Adventis Media Ltd

Company Registration Number: 02892688

Company registered in England and Wales

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Adventis Media Ltd is a Private Company Limited by Shares first registered on 28 January 1994. Its current registered address is in London.

Registered Address

C/O BEGBIES TRAYNOR (CENTRAL) LLP
40 BANK STREET
LONDON
E14 5NR

There are 465 companies currently registered at this postcode, including this one.

All companies at E14 5NR

Registration Data

Company Number

02892688

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

28 January 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

73110 - Advertising agencies

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2010

Accounts Next Due

30 September 2012

Returns Last Made Up

28 January 2012

Returns Next Due

25 February 2013

Mortgages

4 in total
4 outstanding

Financial Summary

20102009200820072006
Fixed Assets £0£0£0£0£0
Current Assets £1,549,343£2,365,002£2,817,041£2,860,727£2,018,421
of which Cash £35,380£5,606£268,844£1,665,177£424,708
Total Assets £1,549,343£2,365,002£2,817,041£2,860,727£2,018,421
Current Liabilities £1,370,752£1,784,759£2,087,587£2,137,985£1,120,297
Net Current Assets £178,591£580,243£729,454£722,742£898,124
Total Net Worth £182,129£586,490£739,836£735,303£910,586

Previous Names

  • ADVENTIS COLTMAN LIMITED, active until 8 December 2011
  • THE COLTMAN MEDIA COMPANY LIMITED, active until 21 August 2006

Company Officers

  • PEARSON, Andrew

    Director

    Appointed on 16 June 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1958

    Adventis House
    Post Office Lane
    Beaconsfield
    Buckinghamshire
    HP9 1FN
    England

  • COLTMAN, Judith Anne

    Secretary

    Appointed on 4 March 1994

    Resigned on 23 May 2006

    Poltarne Chalklane
    East Horsley
    Surrey
    KT24 6TH

  • LINNELL, Peter John

    Secretary

    Appointed on 13 December 2006

    Resigned on 30 March 2011

    Adventis House
    Post Office Lane
    Beaconsfield
    Buckinghamshire
    HP9 1FN
    England

  • PARSONS, Andrea

    Secretary

    Appointed on 30 March 2011

    Resigned on 11 July 2012

    Adventis House
    Post Office Lane
    Beaconsfield
    Buckinghamshire
    HP9 1FN
    England

  • TURNER, Beverley Elizabeth

    Secretary

    Appointed on 13 June 2006

    Resigned on 31 December 2006

    Nationality: British

    30 The Avenue
    Oaklands
    Welwyn
    Hertfordshire
    AL6 0PP

  • L & A SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 28 January 1994

    Resigned on 4 March 1994

    31 Corsham Street
    London
    N1 6DR

  • COLLINS, Allan

    Director

    Appointed on 23 May 2006

    Resigned on 31 December 2006

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1962

    Whitebears
    29 St John's Green
    Writtle
    Essex
    CM1 3DZ

  • COLTMAN, Stephen John

    Director

    Appointed on 4 March 1994

    Resigned on 1 October 2009

    Nationality: British

    Occupation: Advertising

    Month of birth: September 1951

    Poltarne
    Chalk Lane
    East Horsley
    Surrey
    KT24 6TH

  • LINNELL, Peter John

    Director

    Appointed on 13 December 2006

    Resigned on 30 March 2011

    Nationality: British

    Occupation: Finance Director

    Month of birth: May 1958

    Adventis House
    Post Office Lane
    Beaconsfield
    Buckinghamshire
    HP9 1FN
    England

  • PHILLPOT, Charles John

    Director

    Appointed on 23 May 2006

    Resigned on 31 May 2011

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1955

    Adventis House
    Post Office Lane
    Beaconsfield
    Buckinghamshire
    HP9 1FN
    England

  • L & A REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 28 January 1994

    Resigned on 4 March 1994

    31 Corsham Street
    London
    N1 6DR

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 6 September 2016 Return of final meeting in a creditors' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.72. Barcode: A5E23CF7. Transaction: MzE1Njc2NTk3M2FkaXF6a2N4.

  2. 21 October 2015 Liquidators statement of receipts and payments to 21 August 2015 [View PDF]

    Action Date: 21 August 2015. Category: Insolvency. Type: 4.68. Barcode: Q4I788CW. Transaction: MzEzMzUxMDExMGFkaXF6a2N4.

  3. 24 October 2014 Liquidators statement of receipts and payments to 21 August 2014 [View PDF]

    Action Date: 21 August 2014. Category: Insolvency. Type: 4.68. Barcode: A3IO9JQJ. Transaction: MzExMDA2MzIyN2FkaXF6a2N4.

