Company number 05581633
Status Active
Incorporation Date 3 October 2005
Company Type Private Limited Company
Address 49 SALISBURY ROAD, TONBRIDGE, KENT, TN10 4PD
Home Country United Kingdom
Nature of Business 59112 - Video production activities
Phone, email, etc
Since the company registration forty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 3 October 2016 with updates; Amended total exemption small company accounts made up to 31 March 2015. The most likely internet sites of ADVANTAGE MEDIA UK LIMITED are www.advantagemediauk.co.uk, and www.advantage-media-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. The distance to to Sevenoaks Rail Station is 6.6 miles; to Bat & Ball Rail Station is 6.9 miles; to Frant Rail Station is 7.3 miles; to Ashurst (Kent) Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Advantage Media Uk Limited is a Private Limited Company.
The company registration number is 05581633. Advantage Media Uk Limited has been working since 03 October 2005.
The present status of the company is Active. The registered address of Advantage Media Uk Limited is 49 Salisbury Road Tonbridge Kent Tn10 4pd. . SONNEX, Joanne Louise is a Secretary of the company. SONNEX, Joanne Louise is a Director of the company. SONNEX, Mark Peter is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Video production activities".
Current Directors
Resigned Directors
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 03 October 2005
Appointed Date: 03 October 2005
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 03 October 2005
Appointed Date: 03 October 2005
Persons With Significant Control
Mr Mark Peter Sonnex
Notified on: 3 October 2016
62 years old
Nature of control: Ownership of shares – 75% or more
Mrs Joanne Louise Sonnex
Notified on: 3 October 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ADVANTAGE MEDIA UK LIMITED Events
29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
27 Oct 2016
Confirmation statement made on 3 October 2016 with updates
21 Apr 2016
Amended total exemption small company accounts made up to 31 March 2015
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
28 Oct 2015
Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
...
... and 30 more events
17 Oct 2005
New secretary appointed;new director appointed
12 Oct 2005
Secretary resigned
12 Oct 2005
Director resigned
12 Oct 2005
Registered office changed on 12/10/05 from: 44 upper belgrave road clifton bristol BS8 2XN
03 Oct 2005
Incorporation