Company Information for

ALLIED MEDIA SERVICES LIMITED

WHARTON PLACE, WHARTON STREET, CARDIFF, UNITED KINGDOM, CF10 1GS,

Company Registration Number

02730619

Private Limited Company

Dissolved

About Allied Media Services Ltd

ALLIED MEDIA SERVICES LIMITED was founded on 1992-07-13 and had its registered office in Cardiff. The company was dissolved on the 2014-02-04 and is no longer trading or active.

Key Data

Company Name

ALLIED MEDIA SERVICES LIMITED

Legal Registered Office

WHARTON STREET
CARDIFF
UNITED KINGDOM
CF10 1GS
Other companies in CF10

Previous Names

MEDIACRAFT LIMITED

13/03/1996

Filing Information

Company Number	02730619
Date formed	1992-07-13
Country	Wales
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Dissolved
Lastest accounts	2012-03-31
Date Dissolved	2014-02-04
Type of accounts	DORMANT

Last Datalog update:

2015-05-19 21:09:49

Primary Source:

Companies House

Company Directors at or before company was Dissolved 2014-02-04

Officer	Role	Occupation	Date Appointed	Country
M And A Secretaries Limited	Company Secretary		2006-01-31
Timothy Peter Jessen	Director	DIRECTOR	2012-02-07	UNITED KINGDOM
Michael Anthony Williams	Director	HR DIRECTOR	2012-11-06	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Christopher Charles Lovell	Director	2003-04-04	2013-03-31
Stephen Roy Powell	Director	2008-06-24	2011-02-16
Geoffrey Alan Jones	Director	2004-07-01	2008-03-31
David Gavin Thomas	Company Secretary	1994-05-12	2006-01-31
Alastair Owen Golley	Director	1992-07-13	2004-07-01
David Gavin Thomas	Director	1992-07-13	2004-07-01
Patrick Mccarthy Ker	Director	1998-11-02	2002-04-14
Alastair Owen Golley	Company Secretary	1992-07-13	1994-05-12
Combined Secretarial Services Limited	Nominated Secretary	1992-07-13	1992-07-13
Combined Nominees Limited	Nominated Director	1992-07-13	1992-07-13
Combined Secretarial Services Limited	Nominated Director	1992-07-13	1992-07-13

