ADVERSET MEDIA SOLUTIONS LIMITED

Key Data

Status

Active

Company No.

04461275

Incorporation date

14/06/2002

Size

Audit Exemption Subsidiary

Classification

Printing n.e.c. (18.12/9 - SIC 2007);Pre-press and pre-media services (18.13 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/06/2002)

24/03/2026

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

24/03/2026

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (3 pages)

24/03/2026

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (44 pages)

24/03/2026

Audit exemption subsidiary accounts made up to 2025-03-31

View PDF (12 pages)

07/01/2026

Appointment of Ms Elizabeth Jane Kensdale as a director on 2025-12-19

View PDF (2 pages)

07/01/2026

Termination of appointment of John Andrew Easby as a director on 2025-12-19

View PDF (1 pages)

07/01/2026

Termination of appointment of Nicholas Jeffrey Thomas as a director on 2025-12-19

View PDF (1 pages)

07/01/2026

Termination of appointment of James Parry as a director on 2025-12-19

View PDF (1 pages)

07/01/2026

Termination of appointment of Sandra Jane Thomas as a secretary on 2025-12-19

View PDF (1 pages)

07/01/2026

Notification of Ejk Consulting Services Ltd as a person with significant control on 2025-12-19

View PDF (2 pages)

07/01/2026

Cessation of Qdos Entertainment Limited as a person with significant control on 2025-12-19

View PDF (1 pages)

01/07/2025

Confirmation statement made on 2025-06-13 with no updates

View PDF (3 pages)

02/01/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (3 pages)

02/01/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (1 pages)

02/01/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (34 pages)

02/01/2025

Audit exemption subsidiary accounts made up to 2024-03-31

View PDF (12 pages)

26/06/2024

Confirmation statement made on 2024-06-13 with no updates

View PDF (3 pages)

31/01/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/23

View PDF (1 pages)

31/01/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/23

View PDF (3 pages)

31/01/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/23

View PDF (36 pages)

31/01/2024

Audit exemption subsidiary accounts made up to 2023-03-31

View PDF (12 pages)

13/06/2023

Confirmation statement made on 2023-06-13 with no updates

View PDF (3 pages)

13/04/2023

Audit exemption statement of guarantee by parent company for period ending 31/03/22

View PDF (2 pages)

13/04/2023

Notice of agreement to exemption from audit of accounts for period ending 31/03/22

View PDF (1 pages)

13/04/2023

Consolidated accounts of parent company for subsidiary company period ending 31/03/22

View PDF (40 pages)

05/04/2023

Notice of agreement to exemption from audit of accounts for period ending 31/03/22

View PDF (1 pages)

05/04/2023

Audit exemption statement of guarantee by parent company for period ending 31/03/22

View PDF (3 pages)

05/04/2023

Consolidated accounts of parent company for subsidiary company period ending 31/03/22

View PDF (40 pages)

05/04/2023

Audit exemption subsidiary accounts made up to 2022-03-31

View PDF (11 pages)

22/06/2022

Confirmation statement made on 2022-06-14 with no updates

View PDF (3 pages)

01/04/2022

Accounts for a small company made up to 2021-03-31

View PDF (13 pages)

25/02/2022

Previous accounting period extended from 2021-02-28 to 2021-03-31

View PDF (1 pages)

01/09/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

31/08/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

26/08/2021

Confirmation statement made on 2021-06-14 with no updates

View PDF (3 pages)

26/07/2021

Director's details changed for Mr James Parry on 2021-07-23

View PDF (2 pages)

26/06/2021

Accounts for a small company made up to 2020-02-29

View PDF (13 pages)

25/05/2021

Satisfaction of charge 2 in full

View PDF (1 pages)

15/04/2021

Director's details changed for Mr James Parry on 2021-04-13

View PDF (2 pages)

07/01/2021

Previous accounting period shortened from 2020-03-31 to 2020-02-29

View PDF (1 pages)

16/06/2020

Confirmation statement made on 2020-06-14 with no updates

View PDF (3 pages)

11/12/2019

Accounts for a small company made up to 2019-03-31

View PDF (10 pages)

18/06/2019

Registered office address changed from 5th Floor 89 New Bond Street London W1S 1DA to Elsley Court 20-22 Great Titchfield Street London W1W 8BE on 2019-06-18

View PDF (1 pages)

18/06/2019

Change of details for Qdos Entertainment Limited as a person with significant control on 2019-06-18

View PDF (2 pages)

18/06/2019

Confirmation statement made on 2019-06-14 with updates

View PDF (5 pages)

14/06/2019

Termination of appointment of Bryan William Hodgson as a director on 2019-05-24

View PDF (1 pages)

04/03/2019

Change of details for Qdos Entertainment Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

12/12/2018

Accounts for a small company made up to 2018-03-31

View PDF (10 pages)

18/06/2018

Confirmation statement made on 2018-06-14 with no updates

View PDF (3 pages)

17/01/2018

Director's details changed for Mr James Parry on 2018-01-15

View PDF (2 pages)

