Company Information for ADVANCED MEDIA PROTECTION LIMITED
2 QUEEN CAROLINE STREET, QUEEN CAROLINE STREET, LONDON, W6 9DX,
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Company Registration Number
07647396
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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ADVANCED MEDIA PROTECTION LIMITED | |
Legal Registered Office | |
2 QUEEN CAROLINE STREET QUEEN CAROLINE STREET LONDON W6 9DX Other companies in W6 | |
Company Number | 07647396 | |
---|---|---|
Company ID Number | 07647396 | |
Date formed | 2011-05-25 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2016 | |
Account next due | 30/09/2018 | |
Latest return | 25/05/2016 | |
Return next due | 22/06/2017 | |
Type of accounts |
Last Datalog update: | 2019-09-05 05:19:34 |
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Registered address | Last known status | Formation date | ||
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ADVANCED MEDIA PROTECTION INC | Delaware | Unknown | ||
ADVANCED MEDIA PROTECTION LLC | Delaware | Unknown |
Officer | Role | Date Appointed |
---|---|---|
NICHOLAS JAMES BATES |
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ANDREW CHARLES CRAISSATI |
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HANI FARSI |
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VICTOR WALDBURGER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NICHOLAS JAMES RHODES |
Director | ||
SIMON ANTHONY BARRETT |
Director | ||
MARIO MAURI |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
IPTX LIMITED | Director | 2014-01-03 | CURRENT | 2014-01-03 | Dissolved 2015-08-18 | |
FARSI AND SONS LIMITED | Director | 2015-08-24 | CURRENT | 2015-08-24 | Active | |
ARCTIC 30 LIMITED | Director | 2015-04-28 | CURRENT | 2015-01-05 | Active | |
HANLEE FITNESS LIMITED | Director | 2014-07-03 | CURRENT | 2014-07-03 | Active | |
SOHO THEATRE COMPANY LIMITED | Director | 2013-03-06 | CURRENT | 1973-12-17 | Active | |
THE HOSPITAL GROUP LIMITED | Director | 2013-01-28 | CURRENT | 1997-09-04 | Active | |
FINDWATCHSHARE LIMITED | Director | 2012-07-25 | CURRENT | 2012-04-30 | Dissolved 2017-06-20 | |
REVOLVER GROUP LIMITED | Director | 2012-07-25 | CURRENT | 2009-08-20 | Active - Proposal to Strike off | |
PRIME HOSPITALITY LIMITED | Director | 2012-05-21 | CURRENT | 2012-05-21 | Active | |
THE HABEAS FILM COMPANY LIMITED | Director | 2011-10-01 | CURRENT | 2011-03-15 | Active - Proposal to Strike off | |
SNT MEDIA LIMITED | Director | 2010-02-02 | CURRENT | 2010-02-02 | Dissolved 2015-01-27 | |
CORNICHE MEDIA LIMITED | Director | 2010-02-02 | CURRENT | 2010-02-02 | Active | |
BOWMARSH LIMITED | Director | 2009-10-06 | CURRENT | 2009-09-28 | Active | |
THE MOHAMED S FARSI FOUNDATION | Director | 2008-12-17 | CURRENT | 2008-12-17 | Active | |
CORNICHE ENERGY LIMITED | Director | 2007-08-09 | CURRENT | 2007-08-09 | Dissolved 2015-11-03 | |
CORNICHE GROUP LIMITED | Director | 2007-06-26 | CURRENT | 2007-06-26 | Active | |
CORNICHE LOGISTICS LIMITED | Director | 2007-04-30 | CURRENT | 2007-04-30 | Dissolved 2015-11-03 | |
CORNICHE PICTURES LIMITED | Director | 2007-04-12 | CURRENT | 2007-04-12 | Active | |
CORNICHE GLOBAL INVESTMENTS LIMITED | Director | 2007-03-30 | CURRENT | 2007-03-30 | Dissolved 2015-11-17 | |
CORNICHE CAPITAL LIMITED | Director | 2007-03-14 | CURRENT | 2007-03-14 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1 | FIRST GAZETTE | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
GAZ1 | FIRST GAZETTE | |
DISS40 | DISS40 (DISS40(SOAD)) | |
LATEST SOC | 30/08/17 STATEMENT OF CAPITAL;GBP 12393.87 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PERODUA HOLDINGS LIMITED | |
GAZ1 | FIRST GAZETTE | |
AA | 31/12/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/06/16 STATEMENT OF CAPITAL;GBP 12393.87 | |
AR01 | 25/05/16 FULL LIST | |
AA | 31/12/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/05/15 STATEMENT OF CAPITAL;GBP 12393.87 | |
AR01 | 25/05/15 FULL LIST | |
LATEST SOC | 26/05/14 STATEMENT OF CAPITAL;GBP 12393.87 | |
AR01 | 25/05/14 FULL LIST | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
AR01 | 25/05/13 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 21/03/2013 FROM SALISBURY HOUSE 54 QUEENS ROAD READING BERKSHIRE RG1 4AZ UNITED KINGDOM | |
AA01 | PREVSHO FROM 31/05/2013 TO 31/12/2012 | |
AA | 31/05/12 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR HANI FARSI | |
AP01 | DIRECTOR APPOINTED VICTOR WALDBURGER | |
RES13 | RE BOARD REGISTER ARTS WITH REGISTRAR OF COMPANIES 08/01/2013 | |
RES01 | ADOPT ARTICLES 08/01/2013 | |
AR01 | 25/05/12 FULL LIST | |
SH01 | 26/05/11 STATEMENT OF CAPITAL GBP 0.01 | |
AP01 | DIRECTOR APPOINTED NICHOLAS JAMES BATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS RHODES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON BARRETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARIO MAURI | |
AP01 | DIRECTOR APPOINTED NICHOLAS JAMES RHODES | |
AP01 | DIRECTOR APPOINTED MARIO MAURI | |
AP01 | DIRECTOR APPOINTED ANDREW CHARLES CRAISSATI | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.25 | 9 |
MortgagesNumMortOutstanding | 0.16 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities
Creditors Due After One Year | 2013-01-01 | £ 0 |
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Creditors Due After One Year | 2012-06-01 | £ 0 |
Creditors Due Within One Year | 2013-01-01 | £ 0 |
Creditors Due Within One Year | 2012-06-01 | £ 0 |
Provisions For Liabilities Charges | 2013-01-01 | £ 4,710 |
Provisions For Liabilities Charges | 2012-06-01 | £ 111,563 |
Provisions For Liabilities Charges | 2011-05-25 | £ 109,890 |
Creditors and other liabilities
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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 MEDIA PROTECTION LIMITED
Called Up Share Capital | 2013-01-01 | £ 12,394 |
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Called Up Share Capital | 2012-06-01 | £ 3,246 |
Called Up Share Capital | 2011-05-25 | £ 3,246 |
Cash Bank In Hand | 2013-01-01 | £ 79,090 |
Cash Bank In Hand | 2012-06-01 | £ 68,679 |
Cash Bank In Hand | 2011-05-25 | £ 80,984 |
Current Assets | 2013-01-01 | £ 88,213 |
Current Assets | 2012-06-01 | £ 68,679 |
Current Assets | 2011-05-25 | £ 80,984 |
Debtors | 2013-01-01 | £ 9,123 |
Shareholder Funds | 2013-01-01 | £ 66,649 |
Shareholder Funds | 2012-06-01 | £ 37,884 |
Shareholder Funds | 2011-05-25 | £ 23,906 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as ADVANCED MEDIA PROTECTION 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. |