THE ALLIED MEDIA PARTNERSHIP LIMITED - Advertising agencies - A business based in United Kingdom registered with Companies House

Company Overview

About The Allied Media Partnership Ltd

THE ALLIED MEDIA PARTNERSHIP LIMITED was founded on 1994-09-19 and has its registered office in Nutfield. The organisation's status is listed as "Liquidation". The Allied Media Partnership Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Legal Registered Office
Company Name
THE ALLIED MEDIA PARTNERSHIP LIMITED

ROBERT DENHOLM HOUSE BLETCHINGLEY ROAD NUTFIELD SURREY RH1 4HW Other companies in TN13

Filing Information

Company Number		02969231
Company ID Number		02969231
Date formed		1994-09-19
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		30/09/2016
Account next due		30/06/2018
Latest return		19/09/2015
Return next due		17/10/2016
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2018-09-04 10:46:12
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for THE ALLIED MEDIA PARTNERSHIP LIMITED

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Company Officers of THE ALLIED MEDIA PARTNERSHIP LIMITED

Current Directors

Officer	Role	Date Appointed
ANN MAUREEN CALLAN	Company Secretary	2005-11-28
RICHARD JAMES CALLAN	Director	1994-09-19

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CHIENWEI WEI LING	Director	2006-04-01	2016-09-03
DIANE ELIZABETH SEAMAN	Director	2009-01-01	2011-06-03
WILLIAM LEE JONES	Director	2009-09-23	2010-02-23
STANLEY WINOGRAD	Company Secretary	1995-04-19	2005-11-28
KERRY HORNETT	Director	1996-08-29	1999-05-03
ANN MAUREEN CALLAN	Company Secretary	1994-09-19	1995-04-19
CHETTLEBURGH INTERNATIONAL LIMITED	Nominated Secretary	1994-09-19	1994-09-19