14/11/2017

Accounts for a small company made up to 2017-03-31

View PDF (10 pages)

30/06/2017

Confirmation statement made on 2017-06-14 with no updates

View PDF (3 pages)

30/06/2017

Notification of Qdos Entertainment Limited as a person with significant control on 2016-04-06

View PDF (1 pages)

28/11/2016

Full accounts made up to 2016-03-31

View PDF (22 pages)

13/07/2016

Annual return made up to 2016-06-14 with full list of shareholders

View PDF (7 pages)

31/05/2016

Termination of appointment of Paul Parnaby as a director on 2016-05-16

View PDF (1 pages)

27/05/2016

Appointment of Mr James Parry as a director on 2016-05-16

View PDF (2 pages)

05/01/2016

Full accounts made up to 2015-03-31

View PDF (16 pages)

29/06/2015

Annual return made up to 2015-06-14 with full list of shareholders

View PDF (6 pages)

30/04/2015

Miscellaneous

View PDF (1 pages)

12/02/2015

Secretary's details changed for Mrs Sandra Jane Thomas on 2015-02-12

View PDF (1 pages)

12/02/2015

Director's details changed for Mr Nicholas Jeffrey Thomas on 2015-02-12

View PDF (2 pages)

12/02/2015

Director's details changed for John Andrew Easby on 2015-02-12

View PDF (2 pages)

12/02/2015

Registered office address changed from 16 High Holborn London WC1V 6BX to 5Th Floor 89 New Bond Street London W1S 1DA on 2015-02-12

View PDF (1 pages)

12/02/2015

Director's details changed for Bryan William Hodgson on 2015-02-12

View PDF (2 pages)

12/02/2015

Director's details changed for Mr Paul Parnaby on 2015-02-12

View PDF (2 pages)

14/01/2015

Full accounts made up to 2014-03-31

View PDF (18 pages)

11/07/2014

Annual return made up to 2014-06-14 with full list of shareholders

View PDF (8 pages)

04/01/2014

Full accounts made up to 2013-03-31

View PDF (21 pages)

02/07/2013

Annual return made up to 2013-06-14 with full list of shareholders

View PDF (8 pages)

17/04/2013

Appointment of Mrs Sandra Jane Thomas as a secretary

View PDF (2 pages)

09/01/2013

Full accounts made up to 2012-03-31

View PDF (20 pages)

04/07/2012

Termination of appointment of Paul Parnaby as a secretary

View PDF (1 pages)

28/06/2012

Annual return made up to 2012-06-14 with full list of shareholders

View PDF (8 pages)

27/06/2012

Director's details changed for Mr Nicholas Jeffrey Thomas on 2012-03-01

View PDF (2 pages)

26/06/2012

Director's details changed for Mr Paul Parnaby on 2012-03-01

View PDF (2 pages)

26/06/2012

Director's details changed for Bryan William Hodgson on 2012-03-01

View PDF (2 pages)

26/06/2012

Director's details changed for John Andrew Easby on 2012-03-01

View PDF (2 pages)

26/06/2012

Secretary's details changed for Mr Paul Parnaby on 2012-06-26

View PDF (2 pages)

26/06/2012

Registered office address changed from C/O Croucher Needham 85 Tottenham Court Road London W1T 4TQ on 2012-06-26

View PDF (1 pages)

20/02/2012

Auditor's resignation

View PDF (2 pages)

03/01/2012

Full accounts made up to 2011-03-31

View PDF (21 pages)

05/07/2011

Annual return made up to 2011-06-14 with full list of shareholders

View PDF (8 pages)

31/12/2010

Full accounts made up to 2010-03-31

View PDF (24 pages)

21/12/2010

Director's details changed for Mr Nicholas Jeffrey Thomas on 2010-12-18

View PDF (2 pages)

21/12/2010

Director's details changed for Mr Paul Parnaby on 2010-12-17

View PDF (2 pages)

20/12/2010

Secretary's details changed for Mr Paul Parnaby on 2010-12-17

View PDF (2 pages)

02/08/2010

Annual return made up to 2010-06-14 with full list of shareholders

View PDF (8 pages)

05/02/2010

Full accounts made up to 2009-03-31

View PDF (20 pages)

17/11/2009

Registered office address changed from Croucher Needham 85 Tottenham Court Road London W1T 4TQ on 2009-11-17

View PDF (2 pages)

02/07/2009

Return made up to 14/06/09; full list of members

View PDF (4 pages)

04/08/2008

Full accounts made up to 2008-03-31

View PDF (18 pages)

16/07/2008

Return made up to 14/06/08; full list of members

View PDF (5 pages)

09/07/2008

Director's change of particulars / paul parnaby / 06/07/2008

View PDF (1 pages)

09/07/2008

Secretary's change of particulars / paul parnaby / 06/07/2008

View PDF (1 pages)

25/06/2008

Appointment terminated director ian wilson

View PDF (1 pages)

