Active
Company Information for ADVENT MEDIA LIMITED
PROSPECT HOUSE, ROUEN ROAD, NORWICH, NORFOLK, NR1 1RE,
|
Company Registration Number
03198565 Private Limited Company
Active |
| Company Name | ||
|---|---|---|
| ADVENT MEDIA LIMITED | ||
| Legal Registered Office | ||
| PROSPECT HOUSE ROUEN ROAD NORWICH NORFOLK NR1 1RE Other companies in NR1 | ||
| Previous Names | ||
|
| Company Number | 03198565 | |
|---|---|---|
| Company ID Number | 03198565 | |
| Date formed | 1996-05-14 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2017 | |
| Account next due | 30/09/2019 | |
| Latest return | 28/04/2016 | |
| Return next due | 26/05/2017 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2019-09-05 05:19:41 |
| Companies House |
|
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| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
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Advent Media Interactive Inc. | 1008-720 Spadina Ave Toronto Ontario M5S 2T9 | Dissolved | Company formed on the 2014-06-30 |
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ADVENT MEDIA GROUP, LLC | 3201 ERIE AVENUE APARTMENT 25 CINCINNATI OH 45208 | Active | Company formed on the 2003-07-01 |
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ADVENT MEDIA CORP | 594 BRINKBURN POINT AVE LAS VEGAS NV 89178 | Active | Company formed on the 2012-01-26 |
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ADVENT MEDIA- TECH PRIVATE LIMITED | 10-A CHANDRA COLONY OFF C.G. ROAD AHMEDABAD 380 006 Gujarat | DORMANT | Company formed on the 2001-01-31 |
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ADVENT MEDIA GROUP PTE. LTD. | POTONG PASIR AVENUE 1 Singapore 350120 | Dissolved | Company formed on the 2013-11-25 |
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ADVENT MEDIA SDN. BHD. | Unknown | ||
| ADVENT MEDIA LLC | 9127 WHISTABLE WALK TAMARAC FL 33321 | Inactive | Company formed on the 2009-05-13 | |
| ADVENT MEDIA GROUP LLC | 939 N. MAGNOLIA AVE OCALA FL 34475 | Inactive | Company formed on the 2013-04-25 | |
| ADVENT MEDIA SOLUTIONS, LLC | 30 SKYLINE DRIVE LAKE MARY FL 32746 | Inactive | Company formed on the 2007-03-12 | |
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ADVENT MEDIA GROUP INC | Georgia | Unknown | |
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ADVENT MEDIA GROUP INCORPORATED | California | Unknown | |
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ADVENT MEDIA GROUP ENTERPRISES INCORPORATED | California | Unknown | |
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ADVENT MEDIA HOLDINGS INCORPORATED | California | Unknown | |
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ADVENT MEDIA INCORPORATED | California | Unknown | |
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ADVENT MEDIA GROUP INC | Georgia | Unknown | |
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ADVENT MEDIA LLC | Pennsylvannia | Unknown | |
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ADVENT MEDIA GROUP LLC | Arizona | Unknown | |
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ADVENT MEDIA L.L.C | Arizona | Unknown | |
