Company number 07317665
Status Liquidation
Incorporation Date 16 July 2010
Company Type Private Limited Company
Address SWAN HOUSE 9, QUEENS ROAD, BRENTWOOD, ESSEX, CM14 4HE
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration seventeen events have happened. The last three records are Registered office address changed from 4 Cornhouse Buildings Claydons Lane Rayleigh Essex SS6 7UP to Swan House 9 Queens Road Brentwood Essex CM14 4HE on 6 December 2016; Appointment of a voluntary liquidator; Statement of affairs with form 4.19. The most likely internet sites of ADVANCED NEW MEDIA LTD are www.advancednewmedia.co.uk, and www.advanced-new-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and five months. The distance to to Gidea Park Rail Station is 4.7 miles; to Billericay Rail Station is 5.1 miles; to Laindon Rail Station is 6.3 miles; to Grays Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Advanced New Media Ltd is a Private Limited Company.
The company registration number is 07317665. Advanced New Media Ltd has been working since 16 July 2010.
The present status of the company is Liquidation. The registered address of Advanced New Media Ltd is Swan House 9 Queens Road Brentwood Essex Cm14 4he. . HAWKINS, Nigel Alan is a Secretary of the company. HAWKINS, Nigel Alan is a Director of the company. The company operates in "Information technology consultancy activities".
Current Directors
Persons With Significant Control
Mr Nigel Alan Hawkins
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more
ADVANCED NEW MEDIA LTD Events
06 Dec 2016
Registered office address changed from 4 Cornhouse Buildings Claydons Lane Rayleigh Essex SS6 7UP to Swan House 9 Queens Road Brentwood Essex CM14 4HE on 6 December 2016
02 Dec 2016
Appointment of a voluntary liquidator
02 Dec 2016
Statement of affairs with form 4.19
02 Dec 2016
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2016-11-22
03 Oct 2016
Confirmation statement made on 16 July 2016 with updates
...
... and 7 more events
19 Jul 2012
Annual return made up to 16 July 2012 with full list of shareholders
09 May 2012
Total exemption small company accounts made up to 30 June 2011
13 Feb 2012
Previous accounting period shortened from 31 July 2011 to 30 June 2011
23 Aug 2011
Annual return made up to 16 July 2011 with full list of shareholders
16 Jul 2010
Incorporation
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MODEL ARTICLES ‐
Model articles adopted