ADVERTISING MEDIA MANAGEMENT LIMITED
LONDON TELETIME LIMITED

Hellopages » City of London » City of London » EC4M 6XD

Company number 03844396
Status Active
Incorporation Date 20 September 1999
Company Type Private Limited Company
Address 20 CANNON STREET, LONDON, EC4M 6XD
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 20 September 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Appointment of Mr Christopher Richard Adrian Scrope as a director on 31 March 2016. The most likely internet sites of ADVERTISING MEDIA MANAGEMENT LIMITED are www.advertisingmediamanagement.co.uk, and www.advertising-media-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Advertising Media Management Limited is a Private Limited Company. The company registration number is 03844396. Advertising Media Management Limited has been working since 20 September 1999. The present status of the company is Active. The registered address of Advertising Media Management Limited is 20 Cannon Street London Ec4m 6xd. . PETERS, David Anthony is a Secretary of the company. PETERS, David Anthony is a Director of the company. SCROPE, Christopher Richard Adrian is a Director of the company. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Director BOGGIS-ROLFE, Richard has been resigned. Nominee Director BONUSWORTH LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
PETERS, David Anthony
Appointed Date: 22 November 1999

Director
PETERS, David Anthony
Appointed Date: 22 November 1999
64 years old

Director
SCROPE, Christopher Richard Adrian
Appointed Date: 31 March 2016
55 years old

Resigned Directors

Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 22 November 1999
Appointed Date: 20 September 1999

Director
BOGGIS-ROLFE, Richard
Resigned: 31 March 2016
Appointed Date: 22 November 1999
75 years old

Nominee Director
BONUSWORTH LIMITED
Resigned: 22 November 1999
Appointed Date: 20 September 1999

Persons With Significant Control

International Resources Group Limited
Notified on: 20 September 2016
Nature of control: Ownership of shares – 75% or more

ADVERTISING MEDIA MANAGEMENT LIMITED Events

26 Sep 2016
Confirmation statement made on 20 September 2016 with updates
22 Aug 2016
Accounts for a dormant company made up to 31 December 2015
29 Jul 2016
Appointment of Mr Christopher Richard Adrian Scrope as a director on 31 March 2016
29 Jul 2016
Termination of appointment of Richard Boggis-Rolfe as a director on 31 March 2016
25 Sep 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 38 more events
08 Dec 1999
Secretary resigned
08 Dec 1999
Director resigned
08 Dec 1999
New secretary appointed;new director appointed
08 Dec 1999
Registered office changed on 08/12/99 from: regis house 134 percival road enfield middlesex EN1 1QU
20 Sep 1999
Incorporation