Dissolved
Dissolved 2016-07-12
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Home > England & Wales Companies > ADVANCED MARKETING CONSULTING (U.K.) LIMITED
Company Information for ADVANCED MARKETING CONSULTING (U.K.) LIMITED
CHISWICK, LONDON, W4,
|
Company Registration Number
 03506495 Private Limited Company
Dissolved 2016-07-12 |
Company Overview
About Advanced Marketing Consulting (u.k.) Ltd
ADVANCED MARKETING CONSULTING (U.K.) LIMITED was founded on 1998-02-09 and had its registered office in Chiswick. The company was dissolved on the 2016-07-12 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| ADVANCED MARKETING CONSULTING (U.K.) LIMITED | |
| Legal Registered Office | |
| CHISWICK LONDON | |
Filing Information
| Company Number | 03506495 | |
|---|---|---|
| Date formed | 1998-02-09 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-12-31 | |
| Date Dissolved | 2016-07-12 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-03-08 08:22:33 |
| Companies House |
|
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Company Officers of ADVANCED MARKETING CONSULTING (U.K.) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
REGENT CORPORATE SECRETARIES LTD |
||
SUSAN MILLARD |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
TIBALT CORPORATION |
Company Secretary | ||
MARTIN STEIN |
Director | ||
JOHN ROBERT TOOGOOD |
Director | ||
PAOLO DELLE PIANE |
Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
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| BRIDGER INVEST LIMITED | Company Secretary | 2006-05-05 | CURRENT | 2006-05-05 | Active - Proposal to Strike off | |
| INTERGLOBE INVEST & FINANCE LIMITED | Company Secretary | 2006-03-27 | CURRENT | 2006-03-27 | Dissolved 2017-12-19 | |
| STAGE CONSULTING UK LIMITED | Company Secretary | 2006-03-17 | CURRENT | 2006-03-17 | Dissolved 2016-11-22 | |
| LEVI CONSULTING LIMITED | Company Secretary | 2006-02-14 | CURRENT | 2006-02-14 | Dissolved 2017-04-18 | |
| BRIDGE RELATIONS LIMITED | Company Secretary | 2005-10-27 | CURRENT | 2005-10-27 | Dissolved 2015-12-22 | |
| SUNLINK CAPITAL LTD | Company Secretary | 2005-10-05 | CURRENT | 2005-10-05 | Dissolved 2013-10-15 | |
| ROSEBEAT LIMITED | Company Secretary | 2005-10-01 | CURRENT | 2001-02-07 | Dissolved 2017-01-17 | |
| EDYTEX LIMITED | Company Secretary | 2004-11-19 | CURRENT | 2004-11-19 | Dissolved 2014-06-17 | |
| AMBROSETTI GROUP LIMITED | Company Secretary | 2004-11-01 | CURRENT | 1988-12-29 | Active | |
| BRENICE LIMITED | Company Secretary | 2004-05-13 | CURRENT | 1997-05-09 | Active - Proposal to Strike off | |
| MARESPED LIMITED | Director | 2017-07-06 | CURRENT | 2002-01-25 | Active | |
| 4 SIGHT PRIVATE EQUITY LIMITED | Director | 2007-05-02 | CURRENT | 2007-05-02 | Active | |
| STOVALL INVESTMENTS LIMITED | Director | 2007-02-07 | CURRENT | 2007-02-07 | Dissolved 2017-07-18 | |
| BLUNEVEN LIMITED | Director | 2007-01-29 | CURRENT | 1998-02-09 | Active | |
| BLAST COMMUNICATIONS & MEDIA LIMITED | Director | 2007-01-29 | CURRENT | 1998-02-12 | Active | |
| GLOBUS S&C LIMITED | Director | 2007-01-25 | CURRENT | 2007-01-25 | Dissolved 2015-10-13 | |
| DIBER LIMITED | Director | 2007-01-17 | CURRENT | 1997-12-05 | Dissolved 2013-08-27 | |
| T.D.S. TECHNOLOGY DEVELOPMENTS SYSTEMS LIMITED | Director | 2007-01-17 | CURRENT | 1995-01-24 | Dissolved 2016-01-19 | |
| DEXTEREDGE LIMITED | Director | 2007-01-17 | CURRENT | 1995-03-06 | Active - Proposal to Strike off | |
| ACCELERATION LIMITED | Director | 2007-01-17 | CURRENT | 1999-03-01 | Active - Proposal to Strike off | |
| ALFATRADE & SERVICES LIMITED | Director | 2007-01-17 | CURRENT | 1995-05-24 | Active | |
| NARPA LONDON LIMITED | Director | 2007-01-11 | CURRENT | 2007-01-11 | Dissolved 2017-09-26 | |
| SAMTEC TITANIUM LIMITED | Director | 2007-01-11 | CURRENT | 1995-06-07 | Active - Proposal to Strike off | |
| MAGIC TEXTILE TRADING LIMITED | Director | 2007-01-09 | CURRENT | 1995-09-14 | Dissolved 2017-12-12 | |
| WELLBOAT INVEST LIMITED | Director | 2007-01-09 | CURRENT | 1999-07-23 | Active | |
| MEDICAL DEVICES & CONSULTANCY LIMITED | Director | 2006-12-18 | CURRENT | 2006-10-16 | Dissolved 2017-12-19 | |
| MED SEA COMMUNICATIONS LIMITED | Director | 2006-11-24 | CURRENT | 2004-10-12 | Active | |
| M & G MESCO LIMITED | Director | 2006-11-15 | CURRENT | 2000-04-05 | Active | |
| DEMETRA LIMITED | Director | 2006-11-14 | CURRENT | 1998-04-14 | Active | |
| AVION INVESTMENTS LTD | Director | 2006-10-16 | CURRENT | 2006-10-16 | Dissolved 2013-10-22 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| 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 | |
| AA | 31/12/15 TOTAL EXEMPTION SMALL | |
| AA01 | PREVEXT FROM 30/06/2015 TO 31/12/2015 | |
| LATEST SOC | 28/09/15 STATEMENT OF CAPITAL;GBP 10000 | |
| AR01 | 28/09/15 FULL LIST | |
| AA | 30/06/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 10/02/15 STATEMENT OF CAPITAL;GBP 10000 | |
| AR01 | 09/02/15 FULL LIST | |
| AA | 30/06/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 12/02/14 STATEMENT OF CAPITAL;GBP 10000 | |
