Advance International Media Limited. net worth, address, company information. Free

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Advance International Media Limited (registration number 05846050) is a private limited company started on 2006-06-14 originating in England. The company is located at 73 Cornhill, London EC3V 3QQ. Advance International Media Limited operates Standard Industrial Classification: 73110 which means "advertising agencies".

Company details

Name	Advance International Media Limited
Number	05846050
Date of Incorporation:	Wednesday 14th June 2006
End of financial year:	31 December
Address:	73 Cornhill, London, EC3V 3QQ
SIC code:	73110 - Advertising agencies

When it comes to the 1 managing director that can be found in the business, we can name: Peter M. (in the company from 14 June 2006). 1 secretary is in the company: Shirley M. (appointed on 14 June 2006). The official register reports 1 person of significant control - Peter M., the single individual in the company who owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	720,728	1,623,659	1,393,160	1,110,151	2,057,861	1,776,351	1,426,320	866,031	1,622,783
Total Assets Less Current Liabilities	417,366	474,649	488,018	406,753	543,845	357,792	538,404	182,964	157,398
Fixed Assets	10,266	12,681	15,255	10,408	-	-	-	-	-
Shareholder Funds	417,366	474,649	485,594	406,753	-	-	-	-	-
Tangible Fixed Assets	10,266	12,681	15,255	10,408	-	-	-	-	-

People with significant control

Peter M.

1 June 2017

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Small company accounts made up to 31st December 2022 filed on: 12th, October 2023 \| accounts	Free Download (10 pages)

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(AA) Small company accounts made up to 31st December 2022 filed on: 12th, October 2023 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates 14th June 2023 filed on: 4th, July 2023 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts made up to 31st December 2021 filed on: 21st, December 2022 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with no updates 14th June 2022 filed on: 15th, July 2022 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts made up to 31st December 2020 filed on: 29th, September 2021 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with no updates 14th June 2021 filed on: 14th, June 2021 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts made up to 31st December 2019 filed on: 17th, December 2020 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with no updates 14th June 2020 filed on: 2nd, July 2020 \| confirmation statement	Free Download (3 pages)
(MR01) Registration of charge 058460500001, created on 6th May 2020 filed on: 12th, May 2020 \| mortgage	Free Download (42 pages)
(AA) Small company accounts made up to 31st December 2018 filed on: 8th, October 2019 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with updates 14th June 2019 filed on: 19th, June 2019 \| confirmation statement	Free Download (4 pages)
(CH01) On 1st November 2018 director's details were changed filed on: 5th, December 2018 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control 1st November 2018 filed on: 5th, December 2018 \| persons with significant control	Free Download (2 pages)
(AA) Small company accounts made up to 31st December 2017 filed on: 3rd, October 2018 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with updates 14th June 2018 filed on: 26th, June 2018 \| confirmation statement	Free Download (4 pages)
(AA) Small company accounts made up to 31st December 2016 filed on: 4th, October 2017 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with updates 14th June 2017 filed on: 22nd, June 2017 \| confirmation statement	Free Download (5 pages)
(AA) Full accounts for the period ending 31st December 2015 filed on: 8th, October 2016 \| accounts	Free Download (12 pages)
(AR01) Annual return with complete list of members, drawn up to 14th June 2016 filed on: 27th, July 2016 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 27th July 2016: 1000.00 GBP capital
(AD01) Change of registered address from C/O Landi Accounting Solutions Ltd 62 Stakes Road Waterlooville Hampshire PO7 5NT on 8th October 2015 to C/O C/O Gerald Edelman 73 Cornhill London EC3V 3QQ filed on: 8th, October 2015 \| address	Free Download (1 page)
(AA01) Current accounting period extended from 30th June 2015 to 31st December 2015 filed on: 11th, September 2015 \| accounts	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 14th June 2015 filed on: 20th, July 2015 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 20th July 2015: 1000.00 GBP capital
(AA) Total exemption small company accounts data made up to 30th June 2014 filed on: 24th, March 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 14th June 2014 filed on: 30th, July 2014 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 30th June 2013 filed on: 31st, March 2014 \| accounts	Free Download (3 pages)
(CH03) On 13th June 2013 secretary's details were changed filed on: 15th, July 2013 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 14th June 2013 filed on: 15th, July 2013 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 15th July 2013: 1,000 GBP capital
(AA) Total exemption small company accounts data made up to 30th June 2012 filed on: 28th, March 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 14th June 2012 filed on: 10th, July 2012 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 30th June 2011 filed on: 31st, March 2012 \| accounts	Free Download (4 pages)
(AD01) Registered office address changed from 1St Floor Southdown House Station Road Petersfield Hampshire GU32 3ET on 31st January 2012 filed on: 31st, January 2012 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 14th June 2011 filed on: 8th, July 2011 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 30th June 2010 filed on: 29th, March 2011 \| accounts	Free Download (4 pages)
(CH01) On 14th June 2010 director's details were changed filed on: 2nd, July 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 14th June 2010 filed on: 2nd, July 2010 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 30th June 2009 filed on: 16th, April 2010 \| accounts	Free Download (4 pages)
(363a) Annual return drawn up to 27th July 2009 with complete member list filed on: 27th, July 2009 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 30th June 2008 filed on: 28th, April 2009 \| accounts	Free Download (3 pages)
(363a) Annual return drawn up to 17th June 2008 with complete member list filed on: 17th, June 2008 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 30th June 2007 filed on: 14th, April 2008 \| accounts	Free Download (3 pages)
(287) Registered office changed on 15/08/07 from: top floor flat, 5 alfred road acton london W3 6LH filed on: 15th, August 2007 \| address	Free Download (1 page)
(363a) Annual return drawn up to 15th August 2007 with complete member list filed on: 15th, August 2007 \| annual return	Free Download (2 pages)
(287) Registered office changed on 15/08/07 from: top floor flat, 5 alfred road acton london W3 6LH filed on: 15th, August 2007 \| address	Free Download (1 page)
(363a) Annual return drawn up to 15th August 2007 with complete member list filed on: 15th, August 2007 \| annual return	Free Download (2 pages)
(NEWINC) Incorporation filed on: 14th, June 2006 \| incorporation	Free Download (14 pages)
(NEWINC) Incorporation filed on: 14th, June 2006 \| incorporation	Free Download (14 pages)

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