ADVANTAGE MEDIA NETWORK LTD - HORSHAM
| Company Profile | Company Filings |
Overview
ADVANTAGE MEDIA NETWORK LTD is a Private Limited Company from HORSHAM and has the status: Active.
ADVANTAGE MEDIA NETWORK LTD was incorporated 16 years ago on 09/01/2008 and has the registered number: 06468447. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.
ADVANTAGE MEDIA NETWORK LTD was incorporated 16 years ago on 09/01/2008 and has the registered number: 06468447. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.
ADVANTAGE MEDIA NETWORK LTD - HORSHAM
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
6 GENESIS BUSINESS CENTRE
HORSHAM
WEST SUSSEX
RH13 5QH
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/10/2023 | 14/11/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MICHAEL PETER ALAN FREY | Oct 1960 | British | Director | 2008-01-09 | CURRENT |
| MS BRIDGET LOUISE MARRISON | Other | Director | 2009-02-01 UNTIL 2017-04-30 | RESIGNED | |
| MS BRIDGET LOUISE MARRISON | Other | Secretary | 2009-02-01 UNTIL 2017-04-30 | RESIGNED | |
| ALAN EDWARD FREY | British | Secretary | 2008-01-09 UNTIL 2008-12-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Timothy Farthing | 2019-10-28 - 2022-10-31 | 6/1975 | Horsham West Sussex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Mike Frey | 2018-02-11 | 10/1960 | Horsham West Sussex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
| Mr Mike Frey | 2016-04-06 - 2018-02-10 | 10/1960 | Horsham West Sussex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Ms Bridget Louise Marrison | 2016-04-06 - 2018-02-10 | 5/1963 | West Malling Kent |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Advantage Media Network Ltd | 2023-10-27 | 31-01-2023 | £100 Cash |
| Advantage Media Network Ltd | 2022-11-01 | 31-01-2022 | £100 Cash |
| Advantage Media Network Ltd | 2021-05-18 | 31-01-2021 | £100 Cash |
| Advantage Media Network Ltd | 2020-12-31 | 31-01-2020 | £100 Cash |
| Advantage Media Network Ltd | 2019-11-02 | 31-01-2019 | £100 Cash |
| Advantage Media Network Ltd - Accounts to registrar (filleted) - small 18.2 | 2018-10-30 | 31-01-2018 | £100 equity |
| Advantage Media Network Ltd - Accounts to registrar - small 16.3d | 2017-04-06 | 31-01-2017 | £100 equity |
| Dormant Company Accounts - ADVANTAGE MEDIA NETWORK LTD | 2016-11-01 | 31-01-2016 | £100 equity |
| Abbreviated Company Accounts - ADVANTAGE MEDIA NETWORK LTD | 2015-10-21 | 31-01-2015 | £100 equity |
| Dormant Company Accounts - ADVANTAGE MEDIA NETWORK LTD | 2014-11-13 | 31-01-2014 | £100 Cash £100 equity |