Adam Media Limited

Company Registration Number: 03000826

Company registered in England and Wales

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Adam Media Limited is a Private Company Limited by Shares first registered on 13 December 1994. Its current registered address is in London.

Registered Address

21 DUNGARVAN AVENUE
ROEHAMPTON
LONDON
SW15 5QU

There are 6 companies currently registered at this postcode, including this one.

All companies at SW15 5QU

Registration Data

Company Number

03000826

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 December 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

27 October 2015

Returns Next Due

24 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £47,713£43,597£39,490£91,060£80,005£65,088
Current Assets £10,852£10,492£10,045£9,595£9,021£8,514
of which Cash £10,851£10,316£9,862£9,347£8,817£8,490
Total Assets £58,565£54,089£49,535£100,655£89,026£73,602
Current Liabilities £1,084£905£1,100£56,097£50,023£41,535
Net Current Assets £9,768£9,587£8,945£-46,502£-41,002£-33,021
Total Net Worth £57,481£53,184£48,435£44,558£39,003£32,067

Previous Names

  • ADAM VIDEO PRODUCTIONS LIMITED, active until 3 September 2002

Company Officers

  • MCADAM, Frances Mary

    Secretary

    Appointed on 13 December 1994

     

    21 Dungarvan Avenue
    Roehampton
    London
    SW15 5QU

  • MCADAM, John, Dr

    Director

    Appointed on 13 December 1994

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1932

    21 Dungarvan Avenue
    Roehampton
    London
    SW15 5QU

  • JPCORS LIMITED

    Corporate Nominee Secretary

    Appointed on 13 December 1994

    Resigned on 13 December 1994

    Suite 17 City Business Centre
    Lower Road
    London
    SE16 2XB

  • JPCORD LIMITED

    Corporate Nominee Director

    Appointed on 13 December 1994

    Resigned on 13 December 1994

    Suite 17 City Business Centre
    Lower Road
    London
    SE16 2XB

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 28 November 2016 [View PDF]

    Action Date: 27 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KOI3WX. Transaction: MzE2Mjg5MjYyMWFkaXF6a2N4.

  2. 19 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5F767IX. Transaction: MzE1NzU1NjcyOWFkaXF6a2N4.

  3. 15 December 2015 Annual return made up to 27 October 2015 with full list of shareholders [View PDF]

    Action Date: 27 October 2015. Category: Annual return. Type: AR01. Barcode: X4MBXDN7. Transaction: MzEzNzU3MjY5NWFkaXF6a2N4.

  4. 4 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4ENK84H. Transaction: MzEzMDMxMzAyOWFkaXF6a2N4.

  5. 9 December 2014 Annual return made up to 27 October 2014 with full list of shareholders [View PDF]

    Action Date: 27 October 2014. Category: Annual return. Type: AR01. Barcode: X3MCX469. Transaction: MzExMzEzNTExMGFkaXF6a2N4.

  6. 7 May 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A370N4JT. Transaction: MzA5OTU3MzU4MmFkaXF6a2N4.

  7. 26 November 2013 Annual return made up to 27 October 2013 with full list of shareholders [View PDF]

    Action Date: 27 October 2013. Category: Annual return. Type: AR01. Barcode: X2LZ11RE. Transaction: MzA4OTUwMjU1NGFkaXF6a2N4.

  8. 24 April 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A26J5VU0. Transaction: MzA3Njg0NTU1OWFkaXF6a2N4.

  9. 29 October 2012 Annual return made up to 27 October 2012 with full list of shareholders [View PDF]

    Action Date: 27 October 2012. Category: Annual return. Type: AR01. Barcode: X1KJLKQI. Transaction: MzA2NjYwMTI1OWFkaXF6a2N4.

  10. 18 June 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1B2VFVS. Transaction: MzA1OTMwMDQ3MGFkaXF6a2N4.

  11. 10 November 2011 Annual return made up to 27 October 2011 with full list of shareholders [View PDF]

    Action Date: 27 October 2011. Category: Annual return. Type: AR01. Barcode: XAJ1SZ3L. Transaction: MzA0NjkwNTkzM2FkaXF6a2N4.

  12. 6 April 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AMDYFSWA. Transaction: MzAzNTExMDYxMmFkaXF6a2N4.

  13. 23 December 2010 Annual return made up to 27 October 2010 with full list of shareholders [View PDF]

    Action Date: 27 October 2010. Category: Annual return. Type: AR01. Barcode: XB6ZTQ62. Transaction: MzAyOTI2MzE4MWFkaXF6a2N4.

  14. 31 March 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AHO9SINL. Transaction: MzAxMjYxNjk5MmFkaXF6a2N4.

