Dissolved
Dissolved 2014-02-04
Company Information for ALLIED MEDIA SERVICES LIMITED
CARDIFF, UNITED KINGDOM, CF10,
|
Company Registration Number
02730619
Private Limited Company
Dissolved Dissolved 2014-02-04 |
Company Name | ||
---|---|---|
ALLIED MEDIA SERVICES LIMITED | ||
Legal Registered Office | ||
CARDIFF UNITED KINGDOM | ||
Previous Names | ||
|
Company Number | 02730619 | |
---|---|---|
Date formed | 1992-07-13 | |
Country | Wales | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-03-31 | |
Date Dissolved | 2014-02-04 | |
Type of accounts | DORMANT |
Last Datalog update: | 2015-05-19 21:09:49 |
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Officer | Role | Date Appointed |
---|---|---|
M AND A SECRETARIES LIMITED |
||
TIMOTHY PETER JESSEN |
||
MICHAEL ANTHONY WILLIAMS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHRISTOPHER CHARLES LOVELL |
Director | ||
STEPHEN ROY POWELL |
Director | ||
GEOFFREY ALAN JONES |
Director | ||
DAVID GAVIN THOMAS |
Company Secretary | ||
ALASTAIR OWEN GOLLEY |
Director | ||
DAVID GAVIN THOMAS |
Director | ||
PATRICK MCCARTHY KER |
Director | ||
ALASTAIR OWEN GOLLEY |
Company Secretary | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Secretary | ||
COMBINED NOMINEES LIMITED |
Nominated Director | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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MANDACO 775 LIMITED | Company Secretary | 2013-06-10 | CURRENT | 2013-06-10 | Dissolved 2015-01-20 | |
MANDACO 769 LIMITED | Company Secretary | 2013-05-07 | CURRENT | 2013-05-07 | Dissolved 2014-09-23 | |
MANDACO 768 LIMITED | Company Secretary | 2013-03-20 | CURRENT | 2013-03-20 | Dissolved 2014-07-29 | |
TRACK TRAINING (HOLDINGS) LIMITED | Company Secretary | 2012-04-26 | CURRENT | 2012-04-26 | Dissolved 2013-12-03 | |
MANDACO 707 LIMITED | Company Secretary | 2011-10-25 | CURRENT | 2011-10-25 | Dissolved 2015-03-31 | |
M&A LEGAL SERVICES LIMITED | Company Secretary | 2011-04-12 | CURRENT | 2011-04-12 | Dissolved 2014-06-17 | |
ACUITY LAW LIMITED | Company Secretary | 2011-04-12 | CURRENT | 2011-04-12 | Dissolved 2014-06-17 | |
MANDACO 684 LIMITED | Company Secretary | 2011-04-11 | CURRENT | 2011-04-11 | Dissolved 2014-07-15 | |
BELLEROPHON LAND LIMITED | Company Secretary | 2011-02-08 | CURRENT | 2011-02-08 | Dissolved 2014-05-20 | |
WRPA BENEVOLENT TRUST | Company Secretary | 2010-10-01 | CURRENT | 2010-10-01 | Dissolved 2015-02-10 | |
NUCLEUS HEALTHCARE SERVICES LIMITED | Company Secretary | 2008-12-04 | CURRENT | 2008-12-04 | Dissolved 2014-01-24 | |
DEE PHARMACEUTICALS LTD | Company Secretary | 2008-01-30 | CURRENT | 2005-05-20 | Dissolved 2013-09-19 | |
BIO E PLC | Company Secretary | 2007-08-21 | CURRENT | 2006-08-09 | Dissolved 2013-09-10 | |
BALLANTYNE HOMES LIMITED | Company Secretary | 2007-04-25 | CURRENT | 2002-09-05 | Dissolved 2015-08-27 | |
GOLLEY SLATER PUBLIC RELATIONS (NORTH) LIMITED | Company Secretary | 2006-01-31 | CURRENT | 1993-08-06 | Dissolved 2014-03-11 | |
GOLLEY SLATER PUBLIC RELATIONS (LONDON) LIMITED | Company Secretary | 2006-01-31 | CURRENT | 1978-11-28 | Dissolved 2014-02-04 | |
GOLLEY SLATER RECRUITMENT LIMITED | Company Secretary | 2006-01-31 | CURRENT | 1997-12-01 | Dissolved 2014-02-04 | |
GOLLEY SLATER TRUSTEE LIMITED | Company Secretary | 2006-01-31 | CURRENT | 1979-12-13 | Dissolved 2014-02-04 | |
GOLLEY SLATER MOJOFUEL LIMITED | Company Secretary | 2006-01-31 | CURRENT | 2004-04-30 | Dissolved 2014-02-04 | |
GOLLEY SLATER & PARTNERS (MIDLANDS) LIMITED | Company Secretary | 2006-01-31 | CURRENT | 1983-06-24 | Dissolved 2014-02-04 | |
