ADVANCED ALTERNATIVE MEDIA LIMITED

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Company Documents

DateDescription
15/09/2515 September 2025 NewTotal exemption full accounts made up to 2024-12-31

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25/06/2525 June 2025 Confirmation statement made on 2025-06-25 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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27/09/2427 September 2024 Total exemption full accounts made up to 2023-12-31

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25/06/2425 June 2024 Confirmation statement made on 2024-06-25 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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15/09/2315 September 2023 Total exemption full accounts made up to 2022-12-31

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26/06/2326 June 2023 Confirmation statement made on 2023-06-25 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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30/09/2230 September 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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12/11/2112 November 2021 Total exemption full accounts made up to 2020-12-31

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25/06/2125 June 2021 Confirmation statement made on 2021-06-25 with no updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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19/09/1919 September 2019 31/12/18 TOTAL EXEMPTION FULL

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26/06/1926 June 2019 CONFIRMATION STATEMENT MADE ON 25/06/19, WITH UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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26/09/1826 September 2018 31/12/17 TOTAL EXEMPTION FULL

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27/06/1827 June 2018 CONFIRMATION STATEMENT MADE ON 25/06/18, WITH UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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28/09/1728 September 2017 31/12/16 TOTAL EXEMPTION FULL

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20/07/1720 July 2017 NOTIFICATION OF PSC STATEMENT ON 06/04/2016

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20/07/1720 July 2017 DIRECTOR'S CHANGE OF PARTICULARS / MARK BEAVEN / 14/07/2017

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20/07/1720 July 2017 CONFIRMATION STATEMENT MADE ON 25/06/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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28/09/1628 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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03/08/163 August 2016 Annual return made up to 25 June 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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23/09/1523 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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09/07/159 July 2015 Annual return made up to 25 June 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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04/12/144 December 2014 Annual accounts small company total exemption made up to 31 December 2013

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30/09/1430 September 2014 PREVSHO FROM 31/12/2013 TO 28/12/2013

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16/07/1416 July 2014 Annual return made up to 25 June 2014 with full list of shareholders

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17/06/1417 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW KIPNES / 25/06/2013

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17/06/1417 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / MARK BEAVEN / 25/06/2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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24/09/1324 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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07/08/137 August 2013 Annual return made up to 25 June 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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24/09/1224 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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04/09/124 September 2012 Annual return made up to 25 June 2012 with full list of shareholders

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12/09/1112 September 2011 Annual return made up to 25 June 2011 with full list of shareholders

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02/09/112 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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02/10/102 October 2010 Annual accounts small company total exemption made up to 31 December 2009

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16/09/1016 September 2010 Annual return made up to 25 June 2010 with full list of shareholders

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15/09/1015 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK BEAVEN / 08/07/2010

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15/09/1015 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW KIPNES / 08/07/2010

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14/09/1014 September 2010 SECRETARY'S CHANGE OF PARTICULARS / ANDREW KIPNES / 08/07/2010

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06/08/096 August 2009 RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS

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23/06/0923 June 2009 Annual accounts small company total exemption made up to 31 December 2008

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07/08/087 August 2008 Annual accounts small company total exemption made up to 31 December 2007

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07/08/087 August 2008 RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS

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28/08/0728 August 2007 ACC. REF. DATE SHORTENED FROM 30/06/08 TO 31/12/07

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27/06/0727 June 2007 REGISTERED OFFICE CHANGED ON 27/06/07 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET

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27/06/0727 June 2007 DIRECTOR RESIGNED

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27/06/0727 June 2007 SECRETARY RESIGNED

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27/06/0727 June 2007 NEW DIRECTOR APPOINTED

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27/06/0727 June 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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25/06/0725 June 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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