ADVANCED MARKETING (EUROPE) LIMITED

Key Data

Status

Active

Company No.

03410987

Incorporation date

29/07/1997

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/07/1997)

30/10/2025

Termination of appointment of Bradley Lucas as a director on 2025-10-06

View PDF (1 pages)

26/03/2025

Full accounts made up to 2024-06-30

View PDF (17 pages)

25/02/2025

Confirmation statement made on 2025-02-25 with no updates

View PDF (3 pages)

26/06/2024

Full accounts made up to 2023-06-30

View PDF (18 pages)

29/02/2024

Confirmation statement made on 2024-02-29 with no updates

View PDF (3 pages)

09/01/2024

Accounts for a small company made up to 2022-06-30

View PDF (17 pages)

05/04/2023

Confirmation statement made on 2023-02-28 with no updates

View PDF (3 pages)

28/02/2023

Appointment of Bradley Lucas as a director on 2023-02-13

View PDF (2 pages)

14/02/2023

Termination of appointment of Carrie Warren as a director on 2023-02-13

View PDF (1 pages)

28/12/2022

Previous accounting period extended from 2022-03-31 to 2022-06-30

View PDF (1 pages)

08/06/2022

Registered office address changed from Unit B Bicester Park Charbridge Way Bicester Oxfordshire OX26 4st to Buckles Solicitors Llp Grant House 101 Bourges Boulevard Peterborough PE1 1NG on 2022-06-08

View PDF (1 pages)

01/06/2022

Termination of appointment of Brian Frederick Anderson as a secretary on 2022-05-26

View PDF (1 pages)

01/06/2022

Termination of appointment of Gareth David Powell as a director on 2022-05-26

View PDF (1 pages)

23/05/2022

Appointment of Mr Amandeep Kochar as a director on 2022-05-20

View PDF (2 pages)

20/05/2022

Appointment of Ms Carrie Warren as a director on 2022-05-20

View PDF (2 pages)

10/03/2022

Confirmation statement made on 2022-02-28 with no updates

View PDF (3 pages)

10/03/2022

Notification of Baker & Taylor Uk Investments Limited as a person with significant control on 2016-04-15

View PDF (2 pages)

10/03/2022

Cessation of Follett Corporation as a person with significant control on 2021-11-03

View PDF (1 pages)

18/01/2022

Full accounts made up to 2021-03-31

View PDF (14 pages)

06/04/2021

Confirmation statement made on 2021-02-28 with no updates

View PDF (3 pages)

20/02/2021

Full accounts made up to 2020-03-31

View PDF (19 pages)

11/03/2020

Confirmation statement made on 2020-02-29 with no updates

View PDF (3 pages)

24/12/2019

Full accounts made up to 2019-03-31

View PDF (19 pages)

21/03/2019

Confirmation statement made on 2019-02-28 with no updates

View PDF (3 pages)

21/03/2019

Appointment of Mr. Brian Frederick Anderson as a secretary on 2019-03-21

View PDF (2 pages)

21/03/2019

Termination of appointment of Stuart James Biltcliffe as a secretary on 2019-01-31

View PDF (1 pages)

18/12/2018

Full accounts made up to 2018-03-31

View PDF (18 pages)

09/04/2018

Confirmation statement made on 2018-02-28 with no updates

View PDF (3 pages)

01/12/2017

Full accounts made up to 2017-03-31

View PDF (18 pages)

14/03/2017

Confirmation statement made on 2017-02-28 with updates

View PDF (5 pages)

05/01/2017

Full accounts made up to 2016-04-01

View PDF (19 pages)

14/07/2016

Previous accounting period shortened from 2016-06-30 to 2016-03-31

View PDF (1 pages)

24/03/2016

Annual return made up to 2016-02-28 with full list of shareholders

View PDF (3 pages)

15/02/2016

Full accounts made up to 2015-06-26

View PDF (14 pages)

04/12/2015

Appointment of Mr Stuart James Biltcliffe as a secretary on 2015-03-30

View PDF (2 pages)

04/12/2015

Termination of appointment of Gareth David Powell as a secretary on 2015-03-30

View PDF (1 pages)

13/04/2015

Full accounts made up to 2014-06-27

View PDF (14 pages)

26/03/2015

Annual return made up to 2015-02-28 with full list of shareholders

View PDF (5 pages)

26/03/2015

Termination of appointment of Marshall a Wight as a director on 2015-03-13

View PDF (1 pages)

26/03/2015

Termination of appointment of Jeffrey Scott Leonard as a director on 2015-03-13

View PDF (1 pages)

12/11/2014

Appointment of Mr Gareth David Powell as a secretary on 2014-11-12

View PDF (2 pages)

12/11/2014

Termination of appointment of Gareth Edward Hamilton as a secretary on 2014-11-12

