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Company Information for

ADVANTAGE MEDIA LIMITED

COMMUNICATIONS HOUSE STATION COURT, STATION ROAD, CAMBRIDGE, CAMBRIDGESHIRE, CB22 5NE,
Company Registration Number
02393247
Private Limited Company
Active

Company Overview

About Advantage Media Ltd
ADVANTAGE MEDIA LIMITED was founded on 1989-06-08 and has its registered office in Cambridge. The organisation's status is listed as "Active". Advantage Media Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
ADVANTAGE MEDIA LIMITED
 
Legal Registered Office
COMMUNICATIONS HOUSE STATION COURT
STATION ROAD
CAMBRIDGE
CAMBRIDGESHIRE
CB22 5NE
Other companies in CB22
 
Filing Information
Company Number 02393247
Company ID Number 02393247
Date formed 1989-06-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2019
Account next due 30/09/2021
Latest return 08/06/2016
Return next due 06/07/2017
Type of accounts 
Last Datalog update: 2020-06-14 06:16:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ADVANTAGE MEDIA LIMITED
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Companies with same name ADVANTAGE MEDIA LIMITED
The following companies were found which have the same name as ADVANTAGE MEDIA LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ADVANTAGE MEDIA DESIGN & PRINT LIMITED BLACKWELL JOHN BUCKLE CHARLES STREET GREAT YARMOUTH NORFOLK NR30 3LA Active Company formed on the 1997-11-11
ADVANTAGE MEDIA NETWORK LTD 6 GENESIS BUSINESS CENTRE REDKILN WAY HORSHAM WEST SUSSEX RH13 5QH Active Company formed on the 2008-01-09
ADVANTAGE MEDIA SALES LIMITED NEW MILL BAKERS COURT GREAT CORNARD SUDBURY CO10 0GG Active Company formed on the 2006-06-14
ADVANTAGE MEDIA SOLUTIONS LTD 117 HIGH STREET CHESHAM BUCKINGHAMSHIRE HP5 1DE Active Company formed on the 2012-04-13
ADVANTAGE MEDIA UK LIMITED 49 SALISBURY ROAD TONBRIDGE KENT TN10 4PD Active Company formed on the 2005-10-03
ADVANTAGE MEDIA INC. BARANDES, P.C. 823 UNITED NATIONS PLZ NEW YORK NEW YORK 10017 Active Company formed on the 1985-10-10
Advantage Mediation Services, LLC P.O. Box 740264 Arvada CO 80006 Good Standing Company formed on the 2012-08-25
ADvantage Media & Marketing, LLC 7207 S PATSBURG WAY Aurora CO 80016 Voluntarily Dissolved Company formed on the 2007-05-08
ADVANTAGE MEDIA, INC. 1315 14TH AVE LONGVIEW WA 98632 Dissolved Company formed on the 1996-07-12
ADVANTAGE MEDIA PRODUCTIONS, LLC 15345 INTERLAKE AVE N SHORELINE WA 98133 Dissolved Company formed on the 2004-11-01
ADVANTAGE MEDIA SYSTEMS, LLC 28843 187TH PL SE KENT WA 98042 Dissolved Company formed on the 2007-02-22
ADVANTAGE MEDIA LLC 918 S HORTON ST #812 SEATTLE WA 98134 Dissolved Company formed on the 2011-11-15
Advantage Media Technologies LLC 1519 BARKSDALE DR LEESBURG VA 20176 Active Company formed on the 2011-07-27
ADVANTAGE MEDIA MANAGEMENT, LLC 1770 Rockledge Ter Woodbridge VA 22192 Active Company formed on the 2015-08-13
ADVANTAGE MEDIA, INC. 445 UNION SUITE 234 Lakewood CO 80228 Administratively Dissolved Company formed on the 1991-07-15
ADVANTAGE MEDIA AND COMMUNICATIONS LLC PMB 167@236 S 3RD ST Montrose CO 81401 Delinquent Company formed on the 2008-07-28
Advantage Media Solutions, LLC 116 Clifton St. Danville VA 24541 Fee delinquent Company formed on the 2014-10-08
ADVANTAGE MEDIA LLC 1099 BAYBORO DRIVE - NEW ALBANY OH 43054 Active Company formed on the 2004-09-22
ADVANTAGE MEDIA MARKETING, LLC NV Permanently Revoked Company formed on the 2004-07-19
ADVANTAGE MEDIA SERVICES, INC. 3660 N RANCHO DR #101 LAS VEGAS NV 89130 Revoked Company formed on the 1997-03-24

