ADVENT MEDIA LIMITED - NORWICH
Overview
ADVENT MEDIA LIMITED is a Private Limited Company from NORWICH and has the status: Dissolved - no longer trading.
ADVENT MEDIA LIMITED was incorporated 28 years ago on 14/05/1996 and has the registered number: 03198565. The accounts status is DORMANT.
ADVENT MEDIA LIMITED was incorporated 28 years ago on 14/05/1996 and has the registered number: 03198565. The accounts status is DORMANT.
ADVENT MEDIA LIMITED - NORWICH
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2016 |
Registered Office
PROSPECT HOUSE
NORWICH
NORFOLK
NR1 1RE
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MISS TARA CROSS | Dec 1971 | British | Director | 2014-11-24 | CURRENT |
| MR BRIAN GERARD MCCARTHY | Oct 1962 | British | Director | 2008-11-01 | CURRENT |
| COLIN ASHWORTH | Jun 1959 | British | Director | 2003-05-19 UNTIL 2006-04-28 | RESIGNED |
| MR JOHN ANTHONY FRY | Jan 1957 | British | Director | 2006-04-27 UNTIL 2008-11-01 | RESIGNED |
| MR RAYMOND SIVITER | Oct 1961 | British | Director | 2003-05-19 UNTIL 2006-04-28 | RESIGNED |
| MR TERENCE ANTHONY MOUTTER | May 1959 | British | Director | 1996-05-14 UNTIL 2003-05-19 | RESIGNED |
| ACCESS REGISTRARS LIMITED | Nominee Secretary | 1996-05-14 UNTIL 1996-05-14 | RESIGNED | ||
| ACCESS NOMINEES LIMITED | Nominee Director | 1996-05-14 UNTIL 1996-05-14 | RESIGNED | ||
| MR ADRIAN DION JEAKINGS | Oct 1958 | British | Director | 2006-04-28 UNTIL 2014-07-31 | RESIGNED |
| BARBARA JOYCE WOOD | Apr 1950 | Secretary | 2001-11-30 UNTIL 2003-05-19 | RESIGNED | |
| KAREN MOUTTER | Jun 1957 | British | Secretary | 1996-05-14 UNTIL 2001-11-30 | RESIGNED |
| ROSEMARY ASHLEY | May 1944 | Secretary | 2003-05-19 UNTIL 2006-04-28 | RESIGNED | |
| MR JOHN OLIVER ELLISON | Nov 1951 | British | Secretary | 2006-04-28 UNTIL 2014-04-30 | RESIGNED |
| MR JOHN OLIVER ELLISON | Nov 1951 | British | Director | 2006-04-28 UNTIL 2014-11-24 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Archant (Dormants) Limited | 2016-04-06 | Norwich |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |