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ADVANTAGE MEDIA EUROPE LIMITED

ADVANTAGE MEDIA EUROPE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NameADVANTAGE MEDIA EUROPE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05629344
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of ADVANTAGE MEDIA EUROPE LIMITED?

    • (7499) /

    Where is ADVANTAGE MEDIA EUROPE LIMITED located?

    Registered Office Address
    95 Promenade
    Cheltenham
    GL50 1WG Gloucestershire
    Undeliverable Registered Office AddressNo

    What were the previous names of ADVANTAGE MEDIA EUROPE LIMITED?

    Previous Company Names
    Company NameFromUntil
    CHELTRADING 438 LIMITEDNov 21, 2005Nov 21, 2005

    What are the latest accounts for ADVANTAGE MEDIA EUROPE LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2008

    What are the latest filings for ADVANTAGE MEDIA EUROPE 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

    Annual return made up to Nov 21, 2009 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 23, 2009

    Statement of capital on Nov 23, 2009

    • Capital: GBP 2
    		SH01

    Accounts made up to Nov 30, 2008

    		2 pagesAA

    legacy

    		4 pages363a

    Accounts made up to Nov 30, 2007

    		2 pagesAA

    legacy

    		2 pages363a

    Accounts made up to Nov 30, 2006

    		2 pagesAA

    legacy

    		2 pages363a

    Certificate of change of name

    Company name changed cheltrading 438 LIMITED\certificate issued on 06/02/06
    		2 pagesCERTNM

    Resolutions

    Resolutions
    		 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    		ELRES

    Resolutions

    Resolutions
    		 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    		ELRES

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    		ELRES

    Incorporation

    		16 pagesNEWINC
    View All Filings

    Who are the officers of ADVANTAGE MEDIA EUROPE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NEPTUNE SECRETARIES LIMITED
    95 The Promenade
    GL50 1WG Cheltenham
    Gloucestershire
    		Secretary
    95 The Promenade
    GL50 1WG Cheltenham
    Gloucestershire
    		84239630002
    NEPTUNE CORPORATE SERVICES LIMITED
    95 The Promenade
    GL50 1WG Cheltenham
    Gloucestershire
    		Director
    95 The Promenade
    GL50 1WG Cheltenham
    Gloucestershire
    		55227800003
    NEPTUNE DIRECTORS LIMITED
    95 The Promenade
    GL50 1WG Cheltenham
    Gloucestershire
    		Director
    95 The Promenade
    GL50 1WG Cheltenham
    Gloucestershire
    		79579520002
    View Detailed Information on Officers and People 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