Liquidation
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Home > England & Wales Companies > ADVANCED NEW MEDIA LTD
Company Information for ADVANCED NEW MEDIA LTD
SWAN HOUSE 9, QUEENS ROAD, BRENTWOOD, ESSEX, CM14 4HE,
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Company Registration Number
 07317665 Private Limited Company
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Company Overview
About Advanced New Media Ltd
ADVANCED NEW MEDIA LTD was founded on 2010-07-16 and has its registered office in Brentwood. The organisation's status is listed as "Liquidation". Advanced New Media Ltd is a Private Limited Company registered in United Kingdom 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
| Company Name | |
|---|---|
| ADVANCED NEW MEDIA LTD | |
| Legal Registered Office | |
| SWAN HOUSE 9 QUEENS ROAD BRENTWOOD ESSEX CM14 4HE Other companies in SS6 | |
Filing Information
| Company Number | 07317665 | |
|---|---|---|
| Company ID Number | 07317665 | |
| Date formed | 2010-07-16 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 30/06/2015 | |
| Account next due | 31/03/2017 | |
| Latest return | 16/07/2015 | |
| Return next due | 13/08/2016 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-03-08 09:22:33 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for ADVANCED NEW MEDIA LTD
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Companies with same name ADVANCED NEW MEDIA LTD
The following companies were found which have the same name as ADVANCED NEW MEDIA LTD. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
ADVANCED NEW MEDIA DESIGN INCORPORATED | Michigan | UNKNOWN |
Company Officers of ADVANCED NEW MEDIA LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
NIGEL ALAN HAWKINS |
||
NIGEL ALAN HAWKINS |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| WE ARE CREATIVE (WEB DESIGN) LTD | Director | 2018-04-05 | CURRENT | 2018-04-05 | Active |
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 |
|---|---|---|
| AD01 | REGISTERED OFFICE CHANGED ON 06/12/2016 FROM 4 CORNHOUSE BUILDINGS CLAYDONS LANE RAYLEIGH ESSEX SS6 7UP | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| LATEST SOC | 03/10/16 STATEMENT OF CAPITAL;GBP 200 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES | |
| AA | 30/06/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 05/10/15 STATEMENT OF CAPITAL;GBP 200 | |
| AR01 | 16/07/15 FULL LIST | |
| AA | 30/06/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 30/09/14 STATEMENT OF CAPITAL;GBP 200 | |
| AR01 | 16/07/14 FULL LIST | |
| AA | 30/06/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 01/08/13 STATEMENT OF CAPITAL;GBP 200 | |
| AR01 | 16/07/13 FULL LIST | |
| AA | 30/06/12 TOTAL EXEMPTION SMALL | |
| AR01 | 16/07/12 FULL LIST | |
| AA | 30/06/11 TOTAL EXEMPTION SMALL | |
| AA01 | PREVSHO FROM 31/07/2011 TO 30/06/2011 | |
| AR01 | 16/07/11 FULL LIST | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities
Licences & Regulatory approval
We could not find any licences issued to ADVANCED NEW MEDIA LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Resolutions for Winding-up | 2016-11-25 |
| Appointment of Liquidators | 2016-11-25 |
| Meetings of Creditors | 2016-11-15 |
Fines / Sanctions
No fines or sanctions have been issued against ADVANCED NEW MEDIA LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
ADVANCED NEW MEDIA LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.07 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 13 |
| MortgagesNumMortSatisfied | 0.04 | 9 |
| MortgagesNumMortCharges | 0.15 | 9 |
| MortgagesNumMortOutstanding | 0.06 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 13 |
| MortgagesNumMortSatisfied | 0.09 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities
Creditors
| Creditors Due After One Year | 2012-07-01 | £ 0 |
|---|---|---|
| Creditors Due After One Year | 2011-07-01 | £ 0 |
| Creditors Due Within One Year | 2012-07-01 | £ 25,542 |
| Creditors Due Within One Year | 2011-07-01 | £ 22,326 |
| Provisions For Liabilities Charges | 2012-07-01 | £ 0 |
| Provisions For Liabilities Charges | 2011-07-01 | £ 0 |
Creditors and other liabilities
Filed Financial Reports
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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 ADVANCED NEW MEDIA LTD
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-07-01 | £ 200 |
|---|---|---|
| Called Up Share Capital | 2011-07-01 | £ 200 |
| Cash Bank In Hand | 2012-07-01 | £ 4,075 |
| Cash Bank In Hand | 2011-07-01 | £ 5,807 |
| Current Assets | 2012-07-01 | £ 17,993 |
| Current Assets | 2011-07-01 | £ 8,169 |
| Debtors | 2012-07-01 | £ 13,918 |
| Debtors | 2011-07-01 | £ 2,362 |
| Fixed Assets | 2012-07-01 | £ 1,950 |
| Shareholder Funds | 2012-07-01 | £ 5,599 |
| Shareholder Funds | 2011-07-01 | £ 14,157 |
| Tangible Fixed Assets | 2012-07-01 | £ 1,950 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of ADVANCED NEW MEDIA LTD registering or being granted any patents Domain Names
ADVANCED NEW MEDIA LTD owns 1 domain names.
