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ADVANTAGE MEDIA LIMITED

Company number 02393247

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
12 Jun 2013 AR01 Annual return made up to 8 June 2013 with full list of shareholders
05 Oct 2012 AA Total exemption full accounts made up to 31 December 2011
05 Jul 2012 AR01 Annual return made up to 8 June 2012 with full list of shareholders
11 Jun 2012 TM02 Termination of appointment of Goldman Capital Secretaries Limited as a secretary
13 Feb 2012 AP04 Appointment of Goldman Capital Secretaries Limited as a secretary
13 Feb 2012 TM02 Termination of appointment of Synchronicity Capital Limited as a secretary
07 Jan 2012 AP04 Appointment of Synchronicity Capital Limited as a secretary
07 Jan 2012 TM02 Termination of appointment of Barry Peak as a secretary
05 Oct 2011 AA Total exemption full accounts made up to 31 December 2010
22 Jun 2011 AR01 Annual return made up to 8 June 2011 with full list of shareholders
07 Dec 2010 AA Total exemption full accounts made up to 31 December 2009
05 Nov 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
07 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 3
06 Aug 2010 AR01 Annual return made up to 8 June 2010 with full list of shareholders
06 Aug 2010 CH03 Secretary's details changed for Mr Barry Trevor Peak on 1 January 2010
04 Nov 2009 AA Full accounts made up to 31 December 2008
10 Jun 2009 363a Return made up to 08/06/09; full list of members
10 Jun 2009 190 Location of debenture register
10 Jun 2009 287 Registered office changed on 10/06/2009 from communications house station court station road cambridge cambridgeshire CB22 5LR
10 Jun 2009 353 Location of register of members
10 Jun 2009 288c Secretary's change of particulars / barry peak / 01/01/2009
22 Dec 2008 363a Return made up to 09/06/08; full list of members
22 Dec 2008 353 Location of register of members
22 Dec 2008 287 Registered office changed on 22/12/2008 from communications house station court station road cambridge cambridgeshire CB225LR uk