Admedia Limited

Company Registration Number: 03112156

Company registered in England and Wales

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Admedia Limited is a Private Company Limited by Shares first registered on 10 October 1995. Its current registered address is in London.

Registered Address

30-32 3RD FLOOR, WHITFIELD COURT
WHITFIELD STREET
LONDON
ENGLAND
W1T 2RQ

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

All companies at W1T 2RQ

Registration Data

Company Number

03112156

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 October 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

73120 - Media representation services

Accounts

Accounts Reference Date

31 December

Accounts Category

SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

10 October 2015

Returns Next Due

7 November 2016

Mortgages

1 in total
1 satisfied

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £3,212,810£2,260,277£3,067,741£4,844,552£4,226,147£3,467,263£4,459,331
of which Cash £600,988£499,673£124,782£2,758,378£2,380,026£624,310£845,180
Total Assets £3,212,810£2,260,277£3,067,741£4,844,552£4,226,147£3,467,263£4,459,331
Current Liabilities £1,951,676£1,811,224£2,166,038£5,851,412£5,400,246£4,594,375£5,365,647
Net Current Assets £1,261,134£449,053£901,703£-1,006,860£-1,174,099£-1,127,112£-906,316
Total Net Worth £930,768£112,990£544,220£-1,356,647£-1,580,611£-1,602,994£1,382,626

Previous Names

No previous names

Company Officers

  • NAGGAR, Jonathan

    Secretary

    Appointed on 10 October 1995

     

    Nationality: British

    Occupation: Director

    3 Acacia Road
    London
    NW8 6AB

  • NAGGAR, Jonathan

    Director

    Appointed on 10 October 1995

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1971

    3 Acacia Road
    London
    NW8 6AB

  • CONNICK, Harold Ivor

    Director

    Appointed on 4 June 1996

    Resigned on 13 May 1999

    Nationality: British

    Occupation: Consultant

    Month of birth: January 1927

    54 Fairacres
    Roehampton Lane
    London
    SW15 5LY

  • ELMAN, Ralph

    Director

    Appointed on 14 September 2000

    Resigned on 25 January 2007

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: February 1953

    15-7 John Prince's Street
    London
    W1G OJN

  • LONDON FORMATIONS LIMITED

    Director

    Appointed on 10 October 1995

    Resigned on 11 October 1995

    Colne House Highbridge Estate
    Oxford Road
    Uxbridge
    Middlesex
    UB1 1LX

  • SALINSON, Judith Rosemary

    Director

    Appointed on 17 April 1996

    Resigned on 30 June 2007

    Nationality: British

    Occupation: Consultant

    Month of birth: October 1942

    8c Grove End House
    Grove End Road
    London
    NW8 9HN

  • VECHT, Philip Patrick

    Director

    Appointed on 10 October 1995

    Resigned on 22 November 2013

    Nationality: British

    Occupation: Director

    Month of birth: December 1968

    60 Maida Vale
    London
    W9 1PP

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 9 November 2016 [View PDF]

    Action Date: 10 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JDJDVD. Transaction: MzE2MTU5Mjc3MWFkaXF6a2N4.

  2. 3 October 2016 Accounts for a small company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5GCU8FL. Transaction: MzE1ODY1MzQ2MGFkaXF6a2N4.

  3. 30 August 2016 Registered office address changed from 320 Regent Street London W1B 3BE to 30-32 3rd Floor, Whitfield Court Whitfield Street London W1T 2RQ on 30 August 2016 [View PDF]

    Action Date: 30 August 2016. Category: Address. Type: AD01. Barcode: X5EHQ6LK. Transaction: MzE1NjE4MDY3M2FkaXF6a2N4.

  4. 22 October 2015 Annual return made up to 10 October 2015 with full list of shareholders [View PDF]

    Action Date: 10 October 2015. Category: Annual return. Type: AR01. Barcode: X4IK0GS3. Transaction: MzEzMzU4NDAzOGFkaXF6a2N4.

  5. 5 October 2015 Accounts for a small company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4GOMT7T. Transaction: MzEzMjQwNTI5N2FkaXF6a2N4.

  6. 26 January 2015 Statement of capital following an allotment of shares on 24 December 2014 [View PDF]

    Action Date: 24 December 2014. Category: Capital. Type: SH01. Barcode: A3Z8F97V. Transaction: MzExNTY3MzU5M2FkaXF6a2N4.

  7. 14 January 2015 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNOV0FRS0JhZGlxemtjeA.

  8. 4 November 2014 Annual return made up to 10 October 2014 with full list of shareholders [View PDF]

    Action Date: 10 October 2014. Category: Annual return. Type: AR01. Barcode: X3JZ03WI. Transaction: MzExMDcxNzUxOGFkaXF6a2N4.

