ADMEDO LTD

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Key Data

Status

Liquidation

Company No.

08136680

Incorporation date

10/07/2012

Size

Total Exemption Full

Classification

Media representation services (73.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/08/2012)

30/08/2024

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (29 pages)

03/07/2023

Administrator's progress report

View PDF (25 pages)

18/12/2022

Administrator's progress report

View PDF (25 pages)

04/07/2022

Administrator's progress report

View PDF (28 pages)

20/04/2022

Notice of extension of period of Administration

View PDF (3 pages)

06/01/2022

Administrator's progress report

View PDF (23 pages)

13/07/2021

Registered office address changed from Cvr Global Llp Three Brindley Place 2nd Floor Birmingham B1 2JB to Begbies Traynor Central Llp One Temple Row 8th Floor Birmingham West Midlands B2 5LG on 2021-07-13

View PDF (2 pages)

08/07/2021

Administrator's progress report

View PDF (24 pages)

02/07/2021

Administrator's progress report

View PDF (28 pages)

25/05/2021

Notice of extension of period of Administration

View PDF (4 pages)

27/07/2020

Statement of administrator's proposal

View PDF (57 pages)

27/07/2020

Notice of deemed approval of proposals

View PDF (3 pages)

15/06/2020

Registered office address changed from High Holborn House 52-54 High Holborn London WC1V 6RL England to Cvr Global Llp Three Brindley Place 2nd Floor Birmingham B1 2JB on 2020-06-15

View PDF (2 pages)

05/06/2020

Appointment of an administrator

View PDF (3 pages)

15/05/2020

Confirmation statement made on 2020-05-03 with updates

View PDF (7 pages)

04/09/2019

Resolutions

View PDF (37 pages)

15/08/2019

Statement of capital following an allotment of shares on 2019-08-05

View PDF (4 pages)

03/05/2019

Confirmation statement made on 2019-05-03 with updates

View PDF (8 pages)

02/05/2019

Confirmation statement made on 2019-04-16 with no updates

View PDF (3 pages)

23/04/2019

Total exemption full accounts made up to 2018-12-31

View PDF (10 pages)

25/02/2019

Resolutions

View PDF (39 pages)

28/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (11 pages)

27/06/2018

Previous accounting period shortened from 2018-01-31 to 2017-12-31

View PDF (1 pages)

20/04/2018

Confirmation statement made on 2018-04-16 with updates

View PDF (8 pages)

12/03/2018

Statement of capital following an allotment of shares on 2018-02-13

View PDF (7 pages)

12/03/2018

Registration of charge 081366800005, created on 2018-03-12

View PDF (34 pages)

08/03/2018

Resolutions

View PDF (1 pages)

15/02/2018

Statement of capital following an allotment of shares on 2018-02-08

View PDF (7 pages)

11/01/2018

Statement of capital following an allotment of shares on 2017-12-12

View PDF (7 pages)

11/01/2018

Particulars of variation of rights attached to shares

View PDF (2 pages)

10/01/2018

Resolutions

View PDF (38 pages)

03/01/2018

Termination of appointment of Simon Jonathan Menashy as a director on 2017-12-22

View PDF (1 pages)

03/01/2018

Appointment of Mark Pearson as a director on 2017-12-12

View PDF (2 pages)

20/12/2017

Registration of charge 081366800004, created on 2017-12-12

View PDF (16 pages)

15/12/2017

Satisfaction of charge 081366800003 in full

View PDF (1 pages)

24/10/2017

Unaudited abridged accounts made up to 2017-01-31

View PDF (10 pages)

17/07/2017

Satisfaction of charge 081366800002 in full

View PDF (1 pages)

25/04/2017

Confirmation statement made on 2017-04-16 with updates

View PDF (6 pages)

26/10/2016

Total exemption small company accounts made up to 2016-01-31

View PDF (9 pages)

21/10/2016

Appointment of Mr Simon Jonathan Menashy as a director on 2015-12-24

View PDF (2 pages)