04/03/2008

Appointment terminated secretary simon dixon

View PDF (1 pages)

03/03/2008

Secretary appointed mr paul parnaby

View PDF (1 pages)

03/03/2008

Registered office changed on 03/03/2008 from qdos house queen margarets road scarborough north yorkshire YO11 2SA

View PDF (1 pages)

03/02/2008

Full accounts made up to 2007-03-31

View PDF (20 pages)

19/10/2007

Particulars of mortgage/charge

View PDF (5 pages)

18/10/2007

Declaration of assistance for shares acquisition

View PDF (17 pages)

18/10/2007

Resolutions

View PDF (3 pages)

18/10/2007

Resolutions

View PDF (3 pages)

03/10/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

15/08/2007

Return made up to 14/06/07; full list of members

View PDF (4 pages)

15/08/2007

Location of register of members

View PDF (1 pages)

14/08/2007

Director's particulars changed

View PDF (1 pages)

08/06/2007

Total exemption small company accounts made up to 2006-07-31

View PDF (6 pages)

29/05/2007

New director appointed

View PDF (1 pages)

28/03/2007

Accounting reference date shortened from 31/07/07 to 31/03/07

View PDF (1 pages)

13/11/2006

New director appointed

View PDF (1 pages)

17/07/2006

Return made up to 14/06/06; full list of members

View PDF (8 pages)

27/06/2006

Total exemption small company accounts made up to 2005-07-31

View PDF (6 pages)

31/01/2006

Director resigned

View PDF (1 pages)

27/01/2006

Return made up to 14/06/05; full list of members

View PDF (8 pages)

17/06/2005

Total exemption small company accounts made up to 2004-07-31

View PDF (6 pages)

22/09/2004

New director appointed

View PDF (2 pages)

08/09/2004

New secretary appointed

View PDF (2 pages)

04/08/2004

Secretary resigned;director resigned

View PDF (1 pages)

07/07/2004

Return made up to 14/06/04; full list of members

View PDF (8 pages)

15/06/2004

Total exemption small company accounts made up to 2003-07-31

View PDF (6 pages)

03/07/2003

Return made up to 14/06/03; full list of members

View PDF (8 pages)

11/04/2003

Accounting reference date extended from 30/06/03 to 31/07/03

View PDF (1 pages)

23/07/2002

Ad 03/07/02--------- £ si 999@1=999 £ ic 1/1000

View PDF (2 pages)

15/07/2002

New director appointed

View PDF (2 pages)

15/07/2002

New director appointed

View PDF (2 pages)

14/07/2002

New director appointed

View PDF (2 pages)

14/07/2002

New director appointed

View PDF (2 pages)

26/06/2002

Particulars of mortgage/charge

View PDF (3 pages)

25/06/2002

Certificate of change of name

View PDF (2 pages)

25/06/2002

Director resigned

View PDF (1 pages)

25/06/2002

Secretary resigned

View PDF (1 pages)

25/06/2002

New secretary appointed;new director appointed

View PDF (2 pages)

25/06/2002

New director appointed

View PDF (2 pages)

25/06/2002

Registered office changed on 25/06/02 from: 31 corsham street london N1 6DR

View PDF (1 pages)

14/06/2002

Incorporation

View PDF (18 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

31/03/2024

Next confirmation date

13/06/2026

Last change occurred

31/03/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2024

Next account date

31/03/2025

Next due on

31/03/2026

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

Person	Title	Period	Connections
Wilson, Ian	Director	01/11/2006 - 01/06/2008	16
L & A SECRETARIAL LIMITED	Nominee Secretary	14/06/2002 - 14/06/2002	6844
L & A REGISTRARS LIMITED	Nominee Director	14/06/2002 - 14/06/2002	6842
Kensdale, Elizabeth Jane	Director	19/12/2025 - Present	5
Easby, John Andrew	Director	03/07/2002 - 19/12/2025	2

Persons with Significant Control

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

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Description

About ADVERSET MEDIA SOLUTIONS LIMITED

ADVERSET MEDIA SOLUTIONS LIMITED is an(a) Active company incorporated on 14/06/2002 with the registered office located at Elsley Court, 20-22 Great Titchfield Street, London W1W 8BE. 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 ADVERSET MEDIA SOLUTIONS LIMITED?

ADVERSET MEDIA SOLUTIONS LIMITED is currently Active. It was registered on 14/06/2002 .

Where is ADVERSET MEDIA SOLUTIONS LIMITED located?

ADVERSET MEDIA SOLUTIONS LIMITED is registered at Elsley Court, 20-22 Great Titchfield Street, London W1W 8BE.

What does ADVERSET MEDIA SOLUTIONS LIMITED do?

ADVERSET MEDIA SOLUTIONS LIMITED operates in the Printing n.e.c. (18.12/9 - SIC 2007) sector.

What is the latest filing for ADVERSET MEDIA SOLUTIONS LIMITED?

The latest filing was on 24/03/2026: Notice of agreement to exemption from audit of accounts for period ending 31/03/25.