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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
Active 2
  • 1
    Millard, Susan
    Teacher born in June 1952
    Individual (22 offsprings)
    Officer
    icon of calendar 2007-01-29 ~ dissolved
    OF - Director → CIF 0
  • 2
    icon of address1st, Floor Victory House, 99-101 Regent Street, London, United Kingdom
    Active Corporate (2 parents, 259 offsprings)
    Cash at bank and in hand (Company account)
    1 GBP2024-11-30
    Officer
    icon of calendar 2007-01-29 ~ dissolved
    OF - Secretary → CIF 0
Ceased 6
  • 1
    Stein, Martin
    Accountant born in July 1936
    Individual (62 offsprings)
    Officer
    icon of calendar 2002-02-18 ~ 2007-01-29
    OF - Director → CIF 0
  • 2
    Delle Piane, Paolo
    Business Manager born in May 1962
    Individual
    Officer
    icon of calendar 1998-02-09 ~ 2000-03-01
    OF - Director → CIF 0
  • 3
    Toogood, John Robert
    Accountant born in October 1933
    Individual
    Officer
    icon of calendar 2000-03-01 ~ 2002-02-18
    OF - Director → CIF 0
  • 4
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    1998-02-09 ~ 1998-02-09
    PE - Nominee Director → CIF 0
  • 5
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1998-02-09 ~ 1998-02-09
    PE - Nominee Secretary → CIF 0
  • 6
    icon of addressWickhams Cay 1, Road Town, Tortola, British Virgin Islands
    Corporate (2 offsprings)
    Officer
    1998-02-09 ~ 2007-01-29
    PE - Secretary → CIF 0
parent relation
Company in focus

ADVANCED MARKETING CONSULTING (U.K.) LIMITED

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.
Par Value of Share
Class 1 ordinary share
1 GBP2014-07-01 ~ 2015-12-31
Fixed Assets - Investments
190,115 GBP2015-12-31
186,443 GBP2014-06-30
Debtors
5,965 GBP2015-12-31
714,020 GBP2014-06-30
Cash at bank and in hand
52,407 GBP2014-06-30
Current Assets
5,965 GBP2015-12-31
766,427 GBP2014-06-30
Current liabilities
-392,679 GBP2015-12-31
378,733 GBP2014-06-30
Net Current Assets/Liabilities
398,644 GBP2015-12-31
387,694 GBP2014-06-30
Total Assets Less Current Liabilities
588,759 GBP2015-12-31
574,137 GBP2014-06-30
Called-up share capital
10,000 GBP2015-12-31
10,000 GBP2014-06-30
Retained earnings
578,759 GBP2015-12-31
564,137 GBP2014-06-30
Shareholder's fund
588,759 GBP2015-12-31
574,137 GBP2014-06-30
Fixed Assets - Investments
Investments other than loans
182,423 GBP2015-12-31
182,092 GBP2014-06-30
Number of shares allotted
Class 1 ordinary share
10,000 shares2015-12-31
Paid-up share capital
Class 1 ordinary share
10,000 GBP2015-12-31
10,000 GBP2014-06-30

  • ADVANCED MARKETING CONSULTING (U.K.) LIMITED
    Info
    Registered number 03506495
    icon of addressSuite 66, 10 Barley Mow Passage, Chiswick, London W4 4PH
    PRIVATE LIMITED COMPANY incorporated on 1998-02-09 and dissolved on 2016-07-12 (18 years 5 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.