| ADVENT MEDIA LTD | SILVERSTREAM HOUSE 45 FITZROY STREET LONDON W1T 6EB | Active | Company formed on the 2025-10-30 |
| Officer | Role | Date Appointed |
|---|---|---|
TARA CROSS |
||
BRIAN GERARD MCCARTHY |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JOHN OLIVER ELLISON |
Director | ||
ADRIAN DION JEAKINGS |
Director | ||
JOHN OLIVER ELLISON |
Company Secretary | ||
JOHN ANTHONY FRY |
Director | ||
ROSEMARY ASHLEY |
Company Secretary | ||
COLIN ASHWORTH |
Director | ||
RAYMOND SIVITER |
Director | ||
BARBARA JOYCE WOOD |
Company Secretary | ||
TERENCE ANTHONY MOUTTER |
Director | ||
KAREN MOUTTER |
Company Secretary | ||
ACCESS REGISTRARS LIMITED |
Nominated Secretary | ||
ACCESS NOMINEES LIMITED |
Nominated Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ARCHANT PROPERTIES LIMITED | Director | 2016-12-19 | CURRENT | 1990-11-27 | Liquidation | |
| WEDDINGLINK LIMITED | Director | 2014-11-24 | CURRENT | 1994-03-24 | Active - Proposal to Strike off | |
| P. SCROGIE,LIMITED | Director | 2014-11-24 | CURRENT | 1913-10-04 | Dissolved 2017-02-14 | |
| J H PUBLISHING LIMITED | Director | 2014-11-24 | CURRENT | 1982-10-08 | Dissolved 2017-02-14 | |
| KOS MEDIA (PUBLISHING) LIMITED | Director | 2014-11-24 | CURRENT | 2002-06-28 | Active - Proposal to Strike off | |
| ALL ANGLIA RADIO LIMITED | Director | 2014-11-24 | CURRENT | 1994-04-18 | Active - Proposal to Strike off | |
| ARCHANT STYLE LIMITED | Director | 2014-11-24 | CURRENT | 2005-02-03 | Active | |
| ENTERPRISE RADIO LIMITED | Director | 2014-11-24 | CURRENT | 1980-06-02 | Active | |
| ARCHANT (THORPE) LIMITED | Director | 2014-11-24 | CURRENT | 1993-11-17 | Active - Proposal to Strike off | |
| FRANCE MAGASIN LIMITED | Director | 2014-11-24 | CURRENT | 1990-09-07 | Active - Proposal to Strike off | |
| EAST ANGLIAN DAILY TIMES COMPANY LIMITED | Director | 2014-11-24 | CURRENT | 1990-11-20 | Active - Proposal to Strike off | |
| ECNG INVESTMENT CO LIMITED | Director | 2014-11-24 | CURRENT | 1997-07-04 | Active | |
| ARCHANT LIFESTYLE LIMITED | Director | 2014-11-24 | CURRENT | 1998-04-16 | Active - Proposal to Strike off | |
| ARCHANT NORTH LONDON LIMITED | Director | 2014-11-24 | CURRENT | 2001-07-24 | Active - Proposal to Strike off | |
| ARCHANT SUFFOLK LIMITED | Director | 2014-11-24 | CURRENT | 2001-07-24 | Active - Proposal to Strike off | |
| ARCHANT EAST LONDON & ESSEX LIMITED | Director | 2014-11-24 | CURRENT | 2001-07-24 | Active | |
| ANGEL MAGAZINES LIMITED | Director | 2014-11-24 | CURRENT | 2002-02-11 | Active | |
| KENT ON SUNDAY LIMITED | Director | 2014-11-24 | CURRENT | 2002-11-05 | Active - Proposal to Strike off | |
| ARCHANT IMAGING LIMITED | Director | 2014-11-24 | CURRENT | 2005-02-03 | Active | |
| ARCHANT TRAVEL LIMITED | Director | 2014-11-24 | CURRENT | 2005-02-03 | Active | |
| SUSSEX LIFE LIMITED | Director | 2014-11-24 | CURRENT | 1994-10-25 | Active - Proposal to Strike off | |
| THE ANGLIA ADVERTISER LIMITED | Director | 2014-11-24 | CURRENT | 1997-11-25 | Active - Proposal to Strike off | |
