AMMO (ADVANCE MEDIA & MARKETING OPPORTUNITIES) LIMITED
LONDON THE PROFILE GROUP (UK) LIMITED PROFILE SYSTEMS LIMITED

Hellopages » City of London » City of London » EC2Y 9AW

Company number 02898703
Status Active
Incorporation Date 15 February 1994
Company Type Private Limited Company
Address CITYPOINT, ONE ROPEMAKER STREET, LONDON, EC2Y 9AW
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Termination of appointment of Andrew William Beach as a director on 14 October 2016; Termination of appointment of Andrew William Beach as a secretary on 14 October 2016. The most likely internet sites of AMMO (ADVANCE MEDIA & MARKETING OPPORTUNITIES) LIMITED are www.ammoadvancemediamarketingopportunities.co.uk, and www.ammo-advance-media-marketing-opportunities.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and nine months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ammo Advance Media Marketing Opportunities Limited is a Private Limited Company. The company registration number is 02898703. Ammo Advance Media Marketing Opportunities Limited has been working since 15 February 1994. The present status of the company is Active. The registered address of Ammo Advance Media Marketing Opportunities Limited is Citypoint One Ropemaker Street London Ec2y 9aw. . MANNING, Nicholas Vincent is a Director of the company. Secretary BANKS, Peter William has been resigned. Secretary BARCLAY, Robert Paul has been resigned. Secretary BEACH, Andrew William has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BANKS, Peter William has been resigned. Director BARCLAY, Robert Paul has been resigned. Director BEACH, Andrew William has been resigned. Director GORDON, John has been resigned. Director GREENLEES, Michael Edward has been resigned. Director MASON, Carol Anne has been resigned. Director ROSENFELD, Michael Gary has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Director
MANNING, Nicholas Vincent
Appointed Date: 13 April 2010
68 years old

Resigned Directors

Secretary
BANKS, Peter William
Resigned: 13 April 2010
Appointed Date: 25 November 2004
Secretary
BARCLAY, Robert Paul
Resigned: 25 November 2004
Appointed Date: 15 February 1994
Secretary
BEACH, Andrew William
Resigned: 14 October 2016
Appointed Date: 13 April 2010
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 11 April 1994
Appointed Date: 15 February 1994
Director
BANKS, Peter William
Resigned: 13 April 2010
Appointed Date: 25 November 2004
66 years old
Director
BARCLAY, Robert Paul
Resigned: 25 November 2004
Appointed Date: 15 February 1994
67 years old
Director
BEACH, Andrew William
Resigned: 14 October 2016
Appointed Date: 13 April 2010
49 years old
Director
GORDON, John
Resigned: 13 April 2010
Appointed Date: 25 November 2004
73 years old
Director
GREENLEES, Michael Edward
Resigned: 30 April 2016
Appointed Date: 13 April 2010
78 years old
Director
MASON, Carol Anne
Resigned: 25 January 2006
Appointed Date: 25 November 2004
59 years old
Director
ROSENFELD, Michael Gary
Resigned: 25 November 2004
Appointed Date: 15 February 1994
68 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 11 April 1994
Appointed Date: 15 February 1994

Persons With Significant Control

Freshcorp Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AMMO (ADVANCE MEDIA & MARKETING OPPORTUNITIES) LIMITED Events

23 Feb 2017
Confirmation statement made on 15 February 2017 with updates
25 Oct 2016
Termination of appointment of Andrew William Beach as a director on 14 October 2016
25 Oct 2016
Termination of appointment of Andrew William Beach as a secretary on 14 October 2016
12 Aug 2016
Accounts for a dormant company made up to 31 December 2015
29 Jun 2016
Termination of appointment of Michael Edward Greenlees as a director on 30 April 2016
...
... and 80 more events
16 May 1996
Return made up to 15/02/96; no change of members
28 Jun 1995
Return made up to 15/02/95; full list of members
  • 363(288) ‐ Director's particulars changed
18 Apr 1994
Director resigned;new director appointed
18 Apr 1994
Secretary resigned;new secretary appointed;new director appointed
15 Feb 1994
Incorporation

AMMO (ADVANCE MEDIA & MARKETING OPPORTUNITIES) LIMITED Charges

8 December 2004
Debenture
Delivered: 21 December 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC (In Its Capacity as Security Agent for the Beneficiaries)
Description: Fixed and floating charges over the undertaking and all…
29 August 1996
Debenture
Delivered: 6 September 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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