  9. 1 October 2014 Accounts for a small company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L3H83JAZ. Transaction: MzEwODYxNzY2OGFkaXF6a2N4.

  10. 17 December 2013 Termination of appointment of Philip Vecht as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2NEZ3J6. Transaction: MzA5MDg5MDUzOGFkaXF6a2N4.

  11. 29 October 2013 Accounts for a small company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2JQCUU9. Transaction: MzA4NzgyODY3NmFkaXF6a2N4.

  12. 10 October 2013 Annual return made up to 10 October 2013 with full list of shareholders [View PDF]

    Action Date: 10 October 2013. Category: Annual return. Type: AR01. Barcode: X2INYE2Q. Transaction: MzA4NjczMTcwMWFkaXF6a2N4.

  13. 8 November 2012 Annual return made up to 10 October 2012 with full list of shareholders [View PDF]

    Action Date: 10 October 2012. Category: Annual return. Type: AR01. Barcode: X1L6YL4J. Transaction: MzA2NzE0NzU3NGFkaXF6a2N4.

  14. 3 October 2012 Accounts for a small company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1IF7Q6J. Transaction: MzA2NTE4MTE0NWFkaXF6a2N4.

  15. 31 October 2011 Annual return made up to 10 October 2011 with full list of shareholders [View PDF]

    Action Date: 10 October 2011. Category: Annual return. Type: AR01. Barcode: X6OHGYUG. Transaction: MzA0NjMyMjQyOWFkaXF6a2N4.

  16. 4 August 2011 Current accounting period extended from 30 June 2011 to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA01. Barcode: L5KP5W88. Transaction: MzA0MTU4MTEyOWFkaXF6a2N4.

  17. 21 March 2011 Accounts for a small company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: L915FSJQ. Transaction: MzAzNDE0NDEwM2FkaXF6a2N4.

  18. 12 October 2010 Annual return made up to 10 October 2010 with full list of shareholders [View PDF]

    Action Date: 10 October 2010. Category: Annual return. Type: AR01. Barcode: XLTR9O54. Transaction: MzAyNTAxNDExN2FkaXF6a2N4.

  19. 1 April 2010 Accounts for a small company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: LPXH4IQ0. Transaction: MzAxMjc0NzU5NWFkaXF6a2N4.

  20. 24 November 2009 Annual return made up to 10 October 2009 with full list of shareholders [View PDF]

    Action Date: 10 October 2009. Category: Annual return. Type: AR01. Barcode: X68L7F8Q. Transaction: MzAwMzU3ODIzOWFkaXF6a2N4.

  21. 24 November 2009 Director's details changed for Philip Patrick Vecht on 10 October 2009 [View PDF]

    Action Date: 10 October 2009. Category: Officers. Type: CH01. Barcode: X68L6F8P. Transaction: MzAwMzU3Nzc5M2FkaXF6a2N4.

  22. 24 July 2009 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: PAPLIBRT. Transaction: MjAzNzgwOTc4M2FkaXF6a2N4.

  23. 7 May 2009 Accounts for a small company made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AVVR79HO. Transaction: MjAzMjQzNjcxMmFkaXF6a2N4.

  24. 26 March 2009 Return made up to 10/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1MCG8H1. Transaction: MjAyOTE0OTM5MmFkaXF6a2N4.

  25. 14 January 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: AKVT66IC. Transaction: MjAyMzI5OTEzMWFkaXF6a2N4.

  26. 1 May 2008 Accounts for a small company made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AMSNFZB0. Transaction: MjAwNDU0ODMxNWFkaXF6a2N4.

  27. 27 March 2008 Return made up to 10/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPQ7NYCG. Transaction: MjAwMjA4MTU4MWFkaXF6a2N4.

  28. 4 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjQwNTkzNGFkaXF6a2N4.

  29. 24 May 2007 Accounts for a small company made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE4MDUwMTg5NmFkaXF6a2N4.

  30. 28 March 2007 Return made up to 10/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Nzg5MDY1OGFkaXF6a2N4.

  31. 28 March 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NzY4OTAzN2FkaXF6a2N4.

  32. 28 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NzY3NTA2OWFkaXF6a2N4.

  33. 12 July 2006 Accounting reference date extended from 31/03/06 to 30/06/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2MzcyOTE2OGFkaXF6a2N4.

  34. 2 February 2006 Accounts for a small company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA5MDE2NDAxM2FkaXF6a2N4.

  35. 12 October 2005 Return made up to 10/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1MjczNTYzN2FkaXF6a2N4.

  36. 12 October 2005 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDA1ODgxODk5OGFkaXF6a2N4.

