ADVANTAGE ENTERTAINMENT DISTRIBUTION LIMITED

Key Data

Status

Active

Company No.

04472310

Incorporation date

28/06/2002

Size

Dormant

Classification

Wholesale of computers computer peripheral equipment and software (46.51 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/06/2002)

21/10/2025

Termination of appointment of David Neal as a director on 2025-10-21

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21/10/2025

Termination of appointment of Margaret Ann Pearson as a director on 2025-10-21

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01/08/2025

Confirmation statement made on 2025-06-28 with no updates

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02/06/2025

Accounts for a dormant company made up to 2024-12-31

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08/08/2024

Accounts for a dormant company made up to 2023-12-31

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07/08/2024

Appointment of Mr Sunil Jayantilal Madhani as a director on 2024-07-31

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22/07/2024

Appointment of Mr Paul Sherry as a director on 2024-05-16

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10/07/2024

Confirmation statement made on 2024-06-28 with no updates

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26/03/2024

Satisfaction of charge 1 in full

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11/07/2023

Confirmation statement made on 2023-06-28 with no updates

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02/06/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (8 pages)

29/06/2022

Confirmation statement made on 2022-06-28 with no updates

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23/06/2022

Accounts for a dormant company made up to 2021-12-31

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05/09/2021

Accounts for a dormant company made up to 2020-12-31

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08/07/2021

Confirmation statement made on 2021-06-28 with no updates

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30/11/2020

Accounts for a dormant company made up to 2019-12-31

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30/06/2020

Confirmation statement made on 2020-06-28 with no updates

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05/10/2019

Accounts for a dormant company made up to 2018-12-31

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11/07/2019

Confirmation statement made on 2019-06-28 with no updates

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25/09/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (8 pages)

10/07/2018

Confirmation statement made on 2018-06-28 with no updates

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04/10/2017

Accounts for a dormant company made up to 2016-12-31

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04/07/2017

Confirmation statement made on 2017-06-28 with no updates

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04/07/2017

Notification of Centresoft Limited as a person with significant control on 2016-04-06

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10/10/2016

Total exemption full accounts made up to 2015-12-31

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20/09/2016

Termination of appointment of Ian Dennis Mattingly as a director on 2016-09-20

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12/09/2016

Director's details changed for Mr Ian Dennis Mattingly on 2016-09-12

View PDF (2 pages)

21/07/2016

Annual return made up to 2016-06-28 with full list of shareholders

View PDF (7 pages)

22/07/2015

Annual return made up to 2015-06-28 with full list of shareholders

View PDF (6 pages)

28/04/2015

Total exemption full accounts made up to 2014-12-31

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09/07/2014

Annual return made up to 2014-06-28 with full list of shareholders

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09/07/2014

Termination of appointment of Christopher Walther as a director

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09/07/2014

Termination of appointment of Christopher Walther as a director

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07/04/2014

Total exemption full accounts made up to 2013-12-31

View PDF (5 pages)

10/07/2013

Annual return made up to 2013-06-28 with full list of shareholders

View PDF (7 pages)

08/04/2013

Total exemption full accounts made up to 2012-12-31

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28/01/2013

Appointment of Mr Damian O'sullivan as a secretary

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28/01/2013

Appointment of Mr Damian O'sullivan as a director

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28/01/2013

Termination of appointment of Steven Varnish as a director

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28/01/2013

Termination of appointment of Steven Varnish as a secretary

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18/07/2012

Annual return made up to 2012-06-28 with full list of shareholders

View PDF (6 pages)

02/04/2012

Total exemption full accounts made up to 2011-12-31

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12/07/2011

Annual return made up to 2011-06-28 with full list of shareholders

View PDF (6 pages)

