Active
Company Information for ADVANTAGE MEDIA LIMITED
Communications House Station Court, Station Road, Cambridge, CAMBRIDGESHIRE, CB22 5NE,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
ADVANTAGE MEDIA LIMITED | |
Legal Registered Office | |
Communications House Station Court Station Road Cambridge CAMBRIDGESHIRE CB22 5NE Other companies in CB22 | |
Company Number | 02393247 | |
---|---|---|
Company ID Number | 02393247 | |
Date formed | 1989-06-08 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2022-12-31 | |
Account next due | 2024-09-30 | |
Latest return | 2024-06-08 | |
Return next due | 2025-06-22 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-06-12 10:55:13 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ADVANTAGE MEDIA DESIGN & PRINT LIMITED | CHARLES STREET GREAT YARMOUTH NORFOLK NR30 3LA | Active | Company formed on the 1997-11-11 | |
ADVANTAGE MEDIA NETWORK LTD | 6 GENESIS BUSINESS CENTRE REDKILN WAY HORSHAM WEST SUSSEX RH13 5QH | Active | Company formed on the 2008-01-09 | |
ADVANTAGE MEDIA SALES LIMITED | NEW MILL BAKERS COURT GREAT CORNARD SUDBURY CO10 0GG | Active | Company formed on the 2006-06-14 | |
ADVANTAGE MEDIA SOLUTIONS LTD | 117 HIGH STREET CHESHAM BUCKINGHAMSHIRE HP5 1DE | Active | Company formed on the 2012-04-13 | |
ADVANTAGE MEDIA UK LIMITED | 17 GOLDFINCH CLOSE LARKFIELD AYLESFORD ME20 6QD | Active | Company formed on the 2005-10-03 | |
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ADVANTAGE MEDIA INC. | BARANDES, P.C. 823 UNITED NATIONS PLZ NEW YORK NY 10017 | Active | Company formed on the 1985-10-10 |
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Advantage Mediation Services, LLC | 8737 Garrison Ct Arvada CO 80005 | Good Standing | Company formed on the 2012-08-25 |
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ADvantage Media & Marketing, LLC | 7207 S PATSBURG WAY Aurora CO 80016 | Voluntarily Dissolved | Company formed on the 2007-05-08 |
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ADVANTAGE MEDIA, INC. | 1315 14TH AVE LONGVIEW WA 98632 | Dissolved | Company formed on the 1996-07-12 |
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ADVANTAGE MEDIA PRODUCTIONS, LLC | 15345 INTERLAKE AVE N SHORELINE WA 98133 | Dissolved | Company formed on the 2004-11-01 |
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ADVANTAGE MEDIA SYSTEMS, LLC | 28843 187TH PL SE KENT WA 98042 | Dissolved | Company formed on the 2007-02-22 |
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ADVANTAGE MEDIA LLC | 918 S HORTON ST #812 SEATTLE WA 98134 | Dissolved | Company formed on the 2011-11-15 |
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Advantage Media Technologies LLC | 1519 BARKSDALE DR LEESBURG VA 20176 | Active | Company formed on the 2011-07-27 |
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ADVANTAGE MEDIA MANAGEMENT, LLC | 1770 Rockledge Ter Woodbridge VA 22192 | Active | Company formed on the 2015-08-13 |
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ADVANTAGE MEDIA, INC. | 445 UNION SUITE 234 Lakewood CO 80228 | Administratively Dissolved | Company formed on the 1991-07-15 |
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ADVANTAGE MEDIA AND COMMUNICATIONS LLC | PMB 167@236 S 3RD ST Montrose CO 81401 | Delinquent | Company formed on the 2008-07-28 |
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Advantage Media Solutions, LLC | 116 Clifton St. Danville VA 24541 | Fee delinquent | Company formed on the 2014-10-08 |
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ADVANTAGE MEDIA LLC | 1099 BAYBORO DRIVE - NEW ALBANY OH 43054 | Active | Company formed on the 2004-09-22 |
