ADAUGEO MEDIA LTD

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ADAUGEO MEDIA LTD

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Key Data

Status

Active

Company No.

07937595

Incorporation date

06/02/2012

Size

Micro Entity

Contacts

Registered address

Registered address

Blackwell House, Guildhall Yard, London, Greater London EC2V 5AECopy
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Latest events (Record since 06/02/2012)
dot icon16/04/2026
Micro company accounts made up to 2025-12-31
dot icon09/02/2026
Confirmation statement made on 2026-02-06 with no updates
dot icon16/06/2025
Micro company accounts made up to 2024-12-31
dot icon07/02/2025
Confirmation statement made on 2025-02-06 with no updates
dot icon06/08/2024
Micro company accounts made up to 2023-12-31
dot icon07/02/2024
Confirmation statement made on 2024-02-06 with no updates
dot icon30/08/2023
Micro company accounts made up to 2022-12-31
dot icon08/02/2023
Confirmation statement made on 2023-02-06 with no updates
dot icon09/08/2022
Micro company accounts made up to 2021-12-31
dot icon07/02/2022
Confirmation statement made on 2022-02-06 with updates
dot icon29/09/2021
Micro company accounts made up to 2020-12-31
dot icon07/07/2021
Previous accounting period shortened from 2021-03-31 to 2020-12-31
dot icon17/02/2021
Confirmation statement made on 2021-02-06 with updates
dot icon21/12/2020
Total exemption full accounts made up to 2020-03-31
dot icon14/02/2020
Confirmation statement made on 2020-02-06 with updates
dot icon13/12/2019
Total exemption full accounts made up to 2019-03-31
dot icon06/02/2019
Confirmation statement made on 2019-02-06 with updates
dot icon18/12/2018
Total exemption full accounts made up to 2018-03-31
dot icon09/02/2018
Confirmation statement made on 2018-02-06 with updates
dot icon20/12/2017
Total exemption full accounts made up to 2017-03-31
dot icon15/02/2017
Confirmation statement made on 2017-02-06 with updates
dot icon09/01/2017
Total exemption small company accounts made up to 2016-03-31
dot icon10/02/2016
Annual return made up to 2016-02-06 with full list of shareholders
dot icon17/12/2015
Total exemption small company accounts made up to 2015-03-31
dot icon11/02/2015
Annual return made up to 2015-02-06 with full list of shareholders
dot icon21/07/2014
Total exemption small company accounts made up to 2014-03-31
dot icon10/02/2014
Annual return made up to 2014-02-06 with full list of shareholders
dot icon10/02/2014
Director's details changed for Mr Michael Geoffrey Hewitt on 2013-11-01
dot icon10/02/2014
Director's details changed for Miss Diana Caroline Henderson on 2013-11-01
dot icon13/01/2014
Registered office address changed from Blackwell House Guildhall Yard Guildhall Yard London Greater London EC2V 5AE England on 2014-01-13
dot icon13/01/2014
Registered office address changed from 37Th Floor 1, Canada Square London E14 5AA England on 2014-01-13
dot icon25/10/2013
Total exemption small company accounts made up to 2013-03-31
dot icon13/02/2013
Current accounting period extended from 2013-02-28 to 2013-03-31
dot icon13/02/2013
Annual return made up to 2013-02-06 with full list of shareholders
dot icon13/02/2013
Director's details changed for Miss Diana Caroline Henderson on 2013-02-13
dot icon13/02/2013
Director's details changed for Mr Michael Geoffrey Hewitt on 2013-02-13
dot icon15/01/2013
Registered office address changed from 145-157 St John Street London EC1V 4PW England on 2013-01-15
dot icon14/01/2013
Registered office address changed from 145-157 St John Street London EC1V 4PW England on 2013-01-14
dot icon03/12/2012
Statement of capital following an allotment of shares on 2012-12-03
dot icon03/12/2012
Appointment of Miss Diana Caroline Henderson as a director
dot icon06/02/2012
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

2
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
06/02/2027
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
66.36K
-
0.00
-
-
2022
2
135.58K
-
0.00
-
-
2022
2
135.58K
-
0.00
-
-

Employees

2022

Employees

2 Ascended0 % *

Net Assets(GBP)

135.58K £Ascended104.30 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Michael Geoffrey Hewitt
Director
06/02/2012 - Present
5
Ms Diana Caroline Henderson
Director
03/12/2012 - Present
3

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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

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Description

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About ADAUGEO MEDIA LTD

ADAUGEO MEDIA LTD is an(a) Active company incorporated on 06/02/2012 with the registered office located at Blackwell House, Guildhall Yard, London, Greater London EC2V 5AE. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of ADAUGEO MEDIA LTD?

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ADAUGEO MEDIA LTD is currently Active. It was registered on 06/02/2012 .

Where is ADAUGEO MEDIA LTD located?

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ADAUGEO MEDIA LTD is registered at Blackwell House, Guildhall Yard, London, Greater London EC2V 5AE.

What does ADAUGEO MEDIA LTD do?

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ADAUGEO MEDIA LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does ADAUGEO MEDIA LTD have?

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ADAUGEO MEDIA LTD had 2 employees in 2022.

What is the latest filing for ADAUGEO MEDIA LTD?

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The latest filing was on 16/04/2026: Micro company accounts made up to 2025-12-31.