AD PEPPER MEDIA UK LIMITED

Q: What is the latest filing for AD PEPPER MEDIA UK LIMITED?

The latest filing was on 03/07/2017: Final Gazette dissolved via voluntary strike-off.

Key Data

Status

Dissolved

Company No.

Incorporation date

10/06/1999

Size

Audit Exemption Subsidiary

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/06/1999)

03/07/2017

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

17/04/2017

First Gazette notice for voluntary strike-off

View PDF (1 pages)

05/04/2017

Application to strike the company off the register

View PDF (3 pages)

26/03/2017

Resolutions

View PDF (1 pages)

02/10/2016

Audit exemption subsidiary accounts made up to 2015-12-31

View PDF (13 pages)

29/06/2016

Annual return made up to 2016-06-11 with full list of shareholders

View PDF (6 pages)

24/04/2016

Consolidated accounts of parent company for subsidiary company period ending 31/12/15

View PDF (68 pages)

24/04/2016

Audit exemption statement of guarantee by parent company for period ending 31/12/15

View PDF (3 pages)

24/04/2016

Notice of agreement to exemption from audit of accounts for period ending 31/12/15

View PDF (1 pages)

13/03/2016

Resolutions

View PDF (1 pages)

13/03/2016

Statement of capital following an allotment of shares on 2016-01-11

View PDF (4 pages)

09/09/2015

Audit exemption subsidiary accounts made up to 2014-12-31

View PDF (13 pages)

07/07/2015

Termination of appointment of Vinod Kumar Bhardwaj as a director on 2015-07-07

View PDF (1 pages)

16/06/2015

Annual return made up to 2015-06-11 with full list of shareholders

View PDF (4 pages)

21/05/2015

Consolidated accounts of parent company for subsidiary company period ending 31/12/14

View PDF (70 pages)

21/05/2015

Notice of agreement to exemption from audit of accounts for period ending 31/12/14

View PDF (1 pages)

21/05/2015

Audit exemption statement of guarantee by parent company for period ending 31/12/14

View PDF (3 pages)

22/03/2015

Resolutions

View PDF (2 pages)

22/03/2015

Statement of capital following an allotment of shares on 2015-03-04

View PDF (4 pages)

05/11/2014

Audit exemption subsidiary accounts made up to 2013-12-31

View PDF (13 pages)

03/11/2014

Consolidated accounts of parent company for subsidiary company period ending 31/12/13

View PDF (71 pages)

14/10/2014

Appointment of Mr Vinod Kumar Bhardwaj as a director on 2014-09-01

View PDF (2 pages)

01/09/2014

Notice of agreement to exemption from audit of accounts for period ending 31/12/13

View PDF (1 pages)

01/09/2014

Audit exemption statement of guarantee by parent company for period ending 31/12/13

View PDF (3 pages)

26/06/2014

Annual return made up to 2014-06-11 with full list of shareholders

View PDF (3 pages)

24/06/2014

Termination of appointment of Bernd Prohaska as a director

View PDF (1 pages)

23/06/2014

Registered office address changed from 3Rd Floor Buchanan House 30 Holborn London EC1N 2HS United Kingdom on 2014-06-24

View PDF (1 pages)

17/06/2014

Auditor's resignation

View PDF (1 pages)

27/01/2014

Appointment of Mr Bernd Prohaska as a director

View PDF (2 pages)

27/01/2014

Termination of appointment of Henrik Kjaer as a director

View PDF (1 pages)

03/10/2013

Full accounts made up to 2012-12-31

View PDF (16 pages)

07/07/2013

Annual return made up to 2013-06-11 with full list of shareholders

View PDF (4 pages)

07/07/2013

Director's details changed for Henrik Kjaer on 2013-06-17

View PDF (2 pages)

01/04/2013

Appointment of Dr Ulrike Handel as a director

View PDF (2 pages)

18/10/2012

Appointment of Mr Jens Korner as a director

View PDF (2 pages)

15/10/2012

Termination of appointment of Ulrich Schmidt as a director

View PDF (1 pages)

03/10/2012

Resolutions

View PDF (1 pages)

01/10/2012

Statement of capital following an allotment of shares on 2012-07-23

View PDF (4 pages)

