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ADVANCED MEDIA SERVICES LTD

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ADVANCED MEDIA SERVICES LTD

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Key Data

Status

Active

Company No.

07022767

Incorporation date

17/09/2009

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

Suites 10-12 The Hive Bell Lane, Stevenage, Herts SG1 3HWCopy
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Latest events (Record since 17/09/2009)
dot icon18/09/2025
Total exemption full accounts made up to 2024-12-31
View PDF (9 pages)
dot icon22/07/2025
Registered office address changed from 2 the Quadrangle Welwyn Garden City Hertfordshire AL8 6SG to Suites 10-12 the Hive Bell Lane Stevenage Herts SG1 3HW on 2025-07-22
View PDF (1 pages)
dot icon08/05/2025
Confirmation statement made on 2025-05-08 with updates
View PDF (4 pages)
dot icon23/09/2024
Micro company accounts made up to 2023-12-31
View PDF (3 pages)
dot icon29/08/2024
Confirmation statement made on 2024-08-28 with updates
View PDF (4 pages)
dot icon27/09/2023
Micro company accounts made up to 2022-12-31
View PDF (3 pages)
dot icon28/08/2023
Confirmation statement made on 2023-08-28 with updates
View PDF (4 pages)
dot icon30/09/2022
Micro company accounts made up to 2021-12-31
View PDF (3 pages)
dot icon06/09/2022
Confirmation statement made on 2022-09-02 with updates
View PDF (4 pages)
dot icon31/08/2022
Director's details changed for Mrs Stacey Karue on 2022-08-31
View PDF (2 pages)
dot icon30/09/2021
Micro company accounts made up to 2020-12-31
View PDF (3 pages)
dot icon02/09/2021
Change of details for Mrs Stacey Karue as a person with significant control on 2021-09-02
View PDF (2 pages)
dot icon02/09/2021
Confirmation statement made on 2021-09-02 with updates
View PDF (4 pages)
dot icon25/01/2021
Director's details changed for Mrs Stacey Karue on 2021-01-25
View PDF (2 pages)
dot icon25/01/2021
Director's details changed for Mr Kieron Karue on 2021-01-19
View PDF (2 pages)
dot icon25/01/2021
Director's details changed for Mrs Stacey Karue on 2021-01-25
View PDF (2 pages)
dot icon24/09/2020
Current accounting period extended from 2020-09-30 to 2020-12-31
View PDF (1 pages)
dot icon08/09/2020
Confirmation statement made on 2020-09-08 with updates
View PDF (4 pages)
dot icon08/09/2020
Director's details changed for Mr Kieron Karue on 2020-09-06
View PDF (2 pages)
dot icon07/07/2020
Appointment of Mr Kieron Karue as a director on 2020-07-07
View PDF (2 pages)
dot icon07/07/2020
Termination of appointment of Stacey Karue as a director on 2020-07-07
View PDF (1 pages)
dot icon30/06/2020
Micro company accounts made up to 2019-09-30
View PDF (4 pages)
dot icon18/09/2019
Confirmation statement made on 2019-09-17 with updates
View PDF (4 pages)
dot icon28/06/2019
Micro company accounts made up to 2018-09-30
View PDF (4 pages)
dot icon23/01/2019
Termination of appointment of Kieron Karue as a director on 2018-10-31
View PDF (1 pages)
dot icon21/09/2018
Director's details changed for Mrs Stacey Karue on 2018-09-20
View PDF (2 pages)
dot icon20/09/2018
Director's details changed for Mr Kieron Karue on 2018-09-17
View PDF (2 pages)
dot icon20/09/2018
Director's details changed for Mrs Stacey Karue on 2018-09-17
View PDF (2 pages)
dot icon20/09/2018
Director's details changed for Mr Kieron Karue on 2018-09-17
View PDF (2 pages)
dot icon20/09/2018
Confirmation statement made on 2018-09-17 with updates
View PDF (4 pages)
dot icon20/09/2018
Change of details for Mrs Stacey Karue as a person with significant control on 2018-09-17
View PDF (2 pages)
dot icon30/06/2018
Micro company accounts made up to 2017-09-30
View PDF (4 pages)
dot icon21/11/2017
Resolutions
View PDF (2 pages)
dot icon21/11/2017
Change of name notice
View PDF (2 pages)
dot icon11/11/2017
Confirmation statement made on 2017-09-17 with updates
View PDF (4 pages)
dot icon30/06/2017
Micro company accounts made up to 2016-09-30
View PDF (2 pages)
dot icon14/11/2016
Confirmation statement made on 2016-09-17 with updates
View PDF (6 pages)
dot icon22/04/2016
Total exemption small company accounts made up to 2015-09-30
View PDF (5 pages)
dot icon06/11/2015
Annual return made up to 2015-09-17 with full list of shareholders
View PDF (5 pages)
dot icon24/01/2015
Total exemption small company accounts made up to 2014-09-30
View PDF (5 pages)
dot icon08/12/2014
Annual return made up to 2014-09-17 with full list of shareholders
View PDF (5 pages)
dot icon27/06/2014
Total exemption small company accounts made up to 2013-09-30
View PDF (5 pages)
dot icon11/11/2013
Annual return made up to 2013-09-17 with full list of shareholders
View PDF (5 pages)
dot icon29/06/2013
Total exemption small company accounts made up to 2012-09-30
View PDF (7 pages)
dot icon25/09/2012
Annual return made up to 2012-09-17 with full list of shareholders
View PDF (5 pages)
dot icon10/04/2012
Total exemption small company accounts made up to 2011-09-30
View PDF (8 pages)
dot icon29/12/2011
Appointment of Mrs Stacey Karue as a director
View PDF (3 pages)
dot icon14/11/2011
Annual return made up to 2011-09-17 with full list of shareholders
View PDF (4 pages)
dot icon11/11/2011
Appointment of Mrs Stacey Karue as a director
View PDF (2 pages)
dot icon07/04/2011
Total exemption small company accounts made up to 2010-09-30
View PDF (6 pages)
dot icon03/11/2010
Annual return made up to 2010-09-17 with full list of shareholders
View PDF (3 pages)
dot icon04/03/2010
Registered office address changed from 73 Addington Way Luton Beds LU4 9FP England on 2010-03-04
View PDF (2 pages)
dot icon17/09/2009
Incorporation
View PDF (11 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon1 *