Related Directorships for M And A Secretaries Limited

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
M And A Secretaries Limited	MANDACO 775 LIMITED	Company Secretary	2013-06-10	CURRENT	2013-06-10	Dissolved 2015-01-20
M And A Secretaries Limited	MANDACO 769 LIMITED	Company Secretary	2013-05-07	CURRENT	2013-05-07	Dissolved 2014-09-23
M And A Secretaries Limited	MANDACO 768 LIMITED	Company Secretary	2013-03-20	CURRENT	2013-03-20	Dissolved 2014-07-29
M And A Secretaries Limited	TRACK TRAINING (HOLDINGS) LIMITED	Company Secretary	2012-04-26	CURRENT	2012-04-26	Dissolved 2013-12-03
M And A Secretaries Limited	MANDACO 707 LIMITED	Company Secretary	2011-10-25	CURRENT	2011-10-25	Dissolved 2015-03-31
M And A Secretaries Limited	M&A LEGAL SERVICES LIMITED	Company Secretary	2011-04-12	CURRENT	2011-04-12	Dissolved 2014-06-17
M And A Secretaries Limited	ACUITY LAW LIMITED	Company Secretary	2011-04-12	CURRENT	2011-04-12	Dissolved 2014-06-17
M And A Secretaries Limited	MANDACO 684 LIMITED	Company Secretary	2011-04-11	CURRENT	2011-04-11	Dissolved 2014-07-15
M And A Secretaries Limited	BELLEROPHON LAND LIMITED	Company Secretary	2011-02-08	CURRENT	2011-02-08	Dissolved 2014-05-20
M And A Secretaries Limited	WRPA BENEVOLENT TRUST	Company Secretary	2010-10-01	CURRENT	2010-10-01	Dissolved 2015-02-10
M And A Secretaries Limited	NUCLEUS HEALTHCARE SERVICES LIMITED	Company Secretary	2008-12-04	CURRENT	2008-12-04	Dissolved 2014-01-24
M And A Secretaries Limited	DEE PHARMACEUTICALS LTD	Company Secretary	2008-01-30	CURRENT	2005-05-20	Dissolved 2013-09-19
M And A Secretaries Limited	BIO E PLC	Company Secretary	2007-08-21	CURRENT	2006-08-09	Dissolved 2013-09-10
M And A Secretaries Limited	BALLANTYNE HOMES LIMITED	Company Secretary	2007-04-25	CURRENT	2002-09-05	Dissolved 2015-08-27
M And A Secretaries Limited	GOLLEY SLATER PUBLIC RELATIONS (NORTH) LIMITED	Company Secretary	2006-01-31	CURRENT	1993-08-06	Dissolved 2014-03-11
M And A Secretaries Limited	GOLLEY SLATER PUBLIC RELATIONS (LONDON) LIMITED	Company Secretary	2006-01-31	CURRENT	1978-11-28	Dissolved 2014-02-04
M And A Secretaries Limited	GOLLEY SLATER RECRUITMENT LIMITED	Company Secretary	2006-01-31	CURRENT	1997-12-01	Dissolved 2014-02-04
M And A Secretaries Limited	GOLLEY SLATER TRUSTEE LIMITED	Company Secretary	2006-01-31	CURRENT	1979-12-13	Dissolved 2014-02-04
M And A Secretaries Limited	GOLLEY SLATER MOJOFUEL LIMITED	Company Secretary	2006-01-31	CURRENT	2004-04-30	Dissolved 2014-02-04
M And A Secretaries Limited	GOLLEY SLATER & PARTNERS (MIDLANDS) LIMITED	Company Secretary	2006-01-31	CURRENT	1983-06-24	Dissolved 2014-02-04
M And A Secretaries Limited	GOLLEY SLATER NEW MEDIA LIMITED	Company Secretary	2006-01-31	CURRENT	2005-11-23	Dissolved 2014-03-11
M And A Secretaries Limited	GOLLEY SLATER PUBLIC RELATIONS LIMITED	Company Secretary	2006-01-31	CURRENT	1978-11-09	Dissolved 2014-02-04
M And A Secretaries Limited	GOLLEY SLATER & PARTNERS (LONDON) LIMITED	Company Secretary	2006-01-31	CURRENT	1964-09-21	Dissolved 2014-03-11
M And A Secretaries Limited	GOLLEY SLATER & PARTNERS LIMITED	Company Secretary	2006-01-31	CURRENT	1986-09-24	Dissolved 2014-02-04
M And A Secretaries Limited	GOLLEY SLATER PUBLIC RELATIONS (WESTERN) LIMITED	Company Secretary	2006-01-31	CURRENT	1978-10-16	Dissolved 2014-02-04
M And A Secretaries Limited	GOLLEY SLATER PROMOTIONAL MARKETING LIMITED	Company Secretary	2006-01-31	CURRENT	2005-02-18	Dissolved 2014-03-11
M And A Secretaries Limited	MANDACO 448 LIMITED	Company Secretary	2005-11-15	CURRENT	2005-05-20	Dissolved 2013-12-25

Related Directorships for Timothy Peter Jessen

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Timothy Peter Jessen	TOMORROW RELATIONSHIP MARKETING LIMITED	Director	2012-02-15	CURRENT	2003-07-08	Dissolved 2017-06-27
Timothy Peter Jessen	GOLLEY SLATER PUBLIC RELATIONS (NORTH) LIMITED	Director	2012-02-07	CURRENT	1993-08-06	Dissolved 2014-03-11
Timothy Peter Jessen	GOLLEY SLATER PUBLIC RELATIONS (LONDON) LIMITED	Director	2012-02-07	CURRENT	1978-11-28	Dissolved 2014-02-04
Timothy Peter Jessen	GOLLEY SLATER RECRUITMENT LIMITED	Director	2012-02-07	CURRENT	1997-12-01	Dissolved 2014-02-04
Timothy Peter Jessen	GOLLEY SLATER TRUSTEE LIMITED	Director	2012-02-07	CURRENT	1979-12-13	Dissolved 2014-02-04
Timothy Peter Jessen	GOLLEY SLATER MOJOFUEL LIMITED	Director	2012-02-07	CURRENT	2004-04-30	Dissolved 2014-02-04
Timothy Peter Jessen	GOLLEY SLATER & PARTNERS (MIDLANDS) LIMITED	Director	2012-02-07	CURRENT	1983-06-24	Dissolved 2014-02-04
Timothy Peter Jessen	GOLLEY SLATER NEW MEDIA LIMITED	Director	2012-02-07	CURRENT	2005-11-23	Dissolved 2014-03-11
Timothy Peter Jessen	GOLLEY SLATER PUBLIC RELATIONS LIMITED	Director	2012-02-07	CURRENT	1978-11-09	Dissolved 2014-02-04
Timothy Peter Jessen	GOLLEY SLATER & PARTNERS (LONDON) LIMITED	Director	2012-02-07	CURRENT	1964-09-21	Dissolved 2014-03-11
Timothy Peter Jessen	GOLLEY SLATER & PARTNERS LIMITED	Director	2012-02-07	CURRENT	1986-09-24	Dissolved 2014-02-04
Timothy Peter Jessen	GOLLEY SLATER PUBLIC RELATIONS (WESTERN) LIMITED	Director	2012-02-07	CURRENT	1978-10-16	Dissolved 2014-02-04
Timothy Peter Jessen	GOLLEY SLATER PROMOTIONAL MARKETING LIMITED	Director	2012-02-07	CURRENT	2005-02-18	Dissolved 2014-03-11
Timothy Peter Jessen	GOLLEY SLATER LONDON LIMITED	Director	2012-02-07	CURRENT	2003-07-17	Active
Timothy Peter Jessen	MARGARET STREET COMMUNICATIONS LIMITED	Director	2012-02-07	CURRENT	2008-12-04	Active
Timothy Peter Jessen	GOLLEY SLATER MEDIA LIMITED	Director	2012-02-07	CURRENT	1996-12-18	Active
Timothy Peter Jessen	GOLLEY SLATER GROUP LIMITED	Director	2012-02-07	CURRENT	1957-05-16	Active
Timothy Peter Jessen	VOICES FOR CHANGE LIMITED	Director	2012-02-07	CURRENT	1996-11-07	Active
Timothy Peter Jessen	GOLLEY GROUP LIMITED	Director	2012-02-07	CURRENT	2002-11-13	Active

