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ADORI MEDIA SOLUTIONS LIMITED

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ADORI MEDIA SOLUTIONS LIMITED

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Key Data

Status

Dissolved

Company No.

04320739

Incorporation date

12/11/2001

Size

Micro Entity

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

102 Whitton Waye, Whitton, Hounslow TW3 2LUCopy
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Latest events (Record since 12/11/2001)
dot icon10/12/2024
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon24/09/2024
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon14/09/2024
Application to strike the company off the register
View PDF (1 pages)
dot icon06/03/2024
Micro company accounts made up to 2023-11-30
View PDF (5 pages)
dot icon23/11/2023
Confirmation statement made on 2023-11-12 with no updates
View PDF (3 pages)
dot icon22/05/2023
Micro company accounts made up to 2022-11-30
View PDF (5 pages)
dot icon18/11/2022
Confirmation statement made on 2022-11-12 with no updates
View PDF (3 pages)
dot icon06/06/2022
Micro company accounts made up to 2021-11-30
View PDF (5 pages)
dot icon19/11/2021
Confirmation statement made on 2021-11-12 with no updates
View PDF (3 pages)
dot icon23/06/2021
Micro company accounts made up to 2020-11-30
View PDF (5 pages)
dot icon21/11/2020
Confirmation statement made on 2020-11-12 with no updates
View PDF (3 pages)
dot icon10/06/2020
Micro company accounts made up to 2019-11-30
View PDF (5 pages)
dot icon22/11/2019
Confirmation statement made on 2019-11-12 with no updates
View PDF (3 pages)
dot icon25/06/2019
Micro company accounts made up to 2018-11-30
View PDF (5 pages)
dot icon13/11/2018
Confirmation statement made on 2018-11-12 with no updates
View PDF (3 pages)
dot icon29/06/2018
Micro company accounts made up to 2017-11-30
View PDF (4 pages)
dot icon30/04/2018
Registered office address changed from 87 Bridge Road East Molesey Surrey KT8 9HH to 102 Whitton Waye Whitton Hounslow TW3 2LU on 2018-04-30
View PDF (1 pages)
dot icon13/11/2017
Confirmation statement made on 2017-11-12 with no updates
View PDF (3 pages)
dot icon27/04/2017
Total exemption small company accounts made up to 2016-11-30
View PDF (5 pages)
dot icon22/11/2016
Confirmation statement made on 2016-11-12 with updates
View PDF (5 pages)
dot icon29/03/2016
Total exemption small company accounts made up to 2015-11-30
View PDF (5 pages)
dot icon06/01/2016
Annual return made up to 2015-11-12 with full list of shareholders
View PDF (3 pages)
dot icon05/01/2016
Appointment of Mrs Maria De Los Angeles Sertori as a secretary on 2015-04-14
View PDF (2 pages)
dot icon05/01/2016
Termination of appointment of John Kieran Byrne as a director on 2015-04-14
View PDF (1 pages)
dot icon05/01/2016
Termination of appointment of John Lawrence Sertori as a secretary on 2015-04-14
View PDF (1 pages)
dot icon15/04/2015
Total exemption small company accounts made up to 2014-11-30
View PDF (5 pages)
dot icon26/11/2014
Annual return made up to 2014-11-12 with full list of shareholders
View PDF (4 pages)
dot icon27/02/2014
Total exemption small company accounts made up to 2013-11-30
View PDF (5 pages)
dot icon26/11/2013
Annual return made up to 2013-11-12 with full list of shareholders
View PDF (4 pages)
dot icon29/07/2013
Total exemption small company accounts made up to 2012-11-30
View PDF (5 pages)
dot icon30/11/2012
Annual return made up to 2012-11-12 with full list of shareholders
View PDF (4 pages)
dot icon30/11/2012
Director's details changed for John Lawrence Sertori on 2011-12-08
View PDF (2 pages)
dot icon30/11/2012
Secretary's details changed for John Lawrence Sertori on 2011-12-08
View PDF (1 pages)
dot icon11/04/2012
Total exemption small company accounts made up to 2011-11-30
View PDF (6 pages)
dot icon23/11/2011
Annual return made up to 2011-11-12 with full list of shareholders
View PDF (5 pages)
dot icon01/06/2011
Total exemption small company accounts made up to 2010-11-30
View PDF (6 pages)
dot icon25/11/2010
Annual return made up to 2010-11-12 with full list of shareholders
View PDF (5 pages)
dot icon25/05/2010
Total exemption small company accounts made up to 2009-11-30
View PDF (7 pages)
dot icon02/12/2009
Annual return made up to 2009-11-12 with full list of shareholders
View PDF (5 pages)
dot icon02/12/2009
Director's details changed for John Kieran Byrne on 2009-10-02
View PDF (2 pages)
dot icon02/12/2009
Director's details changed for John Lawrence Sertori on 2009-10-02
View PDF (2 pages)
dot icon11/06/2009
Total exemption small company accounts made up to 2008-11-30
View PDF (6 pages)
dot icon14/11/2008
Return made up to 12/11/08; full list of members
View PDF (4 pages)
dot icon06/08/2008
Total exemption small company accounts made up to 2007-11-30
View PDF (6 pages)
dot icon26/11/2007
Return made up to 12/11/07; full list of members
View PDF (2 pages)
dot icon19/08/2007
Total exemption small company accounts made up to 2006-11-30
View PDF (5 pages)
dot icon18/12/2006
Return made up to 12/11/06; full list of members
View PDF (2 pages)
dot icon23/08/2006
Total exemption small company accounts made up to 2005-11-30
View PDF (5 pages)
dot icon28/11/2005
Return made up to 12/11/05; full list of members
View PDF (2 pages)
dot icon28/11/2005
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon17/06/2005
Total exemption small company accounts made up to 2004-11-30
View PDF (5 pages)
dot icon15/06/2005
Registered office changed on 15/06/05 from: c/o nr accountants LIMITED link house 140 the broadway surbiton surrey KT6 7JE
View PDF (1 pages)
dot icon02/12/2004
Return made up to 12/11/04; full list of members
View PDF (7 pages)
dot icon24/09/2004
Total exemption small company accounts made up to 2003-11-30
View PDF (4 pages)
dot icon11/05/2004
Registered office changed on 11/05/04 from: 6TH floor queens house 2 holly road twickenham TW1 4EG
View PDF (1 pages)
dot icon22/12/2003
Return made up to 12/11/03; full list of members
View PDF (7 pages)
dot icon10/02/2003
Accounts for a dormant company made up to 2002-11-30
View PDF (1 pages)
dot icon01/12/2002
Ad 04/11/02--------- £ si 99@1
View PDF (2 pages)
dot icon01/12/2002
Return made up to 12/11/02; full list of members
View PDF (7 pages)
dot icon23/07/2002
New director appointed
View PDF (2 pages)
dot icon27/03/2002
Secretary resigned
View PDF (1 pages)
dot icon27/03/2002
New secretary appointed
View PDF (2 pages)
dot icon19/11/2001
Registered office changed on 19/11/01 from: the glassmill 1 battersea bridge road, london SW11 3BZ
View PDF (1 pages)
dot icon19/11/2001
Secretary resigned
View PDF (1 pages)
dot icon19/11/2001
Director resigned
View PDF (1 pages)
dot icon19/11/2001
New secretary appointed
View PDF (2 pages)
dot icon19/11/2001
New director appointed
View PDF (2 pages)
dot icon12/11/2001
Incorporation
View PDF (17 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