View PDF (1 pages)

21/05/2014

Termination of appointment of Daniel Jennings as a secretary

View PDF (1 pages)

21/05/2014

Appointment of Mr Gareth Edward Hamilton as a secretary

View PDF (2 pages)

31/03/2014

Full accounts made up to 2013-06-28

View PDF (13 pages)

07/03/2014

Annual return made up to 2014-02-28 with full list of shareholders

View PDF (5 pages)

27/11/2013

Director's details changed for Mr Gareth David Powell on 2013-11-27

View PDF (2 pages)

25/03/2013

Full accounts made up to 2012-06-29

View PDF (13 pages)

20/03/2013

Termination of appointment of Thomas Morgan as a director

View PDF (1 pages)

12/03/2013

Annual return made up to 2013-02-28 with full list of shareholders

View PDF (6 pages)

16/03/2012

Annual return made up to 2012-02-28 with full list of shareholders

View PDF (6 pages)

16/01/2012

Full accounts made up to 2011-06-24

View PDF (11 pages)

06/12/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

29/03/2011

Amended full accounts made up to 2010-06-25

View PDF (11 pages)

25/03/2011

Full accounts made up to 2010-06-25

View PDF (11 pages)

03/03/2011

Annual return made up to 2011-02-28 with full list of shareholders

View PDF (6 pages)

07/04/2010

Full accounts made up to 2009-06-26

View PDF (12 pages)

04/03/2010

Annual return made up to 2010-02-28 with full list of shareholders

View PDF (6 pages)

04/03/2010

Director's details changed for Mr Thomas Irvin Morgan on 2010-02-26

View PDF (2 pages)

04/03/2010

Director's details changed for Mr Jeffrey Scott Leonard on 2010-02-28

View PDF (2 pages)

04/03/2010

Director's details changed for Marshall a Wight on 2010-02-28

View PDF (2 pages)

03/03/2010

Appointment of Mr Daniel Hamilton Jennings as a secretary

View PDF (1 pages)

03/03/2010

Director's details changed for Gareth David Powell on 2010-02-28

View PDF (2 pages)

03/03/2010

Termination of appointment of Peter Geobey as a secretary

View PDF (1 pages)

19/05/2009

Return made up to 28/02/09; full list of members

View PDF (4 pages)

19/05/2009

Director appointed mr jeffrey scott leonard

View PDF (1 pages)

19/05/2009

Director appointed mr thomas irvin morgan

View PDF (1 pages)

19/05/2009

Appointment terminated director james melton

View PDF (1 pages)

03/04/2009

Full accounts made up to 2008-06-27

View PDF (12 pages)

04/04/2008

Return made up to 28/02/08; full list of members

View PDF (4 pages)

01/04/2008

Appointment terminated director richard willis

View PDF (1 pages)

15/10/2007

Full accounts made up to 2007-03-31

View PDF (14 pages)

17/07/2007

Accounting reference date extended from 31/03/08 to 30/06/08

View PDF (1 pages)

05/06/2007

Return made up to 28/02/07; full list of members

View PDF (2 pages)

20/04/2007

New director appointed

View PDF (2 pages)

20/04/2007

New director appointed

View PDF (2 pages)

20/04/2007

New director appointed

View PDF (2 pages)

20/04/2007

Resolutions

View PDF (1 pages)

05/04/2007

Group of companies' accounts made up to 2006-03-31

View PDF (21 pages)

21/03/2007

Director resigned

View PDF (1 pages)

14/08/2006

Particulars of mortgage/charge

View PDF (16 pages)

20/07/2006

New secretary appointed

View PDF (1 pages)

19/07/2006

Secretary resigned

View PDF (1 pages)

04/07/2006

New director appointed

View PDF (1 pages)

02/06/2006

Group of companies' accounts made up to 2005-03-31

View PDF (18 pages)

24/05/2006

Return made up to 28/02/06; full list of members

View PDF (2 pages)

04/11/2005

Director resigned

View PDF (1 pages)

23/03/2005

Return made up to 28/02/05; full list of members

View PDF (2 pages)

18/01/2005

Group of companies' accounts made up to 2004-03-31

View PDF (19 pages)

20/08/2004

Return made up to 29/07/04; full list of members

View PDF (2 pages)

27/05/2004

Director resigned

View PDF (1 pages)

13/05/2004

Auditor's resignation

View PDF (1 pages)

30/12/2003

Group of companies' accounts made up to 2003-03-31

View PDF (28 pages)

27/08/2003

Return made up to 29/07/03; full list of members

View PDF (8 pages)

03/09/2002

Accounting reference date extended from 28/02/03 to 31/03/03

View PDF (1 pages)