| THE LIVING EDGE MAGAZINE LIMITED | Director | 2014-11-24 | CURRENT | 1998-06-12 | Active - Proposal to Strike off | |
| RISE MAGAZINE LIMITED | Director | 2014-11-24 | CURRENT | 2005-01-18 | Active - Proposal to Strike off | |
| ARCHANT (DORMANTS) LIMITED | Director | 2014-11-24 | CURRENT | 1993-01-27 | Active - Proposal to Strike off | |
| ARCHANT PROFIT SHARING SCHEME TRUSTEE COMPANY LIMITED | Director | 2014-11-24 | CURRENT | 1992-10-13 | Active - Proposal to Strike off | |
| ARCHANT LEISURE LIMITED | Director | 2014-11-24 | CURRENT | 1967-09-20 | Active - Proposal to Strike off | |
| ADPRINT LIMITED | Director | 2014-11-24 | CURRENT | 1977-04-26 | Active - Proposal to Strike off | |
| ARCHANT ANGLIA (EAST) LIMITED | Director | 2014-11-24 | CURRENT | 1978-11-01 | Active - Proposal to Strike off | |
| ARCHANT ANGLIA (WEST) LIMITED | Director | 2014-11-24 | CURRENT | 1979-06-14 | Active - Proposal to Strike off | |
| ARCHANT (SERVICES) LIMITED | Director | 2014-11-24 | CURRENT | 1981-01-08 | Active - Proposal to Strike off | |
| ARCHANT MEDIA LIMITED | Director | 2014-11-24 | CURRENT | 1985-12-12 | Active - Proposal to Strike off | |
| BLACKHEATH NEWSPAPERS LIMITED | Director | 2014-11-24 | CURRENT | 1986-07-10 | Active | |
| ARCHANT VENTURES LIMITED | Director | 2014-11-24 | CURRENT | 1988-02-11 | Active - Proposal to Strike off | |
| ARCHANT DIALOGUE LIMITED | Director | 2014-11-24 | CURRENT | 1988-06-10 | Active - Proposal to Strike off | |
| ARCHANT REGIONAL LIMITED | Director | 2014-11-24 | CURRENT | 1989-12-07 | Active - Proposal to Strike off | |
| JIR LIMITED | Director | 2014-11-24 | CURRENT | 1993-08-03 | Active - Proposal to Strike off | |
| HOME COUNTIES NEWSPAPERS LIMITED | Director | 2014-11-24 | CURRENT | 1994-10-19 | Active - Proposal to Strike off | |
| ARCHANT LEASING LIMITED | Director | 2014-11-24 | CURRENT | 1995-02-15 | Active | |
| NORTH LONDON NEWS LIMITED | Director | 2014-11-24 | CURRENT | 1995-09-20 | Active - Proposal to Strike off | |
| NORTH DEVON GAZETTE AND ADVERTISER LIMITED | Director | 2014-11-24 | CURRENT | 1995-11-13 | Active - Proposal to Strike off | |
| CORNWALL LIFE LIMITED | Director | 2014-11-24 | CURRENT | 1995-12-07 | Active - Proposal to Strike off | |
| ARCHANT SPECIALIST LIMITED | Director | 2014-11-24 | CURRENT | 1996-01-31 | Active - Proposal to Strike off | |
| FRENCH PROPERTY NEWS LIMITED | Director | 2014-11-24 | CURRENT | 1996-02-13 | Active - Proposal to Strike off | |
| ARCHANT LIFE LIMITED | Director | 2014-11-24 | CURRENT | 1998-02-27 | Active - Proposal to Strike off | |
| ARCHANT CENTRAL SCOTLAND LIMITED | Director | 2014-11-24 | CURRENT | 2001-07-24 | Active | |
| ARCHANT HERTFORDSHIRE LIMITED | Director | 2014-11-24 | CURRENT | 2001-07-24 | Active | |
| ARCHANT DEVON LIMITED | Director | 2014-11-24 | CURRENT | 2001-07-24 | Active | |
| ARCHANT NORTH EAST SCOTLAND LIMITED | Director | 2014-11-24 | CURRENT | 2001-07-24 | Active | |
| ARCHANT CHARITABLE TRUSTEE COMPANY LIMITED | Director | 2014-11-24 | CURRENT | 2003-10-08 | Active | |
| ARCHANT KENT LIMITED | Director | 2014-11-24 | CURRENT | 2004-08-23 | Active | |
