ARDENT MEDIA LIMITED

Key Data

Status

Dissolved

Company No.

08336152

Incorporation date

19/12/2012

Size

Unaudited abridged

Classification

Publishing of consumer and business journals and periodicals (58.14/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/12/2012)

30/06/2025

Final Gazette dissolved following liquidation

View PDF (1 pages)

31/03/2025

Return of final meeting in a creditors' voluntary winding up

View PDF (26 pages)

22/10/2024

Liquidators' statement of receipts and payments to 2024-09-01

View PDF (24 pages)

11/10/2023

Liquidators' statement of receipts and payments to 2023-09-01

View PDF (22 pages)

08/03/2023

Registered office address changed from Wilkin Chapman Business Solutions Limited Cartergate House 26 Chantry Lane Grimsby North East Lincolnshire DN31 2LJ to Wilkin Chapman Llp, Cartergate House 26 Chantry Lane Grimsby North East Lincolnshire DN31 2LJ on 2023-03-08

View PDF (2 pages)

02/11/2022

Liquidators' statement of receipts and payments to 2022-09-01

View PDF (26 pages)

03/08/2022

Removal of liquidator by court order

View PDF (22 pages)

05/01/2022

Registered office address changed from C/O Wilkin Chapman Business Solutions Ltd 1st Floor Consort House Waterdale Doncaster DN1 3HR to Wilkin Chapman Business Solutions Limited Cartergate House 26 Chantry Lane Grimsby North East Lincolnshire DN31 2LJ on 2022-01-05

View PDF (2 pages)

04/10/2021

Liquidators' statement of receipts and payments to 2021-09-01

View PDF (23 pages)

07/06/2021

Appointment of a voluntary liquidator

View PDF (3 pages)

07/06/2021

Removal of liquidator by court order

View PDF (14 pages)

08/10/2020

Notice of completion of voluntary arrangement

View PDF (15 pages)

25/09/2020

Statement of affairs

View PDF (10 pages)

25/09/2020

Appointment of a voluntary liquidator

View PDF (3 pages)

25/09/2020

Resolutions

View PDF (1 pages)

25/09/2020

Registered office address changed from 26-27 Bedford Square London WC1B 3HP England to 1st Floor Consort House Waterdale Doncaster DN1 3HR on 2020-09-25

View PDF (2 pages)

15/06/2020

Satisfaction of charge 083361520001 in full

View PDF (1 pages)

03/03/2020

Voluntary arrangement supervisor's abstract of receipts and payments to 2020-01-16

View PDF (14 pages)

24/02/2020

Confirmation statement made on 2019-12-31 with updates

View PDF (7 pages)

08/01/2020

Unaudited abridged accounts made up to 2018-12-31

View PDF (7 pages)

31/01/2019

Notice to Registrar of companies voluntary arrangement taking effect

View PDF (16 pages)

16/10/2018

Confirmation statement made on 2018-09-23 with updates

View PDF (7 pages)

05/10/2018

Registered office address changed from 5 Southampton Place London WC1A 2DA England to 26-27 Bedford Square London WC1B 3HP on 2018-10-05

View PDF (1 pages)

01/10/2018

Unaudited abridged accounts made up to 2017-12-31

View PDF (9 pages)

26/04/2018

Termination of appointment of Nilesh Kumar Jethwa as a director on 2018-04-26

View PDF (1 pages)

30/11/2017

Sub-division of shares on 2017-10-31

View PDF (6 pages)

29/11/2017

Memorandum and Articles of Association

View PDF (36 pages)

21/11/2017

Statement of capital following an allotment of shares on 2017-10-31

View PDF (3 pages)

17/10/2017

Total exemption full accounts made up to 2016-12-31

View PDF (9 pages)

11/10/2017

Confirmation statement made on 2017-09-23 with updates

View PDF (7 pages)

26/09/2017

Registered office address changed from 60 Parker Street London WC2B 5PZ England to 5 Southampton Place London WC1A 2DA on 2017-09-26

View PDF (1 pages)

28/10/2016

Registered office address changed from 5 Langley Street Covent Garden London WC2H 9JA England to 60 Parker Street London WC2B 5PZ on 2016-10-28

View PDF (1 pages)

