ADENA NEW MEDIA LIMITED

Key Data

Status

Dissolved

Company No.

05117589

Incorporation date

04/05/2004

Size

Dormant

Classification

Archives activities (91.01/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/05/2004)

15/07/2025

Final Gazette dissolved via compulsory strike-off

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29/04/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

16/05/2024

Confirmation statement made on 2024-05-04 with no updates

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29/02/2024

Accounts for a dormant company made up to 2023-05-31

View PDF (2 pages)

16/05/2023

Confirmation statement made on 2023-05-04 with no updates

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24/02/2023

Accounts for a dormant company made up to 2022-05-31

View PDF (2 pages)

11/05/2022

Confirmation statement made on 2022-05-04 with no updates

View PDF (3 pages)

24/02/2022

Accounts for a dormant company made up to 2021-05-31

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26/05/2021

Accounts for a dormant company made up to 2020-05-31

View PDF (2 pages)

12/05/2021

Confirmation statement made on 2021-05-04 with no updates

View PDF (3 pages)

12/05/2020

Confirmation statement made on 2020-05-04 with no updates

View PDF (3 pages)

21/02/2020

Accounts for a dormant company made up to 2019-05-31

View PDF (2 pages)

13/05/2019

Confirmation statement made on 2019-05-04 with no updates

View PDF (3 pages)

21/02/2019

Accounts for a dormant company made up to 2018-05-31

View PDF (2 pages)

15/05/2018

Confirmation statement made on 2018-05-04 with no updates

View PDF (3 pages)

27/02/2018

Accounts for a dormant company made up to 2017-05-31

View PDF (2 pages)

17/05/2017

Confirmation statement made on 2017-05-04 with updates

View PDF (6 pages)

22/02/2017

Accounts for a dormant company made up to 2016-05-31

View PDF (2 pages)

27/05/2016

Annual return made up to 2016-05-04 with full list of shareholders

View PDF (4 pages)

24/02/2016

Accounts for a dormant company made up to 2015-05-31

View PDF (2 pages)

28/05/2015

Annual return made up to 2015-05-04 with full list of shareholders

View PDF (4 pages)

22/02/2015

Accounts for a dormant company made up to 2014-05-31

View PDF (2 pages)

23/05/2014

Annual return made up to 2014-05-04 with full list of shareholders

View PDF (4 pages)

18/03/2014

Accounts for a dormant company made up to 2013-05-31

View PDF (2 pages)

28/05/2013

Annual return made up to 2013-05-04 with full list of shareholders

View PDF (4 pages)

22/02/2013

Accounts for a dormant company made up to 2012-05-31

View PDF (2 pages)

28/05/2012

Annual return made up to 2012-05-04 with full list of shareholders

View PDF (4 pages)

23/02/2012

Accounts for a dormant company made up to 2011-05-31

View PDF (2 pages)

26/05/2011

Annual return made up to 2011-05-04 with full list of shareholders

View PDF (4 pages)

23/02/2011

Accounts for a dormant company made up to 2010-05-31

View PDF (2 pages)

28/05/2010

Annual return made up to 2010-05-04 with full list of shareholders

View PDF (4 pages)

28/05/2010

Director's details changed for Elizabeth Ariane Doole on 2010-04-30

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23/02/2010

Accounts for a dormant company made up to 2009-05-31

View PDF (2 pages)

27/05/2009

Return made up to 04/05/09; full list of members

View PDF (3 pages)

24/03/2009

Accounts for a dormant company made up to 2008-05-31

View PDF (2 pages)

21/05/2008

Return made up to 04/05/08; full list of members

View PDF (3 pages)

10/03/2008

Accounts for a dormant company made up to 2007-05-31

View PDF (2 pages)

22/05/2007

Return made up to 04/05/07; full list of members

View PDF (2 pages)

26/03/2007

Accounts for a dormant company made up to 2006-05-31

View PDF (2 pages)

22/05/2006

Return made up to 04/05/06; full list of members

View PDF (2 pages)

24/04/2006

Accounts for a dormant company made up to 2005-05-31

View PDF (2 pages)

31/05/2005

Return made up to 04/05/05; full list of members

View PDF (6 pages)

04/06/2004

Registered office changed on 04/06/04 from: 229 nether street london N3 1NT

View PDF (1 pages)

04/06/2004

New secretary appointed

View PDF (2 pages)

04/06/2004

New director appointed

View PDF (2 pages)

04/06/2004

Director resigned

View PDF (1 pages)

04/06/2004

Secretary resigned

View PDF (1 pages)

04/05/2004

Incorporation

View PDF (12 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£2.00

Business linkages

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Confirmation

Last made up date

31/05/2023

Next confirmation date

04/05/2025

Last change occurred

31/05/2023

Accounts

Dormant

Last made up date

31/05/2023

Next account date

31/05/2024

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
2.00
-
0.00
2.00
-

2022
-
2.00
-
0.00
2.00
-

2022
-
2.00
-
0.00
2.00
-

Employees

2022

Employees

Net Assets(GBP)

2.00 £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

2.00 £0.00 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
PARAMOUNT COMPANY SEARCHES LIMITED	Nominee Secretary	03/05/2004 - 03/05/2004	5554
PARAMOUNT PROPERTIES (UK) LIMITED	Nominee Director	03/05/2004 - 03/05/2004	5496
Ms Elizabeth Ariane Doole	Director	03/05/2004 - Present	-
Adena Doole, Silke	Secretary	03/05/2004 - Present	-

Persons with Significant Control

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

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Description

About ADENA NEW MEDIA LIMITED

ADENA NEW MEDIA LIMITED is an(a) Dissolved company incorporated on 04/05/2004 with the registered office located at 6 The Huntings, Church Close, Broadway, Worcestershire WR12 7AH. 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 ADENA NEW MEDIA LIMITED?

ADENA NEW MEDIA LIMITED is currently Dissolved. It was registered on 04/05/2004 and dissolved on 15/07/2025.

Where is ADENA NEW MEDIA LIMITED located?

ADENA NEW MEDIA LIMITED is registered at 6 The Huntings, Church Close, Broadway, Worcestershire WR12 7AH.

What does ADENA NEW MEDIA LIMITED do?

ADENA NEW MEDIA LIMITED operates in the Archives activities (91.01/2 - SIC 2007) sector.

What is the latest filing for ADENA NEW MEDIA LIMITED?

The latest filing was on 15/07/2025: Final Gazette dissolved via compulsory strike-off.