| LOCAL VOUCHERS LIMITED | Director | 2014-11-24 | CURRENT | 2010-09-22 | Active - Proposal to Strike off | |
| NORWICH MERCURY COMPANY LIMITED | Director | 2014-11-24 | CURRENT | 1907-03-18 | Active - Proposal to Strike off | |
| LOYALTY & CONQUEST COMMUNICATIONS LIMITED | Director | 2014-11-24 | CURRENT | 1985-12-12 | Active - Proposal to Strike off | |
| THE DERBYSHIRE COUNTRYSIDE LIMITED | Director | 2014-11-24 | CURRENT | 1987-11-11 | Active - Proposal to Strike off | |
| YARMOUTH MERCURY,LIMITED(THE) | Director | 2014-11-24 | CURRENT | 1904-08-08 | Active - Proposal to Strike off | |
| POP-UP PUBLISHING LIMITED | Director | 2014-11-24 | CURRENT | 1941-06-12 | Active - Proposal to Strike off | |
| NORFOLK NEWS COMPANY LIMITED | Director | 2014-11-24 | CURRENT | 1962-03-02 | Active - Proposal to Strike off | |
| MID-ANGLIA NEWSPAPERS LIMITED | Director | 2014-11-24 | CURRENT | 1974-12-06 | Active - Proposal to Strike off | |
| PRINTEL LIMITED | Director | 2014-11-24 | CURRENT | 1980-07-16 | Active - Proposal to Strike off | |
| LONDON RECORDER NEWSPAPERS LIMITED | Director | 2014-11-24 | CURRENT | 1975-04-15 | Active - Proposal to Strike off | |
| EASTERN EVENING NEWS LIMITED | Director | 2014-11-24 | CURRENT | 1926-07-21 | Active - Proposal to Strike off | |
| EASTERN COUNTIES NEWSPAPERS GROUP LIMITED | Director | 2014-11-24 | CURRENT | 1900-08-13 | Active - Proposal to Strike off | |
| EASTERN COUNTIES NEWSPAPERS LIMITED | Director | 2014-11-24 | CURRENT | 1978-10-06 | Active - Proposal to Strike off | |
| HOME COUNTIES NEWSPAPERS HOLDINGS LIMITED | Director | 2014-11-24 | CURRENT | 1984-05-31 | Active - Proposal to Strike off | |
| COMMUNITY MEDIA LIMITED | Director | 2014-11-24 | CURRENT | 1947-07-23 | Active - Proposal to Strike off | |
| ECNEWS LIMITED | Director | 2014-11-24 | CURRENT | 1984-09-05 | Active | |
| CITY RECORDER NEWSPAPERS LIMITED | Director | 2014-11-24 | CURRENT | 1981-08-10 | Active - Proposal to Strike off | |
| HACKNEY GAZETTE LIMITED | Director | 2014-11-24 | CURRENT | 1985-04-03 | Active - Proposal to Strike off | |
| SOS DATA LTD | Director | 2014-11-24 | CURRENT | 1996-10-29 | Active - Proposal to Strike off | |
| ARCHANT SOMERSET LIMITED | Director | 2014-11-24 | CURRENT | 2001-07-24 | Active - Proposal to Strike off | |
| ARCHANT NORFOLK LIMITED | Director | 2014-11-24 | CURRENT | 2001-07-24 | Active - Proposal to Strike off | |
| ROMSEY PUBLISHING GROUP LIMITED | Director | 2014-11-24 | CURRENT | 2001-10-15 | Active - Proposal to Strike off | |
| THE RESIDENT LIMITED | Director | 2014-11-24 | CURRENT | 2002-06-05 | Active - Proposal to Strike off | |
| ARCHANT FRANCE MAGAZINES LIMITED | Director | 2014-11-24 | CURRENT | 2005-03-22 | Active - Proposal to Strike off | |
| ARCHANT COMMUNITY MAGAZINES LIMITED | Director | 2014-11-24 | CURRENT | 2005-03-22 | Active - Proposal to Strike off | |
| ST ANDREWS PARK MANAGEMENT COMPANY LIMITED | Director | 2016-12-31 | CURRENT | 1993-06-01 | Active | |
| ALL ANGLIA RADIO LIMITED | Director | 2014-06-17 | CURRENT | 1994-04-18 | Active - Proposal to Strike off | |