teakwarehouse.co.uk
Income
Government Income
We have not found government income sources for ADVANCED NEW MEDIA LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as ADVANCED NEW MEDIA LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where ADVANCED NEW MEDIA LTD 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 | ADVANCED NEW MEDIA LIMITED | Event Date | 2016-11-22 |
| AND IN THE MATTER of the Insolvency Act 1986 Previous company name(s): N/A Trading names: N/A Passed on 22 November 2016 At a GENERAL MEETING of the above named Company, duly convened and held at Swan House, 9 Queens Road, Brentwood, Essex, CM 14 4HE on 22 November 2016 the following Special Resolution was duly passed:- That the Company be wound up voluntarily. Thomas William Gardiner of Antony Batty & Company LLP , Swan House, 9 Queens Road, Brentwood, Essex, CM14 4HE was appointed as Liquidator. Nigel Hawkins , Chairman : Liquidators name: Thomas William Gardiner Insolvency Practitioner Number 17990 Antony Batty & Company LLP : Swan House, 9 Queens Road, Brentwood, Essex, CM14 4HE Telephone: 01277 230347 Fax: 01277 215 053 Email: office@antonybatty.com | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | ADVANCED NEW MEDIA LIMITED | Event Date | 2016-11-22 |
| Thomas William Gardiner , Antony Batty & Company LLP , Swan House, 9 Queens Road, Brentwood, Essex, CM14 4HE : Antony Batty & Company LLP: Telephone: 01277 230 347 Fax: 01277 215 053 Email: office@antonybatty.com | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | ADVANCED NEW MEDIA LIMITED | Event Date | 2016-11-10 |
| NOTICE IS HEREBY GIVEN pursuant to Section 98 of the Insolvency Act 1986 that a meeting of creditors of the above named Company will be held at Swan House, 9 Queens Road, Brentwood, Essex, CM14 4HE on 22 November 2016 at 10.45 for the purposes mentioned in Sections 100 and 101 of the said Act. NOTICE IS ALSO HEREBY GIVEN that for the purposes of voting, secured creditors are required unless they surrender their security, to lodge a statement giving particulars of their security, the date it was given and the value at which it is assessed at Antony Batty & Company LLP, Swan House, 9 Queens Road, Brentwood, Essex, CM14 4HE before the meeting. For the purposes of voting, proof of debt and any proxy intended for use at the meeting must be lodged with the Company at Antony Batty & Company LLP, Swan House, 9 Queens Road, Brentwood, Essex, CM14 4HE not later than 12 noon on the business day before the meeting. A list of the names and addresses of the creditors of the above-named Company may be inspected at the offices of Antony Batty & Company LLP, Swan House, 9 Queens Road, Brentwood, Essex, CM14 4HE, telephone 01277 230347, between the hours of 10 am and 4 pm on the two business days before the meeting. The meeting will receive information about the costs of preparing the Statement of Affairs and convening the meeting and may be called upon to agree a resolution to approve these costs. Creditors should forward details of the amount due to them by the Company (together with a statement of account where applicable) to Antony Batty & Company Limited. Antony Batty & Company LLP : Swan House, 9 Queens Road, Brentwood, Essex, CM14 4HE Telephone: 01277 230347 Fax: 01277 215053 Email: office@antonybatty.com Office contact: Shannon Savill | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ADVANCED NEW MEDIA LTD 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 ADVANCED NEW MEDIA LTD any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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