  4. 22 September 2014 Registered office address changed from C/O Begbies Traynor (Central) Llp 32 Cornhill London EC3V 3BT to 40 Bank Street 31 Floor London E14 5NR on 22 September 2014 [View PDF]

    Action Date: 22 September 2014. Category: Address. Type: AD01. Barcode: A3GLSAUR. Transaction: MzEwNzkxNjU0MGFkaXF6a2N4.

  5. 21 October 2013 Liquidators statement of receipts and payments to 21 August 2013 [View PDF]

    Action Date: 21 August 2013. Category: Insolvency. Type: 4.68. Barcode: L2J3UQCX. Transaction: MzA4NzMyMTE0MGFkaXF6a2N4.

  6. 3 September 2012 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: L1FZM1GZ. Transaction: MzA2MzQzNDE4NmFkaXF6a2N4.

  7. 3 September 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2MzQzNDAxOWFkaXF6a2N4.

  8. 3 September 2012 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A1GF94QZ. Transaction: MzA2MzQyMjE2MmFkaXF6a2N4.

  9. 21 August 2012 Registered office address changed from Adventis House Post Office Lane Beaconsfield Buckinghamshire HP9 1FN England on 21 August 2012 [View PDF]

    Action Date: 21 August 2012. Category: Address. Type: AD01. Barcode: L1FI3T3F. Transaction: MzA2MjcyMDY1MWFkaXF6a2N4.

  10. 11 July 2012 Termination of appointment of Andrea Parsons as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1CYK1ZD. Transaction: MzA2MDY2ODAzMmFkaXF6a2N4.

  11. 30 January 2012 Annual return made up to 28 January 2012 with full list of shareholders [View PDF]

    Action Date: 28 January 2012. Category: Annual return. Type: AR01. Barcode: X11MV25M. Transaction: MzA1MTU1NDc0OGFkaXF6a2N4.

  12. 8 December 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: XKATKZWZ. Transaction: MzA0ODY5MTk5OWFkaXF6a2N4.

  13. 3 October 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L4E7SXXW. Transaction: MzA0NDc3NzkzOGFkaXF6a2N4.

  14. 29 July 2011 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AP7F4W8T. Transaction: MzA0MTM3NjU1NGFkaXF6a2N4.

  15. 16 June 2011 Termination of appointment of Charles Phillpot as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XXIU1V13. Transaction: MzAzODk1NDA0M2FkaXF6a2N4.

  16. 16 June 2011 Appointment of Mr Andrew Pearson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XXIQTV1R. Transaction: MzAzODk1Mzc0NGFkaXF6a2N4.

  17. 1 April 2011 Appointment of Mrs Andrea Parsons as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X7Z9PSXQ. Transaction: MzAzNDg5MjQ1NGFkaXF6a2N4.

  18. 1 April 2011 Termination of appointment of Peter Linnell as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X7VIESXK. Transaction: MzAzNDg4MTg4MmFkaXF6a2N4.

  19. 1 April 2011 Termination of appointment of Peter Linnell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X7VG6SXA. Transaction: MzAzNDg4MTcxM2FkaXF6a2N4.

  20. 15 February 2011 Annual return made up to 28 January 2011 with full list of shareholders [View PDF]

    Action Date: 28 January 2011. Category: Annual return. Type: AR01. Barcode: XRTFRRO2. Transaction: MzAzMjI4NzMwOWFkaXF6a2N4.

  21. 15 February 2011 Secretary's details changed for Mr Peter John Linnell on 14 February 2011 [View PDF]

    Action Date: 14 February 2011. Category: Officers. Type: CH03. Barcode: XRTFQRO1. Transaction: MzAzMjI4NzA3N2FkaXF6a2N4.

  22. 8 February 2011 Registered office address changed from Adventis House Post Office Lane Beaconsfield Buckinghamshire HP9 1FN England on 8 February 2011 [View PDF]

    Action Date: 8 February 2011. Category: Address. Type: AD01. Barcode: XPAUORHM. Transaction: MzAzMTg1MDYwMGFkaXF6a2N4.

  23. 14 January 2011 Registered office address changed from 93-95 Wigmore Street London W1U 1HH Uk on 14 January 2011 [View PDF]

    Action Date: 14 January 2011. Category: Address. Type: AD01. Barcode: XH5LJQS5. Transaction: MzAzMDQxOTY2MGFkaXF6a2N4.

  24. 30 June 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LML4IL98. Transaction: MzAxODY0ODgxOGFkaXF6a2N4.

  25. 29 June 2010 Duplicate mortgage certificatecharge no:3

    Category: Mortgage. Type: MG01. Transaction: MzAxODU1MTM2MWFkaXF6a2N4.

  26. 22 June 2010 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: ADE45L2X. Transaction: MzAxODI2NzExMWFkaXF6a2N4.

  27. 3 March 2010 Termination of appointment of Stephen Coltman as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XRW3DHZG. Transaction: MzAxMDY1NTgwMGFkaXF6a2N4.

