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ADPROMEDIA LIMITED

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ADPROMEDIA LIMITED

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Key Data

Status

Dissolved

Company No.

05292261

Incorporation date

20/11/2004

Size

Total Exemption Small

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

Registered address

1 Hill House Close, Chalfont St. Peter, Gerrards Cross, Buckinghamshire SL9 0HWCopy
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Latest events (Record since 20/11/2004)
dot icon18/03/2013
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon03/12/2012
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon25/11/2012
Application to strike the company off the register
View PDF (6 pages)
dot icon19/12/2011
Annual return made up to 2011-11-21 with full list of shareholders
View PDF (3 pages)
dot icon22/11/2011
Total exemption small company accounts made up to 2011-02-28
View PDF (4 pages)
dot icon18/12/2010
Annual return made up to 2010-11-21 with full list of shareholders
View PDF (3 pages)
dot icon18/12/2010
Director's details changed for Christian Charles Mcmahon on 2010-05-27
View PDF (2 pages)
dot icon29/11/2010
Total exemption small company accounts made up to 2010-02-28
View PDF (5 pages)
dot icon31/05/2010
Registered office address changed from 30 Ashlea Road Chalfont St. Peter Gerrards Cross Buckinghamshire SL9 8NY England on 2010-06-01
View PDF (1 pages)
dot icon30/05/2010
Previous accounting period extended from 2009-11-30 to 2010-02-28
View PDF (1 pages)
dot icon17/12/2009
Annual return made up to 2009-11-21 with full list of shareholders
View PDF (4 pages)
dot icon17/12/2009
Director's details changed for Christian Charles Mcmahon on 2009-11-21
View PDF (2 pages)
dot icon12/11/2009
Registered office address changed from The Elms 138 Walton Road Stockton Heath Warrington Cheshire WA4 6NS on 2009-11-13
View PDF (1 pages)
dot icon29/09/2009
Director appointed christian charles mcmahon
View PDF (1 pages)
dot icon27/09/2009
Total exemption small company accounts made up to 2008-11-30
View PDF (3 pages)
dot icon13/09/2009
Appointment Terminated Director andrea mcmahon
View PDF (1 pages)
dot icon04/04/2009
Registered office changed on 05/04/2009 from suite 23 st james court wilderspool causeway warrington cheshire WA4 6PS
View PDF (1 pages)
dot icon04/03/2009
Registered office changed on 05/03/2009 from suite 7 st james court wilderspool causeway warrington cheshire WA4 6PS
View PDF (1 pages)
dot icon04/03/2009
Appointment Terminated Director christian mcmahon
View PDF (1 pages)
dot icon04/03/2009
Appointment Terminated Secretary christian mcmahon
View PDF (1 pages)
dot icon17/12/2008
Return made up to 21/11/08; full list of members
View PDF (4 pages)
dot icon17/12/2008
Director and Secretary's Change of Particulars / christian mcmahon / 21/11/2008 / HouseName/Number was: , now: the elms; Street was: the elms 138 walton road, now: 138 walton road; Occupation was: marketing, now: manager
View PDF (1 pages)
dot icon30/06/2008
Total exemption small company accounts made up to 2007-11-30
View PDF (5 pages)
dot icon07/05/2008
Registered office changed on 08/05/2008 from the elms 138 walton road stockton heath warrington cheshire WA4 6NS
View PDF (1 pages)
dot icon20/12/2007
Return made up to 21/11/07; full list of members
View PDF (3 pages)
dot icon30/09/2007
Resolutions
View PDF (0 pages)
dot icon30/09/2007
Resolutions
View PDF (1 pages)
dot icon19/09/2007
Total exemption small company accounts made up to 2006-11-30
View PDF (5 pages)
dot icon25/04/2007
Registered office changed on 26/04/07 from: 31 godmond hall drive boothstown worsley manchester M28 1YF
View PDF (1 pages)
dot icon18/02/2007
Ad 06/04/06--------- £ si 1@1
View PDF (2 pages)
dot icon04/01/2007
Secretary's particulars changed;director's particulars changed
View PDF (0 pages)
dot icon04/01/2007
Return made up to 21/11/06; full list of members
View PDF (7 pages)
dot icon04/01/2007
Registered office changed on 05/01/07
View PDF (0 pages)
dot icon04/01/2007
Return made up to 21/11/05; full list of members; amend
View PDF (6 pages)
dot icon04/01/2007
Secretary's particulars changed;director's particulars changed
View PDF (0 pages)
dot icon04/01/2007
Ad 06/04/06--------- £ si 1@1
View PDF (2 pages)
dot icon02/10/2006
Registered office changed on 03/10/06 from: 31 godmond hall drive worsley manchester lancashire M28 1YF
View PDF (1 pages)
dot icon20/04/2006
Total exemption small company accounts made up to 2005-11-30
View PDF (5 pages)
dot icon19/04/2006
New director appointed
View PDF (2 pages)
dot icon19/12/2005
Return made up to 21/11/05; full list of members
View PDF (6 pages)
dot icon20/01/2005
Particulars of mortgage/charge
View PDF (3 pages)
dot icon09/12/2004
Registered office changed on 10/12/04 from: 60 hamilton square birkenhead merseyside CH41 5AT
View PDF (1 pages)
dot icon09/12/2004
New secretary appointed
View PDF (2 pages)
dot icon09/12/2004
New director appointed
View PDF (2 pages)
dot icon25/11/2004
Secretary resigned
View PDF (1 pages)
dot icon25/11/2004
Director resigned
View PDF (1 pages)
dot icon20/11/2004
Incorporation
View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
27/02/2011
dot iconLast change occurred
27/02/2011

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
27/02/2011
dot iconNext account date
27/02/2012
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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mcmahon, Andrea
Director
20/11/2004 - 31/08/2009
7
ONLINE CORPORATE SECRETARIES LIMITED
Corporate Secretary
20/11/2004 - 21/11/2004
5687
Online Nominees Limited
Nominee Director
20/11/2004 - 21/11/2004
1170
Mcmahon, Christian Charles
Director
31/08/2009 - Present
1
Mcmahon, Christian Charles
Director
05/04/2006 - 22/12/2008
1

Persons with Significant Control

0

No PSC data available.

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Description

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About ADPROMEDIA LIMITED

ADPROMEDIA LIMITED is an(a) Dissolved company incorporated on 20/11/2004 with the registered office located at 1 Hill House Close, Chalfont St. Peter, Gerrards Cross, Buckinghamshire SL9 0HW. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ADPROMEDIA LIMITED?

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ADPROMEDIA LIMITED is currently Dissolved. It was registered on 20/11/2004 and dissolved on 18/03/2013.

Where is ADPROMEDIA LIMITED located?

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ADPROMEDIA LIMITED is registered at 1 Hill House Close, Chalfont St. Peter, Gerrards Cross, Buckinghamshire SL9 0HW.

What does ADPROMEDIA LIMITED do?

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ADPROMEDIA LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for ADPROMEDIA LIMITED?

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The latest filing was on 18/03/2013: Final Gazette dissolved via voluntary strike-off.