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2019-03-18	GAZ2	Final Gazette dissolved via compulsory strike-off
2018-12-18	LIQ13	Voluntary liquidation. Notice of members return of final meeting
2018-07-12	LIQ03	Voluntary liquidation Statement of receipts and payments to 2018-06-27
2017-07-17	AD01	REGISTERED OFFICE CHANGED ON 17/07/17 FROM 54 High Street Sevenoaks Kent TN13 1JG
2017-07-11	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-07-11	LRESSP	SPECIAL RESOLUTION TO WIND UP
2017-07-11	LIQ01	NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2017-07-11	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-07-11	LRESSP	SPECIAL RESOLUTION TO WIND UP
2017-07-11	LIQ01	NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2017-06-02	AA	30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-19	LATEST SOC	19/09/16 STATEMENT OF CAPITAL;GBP 10080
2016-09-19	CS01	CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES
2016-09-19	CH01	Director's details changed for Mr Richard James Callan on 2016-09-09
2016-09-19	CH03	SECRETARY'S DETAILS CHNAGED FOR ANN MAUREEN CALLAN on 2016-09-09
2016-09-16	TM01	APPOINTMENT TERMINATED, DIRECTOR CHIENWEI WEI LING
2016-03-11	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2016-02-25	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 029692310003
2016-02-05	AA	30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-04	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2015-09-21	LATEST SOC	21/09/15 STATEMENT OF CAPITAL;GBP 10080
2015-09-21	AR01	19/09/15 ANNUAL RETURN FULL LIST
2015-02-13	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/09/14
2014-09-22	LATEST SOC	22/09/14 STATEMENT OF CAPITAL;GBP 10080
2014-09-22	AR01	19/09/14 ANNUAL RETURN FULL LIST
2013-11-28	AA	30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-26	AR01	19/09/13 ANNUAL RETURN FULL LIST
2013-03-01	AD01	REGISTERED OFFICE CHANGED ON 01/03/13 FROM South Tower Tubs Hill House London Road Sevenoaks Kent TN13 1BL England
2012-12-07	AA	30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-21	AR01	19/09/12 ANNUAL RETURN FULL LIST
2012-05-22	MG01	Particulars of a mortgage or charge / charge no: 2
2011-12-05	AA	30/09/11 TOTAL EXEMPTION SMALL
2011-09-22	AR01	19/09/11 FULL LIST
2011-06-06	TM01	APPOINTMENT TERMINATED, DIRECTOR DIANE SEAMAN
2011-01-07	AA	30/09/10 TOTAL EXEMPTION SMALL
2010-10-07	AR01	19/09/10 FULL LIST
2010-10-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DIANE ELIZABETH SEAMAN / 19/09/2010
2010-10-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CHIENWEI LING / 19/09/2010
2010-03-02	TM01	APPOINTMENT TERMINATED, DIRECTOR WILLIAM JONES
2009-12-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09
2009-11-11	AD01	REGISTERED OFFICE CHANGED ON 11/11/2009 FROM TUBS HILL HOUSE, LONDON ROAD SEVENOAKS KENT TN13 1BL
2009-09-28	288a	DIRECTOR APPOINTED MR WILLIAM LEE JONES
2009-09-21	363a	RETURN MADE UP TO 19/09/09; FULL LIST OF MEMBERS
2009-05-11	288a	DIRECTOR APPOINTED DIANE ELIZABETH SEAMAN
2008-12-15	363a	RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS
2008-11-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08
2008-01-28	363a	RETURN MADE UP TO 19/09/07; FULL LIST OF MEMBERS
2007-11-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07
2007-01-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06
2006-11-24	363a	RETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS
2006-05-11	395	PARTICULARS OF MORTGAGE/CHARGE
2006-04-04	288a	NEW DIRECTOR APPOINTED
2006-02-17	287	REGISTERED OFFICE CHANGED ON 17/02/06 FROM: TUBS HILL HOUSE LONDON ROAD SEVENOAKS KENT TN13 1B4
2006-02-17	363a	RETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS
2006-01-13	288a	NEW SECRETARY APPOINTED
2006-01-12	288b	SECRETARY RESIGNED
2006-01-12	288a	NEW SECRETARY APPOINTED
2005-12-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05
2005-06-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
2005-05-26	88(2)R	AD 14/04/05--------- £ SI 2880@1=2880 £ IC 7200/10080
2004-09-24	363s	RETURN MADE UP TO 19/09/04; FULL LIST OF MEMBERS
2004-06-04	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
2003-10-03	363s	RETURN MADE UP TO 19/09/03; FULL LIST OF MEMBERS
2003-09-18	288c	DIRECTOR'S PARTICULARS CHANGED
2003-06-11	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
2003-03-03	288c	DIRECTOR'S PARTICULARS CHANGED
2003-02-09	287	REGISTERED OFFICE CHANGED ON 09/02/03 FROM: PEGUSUS LONDON ROAD CROWBOROUGH EAST SUSSEX TN6 2TX
2002-09-26	363s	RETURN MADE UP TO 19/09/02; FULL LIST OF MEMBERS
2002-06-06	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
2001-09-27	363s	RETURN MADE UP TO 19/09/01; FULL LIST OF MEMBERS
2001-06-22	AA	FULL ACCOUNTS MADE UP TO 30/09/00
2000-10-02	363s	RETURN MADE UP TO 19/09/00; FULL LIST OF MEMBERS
2000-06-27	AA	FULL ACCOUNTS MADE UP TO 30/09/99
1999-10-11	363s	RETURN MADE UP TO 19/09/99; FULL LIST OF MEMBERS
1999-09-20	288b	DIRECTOR RESIGNED
1999-07-26	AA	FULL ACCOUNTS MADE UP TO 30/09/98
1998-10-01	363s	RETURN MADE UP TO 19/09/98; FULL LIST OF MEMBERS
1998-06-30	AA	FULL ACCOUNTS MADE UP TO 30/09/97
1997-10-15	363s	RETURN MADE UP TO 19/09/97; NO CHANGE OF MEMBERS
1997-05-03	AA	FULL ACCOUNTS MADE UP TO 30/09/96
1996-09-24	288	NEW DIRECTOR APPOINTED
1996-09-24	363s	RETURN MADE UP TO 19/09/96; FULL LIST OF MEMBERS
1996-09-24	88(2)R	AD 29/08/96--------- £ SI 7198@1
1996-06-27	AA	FULL ACCOUNTS MADE UP TO 30/09/95
1996-03-29	288	SECRETARY'S PARTICULARS CHANGED
1995-11-29	363(287)	REGISTERED OFFICE CHANGED ON 29/11/95
1995-11-29	363s	RETURN MADE UP TO 19/09/95; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

73 - Advertising and market research

731 - Advertising

73110 - Advertising agencies

Licences & Regulatory approval

We could not find any licences issued to THE ALLIED MEDIA PARTNERSHIP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Notices to Creditors	2017-07-06
Resolutions for Winding-up	2017-07-06
Appointment of Liquidators	2017-07-06