Related Directorships for Michael Anthony Williams

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Michael Anthony Williams	GOLLEY SLATER PUBLIC RELATIONS (NORTH) LIMITED	Director	2012-11-06	CURRENT	1993-08-06	Dissolved 2014-03-11
Michael Anthony Williams	GOLLEY SLATER PUBLIC RELATIONS (LONDON) LIMITED	Director	2012-11-06	CURRENT	1978-11-28	Dissolved 2014-02-04
Michael Anthony Williams	GOLLEY SLATER RECRUITMENT LIMITED	Director	2012-11-06	CURRENT	1997-12-01	Dissolved 2014-02-04
Michael Anthony Williams	GOLLEY SLATER TRUSTEE LIMITED	Director	2012-11-06	CURRENT	1979-12-13	Dissolved 2014-02-04
Michael Anthony Williams	GOLLEY SLATER MOJOFUEL LIMITED	Director	2012-11-06	CURRENT	2004-04-30	Dissolved 2014-02-04
Michael Anthony Williams	GOLLEY SLATER & PARTNERS (MIDLANDS) LIMITED	Director	2012-11-06	CURRENT	1983-06-24	Dissolved 2014-02-04
Michael Anthony Williams	GOLLEY SLATER NEW MEDIA LIMITED	Director	2012-11-06	CURRENT	2005-11-23	Dissolved 2014-03-11
Michael Anthony Williams	GOLLEY SLATER PUBLIC RELATIONS LIMITED	Director	2012-11-06	CURRENT	1978-11-09	Dissolved 2014-02-04
Michael Anthony Williams	GOLLEY SLATER & PARTNERS (LONDON) LIMITED	Director	2012-11-06	CURRENT	1964-09-21	Dissolved 2014-03-11
Michael Anthony Williams	GOLLEY SLATER & PARTNERS LIMITED	Director	2012-11-06	CURRENT	1986-09-24	Dissolved 2014-02-04
Michael Anthony Williams	GOLLEY SLATER PUBLIC RELATIONS (WESTERN) LIMITED	Director	2012-11-06	CURRENT	1978-10-16	Dissolved 2014-02-04
Michael Anthony Williams	GOLLEY SLATER PROMOTIONAL MARKETING LIMITED	Director	2012-11-06	CURRENT	2005-02-18	Dissolved 2014-03-11
Michael Anthony Williams	GOLLEY SLATER LONDON LIMITED	Director	2012-11-06	CURRENT	2003-07-17	Active
Michael Anthony Williams	MARGARET STREET COMMUNICATIONS LIMITED	Director	2012-11-06	CURRENT	2008-12-04	Active
Michael Anthony Williams	GOLLEY SLATER MEDIA LIMITED	Director	2012-11-06	CURRENT	1996-12-18	Active
Michael Anthony Williams	GOLLEY SLATER GROUP LIMITED	Director	2012-11-06	CURRENT	1957-05-16	Active
Michael Anthony Williams	VOICES FOR CHANGE LIMITED	Director	2012-11-06	CURRENT	1996-11-07	Active
Michael Anthony Williams	GOLLEY GROUP LIMITED	Director	2012-11-06	CURRENT	2002-11-13	Active
Michael Anthony Williams	TOMORROW RELATIONSHIP MARKETING LIMITED	Director	2012-02-15	CURRENT	2003-07-08	Dissolved 2017-06-27