Advantage Media Network Ltd. Head office in Horsham. Check Director.

Advantage Media Network Ltd, Horsham

Advantage Media Network Ltd is a private limited company. Situated at 6 Genesis Business Centre, Redkiln Way, Horsham RH13 5QH, the aforementioned 16 years old enterprise was incorporated on 2008-01-09 and is categorised as "other information technology service activities" (Standard Industrial Classification code: 62090).
1 director can be found in the company: Michael F. (appointed on 09 January 2008).

About
Name: Advantage Media Network Ltd
Number: 06468447
Incorporation date: 2008-01-09
End of financial year: 31 January


Address:	6 Genesis Business Centre Redkiln Way Horsham RH13 5QH
SIC code:	62090 - Other information technology service activities

Company staff

People with significant control

Mike F.

11 February 2018

Nature of control:	75,01-100% shares 75,01-100% voting rights

Timothy F.

28 October 2019 - 31 October 2022

Nature of control:	25-50% voting rights 25-50% shares

Mike F.

6 April 2016 - 10 February 2018

Nature of control:	25-50% voting rights 25-50% shares

Bridget M.

6 April 2016 - 10 February 2018

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2011-01-31	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31
Current Assets	-	-	-	-	-	100	100	100
Total Assets Less Current Liabilities	-	-	-	100	100	100	100	100
Number Shares Allotted	-	100	100	100	100	100	-	-
Shareholder Funds	100	100	100	100	100	100	-	-

The target date for Advantage Media Network Ltd confirmation statement filing is 2024-11-14. The latest one was submitted on 2023-10-31. The due date for the next annual accounts filing is 31 October 2024. Most recent accounts filing was filed for the time up to 31 January 2023.

4 persons of significant control are reported in the official register, namely: Mike F. who owns over 3/4 of shares, 3/4 to full of voting rights. Timothy F. who owns 1/2 or less of shares, 1/2 or less of voting rights. Mike F. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
CS01	Confirmation statement with updates 2023/10/31 filed on: 31st, October 2023 \| confirmation statement	Free Download (5 pages)

Type		Free download
CS01	Confirmation statement with updates 2023/10/31 filed on: 31st, October 2023 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2023/01/31 filed on: 26th, October 2023 \| accounts	Free Download (5 pages)
PSC04	Change to a person with significant control 2022/10/31 filed on: 2nd, November 2022 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2022/10/31 filed on: 2nd, November 2022 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with updates 2022/10/31 filed on: 1st, November 2022 \| confirmation statement	Free Download (5 pages)
CS01	Confirmation statement with updates 2022/10/28 filed on: 31st, October 2022 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/01/31 filed on: 31st, October 2022 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 2021/10/28 filed on: 14th, December 2021 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/01/31 filed on: 17th, May 2021 \| accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/01/31 filed on: 30th, December 2020 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 2020/10/28 filed on: 3rd, November 2020 \| confirmation statement	Free Download (5 pages)
PSC04	Change to a person with significant control 2019/11/16 filed on: 16th, November 2019 \| persons with significant control	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2019/01/31 filed on: 1st, November 2019 \| accounts	Free Download (9 pages)
PSC04	Change to a person with significant control 2019/10/28 filed on: 29th, October 2019 \| persons with significant control	Free Download (2 pages)
PSC01	Notification of a person with significant control 2019/10/28 filed on: 28th, October 2019 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2019/10/28 filed on: 28th, October 2019 \| confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with no updates 2019/02/11 filed on: 24th, April 2019 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2018/01/31 filed on: 29th, October 2018 \| accounts	Free Download (5 pages)
PSC07	Cessation of a person with significant control 2018/02/10 filed on: 1st, March 2018 \| persons with significant control	Free Download (1 page)
PSC01	Notification of a person with significant control 2018/02/11 filed on: 27th, February 2018 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2018/02/11 filed on: 26th, February 2018 \| confirmation statement	Free Download (5 pages)
PSC07	Cessation of a person with significant control 2018/02/10 filed on: 22nd, February 2018 \| persons with significant control	Free Download (1 page)
TM02	Secretary's appointment terminated on 2017/04/30 filed on: 4th, May 2017 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2017/04/30 filed on: 3rd, May 2017 \| officers	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2017/01/31 filed on: 5th, April 2017 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 2017/02/11 filed on: 3rd, April 2017 \| confirmation statement	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2016/01/31 filed on: 31st, October 2016 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2016/02/11 filed on: 23rd, February 2016 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2015/01/31 filed on: 20th, October 2015 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2015/02/11 filed on: 20th, March 2015 \| annual return	Free Download (4 pages)
CH01	On 2015/02/11 director's details were changed filed on: 20th, March 2015 \| officers	Free Download (2 pages)
CH03	On 2015/02/11 secretary's details were changed filed on: 20th, March 2015 \| officers	Free Download (1 page)
CH01	On 2015/02/11 director's details were changed filed on: 20th, March 2015 \| officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2014/01/31 filed on: 12th, November 2014 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2014/02/11 filed on: 16th, April 2014 \| annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/04/16 capital
AA	Dormant company accounts reported for the period up to 2013/01/31 filed on: 8th, October 2013 \| accounts	Free Download (2 pages)
AD01	Change of registered office on 2013/04/17 from C/O Davidson Partners Ltd 80 Woodlands Way Southwater Horsham West Sussex RH13 9JA England filed on: 17th, April 2013 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2013/02/11 filed on: 17th, April 2013 \| annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2012/01/31 filed on: 31st, October 2012 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2012/02/11 filed on: 5th, April 2012 \| annual return	Free Download (5 pages)
AD01	Change of registered office on 2011/12/20 from 8 Cedar Court Somerset Road London SW19 5HU filed on: 20th, December 2011 \| address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2011/01/31 filed on: 12th, October 2011 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2011/02/11 filed on: 11th, February 2011 \| annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2010/01/31 filed on: 26th, November 2010 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2010/01/09 filed on: 12th, March 2010 \| annual return	Free Download (5 pages)
CH01	On 2009/10/02 director's details were changed filed on: 11th, March 2010 \| officers	Free Download (2 pages)
CH01	On 2009/10/02 director's details were changed filed on: 11th, March 2010 \| officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2009/01/31 filed on: 14th, November 2009 \| accounts	Free Download (1 page)
288a	On 2009/02/06 Director appointed filed on: 6th, February 2009 \| officers	Free Download (1 page)
288a	On 2009/02/06 Secretary appointed filed on: 6th, February 2009 \| officers	Free Download (1 page)
288b	On 2009/02/05 Appointment terminated secretary filed on: 5th, February 2009 \| officers	Free Download (1 page)
363a	Annual return drawn up to 2009/02/05 with complete member list filed on: 5th, February 2009 \| annual return	Free Download (3 pages)
NEWINC	Company registration filed on: 9th, January 2008 \| incorporation	Free Download (13 pages)
NEWINC	Company registration filed on: 9th, January 2008 \| incorporation	Free Download (13 pages)

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