Ammo (advance Media & Marketing Opportunities) Limited LONDON


Ammo (advance Media & Marketing Opportunities) started in year 1994 as Private Limited Company with registration number 02898703. The Ammo (advance Media & Marketing Opportunities) company has been functioning successfully for thirty years now and its status is active. The firm's office is based in London at Chapter House. Postal code: N1 6DZ. Since December 1, 2004 Ammo (advance Media & Marketing Opportunities) Limited is no longer carrying the name The Profile Group (UK).

At present there are 2 directors in the the company, namely Julia H. and Nick W.. In addition one secretary - Lorraine Y. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Ammo (advance Media & Marketing Opportunities) Limited Address / Contact

Office Address Chapter House
Office Address2 16 Brunswick Place
Town London
Post code N1 6DZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 02898703
Date of Incorporation Tue, 15th Feb 1994
Industry Dormant Company
End of financial Year 31st December
Company age 30 years old
Account next due date Mon, 30th Sep 2024 (158 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 15th Feb 2024 (2024-02-15)
Last confirmation statement dated Wed, 1st Feb 2023

Company staff

Julia H.

Position: Director

Appointed: 28 April 2023

Nick W.

Position: Director

Appointed: 29 January 2021

Lorraine Y.

Position: Secretary

Appointed: 26 January 2021

Alan N.

Position: Director

Appointed: 01 October 2020

Resigned: 12 May 2023

Richard B.

Position: Director

Appointed: 23 October 2018

Resigned: 01 October 2020

Mark S.

Position: Director

Appointed: 31 December 2017

Resigned: 29 January 2021

Andrew N.

Position: Director

Appointed: 31 December 2017

Resigned: 23 October 2018

Andrew B.

Position: Secretary

Appointed: 13 April 2010

Resigned: 14 October 2016

Nicholas M.

Position: Director

Appointed: 13 April 2010

Resigned: 31 December 2017

Andrew B.

Position: Director

Appointed: 13 April 2010

Resigned: 14 October 2016

Michael G.

Position: Director

Appointed: 13 April 2010

Resigned: 30 April 2016

Carol M.

Position: Director

Appointed: 25 November 2004

Resigned: 25 January 2006

Peter B.

Position: Director

Appointed: 25 November 2004

Resigned: 13 April 2010

Peter B.

Position: Secretary

Appointed: 25 November 2004

Resigned: 13 April 2010

John G.

Position: Director

Appointed: 25 November 2004

Resigned: 13 April 2010

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 15 February 1994

Resigned: 11 April 1994

Robert B.

Position: Secretary

Appointed: 15 February 1994

Resigned: 25 November 2004

Robert B.

Position: Director

Appointed: 15 February 1994

Resigned: 25 November 2004

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 15 February 1994

Resigned: 11 April 1994

Michael R.

Position: Director

Appointed: 15 February 1994

Resigned: 25 November 2004

People with significant control

The register of persons with significant control that own or have control over the company includes 1 name. As BizStats researched, there is Freshcorp Limited from London, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Freshcorp Limited

1 Ropemaker Street, London, EC2Y 9AW, England

Legal authority England And Wales
Legal form Private Limited Company
Country registered N/A
Place registered England And Wales
Registration number 03550125
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

The Profile Group (UK) December 1, 2004
Profile Systems August 27, 1997
Ammo (advance Media & Marketing Opportunities) August 5, 1996

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Current Assets1 325 1321 325 1321 325 1321 325 1321 325 132
Debtors1 325 1321 325 1321 325 1321 325 1321 325 132
Net Assets Liabilities1 325 1321 325 1321 325 1321 325 1321 325 132
Other
Net Current Assets Liabilities1 325 1321 325 1321 325 1321 325 1321 325 132
Total Assets Less Current Liabilities1 325 1321 325 1321 325 1321 325 1321 325 132

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Dormant company accounts made up to December 31, 2018
filed on: 24th, September 2019
Free Download (8 pages)

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