| AR01 | 09/02/14 FULL LIST | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / REGENT CORPORATE SECRETARIES LTD / 07/02/2014 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / REGENT CORPORATE SECRETARIES LTD / 15/11/2013 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / REGENT CORPORATE SECRETARIES LTD / 15/11/2013 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / REGENT CORPORATE SECRETARIES LTD / 21/08/2013 | |
| AA | 30/06/12 TOTAL EXEMPTION SMALL | |
| AR01 | 09/02/13 FULL LIST | |
| AR01 | 09/02/12 FULL LIST | |
| AA | 30/06/11 TOTAL EXEMPTION SMALL | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / REGENT CORPORATE SECRETARIES LTD / 07/07/2011 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / REGENT CORPORATE SECRETARIES LTD / 06/07/2011 | |
| AR01 | 09/02/11 FULL LIST | |
| AA | 30/06/10 TOTAL EXEMPTION SMALL | |
| AA | 30/06/09 TOTAL EXEMPTION SMALL | |
| AR01 | 09/02/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN MILLARD / 07/10/2009 | |
| AA | 30/06/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS | |
| AA | 30/06/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 09/02/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
| 363a | RETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 01/02/07 FROM: 8A-9A-10A KILBURN BRIDGE KILBURN HIGH ROAD LONDON NW6 6HT | |
| 288b | DIRECTOR RESIGNED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
| 244 | DELIVERY EXT'D 3 MTH 30/06/05 | |
| 363s | RETURN MADE UP TO 09/02/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | |
| 244 | DELIVERY EXT'D 3 MTH 30/06/04 | |
| 363s | RETURN MADE UP TO 09/02/05; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 09/02/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 | |
| 363s | RETURN MADE UP TO 09/02/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 | |
| 287 | REGISTERED OFFICE CHANGED ON 18/10/02 FROM: C/O COFID CORP SERVICES LTD 10 LONDON MEWS LONDON W2 1HY | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 09/02/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/00 | |
| 363s | RETURN MADE UP TO 09/02/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 09/02/00; FULL LIST OF MEMBERS | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 09/02/99; FULL LIST OF MEMBERS | |
| 88(2)R | AD 13/02/98--------- £ SI 9998@1=9998 £ IC 2/10000 | |
| 225 | ACC. REF. DATE EXTENDED FROM 28/02/99 TO 30/06/99 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
73 - Advertising and market research
731 - Advertising
73110 - Advertising agencies
Licences & Regulatory approval
We could not find any licences issued to ADVANCED MARKETING CONSULTING (U.K.) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against ADVANCED MARKETING CONSULTING (U.K.) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
ADVANCED MARKETING CONSULTING (U.K.) LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.42 | 9 |
| MortgagesNumMortOutstanding | 0.28 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.15 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 73110 - Advertising agencies
Creditors
| Creditors Due Within One Year | 2013-06-30 | £ 202,240 |
|---|---|---|
| Creditors Due Within One Year | 2012-06-30 | £ 373,460 |
| Creditors Due Within One Year | 2011-07-01 | £ 306,990 |
| Provisions For Liabilities Charges | 2011-07-01 | £ 66,470 |
Creditors and other liabilities
Filed Financial Reports
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|
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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 ADVANCED MARKETING CONSULTING (U.K.) LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2013-06-30 | £ 10,000 |
|---|---|---|
| Called Up Share Capital | 2012-06-30 | £ 10,000 |
| Called Up Share Capital | 2011-07-01 | £ 10,000 |
| Cash Bank In Hand | 2013-06-30 | £ 230,826 |
| Cash Bank In Hand | 2012-06-30 | £ 395,128 |
| Cash Bank In Hand | 2011-07-01 | £ 395,128 |
| Current Assets | 2013-06-30 | £ 493,092 |
| Current Assets | 2012-06-30 | £ 934,018 |
| Current Assets | 2011-07-01 | £ 934,018 |
| Debtors | 2013-06-30 | £ 262,266 |
| Debtors | 2012-06-30 | £ 538,890 |
| Debtors | 2011-07-01 | £ 538,890 |
| Fixed Assets | 2011-07-01 | £ 161,641 |
| Shareholder Funds | 2013-06-30 | £ 469,114 |
| Shareholder Funds | 2012-06-30 | £ 722,199 |
| Shareholder Funds | 2011-07-01 | £ 722,199 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of ADVANCED MARKETING CONSULTING (U.K.) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ADVANCED MARKETING CONSULTING (U.K.) LIMITED
Income
Government Income
We have not found government income sources for ADVANCED MARKETING CONSULTING (U.K.) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (73110 - Advertising agencies) as ADVANCED MARKETING CONSULTING (U.K.) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ADVANCED MARKETING CONSULTING (U.K.) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ADVANCED MARKETING CONSULTING (U.K.) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded ADVANCED MARKETING CONSULTING (U.K.) LIMITED any grants or awards. Ownership
We could not find any group structure information
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