ADVANCE MEDIA INFORMATION LIMITED

Address

ADVANCE MEDIA INFORMATION LIMITED
1 BROADGATE
LONDON
EC2M 2QS
(75 companies also use this postcode)

Classification:

Other information service activities not elsewhere classified

Legal Information

Company Registration No.:
03528049
Incorporation Date:
16 Mar 1998 (19 Years old)
Financial Year End:
31 Dec
Capital:
£16,513.30 on 8 May 2015
For period ending:
31 Dec 2014
Filed on:
21 Jul 2015
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Latest Annual Return

Directors & Shareholder Information
As at:
16 Mar 2015
Filed on:
8 May 2015
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Map


Recently Filed Documents - 130 available


Directors and Secretaries

Keir Fawcus
1 Feb 2010 ⇒ Present ( 7 Years ) Director
John Haworth
12 Jan 2015 ⇒ Present ( 2 Years ) Director
Peter Low
14 Dec 2007 ⇒ Present ( 9 Years ) Director
Wpp Group (Nominees) Limited
12 Jan 2015 ⇒ Present ( 2 Years ) Company Secretary

Charges / mortgages against this Company

THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY AGENT)
ACCESSION DEED - OUTSTANDING on 21 Dec 2007

Previous Addresses

THE REGISTRY
ROYAL MINT COURT
LONDON
EC3N 4QN
Changed 20 Jan 2014

18 BEDFORD ROW
LONDON
WC1R 4EB
Changed 22 Dec 2007

2 BRACKENDALE
25 GLOUCESTER ROAD
KINGSTON UPON THAMES
SURREY KT1 3RL
Changed 6 Jun 2000

THE BRITANNIA SUITE
INTERNATIONAL HOUSE
82-86 DEANSGATE
MANCHESTER M3 2ER
Changed 1 Apr 1998


Transactions with Public Organisations

OrganisationTransactionsValue
A Public Body
27 £52,179.40

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2014 21 Jul 2015 7
30 Sep 2013 20 Mar 2014 6
30 Sep 2012 1 Jul 2013 10
30 Sep 2011 7 Mar 2012 6
30 Sep 2010 20 Jun 2011 9

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Official Accounts
Latest Annual accounts for year ending 31 Dec 14

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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