1
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
30/11/2023
dot iconNext confirmation date
12/11/2024
dot iconLast change occurred
30/11/2023

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
30/11/2023
dot iconNext account date
30/11/2024
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
6.80K
-
0.00
-
-
2022
1
23.34K
-
0.00
-
-
2023
1
17.05K
-
0.00
-
-
2023
1
17.05K
-
0.00
-
-

Employees

2023

Employees

1 Ascended0 % *

Net Assets(GBP)

17.05K £Descended-26.97 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
EDEN SECRETARIES LIMITED
Nominee Secretary
12/11/2001 - 12/11/2001
553
GLASSMILL LIMITED
Nominee Director
12/11/2001 - 12/11/2001
571
Mr John Lawrence Sertori
Director
12/11/2001 - Present
-
Sertori, Maria De Los Angeles
Secretary
14/04/2015 - Present
-
Mcdade, Hilary Lorraine
Secretary
12/11/2001 - 10/02/2002
-

Persons with Significant Control

1
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 ADORI MEDIA SOLUTIONS LIMITED

ADORI MEDIA SOLUTIONS LIMITED is an(a) Dissolved company incorporated on 12/11/2001 with the registered office located at 102 Whitton Waye, Whitton, Hounslow TW3 2LU. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of ADORI MEDIA SOLUTIONS LIMITED?

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ADORI MEDIA SOLUTIONS LIMITED is currently Dissolved. It was registered on 12/11/2001 and dissolved on 10/12/2024.

Where is ADORI MEDIA SOLUTIONS LIMITED located?

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ADORI MEDIA SOLUTIONS LIMITED is registered at 102 Whitton Waye, Whitton, Hounslow TW3 2LU.

What does ADORI MEDIA SOLUTIONS LIMITED do?

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

How many employees does ADORI MEDIA SOLUTIONS LIMITED have?

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ADORI MEDIA SOLUTIONS LIMITED had 1 employees in 2023.

What is the latest filing for ADORI MEDIA SOLUTIONS LIMITED?

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The latest filing was on 10/12/2024: Final Gazette dissolved via voluntary strike-off.