ADVANCED HEALTH MEDIA SERVICES LTD

Company Number: 07325576

liquidation          Qynn Score: 0

Summary

Formed in 2010, ADVANCED HEALTH MEDIA SERVICES LTD has 1 directors and 1 shareholders. The longest serving directors have been in place for 2 years, however the shortest director appointment lasted for 3 months.

The registered office of the company is currently based at C/O Kpmg Llp, 8 Princes Parade, Liverpool, L3 1QH.

What do you need to know?

STATUS

LIQUIDATION

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

31 Mar 2021

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

0

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

26 Jul 2010

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (last 10 years)

ACCOUNTS DUE

31 Mar 2020

LATEST ACCOUNTS

31 Dec 2017

DIRECTORS

1

SECRETARIES

0

SHAREHOLDERS

1

RESIGNED DIRECTORS

10

RESIGNED SECRETARIES

0

Address

C/O Kpmg Llp 8 Princes Parade Liverpool L3 1QH

Effective From

14/04/2020

Effective to

Current

SIC CODES

96090

Other service activities n.e.c.

Director’s Report

Director’s Report 1

Directors' report

Principal activities The principal activity of the company is to act as an agent for GSK for the provision of healthcare professionals to attend relevant conferences. Proposed dividend The directors do not recommend the payment of a dividend (2016: fni1). Directors The

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Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019Dec 2019Jan 2020Feb 2020Mar 2020Apr 2020May 2020Jun 2020Jul 2020Aug 2020Sep 2020Oct 2020Nov 2020Dec 2020Jan 2021Feb 2021Mar 2021
       
         
    
 
 
   
 
  
 
 
     
 
    
        
           
 
      
   
    
    
     
          

Activity

Most Active Year

2013

Events

12

1

1

2

1

0

0

5

3

Most Active Month

Apr 2019

Events

6

0

1

0

1

0

0

5

0

Documents

Return of final meeting in a members voluntary winding up

Type

Insolvency

Description

Return of final meeting in a members voluntary winding up

Filing Date

30/03/2021

Action Date

n/a

Address Change

Type

Address

Description

Registered office address changed from 210 Pentonville Road London N1 9JY United Kingdom to C/O Kpmg Llp 8 Princes Parade Liverpool L3 1QH on 14/04/2020

Filing Date

14/04/2020

Action Date

14/04/2020

Appointment of a voluntary liquidator

Type

Insolvency

Description

Appointment of a voluntary liquidator

Filing Date

06/04/2020

Action Date

n/a

Declaration of solvency

Type

Insolvency

Description

Declaration of solvency

Filing Date

06/04/2020

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

06/04/2020

Action Date

n/a

Termination of appointment of Imran Mecci

Type

Officers

Description

Termination of appointment of Imran Mecci as a director on 09/03/2020

Filing Date

09/03/2020

Action Date

09/03/2020

Accounting Period

Type

Accounts

Description

Previous accounting period extended from 31/12/2018 to 30/06/2019

Filing Date

05/09/2019

Action Date

30/06/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 26/07/2019 with no updates

Filing Date

05/09/2019

Action Date

26/07/2019

Second filing for the appointment of director

Type

Officers

Description

Second filing for the appointment of Edward James Dykes as a director

Filing Date

24/04/2019

Action Date

n/a

Appointment of Mr Imran Mecci

Type

Officers

Description

Appointment of Mr Imran Mecci as a director on 29/03/2019

Filing Date

01/04/2019

Action Date

29/03/2019

Address Change

Type

Address

Description

Registered office address changed from C/O Matt Coombs Gw Business Centre Great West House, Great West Road London TW8 9DF to 210 Pentonville Road London N1 9JY on 01/04/2019

Filing Date

01/04/2019

Action Date

01/04/2019

Appointment of Mr Edward James Sykes

Type

Officers

Description

Appointment of Mr Edward James Sykes as a director on 29/03/2019

Filing Date

01/04/2019

Action Date

29/03/2019

Termination of appointment of Christine Croft

Type

Officers

Description

Termination of appointment of Christine Croft as a director on 29/03/2019

Filing Date

01/04/2019

Action Date

29/03/2019

Termination of appointment of Kurt Olender

Type

Officers

Description

Termination of appointment of Kurt Olender as a director on 29/03/2019

Filing Date

01/04/2019

Action Date

29/03/2019

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2017

Filing Date

09/11/2018

Action Date

31/12/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 26/07/2018 with no updates

Filing Date

31/07/2018

Action Date

26/07/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 26/07/2017 with no updates