* during past year

Number of employees

3
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Price: £14.99 (without VAT) | 1.00 credit

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Order report
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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
08/05/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
9.65K
-
0.00
-
-
2022
3
4.24K
-
0.00
-
-
2022
3
4.24K
-
0.00
-
-

Employees

2022

Employees

3 Ascended50 % *

Net Assets(GBP)

4.24K £Descended-56.08 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About ADVANCED MEDIA SERVICES LTD

ADVANCED MEDIA SERVICES LTD is an(a) Active company incorporated on 17/09/2009 with the registered office located at Suites 10-12 The Hive Bell Lane, Stevenage, Herts SG1 3HW. There are currently 2 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of ADVANCED MEDIA SERVICES LTD?

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ADVANCED MEDIA SERVICES LTD is currently Active. It was registered on 17/09/2009 .

Where is ADVANCED MEDIA SERVICES LTD located?

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ADVANCED MEDIA SERVICES LTD is registered at Suites 10-12 The Hive Bell Lane, Stevenage, Herts SG1 3HW.

What does ADVANCED MEDIA SERVICES LTD do?

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ADVANCED MEDIA SERVICES LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does ADVANCED MEDIA SERVICES LTD have?

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ADVANCED MEDIA SERVICES LTD had 3 employees in 2022.

What is the latest filing for ADVANCED MEDIA SERVICES LTD?

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The latest filing was on 18/09/2025: Total exemption full accounts made up to 2024-12-31.