23/09/2016

Confirmation statement made on 2016-09-23 with updates

View PDF (7 pages)

24/05/2016

Annual return made up to 2016-05-24 with full list of shareholders

View PDF (4 pages)

18/05/2016

Appointment of Mr Nilesh Jethwa as a director on 2015-06-22

View PDF (2 pages)

10/03/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (3 pages)

10/03/2016

Registered office address changed from 94 White Lion Street London N1 9PF to 5 Langley Street Covent Garden London WC2H 9JA on 2016-03-10

View PDF (1 pages)

23/09/2015

Annual return made up to 2015-09-23 with full list of shareholders

View PDF (4 pages)

23/09/2015

Registered office address changed from C/O Family Traveller 5 Langley Street Covent Garden London WC2H 9JA to 94 White Lion Street London N1 9PF on 2015-09-23

View PDF (1 pages)

21/09/2015

Micro company accounts made up to 2014-12-31

View PDF (2 pages)

21/09/2015

Statement of capital following an allotment of shares on 2015-05-28

View PDF (3 pages)

16/01/2015

Annual return made up to 2014-12-19 with full list of shareholders

View PDF (4 pages)

16/01/2015

Director's details changed for Mr. Andrew Robert Dent on 2014-01-01

View PDF (2 pages)

31/10/2014

Statement of capital following an allotment of shares on 2014-09-30

View PDF (3 pages)

31/10/2014

Termination of appointment of Jd Secretariat Limited as a secretary on 2014-10-31

View PDF (1 pages)

31/10/2014

Registered office address changed from 1 Lumley Street Mayfair London W1K 6TT to C/O Family Traveller 5 Langley Street Covent Garden London WC2H 9JA on 2014-10-31

View PDF (1 pages)

06/10/2014

Registration of charge 083361520001, created on 2014-10-03

View PDF (11 pages)

08/09/2014

Micro company accounts made up to 2013-12-31

View PDF (2 pages)

23/12/2013

Annual return made up to 2013-12-19 with full list of shareholders

View PDF (5 pages)

11/10/2013

Statement of capital following an allotment of shares on 2013-06-11

View PDF (3 pages)

11/10/2013

Statement of capital following an allotment of shares on 2013-05-30

View PDF (3 pages)

11/10/2013

Statement of capital following an allotment of shares on 2013-05-20

View PDF (3 pages)

09/05/2013

Statement of capital following an allotment of shares on 2013-02-22

View PDF (3 pages)

09/05/2013

Statement of capital following an allotment of shares on 2013-02-18

View PDF (3 pages)

09/05/2013

Statement of capital following an allotment of shares on 2012-12-21

View PDF (3 pages)

19/12/2012

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

31/12/2018

Next confirmation date

31/12/2020

Last change occurred

31/12/2018

Accounts

Unaudited abridged

Last made up date

31/12/2018

Next account date

31/12/2019

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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
Jethwa, Nilesh Kumar	Director	22/06/2015 - 26/04/2018	5
Mr Andrew Robert Dent	Director	19/12/2012 - Present	11
JD SECRETARIAT LIMITED	Corporate Secretary	19/12/2012 - 31/10/2014	151

Persons with Significant Control

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

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Description

About ARDENT MEDIA LIMITED

ARDENT MEDIA LIMITED is an(a) Dissolved company incorporated on 19/12/2012 with the registered office located at Wilkin Chapman Llp, Cartergate House, 26 Chantry Lane, Grimsby, North East Lincolnshire DN31 2LJ. 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 ARDENT MEDIA LIMITED?

ARDENT MEDIA LIMITED is currently Dissolved. It was registered on 19/12/2012 and dissolved on 30/06/2025.

Where is ARDENT MEDIA LIMITED located?

ARDENT MEDIA LIMITED is registered at Wilkin Chapman Llp, Cartergate House, 26 Chantry Lane, Grimsby, North East Lincolnshire DN31 2LJ.

What does ARDENT MEDIA LIMITED do?

ARDENT MEDIA LIMITED operates in the Publishing of consumer and business journals and periodicals (58.14/2 - SIC 2007) sector.

What is the latest filing for ARDENT MEDIA LIMITED?

The latest filing was on 30/06/2025: Final Gazette dissolved following liquidation.