19/09/2016

Registration of charge 081366800003, created on 2016-09-15

View PDF (16 pages)

09/05/2016

Annual return made up to 2016-04-16 with full list of shareholders

View PDF (10 pages)

09/05/2016

Director's details changed for Mr Nicholas Anthony Moutter on 2015-05-31

View PDF (2 pages)

09/05/2016

Director's details changed for Mrs Laura Bowen on 2015-05-31

View PDF (2 pages)

29/04/2016

Termination of appointment of Steven Richard Brown as a director on 2016-03-17

View PDF (1 pages)

31/03/2016

Second filing of SH01 previously delivered to Companies House

View PDF (10 pages)

16/02/2016

Statement of capital following an allotment of shares on 2016-01-12

View PDF (8 pages)

12/02/2016

Sub-division of shares on 2015-12-01

View PDF (6 pages)

25/01/2016

Resolutions

View PDF (39 pages)

25/01/2016

Resolutions

View PDF (1 pages)

22/01/2016

Registered office address changed from 90-93 Cowcross Street London EC1M 6BF to High Holborn House 52-54 High Holborn London WC1V 6RL on 2016-01-22

View PDF (1 pages)

21/12/2015

Registration of charge 081366800002, created on 2015-12-18

View PDF (27 pages)

15/09/2015

Resolutions

View PDF (12 pages)

10/09/2015

Statement of capital following an allotment of shares on 2015-06-12

View PDF (5 pages)

25/08/2015

Satisfaction of charge 081366800001 in full

View PDF (4 pages)

02/07/2015

Amended total exemption small company accounts made up to 2015-01-31

View PDF (8 pages)

26/05/2015

Annual return made up to 2015-04-16 with full list of shareholders

View PDF (9 pages)

29/04/2015

Total exemption small company accounts made up to 2015-01-31

View PDF (9 pages)

30/12/2014

Resolutions

View PDF (1 pages)

17/12/2014

Registration of charge 081366800001, created on 2014-12-12

View PDF (46 pages)

30/10/2014

Total exemption small company accounts made up to 2014-01-31

View PDF (7 pages)

08/09/2014

Appointment of Mr Steven Richard Brown as a director on 2014-07-01

View PDF (3 pages)

15/08/2014

Statement of capital following an allotment of shares on 2014-07-24

View PDF (8 pages)

15/08/2014

Resolutions

View PDF (2 pages)

15/08/2014

Appointment of Barnaby Bruce Landen Terry as a director on 2014-06-30

View PDF (3 pages)

14/08/2014

Statement of capital following an allotment of shares on 2014-06-30

View PDF (9 pages)

11/08/2014

Cancellation of shares. Statement of capital on 2014-07-18

View PDF (8 pages)

11/08/2014

Resolutions

View PDF (43 pages)

11/08/2014

Purchase of own shares.

View PDF (3 pages)

05/08/2014

Registered office address changed from 16 Parker Court Staffs Technology Park Dyson Way Stafford ST18 0WP to 90-93 Cowcross Street London EC1M 6BF on 2014-08-05

View PDF (1 pages)

29/07/2014

Change of share class name or designation

View PDF (2 pages)

29/07/2014

Resolutions

View PDF (38 pages)

18/07/2014

Statement of capital on 2014-07-18

View PDF (8 pages)

18/07/2014

Statement by directors

View PDF (1 pages)

18/07/2014

Solvency statement dated 30/06/14

View PDF (1 pages)

18/07/2014

Resolutions

View PDF (2 pages)

19/05/2014

Termination of appointment of Douglas Stuart Scott as a director on 2014-04-01

View PDF (1 pages)

16/04/2014

Annual return made up to 2014-04-16 with full list of shareholders

View PDF (7 pages)

15/04/2014

Memorandum and Articles of Association

View PDF (24 pages)

04/04/2014

Cancellation of shares. Statement of capital on 2014-04-04

View PDF (4 pages)