Fines / Sanctions

No fines or sanctions have been issued against THE ALLIED MEDIA PARTNERSHIP LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2016-02-23	Outstanding	BARCLAYS BANK PLC
DEBENTURE	2012-05-22	Satisfied	BIBBY FINANCIAL SERVICES (AS SECURITY TRUSTEE)
DEBENTURE	2006-05-11	Satisfied	ARBUTHNOT COMMERCIAL FINANCE LIMITED

Creditors

Creditors Due Within One Year	2012-10-01	£ 438,357

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-09-30

Annual Accounts
2015-09-30

Annual Accounts
2016-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE ALLIED MEDIA PARTNERSHIP LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-10-01	£ 10,080
Cash Bank In Hand	2012-10-01	£ 100,474
Current Assets	2012-10-01	£ 635,021
Debtors	2012-10-01	£ 534,547
Fixed Assets	2012-10-01	£ 51,164
Shareholder Funds	2012-10-01	£ 247,828
Tangible Fixed Assets	2012-10-01	£ 45,414

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of THE ALLIED MEDIA PARTNERSHIP LIMITED registering or being granted any patents

Domain Names

THE ALLIED MEDIA PARTNERSHIP LIMITED owns 1 domain names.

allied-media.co.uk

Trademarks

We have not found any records of THE ALLIED MEDIA PARTNERSHIP LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with THE ALLIED MEDIA PARTNERSHIP LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Tunbridge Wells Borough Council	2014-03-19	GBP £2,500	visitor guide
Tunbridge Wells Borough Council	2013-06-19	GBP £2,501	PROMOTION
Tunbridge Wells Borough Council	2012-06-20	GBP £1,627	PROMOTION - PRESS ADVERTISING

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where THE ALLIED MEDIA PARTNERSHIP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Resolutions for Winding-up
Defending party	THE ALLIED MEDIA PARTNERSHIP LIMITED	Event Date	2017-07-06
Insolvency Act 1986 section 84(1)(b) At a general meeting of the above named company, duly convened and held at Oakwood, Biddenden Road, Tenterden, Kent TN30 6TD on 28 June 2017 the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: That the company be wound up voluntarily and that Mark S Goldstein be and is hereby appointed Liquidator of the company on 28 June 2017 for the purposes of such winding up. Office Holder: Mark S Goldstein , IP number: 6880 , Robert Denholm House, Bletchingley Road, Nutfield, Surrey RH1 4HW . Telephone no: 01737 830763 and email address: karen.synott@mgacr.co.uk . Alternative contact for enquiries on proceedings: Karen Synott Richard Callan , Director/Chairman/Secretary :

Initiating party		Event Type	Notices to Creditors
Defending party	THE ALLIED MEDIA PARTNERSHIP LIMITED	Event Date	2017-06-28
Rule 4.106A of The Insolvency Rules 1986 (as amended) Notice is hereby given, pursuant to Rule 4.73 of The Insolvency Rules 1986 (as amended), that the creditors of the above named company, which is being voluntarily wound up, are required on or before 31 October 2017, to send their names and addresses along with descriptions and full particulars of their debts or claims and the names and addresses of their solicitors (if any), to Mark S Goldstein at Kingswood Court, 1 Hemlock Close, Kingswood, Surrey KT20 6QW and, if so required by notice in writing from the Liquidator of the company or by the Solicitors of the Liquidator, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any dividend paid before such debts/claims are proved. Office Holder Details: Mark S Goldstein , IP number: 6880 , Liquidator , Robert Denholm House, Bletchingley Road, Nutfield, Surrey RH1 4HW . Date of Appointment: 28 June 2017 . Telephone no: 01737 830763 and email address: karen.synott@mgacr.co.uk . Alternative contact for enquiries on proceedings: Karen Synott :

Initiating party		Event Type	Appointment of Liquidators
Defending party	THE ALLIED MEDIA PARTNERSHIP LIMITED	Event Date	2017-06-28
Mark S Goldstein , Robert Denholm House, Bletchingley Road, Nutfield, Surrey RH1 4HW . Telephone no: 01737 830763 and email address: karen.synott@mgacr.co.uk . Alternative contact for enquiries on proceedings: Karen Synott :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded THE ALLIED MEDIA PARTNERSHIP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded THE ALLIED MEDIA PARTNERSHIP LIMITED any grants or awards.

Ownership

We could not find any group structure information

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