Company Officers of ADVANTAGE MEDIA LIMITED

Current Directors
Officer Role Date Appointed
KEVIN SWAYNE
Director 2004-03-01
Previous Officers
Officer Role Date Appointed Date Resigned
GOLDMAN CAPITAL SECRETARIES LIMITED
Company Secretary 2012-02-10 2012-06-06
SYNCHRONICITY CAPITAL LIMITED
Company Secretary 2011-12-29 2012-02-10
BARRY TREVOR PEAK
Company Secretary 2004-03-01 2011-12-29
JANE ALISON DENNEY
Company Secretary 2001-02-07 2004-03-01
PANKIM KUMAR SHANKERSAI PATEL
Director 2001-02-07 2004-03-01
BARRY TREVOR PEAK
Company Secretary 1997-06-06 2001-02-07
KEVIN SWAYNE
Director 1991-06-08 2001-02-07
CAROLE SMITH
Company Secretary 1995-01-16 1997-06-06
JOANNE RUTH CHORLTON
Director 1995-01-16 1995-11-15
DERMOT MAHER
Company Secretary 1994-07-06 1995-01-16
ROYSTON MARTIN KNIGHT
Company Secretary 1992-01-22 1992-07-06
ROYSTON MARTIN KNIGHT
Director 1992-01-22 1992-07-06
MICHAEL STEPHEN POLLEY
Company Secretary 1991-06-08 1992-01-22
MICHAEL STEPHEN POLLEY
Director 1991-06-08 1992-01-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KEVIN SWAYNE BLUEDATA LIMITED Director 2013-09-26 CURRENT 2006-06-13 Dissolved 2014-11-18
KEVIN SWAYNE CAPTIVE MEDIA GROUP LIMITED Director 2012-06-06 CURRENT 1998-11-09 Dissolved 2016-05-01
KEVIN SWAYNE CAPTIVE INTERACTIVE SYSTEMS LIMITED Director 2012-06-06 CURRENT 1999-05-19 Active
KEVIN SWAYNE TELEPHONE ENTERTAINMENT NETWORK LIMITED Director 2012-06-06 CURRENT 1998-07-07 Active
KEVIN SWAYNE CAPTIVE MEDIA SERVICES HOLDINGS LIMITED Director 2012-06-06 CURRENT 2000-12-29 Active
KEVIN SWAYNE SYNCHRONICITY CAPITAL LIMITED Director 2011-01-20 CURRENT 2011-01-20 Active
KEVIN SWAYNE COINZ LIMITED Director 2009-11-14 CURRENT 2009-11-14 Active
KEVIN SWAYNE VU GROUP LIMITED Director 2007-12-14 CURRENT 2007-12-14 Dissolved 2015-08-04
KEVIN SWAYNE IN TOUCH NETWORKS AND TECHNOLOGIES LIMITED Director 2007-11-16 CURRENT 2007-11-16 Active
KEVIN SWAYNE IP CO 1 LIMITED Director 2006-10-19 CURRENT 2006-10-19 Dissolved 2013-12-09
KEVIN SWAYNE BLU VU LIMITED Director 2006-09-18 CURRENT 2006-09-18 Dissolved 2015-02-03
KEVIN SWAYNE TTV3 LIMITED Director 2005-11-09 CURRENT 2005-11-09 Liquidation
KEVIN SWAYNE SOCIAL MEDIA TECHNOLOGIES LIMITED Director 2005-04-20 CURRENT 2005-04-20 Active
KEVIN SWAYNE CAPMANCO LIMITED Director 2005-03-23 CURRENT 2003-11-06 Active
KEVIN SWAYNE INTERACTIVE DIGITAL SOLUTIONS LTD Director 2004-04-21 CURRENT 1987-10-20 Dissolved 2014-11-12
KEVIN SWAYNE FG PRODUCTIONS LIMITED Director 2004-03-01 CURRENT 1983-03-23 Active
KEVIN SWAYNE TRANSACT INVESTMENTS LIMITED Director 2000-12-04 CURRENT 2000-12-04 Active - Proposal to Strike off
KEVIN SWAYNE CHARGE 2 LIMITED Director 2000-12-04 CURRENT 2000-12-04 Active
KEVIN SWAYNE TGH MANAGEMENT LIMITED Director 2000-07-20 CURRENT 2000-07-20 Liquidation
KEVIN SWAYNE HOSTNET LIMITED Director 1998-05-06 CURRENT 1998-05-06 Active
KEVIN SWAYNE DIVA-NET LIMITED Director 1998-03-16 CURRENT 1997-06-20 Dissolved 2014-10-28
KEVIN SWAYNE TRANSACT GROUP LIMITED Director 1996-03-06 CURRENT 1995-01-12 Liquidation
KEVIN SWAYNE MOONCROWN LIMITED Director 1992-10-20 CURRENT 1988-04-21 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-06-09CS01CONFIRMATION STATEMENT MADE ON 08/06/20, WITH NO UPDATES
2020-05-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2019-09-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-06-11CS01CONFIRMATION STATEMENT MADE ON 08/06/19, WITH NO UPDATES
2018-09-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-06-12CS01CONFIRMATION STATEMENT MADE ON 08/06/18, WITH NO UPDATES
2017-10-18AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-13LATEST SOC13/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-13CS01CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES
2016-06-10LATEST SOC10/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-10AR0108/06/16 ANNUAL RETURN FULL LIST
2016-04-06AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-04AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-25LATEST SOC25/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-25AR0108/06/15 ANNUAL RETURN FULL LIST