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ADVANTAGE MEDIA MARKETING, LLC | NV | Permanently Revoked | Company formed on the 2004-07-19 |
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ADVANTAGE MEDIA SERVICES, INC. | 3660 N RANCHO DR #101 LAS VEGAS NV 89130 | Revoked | Company formed on the 1997-03-24 |
Officer | Role | Date Appointed |
---|---|---|
KEVIN SWAYNE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GOLDMAN CAPITAL SECRETARIES LIMITED |
Company Secretary | ||
SYNCHRONICITY CAPITAL LIMITED |
Company Secretary | ||
BARRY TREVOR PEAK |
Company Secretary | ||
JANE ALISON DENNEY |
Company Secretary | ||
PANKIM KUMAR SHANKERSAI PATEL |
Director | ||
BARRY TREVOR PEAK |
Company Secretary | ||
KEVIN SWAYNE |
Director | ||
CAROLE SMITH |
Company Secretary | ||
JOANNE RUTH CHORLTON |
Director | ||
DERMOT MAHER |
Company Secretary | ||
ROYSTON MARTIN KNIGHT |
Company Secretary | ||
ROYSTON MARTIN KNIGHT |
Director | ||
MICHAEL STEPHEN POLLEY |
Company Secretary | ||
MICHAEL STEPHEN POLLEY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BLUEDATA LIMITED | Director | 2013-09-26 | CURRENT | 2006-06-13 | Dissolved 2014-11-18 | |
CAPTIVE MEDIA GROUP LIMITED | Director | 2012-06-06 | CURRENT | 1998-11-09 | Dissolved 2016-05-01 | |
CAPTIVE INTERACTIVE SYSTEMS LIMITED | Director | 2012-06-06 | CURRENT | 1999-05-19 | Active - Proposal to Strike off | |
TELEPHONE ENTERTAINMENT NETWORK LIMITED | Director | 2012-06-06 | CURRENT | 1998-07-07 | Active - Proposal to Strike off | |
CAPTIVE MEDIA SERVICES HOLDINGS LIMITED | Director | 2012-06-06 | CURRENT | 2000-12-29 | Active | |
SYNCHRONICITY CAPITAL LIMITED | Director | 2011-01-20 | CURRENT | 2011-01-20 | Active | |
COINZ LIMITED | Director | 2009-11-14 | CURRENT | 2009-11-14 | Active | |
VU GROUP LIMITED | Director | 2007-12-14 | CURRENT | 2007-12-14 | Dissolved 2015-08-04 | |
IN TOUCH NETWORKS AND TECHNOLOGIES LIMITED | Director | 2007-11-16 | CURRENT | 2007-11-16 | Active - Proposal to Strike off | |
IP CO 1 LIMITED | Director | 2006-10-19 | CURRENT | 2006-10-19 | Dissolved 2013-12-09 | |
BLU VU LIMITED | Director | 2006-09-18 | CURRENT | 2006-09-18 | Dissolved 2015-02-03 | |
TTV3 LIMITED | Director | 2005-11-09 | CURRENT | 2005-11-09 | Liquidation | |
SOCIAL MEDIA TECHNOLOGIES LIMITED | Director | 2005-04-20 | CURRENT | 2005-04-20 | Active | |
CAPMANCO LIMITED | Director | 2005-03-23 | CURRENT | 2003-11-06 | Active - Proposal to Strike off | |
INTERACTIVE DIGITAL SOLUTIONS LTD | Director | 2004-04-21 | CURRENT | 1987-10-20 | Dissolved 2014-11-12 | |
FG PRODUCTIONS LIMITED | Director | 2004-03-01 | CURRENT | 1983-03-23 | Active - Proposal to Strike off | |
TRANSACT INVESTMENTS LIMITED | Director | 2000-12-04 | CURRENT | 2000-12-04 | Active - Proposal to Strike off | |
CHARGE 2 LIMITED | Director | 2000-12-04 | CURRENT | 2000-12-04 | Active | |
TGH MANAGEMENT LIMITED | Director | 2000-07-20 | CURRENT | 2000-07-20 | Liquidation | |
HOSTNET LIMITED | Director | 1998-05-06 | CURRENT | 1998-05-06 | Active | |
DIVA-NET LIMITED | Director | 1998-03-16 | CURRENT | 1997-06-20 | Dissolved 2014-10-28 | |
TRANSACT GROUP LIMITED | Director | 1996-03-06 | CURRENT | 1995-01-12 | Liquidation | |
MOONCROWN LIMITED | Director | 1992-10-20 | CURRENT | 1988-04-21 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 08/06/24, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 08/06/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/18, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 13/06/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES | |
