ADVANTAGE MEDIA NETWORK LTD
Company Documents
| Date | Description |
|---|---|
| 20/08/2520 August 2025 New | Total exemption full accounts made up to 2025-01-31 |
| 31/01/2531 January 2025 | Annual accounts for year ending 31 Jan 2025 |
| 04/11/244 November 2024 | Confirmation statement made on 2024-10-31 with updates |
| 06/08/246 August 2024 | Total exemption full accounts made up to 2024-01-31 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 31/10/2331 October 2023 | Confirmation statement made on 2023-10-31 with updates |
| 26/10/2326 October 2023 | Total exemption full accounts made up to 2023-01-31 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 02/11/222 November 2022 | Cessation of Timothy Farthing as a person with significant control on 2022-10-31 |
| 02/11/222 November 2022 | Change of details for Mr Mike Frey as a person with significant control on 2022-10-31 |
| 01/11/221 November 2022 | Confirmation statement made on 2022-10-31 with updates |
| 31/10/2231 October 2022 | Confirmation statement made on 2022-10-28 with updates |
| 31/10/2231 October 2022 | Total exemption full accounts made up to 2022-01-31 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 14/12/2114 December 2021 | Confirmation statement made on 2021-10-28 with updates |
| 17/05/2117 May 2021 | 31/01/21 TOTAL EXEMPTION FULL |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 30/12/2030 December 2020 | 31/01/20 TOTAL EXEMPTION FULL |
| 03/11/203 November 2020 | CONFIRMATION STATEMENT MADE ON 28/10/20, WITH UPDATES |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 16/11/1916 November 2019 | PSC'S CHANGE OF PARTICULARS / MR TIMONTHY FARTHING / 16/11/2019 |
| 01/11/191 November 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19 |
| 29/10/1929 October 2019 | PSC'S CHANGE OF PARTICULARS / MR MIKE FREY / 28/10/2019 |
| 28/10/1928 October 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIMONTHY FARTHING |
| 28/10/1928 October 2019 | CONFIRMATION STATEMENT MADE ON 28/10/19, WITH UPDATES |
| 24/04/1924 April 2019 | CONFIRMATION STATEMENT MADE ON 11/02/19, NO UPDATES |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 29/10/1829 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 01/03/181 March 2018 | CESSATION OF BRIDGET LOUISE MARRISON AS A PSC |
| 27/02/1827 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MIKE FREY |
| 26/02/1826 February 2018 | CONFIRMATION STATEMENT MADE ON 11/02/18, WITH UPDATES |
| 23/02/1823 February 2018 | CHANGE OF PARTICULARS FOR A PSC |
| 22/02/1822 February 2018 | CESSATION OF MIKE FREY AS A PSC |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 04/05/174 May 2017 | APPOINTMENT TERMINATED, SECRETARY BRIDGET MARRISON |
| 03/05/173 May 2017 | APPOINTMENT TERMINATED, DIRECTOR BRIDGET MARRISON |
| 05/04/175 April 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 03/04/173 April 2017 | CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 31/10/1631 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 |
| 23/02/1623 February 2016 | Annual return made up to 11 February 2016 with full list of shareholders |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 20/10/1520 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 20/03/1520 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MS BRIDGET LOUISE MARRISON / 11/02/2015 |
| 20/03/1520 March 2015 | Annual return made up to 11 February 2015 with full list of shareholders |
| 20/03/1520 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PETER ALAN FREY / 11/02/2015 |
| 20/03/1520 March 2015 | SECRETARY'S CHANGE OF PARTICULARS / MS BRIDGET LOUISE MARRISON / 11/02/2015 |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 12/11/1412 November 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 |
| 16/04/1416 April 2014 | Annual return made up to 11 February 2014 with full list of shareholders |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 08/10/138 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 |
| 17/04/1317 April 2013 | Annual return made up to 11 February 2013 with full list of shareholders |
| 17/04/1317 April 2013 | REGISTERED OFFICE CHANGED ON 17/04/2013 FROM C/O DAVIDSON PARTNERS LTD 80 WOODLANDS WAY SOUTHWATER HORSHAM WEST SUSSEX RH13 9JA ENGLAND |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 31/10/1231 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 |
| 05/04/125 April 2012 | Annual return made up to 11 February 2012 with full list of shareholders |
| 31/01/1231 January 2012 | Annual accounts for year ending 31 Jan 2012 |
| 20/12/1120 December 2011 | REGISTERED OFFICE CHANGED ON 20/12/2011 FROM 8 CEDAR COURT SOMERSET ROAD LONDON SW19 5HU |
| 12/10/1112 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 |
| 11/02/1111 February 2011 | Annual return made up to 11 February 2011 with full list of shareholders |
| 26/11/1026 November 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 |
| 12/03/1012 March 2010 | Annual return made up to 9 January 2010 with full list of shareholders |
| 11/03/1011 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PETER ALAN FREY / 02/10/2009 |
| 11/03/1011 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS BRIDGET LOUISE MARRISON / 02/10/2009 |
| 14/11/0914 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 |
| 06/02/096 February 2009 | SECRETARY APPOINTED MS BRIDGET LOUISE MARRISON |
| 06/02/096 February 2009 | DIRECTOR APPOINTED MS BRIDGET LOUISE MARRISON |
| 05/02/095 February 2009 | RETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS |
| 05/02/095 February 2009 | APPOINTMENT TERMINATED SECRETARY ALAN FREY |
| 09/01/089 January 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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