Founded in 1994, The Allied Media Partnership Ltd are based in Nutfield in Surrey, it has a status of "Dissolved". There are 6 directors listed for this organisation. We don't know the number of employees at the business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CALLAN, Richard James | 19 September 1994 | - | 1 |
| HORNETT, Kerry | 29 August 1996 | 03 May 1999 | 1 |
| JONES, William Lee | 23 September 2009 | 23 February 2010 | 1 |
| SEAMAN, Diane Elizabeth | 01 January 2009 | 03 June 2011 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CALLAN, Ann Maureen | 28 November 2005 | - | 1 |
| CALLAN, Ann Maureen | 19 September 1994 | 19 April 1995 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 18 March 2019 | |
| LIQ13 - N/A | 18 December 2018 | |
| LIQ03 - N/A | 12 July 2018 | |
| AD01 - Change of registered office address | 17 July 2017 | |
| RESOLUTIONS - N/A | 11 July 2017 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 11 July 2017 | |
| LIQ01 - N/A | 11 July 2017 | |
| AA - Annual Accounts | 02 June 2017 | |
| CS01 - N/A | 19 September 2016 | |
| CH03 - Change of particulars for secretary | 19 September 2016 | |
| CH01 - Change of particulars for director | 19 September 2016 | |
| TM01 - Termination of appointment of director | 16 September 2016 | |
| MR04 - N/A | 11 March 2016 | |
| MR01 - N/A | 25 February 2016 | |
| AA - Annual Accounts | 05 February 2016 | |
| MR04 - N/A | 04 February 2016 | |
| AR01 - Annual Return | 21 September 2015 | |
| AA - Annual Accounts | 13 February 2015 | |
| AR01 - Annual Return | 22 September 2014 | |
| AA - Annual Accounts | 28 November 2013 | |
| AR01 - Annual Return | 26 September 2013 | |
| AD01 - Change of registered office address | 01 March 2013 | |
| AA - Annual Accounts | 07 December 2012 | |
| AR01 - Annual Return | 21 September 2012 | |
| MG01 - Particulars of a mortgage or charge | 22 May 2012 | |
| AA - Annual Accounts | 05 December 2011 | |
| AR01 - Annual Return | 22 September 2011 | |
| TM01 - Termination of appointment of director | 06 June 2011 | |
| AA - Annual Accounts | 07 January 2011 | |
| AR01 - Annual Return | 07 October 2010 | |
| CH01 - Change of particulars for director | 07 October 2010 | |
| CH01 - Change of particulars for director | 07 October 2010 | |
| TM01 - Termination of appointment of director | 02 March 2010 | |
| AA - Annual Accounts | 03 December 2009 | |
| AD01 - Change of registered office address | 11 November 2009 | |
| 288a - Notice of appointment of directors or secretaries | 28 September 2009 | |
| 363a - Annual Return | 21 September 2009 | |
| 288a - Notice of appointment of directors or secretaries | 11 May 2009 | |
| 363a - Annual Return | 15 December 2008 | |
| AA - Annual Accounts | 24 November 2008 | |
| 363a - Annual Return | 28 January 2008 | |
| AA - Annual Accounts | 21 November 2007 | |
| AA - Annual Accounts | 09 January 2007 | |
| 363a - Annual Return | 24 November 2006 | |
| 395 - Particulars of a mortgage or charge | 11 May 2006 | |
| 288a - Notice of appointment of directors or secretaries | 04 April 2006 | |
| 363a - Annual Return | 17 February 2006 | |
| 287 - Change in situation or address of Registered Office | 17 February 2006 | |
| 288a - Notice of appointment of directors or secretaries | 13 January 2006 | |
| 288b - Notice of resignation of directors or secretaries | 12 January 2006 | |
| 288a - Notice of appointment of directors or secretaries | 12 January 2006 | |
| AA - Annual Accounts | 15 December 2005 | |
| AA - Annual Accounts | 18 June 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 May 2005 | |
| 363s - Annual Return | 24 September 2004 | |
| AA - Annual Accounts | 04 June 2004 | |
| 363s - Annual Return | 03 October 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 September 2003 | |
| AA - Annual Accounts | 11 June 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 March 2003 | |
| 287 - Change in situation or address of Registered Office | 09 February 2003 | |
| 363s - Annual Return | 26 September 2002 | |
| AA - Annual Accounts | 06 June 2002 | |
| 363s - Annual Return | 27 September 2001 | |
| AA - Annual Accounts | 22 June 2001 | |
| 363s - Annual Return | 02 October 2000 | |
| AA - Annual Accounts | 27 June 2000 | |
| 363s - Annual Return | 11 October 1999 | |
| 288b - Notice of resignation of directors or secretaries | 20 September 1999 | |
| AA - Annual Accounts | 26 July 1999 | |
| 363s - Annual Return | 01 October 1998 | |
| AA - Annual Accounts | 30 June 1998 | |
| 363s - Annual Return | 15 October 1997 | |
| AA - Annual Accounts | 03 May 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 September 1996 | |
| 288 - N/A | 24 September 1996 | |
| 363s - Annual Return | 24 September 1996 | |
| AA - Annual Accounts | 27 June 1996 | |
| 288 - N/A | 29 March 1996 | |
| 363s - Annual Return | 29 November 1995 | |
| 288 - N/A | 23 June 1995 | |
| RESOLUTIONS - N/A | 15 May 1995 | |
| MEM/ARTS - N/A | 15 May 1995 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 15 May 1995 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 09 May 1995 | |
| 288 - N/A | 28 September 1994 | |
| NEWINC - New incorporation documents | 19 September 1994 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 23 February 2016 | Outstanding |
N/A |
| Debenture | 16 May 2012 | Fully Satisfied |
N/A |
| Debenture | 25 April 2006 | Fully Satisfied |
N/A |