| REGULATORY FUNDING COMPANY | Director | 2014-04-16 | CURRENT | 2013-11-29 | Active | |
| NLA MEDIA ACCESS LIMITED | Director | 2012-07-03 | CURRENT | 1994-12-20 | Active | |
| ARCHANT BHGC LIMITED | Director | 2011-11-15 | CURRENT | 2011-09-22 | Liquidation | |
| ARCHANT PROFIT SHARING SCHEME TRUSTEE COMPANY LIMITED | Director | 2011-11-09 | CURRENT | 1992-10-13 | Active - Proposal to Strike off | |
| ARCHANT CHARITABLE TRUSTEE COMPANY LIMITED | Director | 2011-11-09 | CURRENT | 2003-10-08 | Active | |
| PLANNINGFINDER LTD | Director | 2011-04-01 | CURRENT | 2007-03-20 | Active - Proposal to Strike off | |
| LOCAL VOUCHERS LIMITED | Director | 2010-12-20 | CURRENT | 2010-09-22 | Active - Proposal to Strike off | |
| KOS MEDIA (PUBLISHING) LIMITED | Director | 2010-06-21 | CURRENT | 2002-06-28 | Active - Proposal to Strike off | |
| WEDDINGLINK LIMITED | Director | 2008-11-01 | CURRENT | 1994-03-24 | Active - Proposal to Strike off | |
| P. SCROGIE,LIMITED | Director | 2008-11-01 | CURRENT | 1913-10-04 | Dissolved 2017-02-14 | |
| J H PUBLISHING LIMITED | Director | 2008-11-01 | CURRENT | 1982-10-08 | Dissolved 2017-02-14 | |
| ARCHANT STYLE LIMITED | Director | 2008-11-01 | CURRENT | 2005-02-03 | Active | |
| ENTERPRISE RADIO LIMITED | Director | 2008-11-01 | CURRENT | 1980-06-02 | Active | |
| ARCHANT (THORPE) LIMITED | Director | 2008-11-01 | CURRENT | 1993-11-17 | Active - Proposal to Strike off | |
| FRANCE MAGASIN LIMITED | Director | 2008-11-01 | CURRENT | 1990-09-07 | Active - Proposal to Strike off | |
| EAST ANGLIAN DAILY TIMES COMPANY LIMITED | Director | 2008-11-01 | CURRENT | 1990-11-20 | Active - Proposal to Strike off | |
| ECNG INVESTMENT CO LIMITED | Director | 2008-11-01 | CURRENT | 1997-07-04 | Active | |
| ARCHANT LIFESTYLE LIMITED | Director | 2008-11-01 | CURRENT | 1998-04-16 | Active - Proposal to Strike off | |
| ARCHANT NORTH LONDON LIMITED | Director | 2008-11-01 | CURRENT | 2001-07-24 | Active - Proposal to Strike off | |
| ARCHANT SUFFOLK LIMITED | Director | 2008-11-01 | CURRENT | 2001-07-24 | Active - Proposal to Strike off | |
| ARCHANT EAST LONDON & ESSEX LIMITED | Director | 2008-11-01 | CURRENT | 2001-07-24 | Active | |
| ANGEL MAGAZINES LIMITED | Director | 2008-11-01 | CURRENT | 2002-02-11 | Active | |
| KENT ON SUNDAY LIMITED | Director | 2008-11-01 | CURRENT | 2002-11-05 | Active - Proposal to Strike off | |
| ARCHANT IMAGING LIMITED | Director | 2008-11-01 | CURRENT | 2005-02-03 | Active | |
| ARCHANT TRAVEL LIMITED | Director | 2008-11-01 | CURRENT | 2005-02-03 | Active | |
| SUSSEX LIFE LIMITED | Director | 2008-11-01 | CURRENT | 1994-10-25 | Active - Proposal to Strike off | |
| THE ANGLIA ADVERTISER LIMITED | Director | 2008-11-01 | CURRENT | 1997-11-25 | Active - Proposal to Strike off | |
| THE LIVING EDGE MAGAZINE LIMITED | Director | 2008-11-01 | CURRENT | 1998-06-12 | Active - Proposal to Strike off | |
| RISE MAGAZINE LIMITED | Director | 2008-11-01 | CURRENT | 2005-01-18 | Active - Proposal to Strike off | |
| ARCHANT (DORMANTS) LIMITED | Director | 2008-11-01 | CURRENT | 1993-01-27 | Active - Proposal to Strike off | |