Filing Date

05/12/2017

Action Date

26/07/2017

Termination of appointment of Nigel John Whitehead

Type

Officers

Description

Termination of appointment of Nigel John Whitehead as a director on 01/08/2017

Filing Date

05/12/2017

Action Date

01/08/2017

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2016

Filing Date

04/10/2017

Action Date

31/12/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 26/07/2016 with updates

Filing Date

17/10/2016

Action Date

26/07/2016

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2015

Filing Date

08/10/2016

Action Date

31/12/2015

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2014

Filing Date

15/01/2016

Action Date

31/12/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 26/07/2015 with full list of shareholders

Filing Date

03/08/2015

Action Date

26/07/2015

Auditors Resignation

Type

Auditors

Description

Auditors resignation

Filing Date

14/07/2015

Action Date

n/a

Address Change

Type

Address

Description

Registered office address changed from 34 Dover Street 5th Floor London WS1 4NG to C/O Matt Coombs Gw Business Centre Great West House, Great West Road London TW8 9DF on 12/05/2015

Filing Date

12/05/2015

Action Date

12/05/2015

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2013

Filing Date

07/11/2014

Action Date

31/12/2013

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2012

Filing Date

05/09/2014

Action Date

31/12/2012

Gazette Notice

Type

Gazette Notice

Description

Compulsory strike-off action has been discontinued

Filing Date

13/08/2014

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 26/07/2014 with full list of shareholders

Filing Date

12/08/2014

Action Date

26/07/2014

Appointment of Christine Croft

Type

Officers

Description

Appointment of Christine Croft as a director

Filing Date

16/06/2014

Action Date

n/a

Dissolution

Type

Dissolution

Description

Compulsory strike-off action has been suspended

Filing Date

04/03/2014

Action Date

n/a

Gazette Notice

Type

Gazette Notice

Description

First Gazette notice for compulsory strike-off

Filing Date

28/01/2014

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 26/07/2013 with full list of shareholders

Filing Date

17/09/2013

Action Date

26/07/2013

Termination of appointment of Edwin Mendham

Type

Officers

Description

Termination of appointment of Edwin Mendham as a director

Filing Date

30/07/2013

Action Date

n/a

Termination of appointment of Scott Kantor

Type

Officers

Description

Termination of appointment of Scott Kantor as a director

Filing Date

25/07/2013

Action Date

n/a

Address Change

Type

Address

Description

Registered office address changed from 1000 Great West Road Brentford Middlesex TW8 9DW on 02/07/2013

Filing Date

02/07/2013

Action Date

02/07/2013

Auditors Resignation

Type

Auditors

Description

Auditors resignation

Filing Date

19/06/2013

Action Date

n/a

Appointment of Nigel John Whitehead

Type

Officers

Description

Appointment of Nigel John Whitehead as a director

Filing Date

05/06/2013

Action Date

n/a

Appointment of Edwin Chambers Mendham

Type

Officers

Description

Appointment of Edwin Chambers Mendham as a director

Filing Date

05/06/2013

Action Date

n/a

Termination of appointment of James Burgess

Type

Officers

Description

Termination of appointment of James Burgess as a director

Filing Date

05/06/2013

Action Date

n/a

Accounts

Type

Accounts

Description

Full accounts made up to 31/07/2011

Filing Date

03/05/2013

Action Date

31/07/2011

Accounting Period

Type

Accounts

Description

Previous accounting period extended from 31/07/2012 to 31/12/2012

Filing Date

03/04/2013

Action Date

31/12/2012

Gazette Notice

Type

Gazette Notice

Description

Compulsory strike-off action has been discontinued

Filing Date

02/03/2013

Action Date

n/a

Gazette Notice

Type

Gazette Notice

Description

First Gazette notice for compulsory strike-off

Filing Date

22/01/2013

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 26/07/2012

Filing Date

28/08/2012

Action Date

26/07/2012

Address Change

Type

Address

Description

Registered office address changed from Office 318 1000 Great West Road Brentford Middlesex TW8 9DW United Kingdom on 28/08/2012

