ADARA MEDIA UK LIMITED

Key Data

Status

Dissolved

Company No.

08628335

Incorporation date

29/07/2013

Size

Small

Classification

Other information technology service activities (62.09 - SIC 2007);Data processing hosting and related activities (63.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/07/2013)

28/10/2025

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

16/09/2025

Director's details changed for Layton Soo Han on 2025-09-15

View PDF (2 pages)

16/09/2025

Director's details changed for Michael John Cain on 2025-09-15

View PDF (2 pages)

15/09/2025

Registered office address changed from Oak House Tanshire Park Shackleford Road Elstead Surrey GU8 6LB United Kingdom to Floor 2, Suite 3 the Outset Sankey Street Warrington Cheshire WA1 1NN on 2025-09-15

View PDF (1 pages)

09/09/2025

Voluntary strike-off action has been suspended

View PDF (1 pages)

12/08/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

04/08/2025

Application to strike the company off the register

View PDF (1 pages)

06/08/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

30/07/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/02/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

27/02/2024

Director's details changed for Han Layton on 2013-07-30

View PDF (2 pages)

27/02/2024

Director's details changed for Layton Soo Han on 2024-02-26

View PDF (2 pages)

27/02/2024

Confirmation statement made on 2023-09-16 with updates

View PDF (5 pages)

26/02/2024

Termination of appointment of Scott Ellis Garner as a director on 2020-11-30

View PDF (1 pages)

26/02/2024

Director's details changed for Michael John Cain on 2024-02-26

View PDF (2 pages)

31/01/2024

Registered office address changed from , 2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, M3 5GS, United Kingdom to Oak House Tanshire Park Shackleford Road Elstead Surrey GU8 6LB on 2024-01-31

View PDF (1 pages)

14/03/2023

Compulsory strike-off action has been suspended

View PDF (1 pages)

14/02/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/09/2022

Confirmation statement made on 2022-09-16 with no updates

View PDF (2 pages)

28/09/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

09/08/2022

Compulsory strike-off action has been suspended

View PDF (1 pages)

12/07/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

02/07/2021

Registered office address changed from , Eversheds House 70 Great Bridgewater Street, Manchester, M1 5ES to Oak House Tanshire Park Shackleford Road Elstead Surrey GU8 6LB on 2021-07-02

View PDF (1 pages)

16/06/2021

Accounts for a small company made up to 2019-12-31

View PDF (12 pages)

12/10/2020

Confirmation statement made on 2020-07-29 with no updates

View PDF (3 pages)

09/10/2020

Director's details changed for Han Layton on 2020-07-29

View PDF (2 pages)

09/10/2020

Director's details changed for Scott Ellis Garner on 2020-07-29

View PDF (2 pages)

05/10/2019

Accounts for a small company made up to 2018-12-31

View PDF (12 pages)

06/09/2019

Termination of appointment of Tobias Wessels as a secretary on 2019-08-04

View PDF (1 pages)

02/09/2019

Confirmation statement made on 2019-07-29 with no updates

View PDF (3 pages)

19/09/2018

Accounts for a small company made up to 2017-12-31

View PDF (12 pages)

09/08/2018

Confirmation statement made on 2018-07-29 with no updates

View PDF (3 pages)

08/11/2017

Resolutions

View PDF (45 pages)

30/09/2017

Accounts for a small company made up to 2016-12-31

View PDF (12 pages)

07/08/2017

Confirmation statement made on 2017-07-29 with no updates

View PDF (3 pages)

22/12/2016

Accounts for a small company made up to 2015-12-31

View PDF (6 pages)

26/09/2016

Confirmation statement made on 2016-07-29 with updates

View PDF (5 pages)

05/09/2016

Appointment of Michael John Cain as a director on 2016-02-29

View PDF (2 pages)

02/09/2016

Termination of appointment of Elizabeth Faith Coddington as a director on 2016-02-29

View PDF (1 pages)

01/09/2015

Annual return made up to 2015-07-29 with full list of shareholders

View PDF (6 pages)

01/09/2015

Director's details changed for Han Layton on 2015-07-01

View PDF (2 pages)

01/09/2015

Secretary's details changed for Tobias Wessels on 2015-07-01

View PDF (1 pages)

01/09/2015

Director's details changed for Elizabeth Faith Coddington on 2015-07-01

View PDF (2 pages)

01/09/2015

Director's details changed for Scott Ellis Garner on 2015-07-01

View PDF (2 pages)

07/05/2015

Accounts for a small company made up to 2014-12-31

View PDF (6 pages)

15/01/2015

Appointment of Elizabeth Faith Coddington as a director on 2015-01-12

View PDF (2 pages)

06/08/2014

Annual return made up to 2014-07-29 with full list of shareholders

View PDF (5 pages)

05/09/2013

Registered office address changed from , 5 New Street Square, London, EC4A 3TW, United Kingdom on 2013-09-05

View PDF (1 pages)

05/09/2013

Current accounting period extended from 2013-12-31 to 2014-12-31

View PDF (1 pages)

15/08/2013

Appointment of Tobias Wessels as a secretary

View PDF (3 pages)

31/07/2013

Appointment of Han Layton as a director

View PDF (2 pages)

31/07/2013

Appointment of Scott Ellis Garner as a director

View PDF (2 pages)

30/07/2013

Termination of appointment of Huntsmoor Limited as a director

View PDF (1 pages)

30/07/2013

Current accounting period shortened from 2014-07-31 to 2013-12-31

View PDF (1 pages)

30/07/2013

Termination of appointment of Richard Bursby as a director

View PDF (1 pages)

30/07/2013

Termination of appointment of Huntsmoor Nominees Limited as a director

View PDF (1 pages)

30/07/2013

Termination of appointment of Taylor Wessing Secretaries Limited as a secretary

View PDF (1 pages)

29/07/2013

Incorporation

View PDF (54 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2019

Next confirmation date

16/09/2024

Last change occurred

31/12/2019

Accounts

Small

Last made up date

31/12/2019

Next account date

31/12/2020

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
TAYLOR WESSING SECRETARIES LIMITED	Corporate Secretary	29/07/2013 - 30/07/2013	674
HUNTSMOOR NOMINEES LIMITED	Corporate Director	29/07/2013 - 30/07/2013	1012
Cain, Michael John	Director	29/02/2016 - Present	-
Layton, Han	Director	30/07/2013 - Present	-
Wessels, Tobias	Secretary	30/07/2013 - 04/08/2019	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ADARA MEDIA UK LIMITED

ADARA MEDIA UK LIMITED is an(a) Dissolved company incorporated on 29/07/2013 with the registered office located at Floor 2, Suite 3 The Outset, Sankey Street, Warrington, Cheshire WA1 1NN. 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 ADARA MEDIA UK LIMITED?

ADARA MEDIA UK LIMITED is currently Dissolved. It was registered on 29/07/2013 and dissolved on 28/10/2025.

Where is ADARA MEDIA UK LIMITED located?

ADARA MEDIA UK LIMITED is registered at Floor 2, Suite 3 The Outset, Sankey Street, Warrington, Cheshire WA1 1NN.

What does ADARA MEDIA UK LIMITED do?

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

What is the latest filing for ADARA MEDIA UK LIMITED?

The latest filing was on 28/10/2025: Final Gazette dissolved via voluntary strike-off.