GOLLEY SLATER NEW MEDIA LIMITED | Company Secretary | 2006-01-31 | CURRENT | 2005-11-23 | Dissolved 2014-03-11 | |
GOLLEY SLATER PUBLIC RELATIONS LIMITED | Company Secretary | 2006-01-31 | CURRENT | 1978-11-09 | Dissolved 2014-02-04 | |
GOLLEY SLATER & PARTNERS (LONDON) LIMITED | Company Secretary | 2006-01-31 | CURRENT | 1964-09-21 | Dissolved 2014-03-11 | |
GOLLEY SLATER & PARTNERS LIMITED | Company Secretary | 2006-01-31 | CURRENT | 1986-09-24 | Dissolved 2014-02-04 | |
GOLLEY SLATER PUBLIC RELATIONS (WESTERN) LIMITED | Company Secretary | 2006-01-31 | CURRENT | 1978-10-16 | Dissolved 2014-02-04 | |
GOLLEY SLATER PROMOTIONAL MARKETING LIMITED | Company Secretary | 2006-01-31 | CURRENT | 2005-02-18 | Dissolved 2014-03-11 | |
MANDACO 448 LIMITED | Company Secretary | 2005-11-15 | CURRENT | 2005-05-20 | Dissolved 2013-12-25 | |
TOMORROW RELATIONSHIP MARKETING LIMITED | Director | 2012-02-15 | CURRENT | 2003-07-08 | Dissolved 2017-06-27 | |
GOLLEY SLATER PUBLIC RELATIONS (NORTH) LIMITED | Director | 2012-02-07 | CURRENT | 1993-08-06 | Dissolved 2014-03-11 | |
GOLLEY SLATER PUBLIC RELATIONS (LONDON) LIMITED | Director | 2012-02-07 | CURRENT | 1978-11-28 | Dissolved 2014-02-04 | |
GOLLEY SLATER RECRUITMENT LIMITED | Director | 2012-02-07 | CURRENT | 1997-12-01 | Dissolved 2014-02-04 | |
GOLLEY SLATER TRUSTEE LIMITED | Director | 2012-02-07 | CURRENT | 1979-12-13 | Dissolved 2014-02-04 | |
GOLLEY SLATER MOJOFUEL LIMITED | Director | 2012-02-07 | CURRENT | 2004-04-30 | Dissolved 2014-02-04 | |
GOLLEY SLATER & PARTNERS (MIDLANDS) LIMITED | Director | 2012-02-07 | CURRENT | 1983-06-24 | Dissolved 2014-02-04 | |
GOLLEY SLATER NEW MEDIA LIMITED | Director | 2012-02-07 | CURRENT | 2005-11-23 | Dissolved 2014-03-11 | |
GOLLEY SLATER PUBLIC RELATIONS LIMITED | Director | 2012-02-07 | CURRENT | 1978-11-09 | Dissolved 2014-02-04 | |
GOLLEY SLATER & PARTNERS (LONDON) LIMITED | Director | 2012-02-07 | CURRENT | 1964-09-21 | Dissolved 2014-03-11 | |
GOLLEY SLATER & PARTNERS LIMITED | Director | 2012-02-07 | CURRENT | 1986-09-24 | Dissolved 2014-02-04 | |
GOLLEY SLATER PUBLIC RELATIONS (WESTERN) LIMITED | Director | 2012-02-07 | CURRENT | 1978-10-16 | Dissolved 2014-02-04 | |
GOLLEY SLATER PROMOTIONAL MARKETING LIMITED | Director | 2012-02-07 | CURRENT | 2005-02-18 | Dissolved 2014-03-11 | |
GOLLEY SLATER LONDON LIMITED | Director | 2012-02-07 | CURRENT | 2003-07-17 | Active | |
MARGARET STREET COMMUNICATIONS LIMITED | Director | 2012-02-07 | CURRENT | 2008-12-04 | Active | |
GOLLEY SLATER MEDIA LIMITED | Director | 2012-02-07 | CURRENT | 1996-12-18 | Active | |
GOLLEY SLATER GROUP LIMITED | Director | 2012-02-07 | CURRENT | 1957-05-16 | Active | |
VOICES FOR CHANGE LIMITED | Director | 2012-02-07 | CURRENT | 1996-11-07 | Active | |
GOLLEY GROUP LIMITED | Director | 2012-02-07 | CURRENT | 2002-11-13 | Active | |
GOLLEY SLATER PUBLIC RELATIONS (NORTH) LIMITED | Director | 2012-11-06 | CURRENT | 1993-08-06 | Dissolved 2014-03-11 | |
GOLLEY SLATER PUBLIC RELATIONS (LONDON) LIMITED | Director | 2012-11-06 | CURRENT | 1978-11-28 | Dissolved 2014-02-04 | |
GOLLEY SLATER RECRUITMENT LIMITED | Director | 2012-11-06 | CURRENT | 1997-12-01 | Dissolved 2014-02-04 | |
GOLLEY SLATER TRUSTEE LIMITED | Director | 2012-11-06 | CURRENT | 1979-12-13 | Dissolved 2014-02-04 | |
GOLLEY SLATER MOJOFUEL LIMITED | Director | 2012-11-06 | CURRENT | 2004-04-30 | Dissolved 2014-02-04 | |
GOLLEY SLATER & PARTNERS (MIDLANDS) LIMITED | Director | 2012-11-06 | CURRENT | 1983-06-24 | Dissolved 2014-02-04 | |
GOLLEY SLATER NEW MEDIA LIMITED | Director | 2012-11-06 | CURRENT | 2005-11-23 | Dissolved 2014-03-11 | |
GOLLEY SLATER PUBLIC RELATIONS LIMITED | Director | 2012-11-06 | CURRENT | 1978-11-09 | Dissolved 2014-02-04 | |