01/10/2012

Full accounts made up to 2011-12-31

View PDF (16 pages)

17/09/2012

Termination of appointment of Michael Carton as a director

View PDF (1 pages)

13/08/2012

Resolutions

View PDF (28 pages)

08/07/2012

Annual return made up to 2012-06-11 with full list of shareholders

View PDF (5 pages)

08/07/2012

Director's details changed for Henrik Kjaer on 2012-06-11

View PDF (2 pages)

30/01/2012

Termination of appointment of Robert Phillips as a secretary

View PDF (1 pages)

04/10/2011

Full accounts made up to 2010-12-31

View PDF (16 pages)

04/09/2011

Statement of capital following an allotment of shares on 2011-08-05

View PDF (3 pages)

22/08/2011

Resolutions

View PDF (1 pages)

15/06/2011

Annual return made up to 2011-06-11 with full list of shareholders

View PDF (6 pages)

15/06/2011

Registered office address changed from Buchanan House 3Rd Floor 30 Holborn London EC1N 2HR United Kingdom on 2011-06-16

View PDF (1 pages)

15/06/2011

Secretary's details changed for Robert John Phillips on 2011-06-15

View PDF (2 pages)

15/12/2010

Registered office address changed from Third Floor Dragon Court 27-29 Macklin Street London WC2B 5LX on 2010-12-16

View PDF (1 pages)

01/12/2010

Particulars of a mortgage or charge / charge no: 4

View PDF (5 pages)

10/11/2010

Statement of capital following an allotment of shares on 2010-08-30

View PDF (4 pages)

10/11/2010

Resolutions

View PDF (1 pages)

21/10/2010

Termination of appointment of Brian O'sullivan as a director

View PDF (1 pages)

02/10/2010

Full accounts made up to 2009-12-31

View PDF (16 pages)

14/06/2010

Annual return made up to 2010-06-11 with full list of shareholders

View PDF (6 pages)

14/06/2010

Director's details changed for Henrik Kjaer on 2010-06-11

View PDF (2 pages)

14/06/2010

Director's details changed for Brian O'sullivan on 2010-06-11

View PDF (2 pages)

19/01/2010

Auditor's resignation

View PDF (1 pages)

23/11/2009

Statement of capital on 2009-11-09

View PDF (5 pages)

15/11/2009

Resolutions

View PDF (2 pages)

04/11/2009

Full accounts made up to 2008-12-31

View PDF (18 pages)

10/06/2009

Return made up to 11/06/09; full list of members

View PDF (4 pages)

10/06/2009

Director's change of particulars / michael carton / 11/06/2009

View PDF (1 pages)

25/01/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (1 pages)

25/01/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (1 pages)

21/01/2009

Director appointed brian o'sullivan

View PDF (2 pages)

30/11/2008

Appointment terminated director niels nussler

View PDF (1 pages)

27/10/2008

Full accounts made up to 2007-12-31

View PDF (17 pages)

21/08/2008

Capitals not rolled up

View PDF (2 pages)

21/08/2008

Resolutions

View PDF (1 pages)

21/08/2008

Gbp nc 1241723/2306040\04/06/08

View PDF (1 pages)

08/07/2008

Return made up to 11/06/08; full list of members

View PDF (4 pages)

27/12/2007

Full accounts made up to 2006-12-31

View PDF (17 pages)

18/09/2007

Director resigned

View PDF (1 pages)

02/08/2007

Return made up to 11/06/07; no change of members

View PDF (8 pages)

23/05/2007

Auditor's resignation

View PDF (1 pages)

09/05/2007

Full accounts made up to 2005-12-31

View PDF (15 pages)

27/09/2006

Registered office changed on 28/09/06 from: first floor dragon court 27-29 macklin street london WC2B 5LX

View PDF (1 pages)

10/07/2006

Return made up to 11/06/06; full list of members

View PDF (8 pages)

18/06/2006

New secretary appointed

View PDF (2 pages)

15/06/2006

Secretary resigned

View PDF (1 pages)

03/02/2006

Full accounts made up to 2004-12-31

View PDF (15 pages)

29/11/2005

Delivery ext'd 3 mth 31/12/05

View PDF (1 pages)

17/06/2005

Return made up to 11/06/05; full list of members

View PDF (8 pages)