  28. 15 February 2010 Annual return made up to 28 January 2010 with full list of shareholders [View PDF]

    Action Date: 28 January 2010. Category: Annual return. Type: AR01. Barcode: XFRI4HEK. Transaction: MzAwOTQxMzMxM2FkaXF6a2N4.

  29. 10 February 2010 Director's details changed for Mr Peter John Linnell on 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Officers. Type: CH01. Barcode: XFRI2HEI. Transaction: MzAwOTE4MjEwNWFkaXF6a2N4.

  30. 10 February 2010 Director's details changed for Charles John Phillpot on 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Officers. Type: CH01. Barcode: XFRI3HEJ. Transaction: MzAwOTE4MjEwNmFkaXF6a2N4.

  31. 10 February 2010 Director's details changed for Stephen John Coltman on 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Officers. Type: CH01. Barcode: XFRI1HEH. Transaction: MzAwOTE4MjEwMmFkaXF6a2N4.

  32. 10 February 2010 Secretary's details changed for Mr Peter John Linnell on 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Officers. Type: CH03. Barcode: XFRI0HEG. Transaction: MzAwOTE4MjEwMWFkaXF6a2N4.

  33. 8 August 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: L2Q8OC6R. Transaction: MjAzODg0NjM0MGFkaXF6a2N4.

  34. 30 March 2009 Return made up to 28/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X200Q8IF. Transaction: MjAyOTM0NDAzNmFkaXF6a2N4.

  35. 28 February 2009 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: 395. Barcode: ARKQW7R5. Transaction: MjAyNzM1NDI3NWFkaXF6a2N4.

  36. 8 October 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: LH31F3RF. Transaction: MjAxNTA5OTEyNmFkaXF6a2N4.

  37. 10 July 2008 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: ACJUF1AP. Transaction: MjAwODk3NDgwM2FkaXF6a2N4.

  38. 29 February 2008 Return made up to 28/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJL1LXJ3. Transaction: MjAwMDQyNjY1NWFkaXF6a2N4.

  39. 28 February 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XJL1JXJ1. Transaction: MjAwMDMwNjEwN2FkaXF6a2N4.

  40. 28 February 2008 Registered office changed on 28/02/2008 from 95 wigmore street london W1U 1HH [View PDF]

    Category: Address. Type: 287. Barcode: XJL1IXJ0. Transaction: MjAwMDMwNjEwNGFkaXF6a2N4.

  41. 27 February 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XJL1KXJ2. Transaction: MjAwMDMwNjExMWFkaXF6a2N4.

  42. 23 July 2007 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDE4MzA3NTAyOWFkaXF6a2N4.

  43. 23 July 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4Mjk2MjM1NWFkaXF6a2N4.

  44. 5 February 2007 Return made up to 28/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTcxNjEwM2FkaXF6a2N4.

  45. 5 February 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE3NTcxNjA1MWFkaXF6a2N4.

  46. 18 January 2007 Accounting reference date shortened from 30/04/07 to 31/12/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3NDY4NDUyNWFkaXF6a2N4.

  47. 15 January 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTE3MzMxMmFkaXF6a2N4.

  48. 15 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDkxNjU4MmFkaXF6a2N4.

  49. 15 January 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTQ2OTM5N2FkaXF6a2N4.

  50. 23 August 2006 Full accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE2NDcyNDY1M2FkaXF6a2N4.

  51. 21 August 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE2NTAwMjMyOGFkaXF6a2N4.

  52. 5 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2Mzg0NjE3N2FkaXF6a2N4.

  53. 5 July 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzI0OTczNWFkaXF6a2N4.

  54. 5 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzIyNjcxMmFkaXF6a2N4.

  55. 5 July 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzQ5NTQzOWFkaXF6a2N4.

  56. 5 July 2006 Registered office changed on 05/07/06 from: the coltman media company LTD aria house 23 craven street london WC2N 5NS [View PDF]

    Category: Address. Type: 287. Transaction: MDE2Mjk1MjU5N2FkaXF6a2N4.

  57. 16 February 2006 Return made up to 28/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODIzMDAyN2FkaXF6a2N4.

  58. 3 October 2005 Full accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE0NzUzODcwOWFkaXF6a2N4.

  59. 8 March 2005 Return made up to 28/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1Mzc4NTM0N2FkaXF6a2N4.

  60. 21 September 2004 Full accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDExMDUzMzE1N2FkaXF6a2N4.

  61. 25 February 2004 Return made up to 28/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTMzNDc3N2FkaXF6a2N4.

  62. 9 October 2003 Full accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDA0NDYwNjE0NWFkaXF6a2N4.

  63. 8 February 2003 Return made up to 28/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTI2MzUwM2FkaXF6a2N4.