| ARCHANT LEISURE LIMITED | Director | 2008-11-01 | CURRENT | 1967-09-20 | Active - Proposal to Strike off | |
| ADPRINT LIMITED | Director | 2008-11-01 | CURRENT | 1977-04-26 | Active - Proposal to Strike off | |
| ARCHANT ANGLIA (EAST) LIMITED | Director | 2008-11-01 | CURRENT | 1978-11-01 | Active - Proposal to Strike off | |
| ARCHANT ANGLIA (WEST) LIMITED | Director | 2008-11-01 | CURRENT | 1979-06-14 | Active - Proposal to Strike off | |
| ARCHANT (SERVICES) LIMITED | Director | 2008-11-01 | CURRENT | 1981-01-08 | Active - Proposal to Strike off | |
| ARCHANT MEDIA LIMITED | Director | 2008-11-01 | CURRENT | 1985-12-12 | Active - Proposal to Strike off | |
| BLACKHEATH NEWSPAPERS LIMITED | Director | 2008-11-01 | CURRENT | 1986-07-10 | Active | |
| ARCHANT VENTURES LIMITED | Director | 2008-11-01 | CURRENT | 1988-02-11 | Active - Proposal to Strike off | |
| ARCHANT DIALOGUE LIMITED | Director | 2008-11-01 | CURRENT | 1988-06-10 | Active - Proposal to Strike off | |
| ARCHANT REGIONAL LIMITED | Director | 2008-11-01 | CURRENT | 1989-12-07 | Active - Proposal to Strike off | |
| ARCHANT PROPERTIES LIMITED | Director | 2008-11-01 | CURRENT | 1990-11-27 | Liquidation | |
| JIR LIMITED | Director | 2008-11-01 | CURRENT | 1993-08-03 | Active - Proposal to Strike off | |
| HOME COUNTIES NEWSPAPERS LIMITED | Director | 2008-11-01 | CURRENT | 1994-10-19 | Active - Proposal to Strike off | |
| ARCHANT LEASING LIMITED | Director | 2008-11-01 | CURRENT | 1995-02-15 | Active | |
| NORTH LONDON NEWS LIMITED | Director | 2008-11-01 | CURRENT | 1995-09-20 | Active - Proposal to Strike off | |
| NORTH DEVON GAZETTE AND ADVERTISER LIMITED | Director | 2008-11-01 | CURRENT | 1995-11-13 | Active - Proposal to Strike off | |
| CORNWALL LIFE LIMITED | Director | 2008-11-01 | CURRENT | 1995-12-07 | Active - Proposal to Strike off | |
| ARCHANT SPECIALIST LIMITED | Director | 2008-11-01 | CURRENT | 1996-01-31 | Active - Proposal to Strike off | |
| FRENCH PROPERTY NEWS LIMITED | Director | 2008-11-01 | CURRENT | 1996-02-13 | Active - Proposal to Strike off | |
| ARCHANT LIFE LIMITED | Director | 2008-11-01 | CURRENT | 1998-02-27 | Active - Proposal to Strike off | |
| ARCHANT LIMITED | Director | 2008-11-01 | CURRENT | 2000-12-18 | In Administration/Administrative Receiver | |
| ARCHANT COMMUNITY MEDIA HOLDINGS LIMITED | Director | 2008-11-01 | CURRENT | 2001-06-28 | In Administration/Administrative Receiver | |
| ARCHANT CENTRAL SCOTLAND LIMITED | Director | 2008-11-01 | CURRENT | 2001-07-24 | Active | |
| ARCHANT HERTFORDSHIRE LIMITED | Director | 2008-11-01 | CURRENT | 2001-07-24 | Active | |
| ARCHANT DEVON LIMITED | Director | 2008-11-01 | CURRENT | 2001-07-24 | Active | |
| ARCHANT NORTH EAST SCOTLAND LIMITED | Director | 2008-11-01 | CURRENT | 2001-07-24 | Active | |
| ARCHANT KENT LIMITED | Director | 2008-11-01 | CURRENT | 2004-08-23 | Active | |
| NORWICH MERCURY COMPANY LIMITED | Director | 2008-11-01 | CURRENT | 1907-03-18 | Active - Proposal to Strike off | |
| LOYALTY & CONQUEST COMMUNICATIONS LIMITED | Director | 2008-11-01 | CURRENT | 1985-12-12 | Active - Proposal to Strike off | |
