ADVANCED MEDIA LTD
Company Documents
| Date | Description |
|---|---|
| 10/12/2410 December 2024 | Final Gazette dissolved via voluntary strike-off |
| 10/12/2410 December 2024 | Final Gazette dissolved via voluntary strike-off |
| 14/03/2314 March 2023 | Voluntary strike-off action has been suspended |
| 14/03/2314 March 2023 | Voluntary strike-off action has been suspended |
| 21/02/2321 February 2023 | First Gazette notice for voluntary strike-off |
| 21/02/2321 February 2023 | First Gazette notice for voluntary strike-off |
| 12/02/2312 February 2023 | Application to strike the company off the register |
| 30/12/2230 December 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 06/12/226 December 2022 | Confirmation statement made on 2022-12-02 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 17/12/2117 December 2021 | Confirmation statement made on 2021-12-02 with no updates |
| 28/09/2128 September 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 07/07/207 July 2020 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/18 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 02/12/192 December 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARMIR LIMITED |
| 02/12/192 December 2019 | CONFIRMATION STATEMENT MADE ON 02/12/19, WITH UPDATES |
| 30/09/1930 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 23/05/1923 May 2019 | CONFIRMATION STATEMENT MADE ON 12/05/19, NO UPDATES |
| 07/10/187 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 30/07/1830 July 2018 | REGISTERED OFFICE CHANGED ON 30/07/2018 FROM C/O C/O HAKAN & CO 105 THORNSBEACH ROAD LONDON SE6 1EY ENGLAND |
| 17/05/1817 May 2018 | CONFIRMATION STATEMENT MADE ON 12/05/18, NO UPDATES |
| 21/04/1821 April 2018 | PREVEXT FROM 30/11/2017 TO 31/12/2017 |
| 05/08/175 August 2017 | CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES |
| 17/07/1717 July 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16 |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 11/07/1611 July 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15 |
| 16/05/1616 May 2016 | Annual return made up to 12 May 2016 with full list of shareholders |
| 16/03/1616 March 2016 | REGISTERED OFFICE CHANGED ON 16/03/2016 FROM 305 FLAT 27, 305 KINGSLAND ROAD LONDON E8 4EG ENGLAND |
| 25/01/1625 January 2016 | REGISTERED OFFICE CHANGED ON 25/01/2016 FROM 86-89 PAUL STREET LONDON EC2A 4NE |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 18/08/1518 August 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 25/05/1525 May 2015 | APPOINTMENT TERMINATED, DIRECTOR MATTEO CERRI |
| 25/05/1525 May 2015 | DIRECTOR APPOINTED MR GAETANO CACCIOTTI |
| 25/05/1525 May 2015 | Annual return made up to 12 May 2015 with full list of shareholders |
| 25/05/1525 May 2015 | APPOINTMENT TERMINATED, DIRECTOR MATTEO BODINI |
| 18/03/1518 March 2015 | REGISTERED OFFICE CHANGED ON 18/03/2015 FROM SUITE B, 29 HARLEY STREET LONDON W1G 9QR |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 03/06/143 June 2014 | 03/06/14 STATEMENT OF CAPITAL GBP 10000 |
| 13/05/1413 May 2014 | Annual return made up to 12 May 2014 with full list of shareholders |
| 09/05/149 May 2014 | DIRECTOR APPOINTED MR MATTEO CERRI |
| 28/04/1428 April 2014 | APPOINTMENT TERMINATED, SECRETARY NOMINEE SECRETARY LTD |
| 28/04/1428 April 2014 | DIRECTOR APPOINTED MR MATTEO BODINI |
| 28/04/1428 April 2014 | REGISTERED OFFICE CHANGED ON 28/04/2014 FROM SUITE B 29 HARLEY STREET LONDON W1G 9QR |
| 28/04/1428 April 2014 | 28/04/14 STATEMENT OF CAPITAL GBP 999 |
| 28/04/1428 April 2014 | APPOINTMENT TERMINATED, DIRECTOR NOMINEE DIRECTOR LTD |
| 28/04/1428 April 2014 | APPOINTMENT TERMINATED, DIRECTOR WARIS KHAN |
| 18/12/1318 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13 |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 22/11/1322 November 2013 | Annual return made up to 6 November 2013 with full list of shareholders |
| 06/11/126 November 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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