ADVANCE MEDIA INFORMATION LIMITED - LONDON
Overview
ADVANCE MEDIA INFORMATION LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
ADVANCE MEDIA INFORMATION LIMITED was incorporated 26 years ago on 16/03/1998 and has the registered number: 03528049. The accounts status is DORMANT.
ADVANCE MEDIA INFORMATION LIMITED was incorporated 26 years ago on 16/03/1998 and has the registered number: 03528049. The accounts status is DORMANT.
ADVANCE MEDIA INFORMATION LIMITED - LONDON
This company is listed in the following categories:
63990 - Other information service activities n.e.c.
63990 - Other information service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2017 |
Registered Office
1 BROADGATE
LONDON
EC2M 2QS
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| WPP GROUP (NOMINEES) LIMITED | Corporate Secretary | 2015-01-12 | CURRENT | ||
| MR GILES HARVEY ROBERTS RICHARDSON | Feb 1974 | British | Director | 2017-06-16 | CURRENT |
| GEORGE ALEXANDER EASSON MELVILLE | Dec 1964 | Secretary | 2000-05-04 UNTIL 2003-05-01 | RESIGNED | |
| DEANSGATE COMPANY FORMATIONS LIMITED | Corporate Nominee Director | 1998-03-16 UNTIL 1998-03-16 | RESIGNED | ||
| MR ROBERT WILLIAM STANNETT | Oct 1966 | British | Secretary | 2007-12-14 UNTIL 2008-10-31 | RESIGNED |
| MRS LINDA WEBBER | Jan 1963 | British | Secretary | 2003-05-01 UNTIL 2007-12-14 | RESIGNED |
| PETER LOW | Secretary | 2010-02-01 UNTIL 2011-10-26 | RESIGNED | ||
| MR STEPHEN LACEY | Secretary | 2011-10-26 UNTIL 2014-06-06 | RESIGNED | ||
| MS SARAH CATHERINE WAIT | Dec 1964 | British | Secretary | 1998-03-16 UNTIL 2000-05-04 | RESIGNED |
| MR JOHN KEITH GULLIVER | Oct 1974 | Secretary | 2008-10-31 UNTIL 2010-01-31 | RESIGNED | |
| MR THOMAS PETER SOOKE | Jan 1945 | British | Director | 2000-08-15 UNTIL 2005-11-18 | RESIGNED |
| BRITANNIA COMPANY FORMATIONS LIMITED | Nominee Secretary | 1998-03-16 UNTIL 1998-03-16 | RESIGNED | ||
| MR ROBERT WILLIAM STANNETT | Oct 1966 | British | Director | 2007-12-14 UNTIL 2008-10-31 | RESIGNED |
| MICHAEL WILLIAM ANTHONY OWEN | Apr 1961 | British | Director | 2000-08-15 UNTIL 2001-09-18 | RESIGNED |
| MR PETER LOW | May 1962 | British | Director | 2007-12-14 UNTIL 2017-04-30 | RESIGNED |
| MRS LINDA WEBBER | Jan 1963 | British | Director | 2001-04-01 UNTIL 2007-12-14 | RESIGNED |
| MR ANDREW SILLETT | May 1964 | British | Director | 1998-03-16 UNTIL 2007-12-14 | RESIGNED |
| MR ROBERT WILSON | Jul 1954 | British | Director | 2006-01-17 UNTIL 2007-12-14 | RESIGNED |
| MS SARAH CATHERINE WAIT | Dec 1964 | British | Director | 1998-03-19 UNTIL 2007-12-14 | RESIGNED |
| MRS EVELYN RUTH TIMSON | Jul 1971 | British | Director | 2002-08-12 UNTIL 2009-07-31 | RESIGNED |
| MR DAVID JOHN HALL | May 1947 | British | Director | 2000-08-15 UNTIL 2005-11-18 | RESIGNED |
| MR JOHN KEITH GULLIVER | Oct 1974 | Director | 2008-10-31 UNTIL 2010-01-31 | RESIGNED | |
| KIER MURRAY FAWCUS | Feb 1971 | British | Director | 2010-02-01 UNTIL 2017-01-27 | RESIGNED |
| TIMOTHY CHARLES BEYTS | Feb 1950 | British | Director | 1998-03-19 UNTIL 2001-02-28 | RESIGNED |
| MR STEPHEN LACEY | Nov 1956 | British | Director | 2010-04-20 UNTIL 2014-06-06 | RESIGNED |
| MR PETER MARTIN HARKNESS | May 1949 | British | Director | 2006-03-15 UNTIL 2007-12-14 | RESIGNED |
| JOHN HAMILTON HOOPER | Sep 1943 | British | Director | 1998-04-28 UNTIL 2000-07-04 | RESIGNED |
| MR JOHN ROGER HAWORTH | Aug 1961 | British | Director | 2015-01-12 UNTIL 2017-04-14 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Precise Media Group Holdings Limited | 2017-03-01 | London | Ownership of shares 75 to 100 percent |