16/05/2005

Full accounts made up to 2003-12-31

View PDF (15 pages)

11/05/2005

Return made up to 11/06/04; full list of members

View PDF (8 pages)

14/11/2004

New director appointed

View PDF (2 pages)

31/10/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

12/03/2004

Full accounts made up to 2002-12-31

View PDF (14 pages)

25/09/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

01/07/2003

Return made up to 11/06/03; full list of members

View PDF (8 pages)

17/12/2002

Full accounts made up to 2001-12-31

View PDF (12 pages)

09/12/2002

Particulars of mortgage/charge

View PDF (3 pages)

08/12/2002

Particulars of mortgage/charge

View PDF (3 pages)

28/10/2002

Ad 01/08/02--------- £ si 1231723@1=1231723 £ ic 10000/1241723

View PDF (2 pages)

28/10/2002

Nc inc already adjusted 01/08/02

View PDF (2 pages)

28/10/2002

Resolutions

View PDF (0 pages)

28/10/2002

Resolutions

View PDF (0 pages)

28/10/2002

Resolutions

View PDF (0 pages)

28/10/2002

Resolutions

View PDF (3 pages)

22/10/2002

New director appointed

View PDF (2 pages)

24/09/2002

Return made up to 11/06/02; full list of members

View PDF (7 pages)

16/07/2002

New director appointed

View PDF (2 pages)

08/07/2002

Director resigned

View PDF (1 pages)

01/02/2002

Full accounts made up to 2000-12-31

View PDF (13 pages)

20/09/2001

Delivery ext'd 3 mth 31/12/00

View PDF (1 pages)

22/08/2001

Director resigned

View PDF (1 pages)

14/08/2001

Director resigned

View PDF (1 pages)

24/07/2001

Return made up to 11/06/01; full list of members

View PDF (7 pages)

08/11/2000

Registered office changed on 09/11/00 from: 338 euston road london NW1 3BT

View PDF (1 pages)

09/10/2000

Full accounts made up to 1999-12-31

View PDF (11 pages)

25/07/2000

Particulars of mortgage/charge

View PDF (3 pages)

16/07/2000

Return made up to 11/06/00; full list of members

View PDF (7 pages)

11/06/2000

New director appointed

View PDF (2 pages)

04/04/2000

New director appointed

View PDF (2 pages)

17/10/1999

Ad 20/09/99--------- £ si 9999@1=9999 £ ic 1/10000

View PDF (2 pages)

17/10/1999

Nc inc already adjusted 20/09/99

View PDF (1 pages)

17/10/1999

Resolutions

View PDF (1 pages)

09/08/1999

Accounting reference date shortened from 30/06/00 to 31/12/99

View PDF (1 pages)

21/06/1999

Secretary resigned

View PDF (1 pages)

21/06/1999

Director resigned

View PDF (1 pages)

21/06/1999

New director appointed

View PDF (2 pages)

21/06/1999

New secretary appointed;new director appointed

View PDF (2 pages)

10/06/1999

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Audit Exemption Subsidiary Accounts

Next accounts made up to

30/12/2016

Last accounts made up to

30/12/2015View PDF

Confirmation

Last statement dated

30/12/2015

See more events →

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Financial Ratios

AD PEPPER MEDIA UK LIMITED has not submitted financial statements

AD PEPPER MEDIA UK LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

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Persons with Significant Control

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Description

About AD PEPPER MEDIA UK LIMITED

AD PEPPER MEDIA UK LIMITED is a Dissolved company incorporated on 10/06/1999 with the registered office located at 20 Farringdon Road, London EC1M 3HE. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AD PEPPER MEDIA UK LIMITED?

AD PEPPER MEDIA UK LIMITED is currently Dissolved. It was registered on 10/06/1999 and dissolved on 03/07/2017.

Where is AD PEPPER MEDIA UK LIMITED located?

AD PEPPER MEDIA UK LIMITED is registered at 20 Farringdon Road, London EC1M 3HE.

What does AD PEPPER MEDIA UK LIMITED do?

AD PEPPER MEDIA UK LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for AD PEPPER MEDIA UK LIMITED?

The latest filing was on 03/07/2017: Final Gazette dissolved via voluntary strike-off.