  15. 9 December 2009 Annual return made up to 27 October 2009 with full list of shareholders [View PDF]

    Action Date: 27 October 2009. Category: Annual return. Type: AR01. Barcode: XCMKTFL8. Transaction: MzAwNDUxMDEwOGFkaXF6a2N4.

  16. 8 December 2009 Director's details changed for Dr John Mcadam on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XCMKSFL7. Transaction: MzAwNDQyMTMzN2FkaXF6a2N4.

  17. 29 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AJ91OEGL. Transaction: MzAwMTczMjA2NWFkaXF6a2N4.

  18. 18 November 2008 Return made up to 27/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X623P4XY. Transaction: MjAxODIzOTgyNGFkaXF6a2N4.

  19. 18 November 2008 Director's change of particulars / john mcadam / 27/10/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X623O4XX. Transaction: MjAxODIzOTQ2M2FkaXF6a2N4.

  20. 31 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AS67V4DR. Transaction: MjAxNjk2Njk3N2FkaXF6a2N4.

  21. 18 February 2008 Return made up to 27/10/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MjUyNzUwOGFkaXF6a2N4.

  22. 13 December 2007 Registered office changed on 13/12/07 from: 72 high street teddington middlesex TW11 8JD [View PDF]

    Category: Address. Type: 287. Transaction: MDE4OTIwOTYwNmFkaXF6a2N4.

  23. 31 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzMyOTczNWFkaXF6a2N4.

  24. 10 November 2006 Return made up to 27/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDc1Mjk1OWFkaXF6a2N4.

  25. 4 November 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDQwOTkxMmFkaXF6a2N4.

  26. 4 November 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA2MzQ5NTAxMmFkaXF6a2N4.

  27. 21 October 2005 Return made up to 27/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTc4NjM0M2FkaXF6a2N4.

  28. 12 November 2004 Return made up to 27/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDg5ODY1N2FkaXF6a2N4.

  29. 2 November 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA3ODc1NTgyMWFkaXF6a2N4.

  30. 2 December 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAyODMyMjM0OWFkaXF6a2N4.

  31. 2 December 2003 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA4ODM0MzU3NWFkaXF6a2N4.

  32. 7 November 2003 Return made up to 05/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzQ4NTkxNWFkaXF6a2N4.

  33. 20 November 2002 Return made up to 12/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzE1MDQ0N2FkaXF6a2N4.

  34. 3 September 2002 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA5NzI4NjQ5MGFkaXF6a2N4.

  35. 3 December 2001 Return made up to 24/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzY5OTU2NmFkaXF6a2N4.

  36. 2 November 2001 Total exemption full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA0NjQ1OTY4NGFkaXF6a2N4.

  37. 11 December 2000 Return made up to 28/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjY5ODAzM2FkaXF6a2N4.

  38. 24 October 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDE1NTAzMjQwMGFkaXF6a2N4.

  39. 21 September 2000 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDExNzA3ODgyOWFkaXF6a2N4.

  40. 10 December 1999 Return made up to 05/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzU0NTAzMmFkaXF6a2N4.

  41. 8 February 1999 Return made up to 05/12/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDE2Mzk5OWFkaXF6a2N4.

  42. 3 November 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDE0ODczMTQ3M2FkaXF6a2N4.

  43. 18 March 1998 Return made up to 05/12/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjk1MzA0N2FkaXF6a2N4.

  44. 16 September 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDE0NzIyNzIzMWFkaXF6a2N4.

  45. 22 January 1997 Full accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDEwMzUxNzgxM2FkaXF6a2N4.

  46. 11 December 1996 Return made up to 05/12/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTc1ODI1OWFkaXF6a2N4.

  47. 15 October 1996 Ad 13/12/94--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2NDQ5NzYwMmFkaXF6a2N4.

  48. 15 October 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTY2NTcyNmFkaXF6a2N4.

  49. 15 October 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNjYzMjgwMGFkaXF6a2N4.

  50. 15 October 1996 Return made up to 13/12/95; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2MjE1MzY0NGFkaXF6a2N4.

  51. 12 January 1995 Secretary resigned;director resigned

    Category: Officers. Type: 288. Transaction: MDA2MTcyODc3MmFkaXF6a2N4.

  52. 13 December 1994 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMjAzNzgxOWFkaXF6a2N4.

  53. 13 December 1994 Registered office changed on 13/12/94 from: 17 city business centre lower road london SE16 1AA

    Category: Address. Type: 287. Transaction: MDA2MTc4NjM2M2FkaXF6a2N4.

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