Company number 07325576
Status Active
Incorporation Date 26 July 2010
Company Type Private Limited Company
Address MATT COOMBS, GW BUSINESS CENTRE, GREAT WEST HOUSE, GREAT WEST ROAD, LONDON, TW8 9DF
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 26 July 2016 with updates; Full accounts made up to 31 December 2015; Full accounts made up to 31 December 2014. The most likely internet sites of ADVANCED HEALTH MEDIA SERVICES LTD are www.advancedhealthmediaservices.co.uk, and www.advanced-health-media-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and five months. Advanced Health Media Services Ltd is a Private Limited Company.
The company registration number is 07325576. Advanced Health Media Services Ltd has been working since 26 July 2010.
The present status of the company is Active. The registered address of Advanced Health Media Services Ltd is Matt Coombs Gw Business Centre Great West House Great West Road London Tw8 9df. . CROFT, Christine is a Director of the company. OLENDER, Kurt is a Director of the company. WHITEHEAD, Nigel John is a Director of the company. Director BRADY, Jeffrey has been resigned. Director BURGESS, James has been resigned. Director JORGENSEN, Michael Robert has been resigned. Director KANTOR, Scott David has been resigned. Director MENDHAM, Edwin Chambers has been resigned. Director PARKER, Richard has been resigned. The company operates in "Other service activities n.e.c.".
Current Directors
Resigned Directors
Director
BRADY, Jeffrey
Resigned: 24 August 2011
Appointed Date: 02 November 2010
58 years old
Director
BURGESS, James
Resigned: 31 March 2013
Appointed Date: 24 August 2011
70 years old
Director
PARKER, Richard
Resigned: 09 July 2012
Appointed Date: 02 November 2010
54 years old
Persons With Significant Control
Advanced Health Media Llc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
ADVANCED HEALTH MEDIA SERVICES LTD Events
17 Oct 2016
Confirmation statement made on 26 July 2016 with updates
08 Oct 2016
Full accounts made up to 31 December 2015
15 Jan 2016
Full accounts made up to 31 December 2014
03 Aug 2015
Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
14 Jul 2015
Auditor's resignation
...
... and 29 more events
24 Aug 2011
Annual return made up to 26 July 2011 with full list of shareholders
17 Nov 2010
Appointment of Kurt Olender as a director
17 Nov 2010
Appointment of Richard Parker as a director
17 Nov 2010
Appointment of Jeffrey Brady as a director
26 Jul 2010
Incorporation