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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)
23 Oct 1995 225(1) Accounting reference date shortened from 30/06 to 31/12
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date shortened from 30/06 to 31/12
27 Jun 1995 363s Return made up to 08/06/95; full list of members
31 Jan 1995 288 New director appointed
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Request DocumentNew director appointed
31 Jan 1995 288 Secretary resigned
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Request DocumentSecretary resigned
31 Jan 1995 288 New secretary appointed
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Request DocumentNew secretary appointed
06 Jan 1995 225(1) Accounting reference date extended from 31/12 to 30/06
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Request DocumentAccounting reference date extended from 31/12 to 30/06
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
30 Oct 1994 AA Accounts for a small company made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1993
18 Aug 1994 288 New secretary appointed
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Request DocumentNew secretary appointed
11 Aug 1994 363s Return made up to 08/06/94; no change of members
  • 363(288) ‐ Secretary resigned;director's particulars changed;director resigned
  • 363(287) ‐ Registered office changed on 11/08/94
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Request DocumentReturn made up to 08/06/94; no change of members
10 Nov 1993 AA Accounts for a small company made up to 31 December 1992
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Request DocumentAccounts for a small company made up to 31 December 1992
24 Jun 1993 363s Return made up to 08/06/93; full list of members
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Request DocumentReturn made up to 08/06/93; full list of members
25 Feb 1993 395 Particulars of mortgage/charge
30 Jul 1992 288 Secretary resigned;new secretary appointed;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;director resigned
20 Jul 1992 225(1) Accounting reference date extended from 30/06 to 31/12
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Request DocumentAccounting reference date extended from 30/06 to 31/12
15 Jul 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
13 Jul 1992 363s Return made up to 08/06/92; no change of members
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Request DocumentReturn made up to 08/06/92; no change of members
05 May 1992 AA Accounts for a small company made up to 30 June 1991
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Request DocumentAccounts for a small company made up to 30 June 1991
07 Feb 1992 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
07 Feb 1992 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
29 Oct 1991 AA Accounts for a small company made up to 30 June 1990
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Request DocumentAccounts for a small company made up to 30 June 1990
12 Sep 1991 363a Return made up to 08/06/91; no change of members
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Request DocumentReturn made up to 08/06/91; no change of members
16 Jun 1991 287 Registered office changed on 16/06/91 from: 2 albemarle way london EC1V 4JB
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Request DocumentRegistered office changed on 16/06/91 from: 2 albemarle way london EC1V 4JB
16 Jun 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed
04 Dec 1990 363 Return made up to 31/10/90; full list of members
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Request DocumentReturn made up to 31/10/90; full list of members