04/04/2014

Resolutions

View PDF (7 pages)

18/02/2014

Resolutions

View PDF (5 pages)

27/01/2014

Certificate of change of name

View PDF (3 pages)

04/12/2013

Total exemption small company accounts made up to 2013-01-31

View PDF (7 pages)

21/10/2013

Annual return made up to 2013-07-10 with full list of shareholders

View PDF (7 pages)

21/10/2013

Termination of appointment of Nicholas Anthony Moutter as a director on 2013-01-01

View PDF (1 pages)

10/09/2013

Resolutions

View PDF (1 pages)

10/09/2013

Statement of capital following an allotment of shares on 2013-08-23

View PDF (4 pages)

04/09/2013

Previous accounting period shortened from 2013-07-31 to 2013-01-31

View PDF (1 pages)

11/03/2013

Statement of capital following an allotment of shares on 2013-02-01

View PDF (4 pages)

11/03/2013

Resolutions

View PDF (26 pages)

14/02/2013

Certificate of change of name

View PDF (3 pages)

15/01/2013

Termination of appointment of Benjamin Andrew Shaw as a director on 2012-12-03

View PDF (1 pages)

10/01/2013

Sub-division of shares on 2012-12-20

View PDF (6 pages)

10/01/2013

Statement of capital following an allotment of shares on 2012-12-20

View PDF (5 pages)

10/01/2013

Appointment of Mr. Douglas Stuart Scott as a director on 2012-12-20

View PDF (3 pages)

10/01/2013

Appointment of Mr Nicholas Anthony Moutter as a director on 2012-12-20

View PDF (3 pages)

10/01/2013

Termination of appointment of Benjamin Andrew Shaw as a director on 2012-12-03

View PDF (2 pages)

10/01/2013

Resolutions

View PDF (45 pages)

10/01/2013

Appointment of Mr Nicholas Anthony Moutter as a director on 2013-01-09

View PDF (2 pages)

26/09/2012

Termination of appointment of Nicholas Anthony Moutter as a director on 2012-09-26

View PDF (1 pages)

26/09/2012

Appointment of Mrs Laura Bowen as a director on 2012-09-26

View PDF (2 pages)

17/09/2012

Registered office address changed from 1 Stacey Gardens Gnosall ST20 0BF England on 2012-09-17

View PDF (1 pages)

24/08/2012

Appointment of Mr Benjamin Andrew Shaw as a director on 2012-08-24

View PDF (2 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

31/12/2018

Next confirmation date

03/05/2021

Last change occurred

31/12/2018

Accounts

Accounts

Total Exemption Full

Last made up date

31/12/2018

Next account date

31/12/2019

Next due on

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

4

Person	Title	Period	Connections
Terry, Barnaby Bruce Landen	Director	30/06/2014 - Present	27
Pearson, Mark Alan	Director	12/12/2017 - Present	57
Moutter, Nicholas Anthony	Director	09/01/2013 - Present	13
Bowen, Laura	Director	26/09/2012 - Present	1

Persons with Significant Control

1

Persons with Significant Control

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

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Description

About ADMEDO LTD

ADMEDO LTD is an(a) Liquidation company incorporated on 10/07/2012 with the registered office located at Begbies Traynor Central Llp, One Temple Row 8th Floor, Birmingham, West Midlands B2 5LG. There are currently 4 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 ADMEDO LTD?

ADMEDO LTD is currently Liquidation. It was registered on 10/07/2012 .

Where is ADMEDO LTD located?

ADMEDO LTD is registered at Begbies Traynor Central Llp, One Temple Row 8th Floor, Birmingham, West Midlands B2 5LG.

What does ADMEDO LTD do?

ADMEDO LTD operates in the Media representation services (73.12 - SIC 2007) sector.

What is the latest filing for ADMEDO LTD?

The latest filing was on 30/08/2024: Notice of move from Administration case to Creditors Voluntary Liquidation.