| THE DERBYSHIRE COUNTRYSIDE LIMITED | Director | 2008-11-01 | CURRENT | 1987-11-11 | Active - Proposal to Strike off | |
| YARMOUTH MERCURY,LIMITED(THE) | Director | 2008-11-01 | CURRENT | 1904-08-08 | Active - Proposal to Strike off | |
| POP-UP PUBLISHING LIMITED | Director | 2008-11-01 | CURRENT | 1941-06-12 | Active - Proposal to Strike off | |
| NORFOLK NEWS COMPANY LIMITED | Director | 2008-11-01 | CURRENT | 1962-03-02 | Active - Proposal to Strike off | |
| MID-ANGLIA NEWSPAPERS LIMITED | Director | 2008-11-01 | CURRENT | 1974-12-06 | Active - Proposal to Strike off | |
| PRINTEL LIMITED | Director | 2008-11-01 | CURRENT | 1980-07-16 | Active - Proposal to Strike off | |
| LONDON RECORDER NEWSPAPERS LIMITED | Director | 2008-11-01 | CURRENT | 1975-04-15 | Active - Proposal to Strike off | |
| EASTERN EVENING NEWS LIMITED | Director | 2008-11-01 | CURRENT | 1926-07-21 | Active - Proposal to Strike off | |
| EASTERN COUNTIES NEWSPAPERS GROUP LIMITED | Director | 2008-11-01 | CURRENT | 1900-08-13 | Active - Proposal to Strike off | |
| EASTERN COUNTIES NEWSPAPERS LIMITED | Director | 2008-11-01 | CURRENT | 1978-10-06 | Active - Proposal to Strike off | |
| HOME COUNTIES NEWSPAPERS HOLDINGS LIMITED | Director | 2008-11-01 | CURRENT | 1984-05-31 | Active - Proposal to Strike off | |
| COMMUNITY MEDIA LIMITED | Director | 2008-11-01 | CURRENT | 1947-07-23 | Active - Proposal to Strike off | |
| ECNEWS LIMITED | Director | 2008-11-01 | CURRENT | 1984-09-05 | Active | |
| CITY RECORDER NEWSPAPERS LIMITED | Director | 2008-11-01 | CURRENT | 1981-08-10 | Active - Proposal to Strike off | |
| HACKNEY GAZETTE LIMITED | Director | 2008-11-01 | CURRENT | 1985-04-03 | Active - Proposal to Strike off | |
| SOS DATA LTD | Director | 2008-11-01 | CURRENT | 1996-10-29 | Active - Proposal to Strike off | |
| ARCHANT SOMERSET LIMITED | Director | 2008-11-01 | CURRENT | 2001-07-24 | Active - Proposal to Strike off | |
| ROMSEY PUBLISHING GROUP LIMITED | Director | 2008-11-01 | CURRENT | 2001-10-15 | Active - Proposal to Strike off | |
| THE RESIDENT LIMITED | Director | 2008-11-01 | CURRENT | 2002-06-05 | Active - Proposal to Strike off | |
| ARCHANT FRANCE MAGAZINES LIMITED | Director | 2008-11-01 | CURRENT | 2005-03-22 | Active - Proposal to Strike off | |
| ARCHANT COMMUNITY MAGAZINES LIMITED | Director | 2008-11-01 | CURRENT | 2005-03-22 | Active - Proposal to Strike off | |
| ARCHANT HOLDINGS LIMITED | Director | 2008-10-31 | CURRENT | 2000-07-25 | Liquidation | |
| ARCHANT NORFOLK LIMITED | Director | 2008-10-31 | CURRENT | 2001-07-24 | Active - Proposal to Strike off | |
| NEWSQUEST COMMUNITY MEDIA LIMITED | Director | 2004-01-05 | CURRENT | 1884-01-15 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| CS01 | CONFIRMATION STATEMENT MADE ON 28/04/18, NO UPDATES | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | |
| LATEST SOC | 16/05/17 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | |
| LATEST SOC | 26/05/16 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 28/04/16 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