  64. 28 October 2002 Full accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDA0NTcwMTA4M2FkaXF6a2N4.

  65. 26 February 2002 Return made up to 28/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTMwMzg4OGFkaXF6a2N4.

  66. 6 September 2001 Full accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDA2NjUxMDMxM2FkaXF6a2N4.

  67. 21 March 2001 Return made up to 28/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjU1NTg2N2FkaXF6a2N4.

  68. 21 March 2001 Registered office changed on 21/03/01 from: manfield house 1 southampton street london WC2R 0LR [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNzIyNzkxN2FkaXF6a2N4.

  69. 26 October 2000 Full accounts made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDA3NTY2MjYyOGFkaXF6a2N4.

  70. 9 February 2000 Return made up to 28/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTIwMzA3NmFkaXF6a2N4.

  71. 29 July 1999 Accounts for a small company made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDA5Nzg3NjU3M2FkaXF6a2N4.

  72. 24 March 1999 Return made up to 28/01/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzMzNDM2NGFkaXF6a2N4.

  73. 3 September 1998 Accounts for a small company made up to 30 April 1998 [View PDF]

    Action Date: 30 April 1998. Category: Accounts. Type: AA. Transaction: MDA1ODY5MzE5MmFkaXF6a2N4.

  74. 16 March 1998 Return made up to 28/01/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjkzOTU2MGFkaXF6a2N4.

  75. 24 September 1997 Registered office changed on 24/09/97 from: henrietta house 17/18 henrietta street covent garden london WC2E 8QX [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NzIxMzA0MmFkaXF6a2N4.

  76. 23 July 1997 Full accounts made up to 30 April 1997 [View PDF]

    Action Date: 30 April 1997. Category: Accounts. Type: AA. Transaction: MDEwNjg0MDk1MmFkaXF6a2N4.

  77. 6 March 1997 Return made up to 28/01/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTIyNjQ0M2FkaXF6a2N4.

  78. 1 August 1996 Full accounts made up to 30 April 1996 [View PDF]

    Action Date: 30 April 1996. Category: Accounts. Type: AA. Transaction: MDA1NDAxNjU1MGFkaXF6a2N4.

  79. 13 June 1996 Return made up to 28/01/96; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzNDI0ODMwMGFkaXF6a2N4.

  80. 13 June 1996 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDEwNDc0NTE1N2FkaXF6a2N4.

  81. 26 April 1996 Ad 02/04/96--------- £ si [email protected]=9900 £ ic 100/10000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1MTQwMjA0OGFkaXF6a2N4.

  82. 26 April 1996 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNDcxODg4MGFkaXF6a2N4.

  83. 26 April 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyODEzNzI5N2FkaXF6a2N4.

  84. 26 April 1996 £ nc 100/10000 02/04/96 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEyOTU2ODg3N2FkaXF6a2N4.

  85. 19 December 1995 Full accounts made up to 30 April 1995 [View PDF]

    Action Date: 30 April 1995. Category: Accounts. Type: AA. Transaction: MDExOTkyNzM4OWFkaXF6a2N4.

  86. 5 April 1995 Return made up to 28/01/95; full list of members

    Category: Annual return. Type: 363a. Transaction: MDA1MTQ1NTExNWFkaXF6a2N4.

  87. 9 March 1995 Secretary's particulars changed

    Category: Officers. Type: 288. Transaction: MDA4ODY1MTM3NWFkaXF6a2N4.

  88. 9 March 1995 Director's particulars changed

    Category: Officers. Type: 288. Transaction: MDA4NTA5NjQ0NGFkaXF6a2N4.

  89. 9 March 1995 Ad 13/10/94--------- £ si [email protected]=98 £ ic 2/100

    Category: Capital. Type: 88(2)R. Transaction: MDA4OTI5MzI4OGFkaXF6a2N4.

  90. 25 October 1994 Accounting reference date notified as 30/04

    Category: Accounts. Type: 224. Transaction: MDA0NzU3NTQzMmFkaXF6a2N4.

  91. 9 May 1994 Registered office changed on 09/05/94 from: 45 mortimer street london W1N 7TD

    Category: Address. Type: 287. Transaction: MDA2MjkwMDE4M2FkaXF6a2N4.

  92. 23 March 1994 Registered office changed on 23/03/94 from: 45 mortimer street london W1N 7TD

    Category: Address. Type: 287. Transaction: MDA2MDc2NDM1NWFkaXF6a2N4.

  93. 22 March 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDA2OTk3MzYzMmFkaXF6a2N4.

  94. 22 March 1994 Secretary resigned;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA5Mzk3NDU3MWFkaXF6a2N4.

  95. 2 March 1994 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE0MTgzMjgyM2FkaXF6a2N4.

  96. 28 January 1994 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMjA5NjAwM2FkaXF6a2N4.

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