LATEST SOC | 10/06/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 08/06/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/06/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 08/06/15 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/06/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 08/06/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Kevin Swayne on 2014-04-15 | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 08/06/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 08/06/12 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY GOLDMAN CAPITAL SECRETARIES LIMITED | |
AP04 | Appointment of corporate company secretary Goldman Capital Secretaries Limited | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY SYNCHRONICITY CAPITAL LIMITED | |
AP04 | Appointment of corporate company secretary Synchronicity Capital Limited | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY BARRY PEAK | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 08/06/11 ANNUAL RETURN FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION FULL | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AR01 | 08/06/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR BARRY TREVOR PEAK / 01/01/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
287 | REGISTERED OFFICE CHANGED ON 10/06/2009 FROM COMMUNICATIONS HOUSE STATION COURT STATION ROAD CAMBRIDGE CAMBRIDGESHIRE CB22 5LR | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / BARRY PEAK / 01/01/2009 | |
363a | RETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 22/12/2008 FROM COMMUNICATIONS HOUSE STATION COURT STATION ROAD CAMBRIDGE CAMBRIDGESHIRE CB225LR UK | |
190 | LOCATION OF DEBENTURE REGISTER | |
288c | SECRETARY'S CHANGE OF PARTICULARS / BARRY PEAK / 01/01/2008 | |
363a | RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 29/08/2008 FROM COMMUNICATIONS HOUSE STATION COURT STATION ROAD GREAT SHELFORD CAMBRIDGESHIRE CB22 5LR UK | |
287 | REGISTERED OFFICE CHANGED ON 28/08/2008 FROM UNIT 20 CLIFTON ROAD CAMBRIDGE CAMBRIDGESHIRE CB1 7EA | |
288c | SECRETARY'S CHANGE OF PARTICULARS / BARRY PEAK / 28/08/2008 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 08/06/03; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 08/06/02; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 08/06/01; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AUD | AUDITOR'S RESIGNATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
SINGLE DEBENTURE | Satisfied | LLOYDS BANK PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ADVANTAGE MEDIA LIMITED
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BT PAYMENT SERVICES LIMITED | £ 11,114,783 |
BT GLOBAL SERVICES LIMITED | £ 271,274,708 |
BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY | £ 233,987,368 |
VIRGIN MEDIA LIMITED | £ 60,835,812 |
BT GROUP PLC | £ 28,616,881 |
ANS GROUP LIMITED | £ 12,313,009 |
LOGICALIS UK LIMITED | £ 11,905,952 |
DAISY COMMUNICATIONS LTD. | £ 11,890,144 |
AZZURRI COMMUNICATIONS LIMITED | £ 11,876,711 |
BT LIMITED | £ 11,773,418 |
BT PAYMENT SERVICES LIMITED | £ 11,114,783 |
BT GLOBAL SERVICES LIMITED | £ 271,274,708 |
BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY | £ 233,987,368 |
VIRGIN MEDIA LIMITED | £ 60,835,812 |
BT GROUP PLC | £ 28,616,881 |
ANS GROUP LIMITED | £ 12,313,009 |
LOGICALIS UK LIMITED | £ 11,905,952 |
DAISY COMMUNICATIONS LTD. | £ 11,890,144 |
AZZURRI COMMUNICATIONS LIMITED | £ 11,876,711 |
BT LIMITED | £ 11,773,418 |
BT PAYMENT SERVICES LIMITED | £ 11,114,783 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |