ADVANCE MEDIA INFORMATION LIMITED
Company is dissolved
General Information
NAME
ADVANCE MEDIA INFORMATION LIMITED
COMPANY NUMBER
03528049
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
63990 -
Other information service activities n.e.c.
INCORPORATION DATE
16/03/1998
(26 years and 7 months old)
WEBSITE
AMIPLAN.COM
CONFIRMATION STATEMENT MADE UP TO
16/03/2018
ACCOUNTS MADE UP TO
31/12/2017
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2M 2QS
1 Broadgate
London
EC2M 2QS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | New Company Secretary WPP GROUP (NOMINEES) LIMITED (908014377) Appointed |
| 03/10/2024 | New Company Secretary WPP GROUP (NOMINEES) LIMITED (908014377) Appointed |
| 05/09/2024 | New Company Secretary WPP GROUP (NOMINEES) LIMITED (908014377) Appointed |
Credit Risk Overview
Want to learn more about ADVANCE MEDIA INFORMATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ADVANCE MEDIA INFORMATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ADVANCE MEDIA INFORMATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 2 Past: 22039 |
View Report |
|
16/03/1998 - 14/12/2007 (9 years and 8 months) Born in May 1964 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Director: 19/03/1998 - 14/12/2007 (9 years and 8 months) Secretary: 16/03/1998 - 04/05/2000 (2 years and 1 months) Born in Dec 1964 |
Resigned | Director&Secretary |
Current: 1 Past: 3 |
View Report |
|
BRITANNIA COMPANY FORMATIONS LIMITED Born in N/A |
Resigned | Secretary |
Current: 2 Past: 41795 |
View Report |
|
19/03/1998 - 28/02/2001 (2 years and 11 months) Born in Feb 1950 |
Resigned | Director |
Current: 0 Past: 20 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | New Company Secretary WPP GROUP (NOMINEES) LIMITED (908014377) Appointed |
| 03/10/2024 | New Company Secretary WPP GROUP (NOMINEES) LIMITED (908014377) Appointed |
| 05/09/2024 | New Company Secretary WPP GROUP (NOMINEES) LIMITED (908014377) Appointed |
| 29/08/2024 | New Company Secretary WPP GROUP (NOMINEES) LIMITED (908014377) Appointed |
| 25/07/2024 | New Company Secretary WPP GROUP (NOMINEES) LIMITED (908014377) Appointed |
| 13/06/2024 | New Company Secretary WPP GROUP (NOMINEES) LIMITED (908014377) Appointed |
| 23/05/2024 | New Company Secretary WPP GROUP (NOMINEES) LIMITED (908014377) Appointed |
| 04/04/2024 | New Company Secretary WPP GROUP (NOMINEES) LIMITED (908014377) Appointed |
| 28/03/2024 | New Company Secretary WPP GROUP (NOMINEES) LIMITED (908014377) Appointed |
| 28/03/2024 | New Board Member Giles Harvey Roberts Richardson (922428459) Appointed |
| 07/03/2024 | New Company Secretary WPP GROUP (NOMINEES) LIMITED (908014377) Appointed |
| 22/02/2024 | New Company Secretary WPP GROUP (NOMINEES) LIMITED (908014377) Appointed |
| 16/02/2024 | New Company Secretary WPP GROUP (NOMINEES) LIMITED (908014377) Appointed |
| 08/02/2024 | New Company Secretary WPP GROUP (NOMINEES) LIMITED (908014377) Appointed |
| 28/12/2023 | New Company Secretary WPP GROUP (NOMINEES) LIMITED (908014377) Appointed |
| 21/12/2023 | New Company Secretary WPP GROUP (NOMINEES) LIMITED (908014377) Appointed |
| 14/12/2023 | New Company Secretary WPP GROUP (NOMINEES) LIMITED (908014377) Appointed |
| 30/11/2023 | New Company Secretary WPP GROUP (NOMINEES) LIMITED (908014377) Appointed |
| 23/11/2023 | New Company Secretary WPP GROUP (NOMINEES) LIMITED (908014377) Appointed |
| 16/11/2023 | New Company Secretary WPP GROUP (NOMINEES) LIMITED (908014377) Appointed |
| 09/11/2023 | New Company Secretary WPP GROUP (NOMINEES) LIMITED (908014377) Appointed |
| 02/11/2023 | New Company Secretary WPP GROUP (NOMINEES) LIMITED (908014377) Appointed |
| 26/10/2023 | New Company Secretary WPP GROUP (NOMINEES) LIMITED (908014377) Appointed |
| 19/10/2023 | New Company Secretary WPP GROUP (NOMINEES) LIMITED (908014377) Appointed |
| 12/10/2023 | New Company Secretary WPP GROUP (NOMINEES) LIMITED (908014377) Appointed |
| 05/10/2023 | New Company Secretary WPP GROUP (NOMINEES) LIMITED (908014377) Appointed |
| 28/09/2023 | New Company Secretary WPP GROUP (NOMINEES) LIMITED (908014377) Appointed |
| 05/09/2023 | New Board Member Giles Harvey Roberts Richardson (922428459) Appointed |
| 20/07/2023 | New Company Secretary WPP GROUP (NOMINEES) LIMITED (908014377) Appointed |
| 22/06/2023 | New Company Secretary WPP GROUP (NOMINEES) LIMITED (908014377) Appointed |
| 15/06/2023 | New Company Secretary WPP GROUP (NOMINEES) LIMITED (908014377) Appointed |
| 20/04/2023 | New Company Secretary WPP GROUP (NOMINEES) LIMITED (908014377) Appointed |
| 13/04/2023 | New Company Secretary WPP GROUP (NOMINEES) LIMITED (908014377) Appointed |
| 30/03/2023 | New Company Secretary WPP GROUP (NOMINEES) LIMITED (908014377) Appointed |
| 20/07/2018 | New Accounts filed |
| 16/05/2018 | New Confirmation Statement filed |
| 06/10/2017 | New Accounts filed |
| 20/06/2017 | John Roger Haworth (909135448) has left the board |
| 20/06/2017 | New Board Member Giles Harvey Roberts Richardson (922428459) Appointed |
| 15/06/2017 | Keir Murray Fawcus (908459447) has left the board |
| 18/05/2017 | Peter Low (906547689) has left the board |
| 28/04/2017 | New Annual Return filed |
| 25/07/2016 | New Accounts filed |
| 25/03/2016 | New Annual Return filed |
| 23/03/2016 | New Accounts filed |
| 22/06/2015 | WPP GROUP (NOMINEES) LIMITED (919453506) has left the board |
| 22/06/2015 | New Company Secretary WPP GROUP (NOMINEES) LIMITED (908014377) Appointed |
| 13/05/2015 | New Annual Return filed |
| 11/05/2015 | Stephen Lacey (908836849) has left the board |
| 11/05/2015 | Stephen Lacey (916769582) has left the board |
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