01/04/2011

Total exemption full accounts made up to 2010-12-31

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25/03/2011

Appointment of Mrs Margaret Pearson as a director

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22/03/2011

Appointment of Mr Steven Graham Varnish as a secretary

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22/03/2011

Termination of appointment of Andrew Waterhouse as a director

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22/03/2011

Termination of appointment of Andrew Waterhouse as a secretary

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30/06/2010

Annual return made up to 2010-06-28 with full list of shareholders

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12/05/2010

Appointment of Mr Christopher Brian Walther as a director

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12/05/2010

Appointment of Mr Ian Dennis Mattingly as a director

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12/05/2010

Termination of appointment of Ian Mattingly as a director

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12/05/2010

Appointment of Mr Ian Mattingly as a director

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07/05/2010

Termination of appointment of Jay Komas as a director

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07/05/2010

Termination of appointment of George Rose as a director

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21/04/2010

Total exemption full accounts made up to 2009-12-31

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17/03/2010

Secretary's details changed for Andrew Richard Waterhouse on 2010-03-17

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17/03/2010

Director's details changed for Andrew Richard Waterhouse on 2010-03-17

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17/03/2010

Director's details changed for Steven Graham Varnish on 2010-03-17

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17/03/2010

Director's details changed for David Neal on 2010-03-17

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17/09/2009

Appointment terminated director paul sherry

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29/06/2009

Return made up to 28/06/09; full list of members

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08/04/2009

Director appointed jay komas logged form

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01/04/2009

Total exemption full accounts made up to 2008-12-31

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19/11/2008

Accounting reference date shortened from 31/03/2009 to 31/12/2008

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12/09/2008

Total exemption full accounts made up to 2008-03-31

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22/08/2008

Director appointed stephen komas

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23/07/2008

Appointment terminated director richard steele

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08/07/2008

Return made up to 28/06/08; full list of members

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29/02/2008

Total exemption full accounts made up to 2007-03-31

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28/07/2007

Return made up to 28/06/07; no change of members

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16/10/2006

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

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25/08/2006

Total exemption full accounts made up to 2006-03-31

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05/06/2006

Director's particulars changed

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04/01/2006

Total exemption full accounts made up to 2005-03-31

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30/07/2005

Return made up to 28/06/05; full list of members

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01/02/2005

Total exemption small company accounts made up to 2004-03-31

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19/07/2004

New director appointed

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19/07/2004

New director appointed

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06/07/2004

Return made up to 28/06/04; full list of members

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19/03/2004

Director's particulars changed

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06/02/2004

Total exemption full accounts made up to 2003-03-31

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15/01/2004

Resolutions

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15/01/2004

Resolutions

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15/01/2004

Resolutions

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15/01/2004

Resolutions

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15/01/2004

Resolutions

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03/10/2003

Director's particulars changed

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29/07/2003

Return made up to 28/06/03; full list of members

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28/07/2003

Registered office changed on 28/07/03 from: units 4-5 holford way holford birmingham west midlands B6 7AX

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09/05/2003

Director resigned

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07/03/2003

Particulars of mortgage/charge

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30/10/2002

Director resigned

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30/10/2002

Secretary resigned

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30/10/2002

New director appointed

View PDF (2 pages)

30/10/2002

New director appointed

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30/10/2002

New director appointed

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30/10/2002

New director appointed

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30/10/2002

New secretary appointed;new director appointed

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30/10/2002

New director appointed

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30/10/2002

New director appointed

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30/10/2002

Accounting reference date shortened from 30/06/03 to 31/03/03

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30/10/2002

Registered office changed on 30/10/02 from: seckloe house 101 north thirteenth street central milton keynes buckinghamshire MK9 3NX

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29/10/2002

Certificate of change of name

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03/08/2002

Secretary resigned

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01/08/2002

New secretary appointed

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01/08/2002

New director appointed

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28/06/2002

Incorporation

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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

31/12/2024

Next confirmation date

28/06/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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
Pearson, Margaret Ann	Director	22/03/2011 - 21/10/2025	6
Madhani, Sunil Jayantilal	Director	31/07/2024 - Present	47
Mattingly, Ian Dennis	Director	02/04/2010 - 20/09/2016	16
Neal, David	Director	04/10/2002 - 21/10/2025	7
O'sullivan, Damian	Director	28/01/2013 - Present	5

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

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No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

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

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About ADVANTAGE ENTERTAINMENT DISTRIBUTION LIMITED

ADVANTAGE ENTERTAINMENT DISTRIBUTION LIMITED is an(a) Active company incorporated on 28/06/2002 with the registered office located at 6 Pavilion Drive, Holford, Birmingham, West Midlands B6 7BB. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ADVANTAGE ENTERTAINMENT DISTRIBUTION LIMITED?

ADVANTAGE ENTERTAINMENT DISTRIBUTION LIMITED is currently Active. It was registered on 28/06/2002 .

Where is ADVANTAGE ENTERTAINMENT DISTRIBUTION LIMITED located?

ADVANTAGE ENTERTAINMENT DISTRIBUTION LIMITED is registered at 6 Pavilion Drive, Holford, Birmingham, West Midlands B6 7BB.

What does ADVANTAGE ENTERTAINMENT DISTRIBUTION LIMITED do?

ADVANTAGE ENTERTAINMENT DISTRIBUTION LIMITED operates in the Wholesale of computers computer peripheral equipment and software (46.51 - SIC 2007) sector.

What is the latest filing for ADVANTAGE ENTERTAINMENT DISTRIBUTION LIMITED?

The latest filing was on 21/10/2025: Termination of appointment of David Neal as a director on 2025-10-21.