2014-10-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-10-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2014-10-06AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-19LATEST SOC19/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-19AR0108/06/14 ANNUAL RETURN FULL LIST
2014-04-15CH01Director's details changed for Mr Kevin Swayne on 2014-04-15
2013-10-07AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-12AR0108/06/13 ANNUAL RETURN FULL LIST
2012-10-05AA31/12/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-07-05AR0108/06/12 ANNUAL RETURN FULL LIST
2012-06-11TM02APPOINTMENT TERMINATION COMPANY SECRETARY GOLDMAN CAPITAL SECRETARIES LIMITED
2012-02-13AP04Appointment of corporate company secretary Goldman Capital Secretaries Limited
2012-02-13TM02APPOINTMENT TERMINATION COMPANY SECRETARY SYNCHRONICITY CAPITAL LIMITED
2012-01-07AP04Appointment of corporate company secretary Synchronicity Capital Limited
2012-01-07TM02APPOINTMENT TERMINATION COMPANY SECRETARY BARRY PEAK
2011-10-05AA31/12/10 ACCOUNTS TOTAL EXEMPTION FULL
2011-06-22AR0108/06/11 ANNUAL RETURN FULL LIST
2010-12-07AA31/12/09 TOTAL EXEMPTION FULL
2010-11-05MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-10-07MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-08-06AR0108/06/10 FULL LIST
2010-08-06CH03SECRETARY'S CHANGE OF PARTICULARS / MR BARRY TREVOR PEAK / 01/01/2010
2009-11-04AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-06-10363aRETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS
2009-06-10190LOCATION OF DEBENTURE REGISTER
2009-06-10287REGISTERED OFFICE CHANGED ON 10/06/2009 FROM COMMUNICATIONS HOUSE STATION COURT STATION ROAD CAMBRIDGE CAMBRIDGESHIRE CB22 5LR
2009-06-10353LOCATION OF REGISTER OF MEMBERS
2009-06-10288cSECRETARY'S CHANGE OF PARTICULARS / BARRY PEAK / 01/01/2009
2008-12-22363aRETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS
2008-12-22353LOCATION OF REGISTER OF MEMBERS
2008-12-22287REGISTERED OFFICE CHANGED ON 22/12/2008 FROM COMMUNICATIONS HOUSE STATION COURT STATION ROAD CAMBRIDGE CAMBRIDGESHIRE CB225LR UK
2008-12-22190LOCATION OF DEBENTURE REGISTER
2008-12-22288cSECRETARY'S CHANGE OF PARTICULARS / BARRY PEAK / 01/01/2008
2008-08-29363aRETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS
2008-08-29287REGISTERED OFFICE CHANGED ON 29/08/2008 FROM COMMUNICATIONS HOUSE STATION COURT STATION ROAD GREAT SHELFORD CAMBRIDGESHIRE CB22 5LR UK
2008-08-28287REGISTERED OFFICE CHANGED ON 28/08/2008 FROM UNIT 20 CLIFTON ROAD CAMBRIDGE CAMBRIDGESHIRE CB1 7EA
2008-08-28288cSECRETARY'S CHANGE OF PARTICULARS / BARRY PEAK / 28/08/2008
2008-08-07AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-07-03AUDAUDITOR'S RESIGNATION
2007-09-21AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-06-29363aRETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS
2006-11-05AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-07-06363aRETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS
2005-11-15AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-06-09363sRETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS
2004-11-02AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-06-28363sRETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS
2004-05-08288bSECRETARY RESIGNED
2004-05-08288bDIRECTOR RESIGNED
2004-05-08288aNEW DIRECTOR APPOINTED
2004-05-08288aNEW SECRETARY APPOINTED
2003-11-03AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-08-14363sRETURN MADE UP TO 08/06/03; FULL LIST OF MEMBERS
2002-11-15395PARTICULARS OF MORTGAGE/CHARGE
2002-11-05AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-07-21363sRETURN MADE UP TO 08/06/02; FULL LIST OF MEMBERS
2002-02-14288cSECRETARY'S PARTICULARS CHANGED
2001-11-01AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-07-16363sRETURN MADE UP TO 08/06/01; FULL LIST OF MEMBERS
2001-03-19288aNEW DIRECTOR APPOINTED
2001-03-19288bDIRECTOR RESIGNED
2001-03-19288bSECRETARY RESIGNED
2001-03-16288aNEW SECRETARY APPOINTED
2000-12-12AUDAUDITOR'S RESIGNATION
Industry Information
SIC/NAIC Codes
61 - Telecommunications
619 - Other telecommunications activities
61900 - Other telecommunications activities

