ADVANCED MEDIA PROTECTION LIMITED - LONDON


Overview

ADVANCED MEDIA PROTECTION LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
ADVANCED MEDIA PROTECTION LIMITED was incorporated 12 years ago on 25/05/2011 and has the registered number: 07647396.

ADVANCED MEDIA PROTECTION LIMITED - LONDON

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2016

Registered Office

2 QUEEN CAROLINE STREET
LONDON
W6 9DX

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
NICHOLAS JAMES BATES Jun 1962 British Director 2012-01-10 CURRENT
MR HANI FARSI Apr 1968 British Director 2013-02-18 CURRENT
MR ANDREW CHARLES CRAISSATI Jul 1963 British Director 2011-09-08 CURRENT
VICTOR WALDBURGER Mar 1959 Swiss Director 2013-02-18 CURRENT
MR SIMON ANTHONY BARRETT Oct 1952 British Director 2011-05-25 UNTIL 2011-12-08 RESIGNED
NICHOLAS JAMES RHODES Jun 1962 British Director 2011-09-08 UNTIL 2012-01-10 RESIGNED
MARIO MAURI Oct 1950 Swiss Director 2011-09-23 UNTIL 2011-12-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Perodua Holdings Limited 2016-04-07 Palm Beach Gardens   Florida Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SOHO THEATRE COMPANY LIMITED Active GROUP 90010 - Performing arts
DONMAR WAREHOUSE PROJECTS LIMITED LONDON Active GROUP 90010 - Performing arts
SOHO HOUSE UK LIMITED LONDON UNITED KINGDOM Active FULL 56101 - Licensed restaurants
SOHO HOUSE LIMITED LONDON UNITED KINGDOM Active FULL 55100 - Hotels and similar accommodation
NO. 1 CIGAR CLUB LIMITED MILTON KEYNES UNITED KINGDOM Dissolved... 99999 - Dormant Company
THE HOSPITAL GROUP LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 56301 - Licensed clubs
CORNICHE CAPITAL LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
CORNICHE GLOBAL INVESTMENTS LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
CORNICHE PICTURES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
CORNICHE LOGISTICS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
CORNICHE GROUP LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
CORNICHE ENERGY LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
REVOLVER GROUP LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
BOWMARSH LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
SNT MEDIA LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
THE HABEAS FILM COMPANY LIMITED KINGSTON UPON THAMES Active -... MICRO ENTITY 82990 - Other business support service activities n.e.c.
PRIME HOSPITALITY LIMITED LONDON UNITED KINGDOM Active DORMANT 96090 - Other service activities n.e.c.
ARCTIC 30 LIMITED LONDON UNITED KINGDOM Active DORMANT 59111 - Motion picture production activities
FARSI AND SONS LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - ADVANCED MEDIA PROTECTION LIMITED 2018-01-04 31-12-2016 £-21,723 equity
Abbreviated Company Accounts - ADVANCED MEDIA PROTECTION LIMITED 2016-06-24 31-12-2015 £-21,723 equity
Abbreviated Company Accounts - ADVANCED MEDIA PROTECTION LIMITED 2015-12-02 31-12-2014 £30,029 Cash £22,988 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GSI ENGINES GAMMA LIMITED PARTNERSHIP LONDON Active NO ACCOUNTS FILED None Supplied
GSI ENGINES DELTA LIMITED PARTNERSHIP LONDON Active NO ACCOUNTS FILED None Supplied