13/08/2002

Return made up to 29/07/02; full list of members

View PDF (8 pages)

31/05/2002

Group of companies' accounts made up to 2002-02-28

View PDF (22 pages)

10/12/2001

Group of companies' accounts made up to 2001-02-28

View PDF (22 pages)

13/09/2001

Director resigned

View PDF (1 pages)

29/08/2001

Return made up to 29/07/01; full list of members

View PDF (8 pages)

04/07/2001

Group of companies' accounts made up to 2000-02-29

View PDF (23 pages)

14/05/2001

Particulars of contract relating to shares

View PDF (4 pages)

14/05/2001

Ad 28/02/01--------- £ si 10000000@1=10000000 £ ic 1000002/11000002

View PDF (2 pages)

14/05/2001

Nc inc already adjusted 28/02/01

View PDF (2 pages)

14/05/2001

Resolutions

View PDF (0 pages)

14/05/2001

Resolutions

View PDF (1 pages)

15/12/2000

Ad 23/07/99--------- £ si 1000000@1

View PDF (2 pages)

13/12/2000

Return made up to 29/07/00; full list of members

View PDF (7 pages)

24/08/2000

New secretary appointed;new director appointed

View PDF (2 pages)

24/08/2000

Secretary resigned

View PDF (1 pages)

26/05/2000

New director appointed

View PDF (2 pages)

12/05/2000

Registered office changed on 12/05/00 from: ubit b bicester park charbridge way bicester oxfordshire OX6 0UT

View PDF (1 pages)

10/04/2000

New director appointed

View PDF (2 pages)

17/02/2000

Full group accounts made up to 1999-02-28

View PDF (23 pages)

15/09/1999

Return made up to 29/07/99; no change of members

View PDF (4 pages)

27/08/1999

Registered office changed on 27/08/99 from: suite 25 challenge house sherwood drive bletchley milton keynes MK3 6DP

View PDF (1 pages)

27/08/1999

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

06/10/1998

Full accounts made up to 1998-02-28

View PDF (6 pages)

26/08/1998

Accounting reference date shortened from 31/07/98 to 28/02/98

View PDF (1 pages)

06/08/1998

Return made up to 29/07/98; full list of members

View PDF (6 pages)

26/07/1998

Director resigned

View PDF (1 pages)

21/04/1998

New director appointed

View PDF (2 pages)

23/03/1998

New director appointed

View PDF (2 pages)

13/03/1998

Resolutions

View PDF (1 pages)

13/03/1998

Resolutions

View PDF (1 pages)

12/03/1998

New director appointed

View PDF (2 pages)

11/03/1998

Certificate of change of name

View PDF (2 pages)

10/03/1998

New secretary appointed;new director appointed

View PDF (2 pages)

09/03/1998

Memorandum and Articles of Association

View PDF (13 pages)

09/03/1998

Resolutions

View PDF (1 pages)

09/03/1998

Resolutions

View PDF (1 pages)

09/03/1998

£ nc 1000/4500000 04/03/98

View PDF (1 pages)

06/03/1998

Director resigned

View PDF (1 pages)

06/03/1998

Secretary resigned

View PDF (1 pages)

06/03/1998

New secretary appointed;new director appointed

View PDF (2 pages)

29/07/1997

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

25/02/2026

Last change occurred

30/06/2024

Accounts

Full

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Kidd, Michael William Weaver	Director	03/04/2000 - 30/09/2005	11
Pickup, Anthony John	Director	04/03/1998 - 31/01/2001	5
Hambleton, Jonathan Lee	Director	29/07/1997 - 04/03/1998	126
Powell, Gareth David	Director	01/08/2000 - 26/05/2022	14
Melton, James Carroll	Director	30/03/2007 - 03/09/2008	11

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About ADVANCED MARKETING (EUROPE) LIMITED

ADVANCED MARKETING (EUROPE) LIMITED is an(a) Active company incorporated on 29/07/1997 with the registered office located at Buckles Solicitors Llp Grant House, 101 Bourges Boulevard, Peterborough PE1 1NG. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ADVANCED MARKETING (EUROPE) LIMITED?

ADVANCED MARKETING (EUROPE) LIMITED is currently Active. It was registered on 29/07/1997 .

Where is ADVANCED MARKETING (EUROPE) LIMITED located?

ADVANCED MARKETING (EUROPE) LIMITED is registered at Buckles Solicitors Llp Grant House, 101 Bourges Boulevard, Peterborough PE1 1NG.

What does ADVANCED MARKETING (EUROPE) LIMITED do?

ADVANCED MARKETING (EUROPE) LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for ADVANCED MARKETING (EUROPE) LIMITED?

The latest filing was on 30/10/2025: Termination of appointment of Bradley Lucas as a director on 2025-10-06.