ADVANCED MEDIA PROTECTION LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » W6 9DX

Company number 07647396
Status Active
Incorporation Date 25 May 2011
Company Type Private Limited Company
Address 2 QUEEN CAROLINE STREET, QUEEN CAROLINE STREET, LONDON, W6 9DX
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 25 May 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 12,393.87 ; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of ADVANCED MEDIA PROTECTION LIMITED are www.advancedmediaprotection.co.uk, and www.advanced-media-protection.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and seven months. The distance to to Brondesbury Park Rail Station is 3.4 miles; to Battersea Park Rail Station is 3.5 miles; to Brentford Rail Station is 3.6 miles; to Barbican Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Advanced Media Protection Limited is a Private Limited Company. The company registration number is 07647396. Advanced Media Protection Limited has been working since 25 May 2011. The present status of the company is Active. The registered address of Advanced Media Protection Limited is 2 Queen Caroline Street Queen Caroline Street London W6 9dx. . BATES, Nicholas James is a Director of the company. CRAISSATI, Andrew Charles is a Director of the company. FARSI, Hani is a Director of the company. WALDBURGER, Victor is a Director of the company. Director BARRETT, Simon Anthony has been resigned. Director MAURI, Mario has been resigned. Director RHODES, Nicholas James has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
BATES, Nicholas James
Appointed Date: 10 January 2012
63 years old

Director
CRAISSATI, Andrew Charles
Appointed Date: 08 September 2011
62 years old

Director
FARSI, Hani
Appointed Date: 18 February 2013
57 years old

Director
WALDBURGER, Victor
Appointed Date: 18 February 2013
66 years old

Resigned Directors

Director
BARRETT, Simon Anthony
Resigned: 08 December 2011
Appointed Date: 25 May 2011
73 years old

Director
MAURI, Mario
Resigned: 08 December 2011
Appointed Date: 23 September 2011
75 years old

Director
RHODES, Nicholas James
Resigned: 10 January 2012
Appointed Date: 08 September 2011
63 years old

ADVANCED MEDIA PROTECTION LIMITED Events

23 Jun 2016
Total exemption small company accounts made up to 31 December 2015
23 Jun 2016
Annual return made up to 25 May 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 12,393.87

01 Dec 2015
Total exemption small company accounts made up to 31 December 2014
25 May 2015
Annual return made up to 25 May 2015 with full list of shareholders
Statement of capital on 2015-05-25
  • GBP 12,393.87

26 May 2014
Annual return made up to 25 May 2014 with full list of shareholders
Statement of capital on 2014-05-26
  • GBP 12,393.87

...
... and 14 more events
16 Dec 2011
Termination of appointment of Mario Mauri as a director
08 Nov 2011
Appointment of Nicholas James Rhodes as a director
17 Oct 2011
Appointment of Mario Mauri as a director
26 Sep 2011
Appointment of Andrew Charles Craissati as a director
25 May 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)