GOLLEY SLATER & PARTNERS (LONDON) LIMITED | Director | 2012-11-06 | CURRENT | 1964-09-21 | Dissolved 2014-03-11 | |
GOLLEY SLATER & PARTNERS LIMITED | Director | 2012-11-06 | CURRENT | 1986-09-24 | Dissolved 2014-02-04 | |
GOLLEY SLATER PUBLIC RELATIONS (WESTERN) LIMITED | Director | 2012-11-06 | CURRENT | 1978-10-16 | Dissolved 2014-02-04 | |
GOLLEY SLATER PROMOTIONAL MARKETING LIMITED | Director | 2012-11-06 | CURRENT | 2005-02-18 | Dissolved 2014-03-11 | |
GOLLEY SLATER LONDON LIMITED | Director | 2012-11-06 | CURRENT | 2003-07-17 | Active | |
MARGARET STREET COMMUNICATIONS LIMITED | Director | 2012-11-06 | CURRENT | 2008-12-04 | Active | |
GOLLEY SLATER MEDIA LIMITED | Director | 2012-11-06 | CURRENT | 1996-12-18 | Active | |
GOLLEY SLATER GROUP LIMITED | Director | 2012-11-06 | CURRENT | 1957-05-16 | Active | |
VOICES FOR CHANGE LIMITED | Director | 2012-11-06 | CURRENT | 1996-11-07 | Active | |
GOLLEY GROUP LIMITED | Director | 2012-11-06 | CURRENT | 2002-11-13 | Active | |
TOMORROW RELATIONSHIP MARKETING LIMITED | Director | 2012-02-15 | CURRENT | 2003-07-08 | Dissolved 2017-06-27 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LOVELL | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
LATEST SOC | 21/12/12 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 22/11/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MICHAEL ANTHONY WILLIAMS | |
AD01 | REGISTERED OFFICE CHANGED ON 20/06/2012 FROM 12 MARGARET STREET LONDON W1W 8JQ | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY PETER JESSEN | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
AR01 | 22/11/11 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / M AND A SECRETARIES LIMITED / 22/11/2011 | |
AD02 | SAIL ADDRESS CHANGED FROM: M & A SOLICITORS 3 ASSEMBLY SQUARE BRITANNIA QUAY CARDIFF BAY CARDIFF CF10 4PL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN POWELL | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / M AND A SECRETARIES LIMITED / 22/11/2010 | |
AR01 | 22/11/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
AR01 | 22/11/09 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED STEPHEN ROY POWELL | |
288b | APPOINTMENT TERMINATED DIRECTOR GEOFFREY JONES | |
363a | RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/03/08 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 16/01/07 FROM: HILL HOUSE 1 LITTLE NEW STREET LONDON EC4A 3TR | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363a | RETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/11/04 | |
363a | RETURN MADE UP TO 22/11/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/11/03 | |
363a | RETURN MADE UP TO 22/11/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/11/02 | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 22/11/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/11/01 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 22/11/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/11/00 | |
AA | FULL ACCOUNTS MADE UP TO 30/11/99 | |
363a | RETURN MADE UP TO 22/11/00; FULL LIST OF MEMBERS | |
DISS40 | STRIKE-OFF ACTION DISCONTINUED | |
652C | WITHDRAWAL OF APPLICATION FOR STRIKING OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
652a | APPLICATION FOR STRIKING-OFF | |
652C | WITHDRAWAL OF APPLICATION FOR STRIKING OFF | |
652a | APPLICATION FOR STRIKING-OFF | |
363a | RETURN MADE UP TO 22/11/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 | |
363a | RETURN MADE UP TO 22/11/98; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as ALLIED MEDIA SERVICES LIMITED are:
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. |