| LATEST SOC | 12/05/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 28/04/15 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MISS TARA CROSS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN ELLISON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN JEAKINGS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY JOHN ELLISON | |
| LATEST SOC | 15/05/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 28/04/14 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
| AR01 | 28/04/13 FULL LIST | |
| SH01 | 01/02/13 STATEMENT OF CAPITAL GBP 2 | |
| SH06 | 19/02/13 STATEMENT OF CAPITAL GBP 1 | |
| RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
| SH03 | RETURN OF PURCHASE OF OWN SHARES | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| AR01 | 28/04/12 FULL LIST | |
| SH20 | STATEMENT BY DIRECTORS | |
| SH19 | 16/11/11 STATEMENT OF CAPITAL GBP 1 | |
| CAP-SS | SOLVENCY STATEMENT DATED 15/11/11 | |
| RES13 | CANCELLATION OF SHARE PREMIUM ACCOUNT 15/11/2011 | |
| RES06 | REDUCE ISSUED CAPITAL 15/11/2011 | |
| RES01 | ADOPT ARTICLES 02/11/2011 | |
| CC04 | STATEMENT OF COMPANY'S OBJECTS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
| AR01 | 28/04/11 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
| AR01 | 28/04/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN DION JEAKINGS / 04/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN OLIVER ELLISON / 04/11/2009 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN OLIVER ELLISON / 04/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN GERARD MCCARTHY / 04/11/2009 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS | |
| 288a | DIRECTOR APPOINTED BRIAN GERARD MCCARTHY | |
| 288b | APPOINTMENT TERMINATED DIRECTOR JOHN FRY | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
| 363a | RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / JOHN FRY / 04/04/2008 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/12/06 | |
| 287 | REGISTERED OFFICE CHANGED ON 12/05/06 FROM: 3 PRINCE ROAD KINGS NORTON BUSINESS CENTRE KINGS NORTON BIRMINGHAM WEST MIDLANDS B30 3HB | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | |
| 363s | RETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 28/04/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 | |
| 288a | NEW SECRETARY APPOINTED | |
| CERTNM | COMPANY NAME CHANGED TERRY MOUTTER PUBLISHING LIMITED CERTIFICATE ISSUED ON 27/08/03 | |
| 288a | NEW DIRECTOR APPOINTED | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 288a | NEW DIRECTOR APPOINTED |
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 3 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| FIXED AND FLOATING CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED | |
| FIXED AND FLOATING CHARGE | Satisfied | BIBBY FACTORS WEST MIDLANDS LIMITED | |
| DEBENTURE | Satisfied | BARCLAYS BANK PLC |
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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 ADVENT MEDIA LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as ADVENT MEDIA LIMITED are:
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