  37. 12 October 2005 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE0Mzg2NDM0MGFkaXF6a2N4.

  38. 12 October 2005 Registered office changed on 12/10/05 from: morley house 320 regent street london W1B 3BE [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NDEzNzc5MWFkaXF6a2N4.

  39. 12 October 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0ODAxMzU1NmFkaXF6a2N4.

  40. 14 February 2005 Accounts for a small company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA5Mjk0MjkwN2FkaXF6a2N4.

  41. 4 February 2005 Delivery ext'd 3 mth 31/03/04 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA3NDk4NTgxM2FkaXF6a2N4.

  42. 10 November 2004 Return made up to 10/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzU3NDYxMmFkaXF6a2N4.

  43. 13 August 2004 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA5NzM1MjA0N2FkaXF6a2N4.

  44. 4 February 2004 Accounts for a medium company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAxOTAzNjkyOGFkaXF6a2N4.

  45. 8 January 2004 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDAyNzE3MjA4NmFkaXF6a2N4.

  46. 6 November 2003 Return made up to 10/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2Njg5OTM0OWFkaXF6a2N4.

  47. 6 February 2003 Accounts for a small company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA2MDA5NzU0OWFkaXF6a2N4.

  48. 13 November 2002 Return made up to 10/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjc0NTMxOGFkaXF6a2N4.

  49. 2 February 2002 Accounts for a small company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAyMTY2ODUxMGFkaXF6a2N4.

  50. 26 November 2001 Return made up to 10/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTAzMTAwNWFkaXF6a2N4.

  51. 2 February 2001 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDAyOTMxOTUxMWFkaXF6a2N4.

  52. 3 January 2001 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MDEwMjA0ODk5NmFkaXF6a2N4.

  53. 3 January 2001 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MDA3NTkwMzk5NGFkaXF6a2N4.

  54. 27 December 2000 Return made up to 10/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDY0OTM4N2FkaXF6a2N4.

  55. 27 December 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDE4NzI0N2FkaXF6a2N4.

  56. 30 January 2000 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDEyODA3MjA1N2FkaXF6a2N4.

  57. 22 October 1999 Return made up to 10/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjU4MDM0MWFkaXF6a2N4.

  58. 9 July 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMTY0MzQ5NWFkaXF6a2N4.

  59. 11 March 1999 Ad 03/03/99--------- £ si 625@.1=62 £ ic 56185/56247 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExNzMyMTEzMWFkaXF6a2N4.

  60. 20 January 1999 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA1MDUxNzgxNGFkaXF6a2N4.

  61. 25 November 1998 Return made up to 10/10/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTc0OTkwNWFkaXF6a2N4.

  62. 11 November 1997 Return made up to 10/10/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTIyNjIwMmFkaXF6a2N4.

  63. 14 August 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMzc4NjA5NmFkaXF6a2N4.

  64. 12 August 1997 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDEwNzIzMzI3N2FkaXF6a2N4.

  65. 20 May 1997 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyMjE2MDMzM2FkaXF6a2N4.

  66. 12 March 1997 Ad 05/03/97--------- £ si 1856@.1=185 £ ic 56000/56185 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3ODI1MDI3OWFkaXF6a2N4.

  67. 31 December 1996 Ad 03/12/96--------- £ si 559980@.1=55998 £ ic 2/56000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5NjU2NjY1MmFkaXF6a2N4.

  68. 31 December 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MzU2NjEyMGFkaXF6a2N4.

  69. 31 December 1996 S-div 03/12/96 [View PDF]

    Category: Capital. Type: 122. Transaction: MDEyOTk2MjI1NWFkaXF6a2N4.

  70. 31 December 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MTAwMjcwNWFkaXF6a2N4.

  71. 31 December 1996 £ nc 1000/200000 03/12/96 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEwMTIyMzY5MWFkaXF6a2N4.

  72. 27 November 1996 Return made up to 10/10/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzI4Nzk5OWFkaXF6a2N4.

  73. 9 July 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEyNjUzODIwOWFkaXF6a2N4.

  74. 22 June 1996 Ad 22/05/96--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3NTYzMjU5NGFkaXF6a2N4.

  75. 15 June 1996 Registered office changed on 15/06/96 from: 61 avenue road st. Johns wood london NW8 6HR [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NDU2NjU2MWFkaXF6a2N4.

  76. 13 May 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyMTIyMTg2NGFkaXF6a2N4.

  77. 13 May 1996 Accounting reference date notified as 31/03 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDAzMDk3NDUxNmFkaXF6a2N4.

  78. 2 November 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA1NzU5ODUwMmFkaXF6a2N4.

  79. 10 October 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzNjg1Njk1NGFkaXF6a2N4.

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