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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 8
  • 1
    Delle Piane, Paolo
    Business Manager born in May 1962
    Individual (2 offsprings)
    Officer
    1998-02-09 ~ 2000-03-01
    OF - Director → CIF 0
  • 2
    Toogood, John Robert
    Accountant born in October 1933
    Individual (47 offsprings)
    Officer
    2000-03-01 ~ 2002-02-18
    OF - Director → CIF 0
  • 3
    Millard, Susan
    Teacher born in June 1952
    Individual (37 offsprings)
    Officer
    2007-01-29 ~ now
    OF - Director → CIF 0
  • 4
    Stein, Martin
    Accountant born in July 1936
    Individual (170 offsprings)
    Officer
    2002-02-18 ~ 2007-01-29
    OF - Director → CIF 0
  • 5
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39010 offsprings)
    Officer
    1998-02-09 ~ 1998-02-09
    OF - Nominee Director → CIF 0
  • 6
    REGENT CORPORATE SECRETARIES LTD
    04968767
    1st, Floor Victory House, 99-101 Regent Street, London, United Kingdom
    Active Corporate (7 parents, 310 offsprings)
    Officer
    2007-01-29 ~ dissolved
    OF - Secretary → CIF 0
  • 7
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41788 offsprings)
    Officer
    1998-02-09 ~ 1998-02-09
    OF - Nominee Secretary → CIF 0
  • 8
    Wickhams Cay 1, Road Town, Tortola, British Virgin Islands
    Corporate (16 offsprings)
    Officer
    1998-02-09 ~ 2007-01-29
    OF - Secretary → CIF 0
parent relation
Company in focus

ADVANCED MARKETING CONSULTING (U.K.) LIMITED

Period: 1998-02-09 ~ 2016-07-12
Company number: 03506495
Registered name
ADVANCED MARKETING CONSULTING (U.K.) 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.
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
    Suite 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 status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.