Filing Date

28/08/2012

Action Date

28/08/2012

Register(s) moved to registered inspection location

Type

Address

Description

Register(s) moved to registered inspection location

Filing Date

28/08/2012

Action Date

n/a

Address Change

Type

Address

Description

Register inspection address has been changed

Filing Date

28/08/2012

Action Date

n/a

Appointment of Scott David Kantor

Type

Officers

Description

Appointment of Scott David Kantor as a director

Filing Date

17/07/2012

Action Date

n/a

Termination of appointment of Richard Parker

Type

Officers

Description

Termination of appointment of Richard Parker as a director

Filing Date

17/07/2012

Action Date

n/a

Appointment of Mr James Burgess

Type

Officers

Description

Appointment of Mr James Burgess as a director

Filing Date

01/09/2011

Action Date

n/a

Termination of appointment of Michael Robert Jorgensen

Type

Officers

Description

Termination of appointment of Michael Robert Jorgensen as a director

Filing Date

26/08/2011

Action Date

n/a

Termination of appointment of Jeffrey Brady

Type

Officers

Description

Termination of appointment of Jeffrey Brady as a director

Filing Date

26/08/2011

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 26/07/2011 with full list of shareholders

Filing Date

24/08/2011

Action Date

26/07/2011

Network

Appointments

Listed below are any appointments within the last two years.

ADVANCED HEALTH MEDIA SERVICES LTD has had no new appointments within the last 2 years.

Financials

Please note the following conditions:

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  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

ADVANCED HEALTH MEDIA SERVICES LTD currently has no recorded charges.

Director's Reports

Director’s Report 1

Directors' report

Principal activities The principal activity of the company is to act as an agent for GSK for the provision of healthcare professionals to attend relevant conferences. Proposed dividend The directors do not recommend the payment of a dividend (2016: fni1). Directors The

READ MORE

Director’s Report 2

Directors' report

Principal activities The principal activity of the company is to act as an agent for GSK for the provision of healthcare professionals to attend relevant conferences. Proposed dividend The directors do not recommend the payment of a dividend (2015: ini1). Directors The

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Director’s Report 3

Directors report Statement of directors' responsibilities in respect of the annual report and the financial statements 2 Independent auditor's report to the members of Advanced Health Media Services 3 Profit and Loss Account and Other Comprehensive Income 5

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Director’s Report 4

Directors' report
The Directors present their report and the financial statements for the year ended 31 December 2014. Principal activities The principal activity of the company is to act as an agent for GSK for the provision of healthcare professionals to attend relevant conferences. Direc

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Director’s Report 5

DIRECTORS' REPORT FOR THE YEAR ENDED 31 DECEMBER 2013 The directors present their report and the financial statements for the year ended 31 December 2013. Principal activities
The principal activity of the company is agent for GSK, for the provision of healthcare professionals to attend rel

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Director’s Report 6

DIRECTORS REPORT FOR THE PERIOD ENDED 31 DECEMBER 2012 The directors present their report and the financial statements for the period ended 31 December 2012. Principal activities
The principal activity of the company is the provision of healthcare professionals to attend relevant conferences

READ MORE

Director’s Report 7

DIRECTORS' REPORT FOR THE PERIOD ENDED 31 JULY 2011
The directors present their report and the financial statements for the period ended 31 July 2011
Pflncipal activities
The company was incorporated on 26 July 2010
The principal activity of the company is the provision of technol

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People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

29/03/2019

Tenure

2 Yrs

Shareholding

n/a

Born

May 1969

Active/Resigned

Directors Shareholding

ADVANCED HEALTH MEDIA SERVICES LTD currently has no active secretaries.

% Holding

Largest to Smallest

ADVANCED HEALTH MEDIA LLC

Age

Total Shareholding

100

% of Company Owned

100.0%

Breakdown of Resignation Types

Type

Director

Date Joined

29/03/2019

Tenure

11 Mths

Date Resigned

09/03/2020

Type

Director

Date Joined

01/05/2014

Tenure

4 Yrs 10 Mths

Date Resigned

29/03/2019

Type

Director

Date Joined

02/11/2010

Tenure

8 Yrs 4 Mths

Date Resigned

29/03/2019

Type

Director

Date Joined

15/04/2013

Tenure

4 Yrs 3 Mths

Date Resigned

01/08/2017

Type

Director

Date Joined

09/07/2012

Tenure

1 Yr

Date Resigned

19/07/2013

Type

Director

Date Joined

31/03/2013

Tenure

2 Mths

Date Resigned

21/06/2013

Type

Director

Date Joined

24/08/2011

Tenure

1 Yr 7 Mths

Date Resigned

31/03/2013

Type

Director

Date Joined

02/11/2010

Tenure

1 Yr 8 Mths

Date Resigned

09/07/2012

Type

Director

Date Joined

02/11/2010

Tenure

9 Mths

Date Resigned

24/08/2011

Type

Director

Date Joined

26/07/2010

Tenure

1 Yr

Date Resigned

24/08/2011

Advanced Health Media Llc

Type of Entity

Corporate Entity

Ceased

n/a

Notified

06/04/2016

Control Level

Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint and remove directors