of appointment of a director

    		2 pagesTM01

    Termination of appointment of Peter Low as a director on Apr 30, 2017

    		2 pagesTM01

    Confirmation statement made on Mar 16, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2015

    		8 pagesAA

    Annual return made up to Mar 16, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 21, 2016

    Statement of capital on Mar 21, 2016

    • Capital: GBP 16,513.3
    		SH01

    Accounts for a dormant company made up to Dec 31, 2014

    		8 pagesAA

    Annual return made up to Mar 16, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 08, 2015

    Statement of capital on May 08, 2015

    • Capital: GBP 16,513.3
    		SH01

    Termination of appointment of Stephen Lacey as a director on Jun 06, 2014

    		1 pagesTM01

    Termination of appointment of Stephen Lacey as a secretary on Jun 06, 2014

    		1 pagesTM02

    Appointment of Mr John Roger Haworth as a director on Jan 12, 2015

    		3 pagesAP01

    Appointment of Wpp Group (Nominees) Limited as a secretary on Jan 12, 2015

    		3 pagesAP04

    Resolutions

    Resolutions
    		RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Current accounting period extended from Sep 30, 2014 to Dec 31, 2014

    		3 pagesAA01

    Miscellaneous

    Section 519
    		2 pagesMISC

    Annual return made up to Mar 16, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 07, 2014

    Statement of capital on May 07, 2014

    • Capital: GBP 16,513.3
    		SH01
    234567Next

    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