THE ALLIED MEDIA PARTNERSHIP LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 9

1
Callan, Richard James
Media Director born in February 1948
Individual (3 offsprings)
Officer
1994-09-19 ~ now
OF - Director → CIF 0
Mr Richard James Callan
Born in February 1948
Individual (3 offsprings)
Person with significant control
2016-09-19 ~ now
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
2
Jones, William Lee
Advertising born in August 1952
Individual (9 offsprings)
Officer
2009-09-23 ~ 2010-02-23
OF - Director → CIF 0
3
Seaman, Diane Elizabeth
Finance Manager born in April 1965
Individual (2 offsprings)
Officer
2009-01-01 ~ 2011-06-03
OF - Director → CIF 0
4
Winograd, Stanley
Individual (7 offsprings)
Officer
1995-04-19 ~ 2005-11-28
OF - Secretary → CIF 0
5
Mrs Ann Callan
Born in September 2016
Individual (1 offspring)
Person with significant control
2016-09-19 ~ now
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
6
Hornett, Kerry
Marketing Executive born in February 1960
Individual (1 offspring)
Officer
1996-08-29 ~ 1999-05-03
OF - Director → CIF 0
7
Ling, Chienwei Wei
Advertising born in February 1977
Individual (3 offsprings)
Officer
2006-04-01 ~ 2016-09-03
OF - Director → CIF 0
8
Callan, Ann Maureen
Advertising
Individual (1 offspring)
Officer
2005-11-28 ~ now
OF - Secretary → CIF 0
Callan, Ann Maureen
Individual (1 offspring)
1994-09-19 ~ 1995-04-19
OF - Secretary → CIF 0
9
CHETTLEBURGH INTERNATIONAL LIMITED
01174109
Temple House, 20 Holywell Row, London
Active Corporate (3 parents, 7028 offsprings)
Officer
1994-09-19 ~ 1994-09-19
OF - Nominee Secretary → CIF 0

Company in focus

Period: 1994-09-19 ~ 2019-03-18

Company number: 02969231

Registered name

THE ALLIED MEDIA PARTNERSHIP LIMITED - Dissolved

Standard Industrial Classification

73110 - Advertising Agencies

Brief company account

Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.

Intangible fixed assets

5,750 GBP2015-09-30

Tangible fixed assets

46,675 GBP2015-09-30

Fixed Assets

52,425 GBP2015-09-30

Debtors

584,912 GBP2016-09-30

609,866 GBP2015-09-30

Cash at bank and in hand

8,525 GBP2016-09-30

215,354 GBP2015-09-30

Current Assets

593,437 GBP2016-09-30

825,220 GBP2015-09-30

Current liabilities

-419,384 GBP2016-09-30

-609,355 GBP2015-09-30

Net Current Assets/Liabilities

174,053 GBP2016-09-30

215,865 GBP2015-09-30

Total Assets Less Current Liabilities

174,053 GBP2016-09-30

268,290 GBP2015-09-30

Net assets/liabilities including pension asset/liability

174,053 GBP2016-09-30

268,290 GBP2015-09-30

Called-up share capital

10,080 GBP2016-09-30

10,080 GBP2015-09-30

Retained earnings

163,973 GBP2016-09-30

258,210 GBP2015-09-30

Shareholder's fund

174,053 GBP2016-09-30

268,290 GBP2015-09-30

Intangible fixed assets - Cost/valuation

0 GBP2016-09-30

5,750 GBP2015-09-30

Cost/valuation of tangible fixed assets

80,745 GBP2016-09-30

124,303 GBP2015-09-30

Tangible fixed assets - Disposals

-43,558 GBP2015-10-01 ~ 2016-09-30

Depreciation of tangible fixed assets

80,745 GBP2016-09-30

77,628 GBP2015-09-30

Depreciation expense of tangible fixed assets in the period

19,456 GBP2015-10-01 ~ 2016-09-30

Tangible fixed assets - Decrease/increase in depreciation due to disposals

-16,339 GBP2015-10-01 ~ 2016-09-30

Number of shares allotted

Class 1 ordinary share

7,200 shares2016-09-30

Par Value of Share

Class 1 ordinary share

1 GBP2015-10-01 ~ 2016-09-30

Paid-up share capital

Class 1 ordinary share

7,200 GBP2016-09-30

7,200 GBP2015-09-30

Number of shares allotted

Class 2 ordinary share

2,880 shares2016-09-30

Par Value of Share

Class 2 ordinary share

1 GBP2015-10-01 ~ 2016-09-30

Paid-up share capital

Class 2 ordinary share

2,880 GBP2016-09-30

2,880 GBP2015-09-30

THE ALLIED MEDIA PARTNERSHIP LIMITED
Info
Registered number 02969231
Robert Denholm House, Bletchingley Road, Nutfield, Surrey RH1 4HW
PRIVATE LIMITED COMPANY incorporated on 1994-09-19 and dissolved on 2019-03-18 (24 years 5 months). The status of the company number is Dissolved.
CIF 0

Offspring entities and appointments 0

Not found in our database.

CHETTLEBURGH INTERNATIONAL LIMITED

THE ALLIED MEDIA PARTNERSHIP LIMITED

Registered name

Standard Industrial Classification

Brief company account

Intangible fixed assets

Tangible fixed assets

Fixed Assets

Debtors

Cash at bank and in hand

Current Assets

Current liabilities

Net Current Assets/Liabilities

Total Assets Less Current Liabilities

Net assets/liabilities including pension asset/liability

Called-up share capital

Retained earnings

Shareholder's fund

Intangible fixed assets - Cost/valuation

Cost/valuation of tangible fixed assets

Tangible fixed assets - Disposals

Depreciation of tangible fixed assets

Depreciation expense of tangible fixed assets in the period

Tangible fixed assets - Decrease/increase in depreciation due to disposals

Number of shares allotted

Par Value of Share

Paid-up share capital

Number of shares allotted

Par Value of Share

Paid-up share capital

THE ALLIED MEDIA PARTNERSHIP LIMITED