| Company Name | Associated Media Holdings Limited |
|---|---|
| Directors | Robert Kenneth Burnett and Philip Hammond Rhys Gwyn |
| Company Status | Dissolved |
| Company Number | 01707965 |
| Category | Private Limited Company |
| Incorporation Date | 21 March 1983(41 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
Directors
| Director Name | Mr Robert Kenneth Burnett |
|---|---|
| Date of Birth | November 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 December 1991(8 years, 9 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 5 86 Addison Road London W14 8ED |
| Director Name | Mr Philip Hammond Rhys Gwyn |
|---|---|
| Date of Birth | August 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 December 1991(8 years, 9 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Dean House Kilmeston Alresford Hampshire SO24 0NL |
| Secretary Name | Simon James Lavelle |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 08 September 1999(16 years, 5 months after company formation) |
| Appointment Duration | 24 years, 7 months |
| Role | Company Director |
| Correspondence Address | 8 Blueberry Gardens Coulsdon Surrey CR5 2SX |
| Secretary Name | Mr Brian Fitzgerald |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 December 1991(8 years, 9 months after company formation) |
| Appointment Duration | 3 years, 9 months (resigned 11 October 1995) |
| Role | Company Director |
| Correspondence Address | 17 Elderslie Road London SE9 1UD |
| Secretary Name | Martin Graham Rands |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 October 1995(12 years, 6 months after company formation) |
| Appointment Duration | 3 years, 11 months (resigned 08 September 1999) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 37 Beechwood Avenue Kew Surrey TW9 4DD |
Location
| Registered Address | 2 Bloomsbury Street London WC1B 3ST |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £5,306,507 |
| Gross Profit | £1,980,512 |
| Net Worth | -£38,073 |
| Cash | £3,043 |
| Current Liabilities | £2,275,375 |
Accounts
| Latest Accounts | 31 December 1999 (24 years, 4 months ago) |
|---|---|
| Accounts Category | Group |
| Accounts Year End | 31 December |
Filing History
| 10 October 2002 | Dissolved (1 page) |
|---|---|
| 10 July 2002 | Liquidators statement of receipts and payments (5 pages) |
| 10 July 2002 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 20 March 2002 | Liquidators statement of receipts and payments (5 pages) |
| 25 May 2001 | Director's particulars changed (1 page) |
| 11 May 2001 | Resolutions
|
| 23 April 2001 | Declaration of solvency (5 pages) |
| 28 March 2001 | Appointment of a voluntary liquidator (1 page) |
| 26 March 2001 | Registered office changed on 26/03/01 from: 1-3 brixton road london SW9 6DJ (1 page) |
| 28 December 2000 | Return made up to 01/12/00; full list of members (7 pages) |
| 31 October 2000 | Full group accounts made up to 31 December 1999 (21 pages) |
| 14 September 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 14 September 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 8 September 2000 | Resolutions
|
| 16 August 2000 | Particulars of mortgage/charge (3 pages) |
| 23 December 1999 | Return made up to 01/12/99; full list of members (7 pages) |
| 29 October 1999 | Full group accounts made up to 31 December 1998 (20 pages) |
| 24 September 1999 | Particulars of mortgage/charge (3 pages) |
| 20 September 1999 | Secretary resigned (1 page) |
| 20 September 1999 | New secretary appointed (2 pages) |
| 5 January 1999 | Return made up to 16/11/98; no change of members (4 pages) |
| 3 November 1998 | Full group accounts made up to 31 December 1997 (19 pages) |
| 11 January 1998 | Return made up to 01/12/97; full list of members (6 pages) |
| 3 May 1997 | Full group accounts made up to 31 December 1995 (19 pages) |
| 3 May 1997 | Full group accounts made up to 31 December 1996 (19 pages) |
| 26 January 1997 | Return made up to 01/12/96; no change of members (4 pages) |
| 7 May 1996 | Full group accounts made up to 31 December 1993 (22 pages) |
| 7 May 1996 | Full group accounts made up to 31 December 1994 (19 pages) |
| 5 December 1995 | Return made up to 01/12/95; no change of members
|
| 5 December 1995 | New secretary appointed (2 pages) |