73 - Advertising and market research
731 - Advertising
73110 - Advertising agencies



Licences & Regulatory approval
We could not find any licences issued to ADVANTAGE MEDIA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ADVANTAGE MEDIA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
GUARANTEE & DEBENTURE 2010-10-07 Satisfied BARCLAYS BANK PLC
GUARANTEE & DEBENTURE 2002-11-15 Satisfied BARCLAYS BANK PLC
SINGLE DEBENTURE 1993-02-18 Satisfied LLOYDS BANK PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ADVANTAGE MEDIA LIMITED

Intangible Assets
Patents
We have not found any records of ADVANTAGE MEDIA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ADVANTAGE MEDIA LIMITED
Trademarks
We have not found any records of ADVANTAGE MEDIA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ADVANTAGE MEDIA LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (61900 - Other telecommunications activities) as ADVANTAGE MEDIA LIMITED are:

BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY £ 2,604,688
EE LIMITED £ 1,774,729
DIGITAL REGION LIMITED £ 1,457,782
UNIFY ENTERPRISE COMMUNICATIONS LIMITED £ 777,461
DAISY COMMUNICATIONS LTD. £ 507,743
BT LIMITED £ 475,876
BT GLOBAL SERVICES LIMITED £ 416,640
KCOM GROUP LIMITED £ 403,179
EASYNET LIMITED £ 390,532
DIMENSION DATA COMMUNICATIONS UK LIMITED £ 246,532
Outgoings
Business Rates/Property Tax
No properties were found where ADVANTAGE MEDIA LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ADVANTAGE MEDIA LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ADVANTAGE MEDIA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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