Company NameAssociated Media Holdings Limited
DirectorsRobert Kenneth Burnett and Philip Hammond Rhys Gwyn
Company StatusDissolved
Company Number01707965
CategoryPrivate Limited Company
Incorporation Date21 March 1983(39 years, 3 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices
SIC 7440Advertising
SIC 73110Advertising agencies

Directors

Director NameMr Robert Kenneth Burnett
Date of BirthNovember 1947 (Born 74 years ago)
NationalityBritish
StatusCurrent
Appointed18 December 1991(8 years, 9 months after company formation)
Appointment Duration30 years, 6 months
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 5
86 Addison Road
London
W14 8ED
Director NameMr Philip Hammond Rhys Gwyn
Date of BirthAugust 1944 (Born 77 years ago)
NationalityBritish
StatusCurrent
Appointed18 December 1991(8 years, 9 months after company formation)
Appointment Duration30 years, 6 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressDean House
Kilmeston
Alresford
Hampshire
SO24 0NL
Secretary NameSimon James Lavelle
NationalityBritish
StatusCurrent
Appointed08 September 1999(16 years, 5 months after company formation)
Appointment Duration22 years, 9 months
RoleCompany Director
Correspondence Address8 Blueberry Gardens
Coulsdon
Surrey
CR5 2SX
Secretary NameMr Brian Fitzgerald
NationalityBritish
StatusResigned
Appointed18 December 1991(8 years, 9 months after company formation)
Appointment Duration3 years, 9 months (resigned 11 October 1995)
RoleCompany Director
Correspondence Address17 Elderslie Road
London
SE9 1UD
Secretary NameMartin Graham Rands
NationalityBritish
StatusResigned
Appointed12 October 1995(12 years, 6 months after company formation)
Appointment Duration3 years, 11 months (resigned 08 September 1999)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address37 Beechwood Avenue
Kew
Surrey
TW9 4DD

Location

Registered Address2 Bloomsbury Street
London
WC1B 3ST
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Financials

Year2014
Turnover£5,306,507
Gross Profit£1,980,512
Net Worth-£38,073
Cash£3,043
Current Liabilities£2,275,375

Accounts

Latest Accounts31 December 1999 (22 years, 6 months ago)
Accounts CategoryGroup
Accounts Year End31 December

Filing History

10 October 2002Dissolved (1 page)
10 July 2002Liquidators statement of receipts and payments (5 pages)
10 July 2002Return of final meeting in a members' voluntary winding up (3 pages)
20 March 2002Liquidators statement of receipts and payments (5 pages)
25 May 2001Director's particulars changed (1 page)
11 May 2001Resolutions
  • LRESSP ‐ Special resolution to wind up
(6 pages)
23 April 2001Declaration of solvency (5 pages)
28 March 2001Appointment of a voluntary liquidator (1 page)
26 March 2001Registered office changed on 26/03/01 from: 1-3 brixton road london SW9 6DJ (1 page)
28 December 2000Return made up to 01/12/00; full list of members (7 pages)
31 October 2000Full group accounts made up to 31 December 1999 (21 pages)
14 September 2000Declaration of satisfaction of mortgage/charge (1 page)
14 September 2000Declaration of satisfaction of mortgage/charge (1 page)
8 September 2000Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(1 page)
16 August 2000Particulars of mortgage/charge (3 pages)
23 December 1999Return made up to 01/12/99; full list of members (7 pages)
29 October 1999Full group accounts made up to 31 December 1998 (20 pages)
24 September 1999Particulars of mortgage/charge (3 pages)
20 September 1999New secretary appointed (2 pages)
20 September 1999Secretary resigned (1 page)
5 January 1999Return made up to 16/11/98; no change of members (4 pages)
3 November 1998Full group accounts made up to 31 December 1997 (19 pages)
11 January 1998Return made up to 01/12/97; full list of members (6 pages)
3 May 1997Full group accounts made up to 31 December 1995 (19 pages)
3 May 1997Full group accounts made up to 31 December 1996 (19 pages)
26 January 1997Return made up to 01/12/96; no change of members (4 pages)
7 May 1996Full group accounts made up to 31 December 1994 (19 pages)
7 May 1996Full group accounts made up to 31 December 1993 (22 pages)
5 December 1995Return made up to 01/12/95; no change of members
  • 363(288) ‐ Secretary resigned
(4 pages)
5 December 1995New secretary appointed (2 pages)