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The Allied Media Partnership Limited

The Allied Media Partnership Limited is a dissolved company incorporated on 19 September 1994 with the registered office located in Redhill, Surrey. The Allied Media Partnership Limited was registered 31 years ago.
Status
Dissolved
Dissolved on 18 March 2019 (6 years ago)
Was 24 years old at the time of dissolution
Following liquidation
Company No
02969231
Private limited company
Age
31 years
Incorporated 19 September 1994
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about The Allied Media Partnership Limited
Contact Update Details
Address
Robert Denholm House
Bletchingley Road
Nutfield
Surrey
RH1 4HW
Same address for the past 8 years
Telephone
Unreported
Email
Available in Endole App
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People
Officers
2
Shareholders
5
Controllers (PSC)
2
Mr Richard James Callan
Director • PSC • Media Director • British • Lives in England • Born in Feb 1948
ANN Maureen Callan
Secretary • PSC • Advertising • British • Lives in England • Born in Sep 2016
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
30 Sep 2016
For period 30 Sep ⟶ 30 Sep 2016
Traded for 12 months
Cash in Bank
£8.53K
Decreased by £206.83K (-96%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£593.44K
Decreased by £284.21K (-32%)
Total Liabilities
-£419.38K
Decreased by £189.97K (-31%)
Net Assets
£174.05K
Decreased by £94.24K (-35%)
Debt Ratio (%)
71%
Increased by 1.24% (+2%)
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Latest Activity
Dissolved After Liquidation
6 Years Ago on 18 Mar 2019
Registered Address Changed
8 Years Ago on 17 Jul 2017
Declaration of Solvency
8 Years Ago on 11 Jul 2017
Voluntary Liquidator Appointed
8 Years Ago on 11 Jul 2017
Small Accounts Submitted
8 Years Ago on 2 Jun 2017
Confirmation Submitted
9 Years Ago on 19 Sep 2016
Mr Richard James Callan Details Changed
9 Years Ago on 9 Sep 2016
Ann Maureen Callan Details Changed
9 Years Ago on 9 Sep 2016
Chienwei Wei Ling Resigned
9 Years Ago on 3 Sep 2016
Charge Satisfied
9 Years Ago on 11 Mar 2016
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Documents
Final Gazette dissolved following liquidation
Submitted on 18 Mar 2019
Return of final meeting in a members' voluntary winding up
Submitted on 18 Dec 2018
Liquidators' statement of receipts and payments to 27 June 2018
Submitted on 12 Jul 2018
Registered office address changed from 54 High Street Sevenoaks Kent TN13 1JG to Robert Denholm House Bletchingley Road Nutfield Surrey RH1 4HW on 17 July 2017
Submitted on 17 Jul 2017
Appointment of a voluntary liquidator
Submitted on 11 Jul 2017
Resolutions
Submitted on 11 Jul 2017
Declaration of solvency
Submitted on 11 Jul 2017
Total exemption small company accounts made up to 30 September 2016
Submitted on 2 Jun 2017
Confirmation statement made on 19 September 2016 with updates
Submitted on 19 Sep 2016
Secretary's details changed for Ann Maureen Callan on 9 September 2016
Submitted on 19 Sep 2016
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Repayment History
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