Adm Promotions UK Limited 03368672 company information

	2016	2015	2014	2013	2012	2011	2010	2009	2008	2007	2006	2005
Fixed Assets	£0	£0	£0	£0	£0	£0	£0	£0	£0	£0	£0	£0
Current Assets	£23,757,000	£22,520,000	£23,773,000	£21,250,298	£9,133,052	£11,115,917	£9,138,751	£10,675,012	£3,638,287	£3,093,092	£3,967,724	£2,117,642
of which Cash	£1,167,000	£49,000	£104,000	£2,343,848	£415,026	£340,545	£293,486	£725,222	£857,717	£52,133	£1,328,228	£328,037
Total Assets	£23,757,000	£22,520,000	£23,773,000	£21,250,298	£9,133,052	£11,115,917	£9,138,751	£10,675,012	£3,638,287	£3,093,092	£3,967,724	£2,117,642
Current Liabilities	£13,285,000	£14,758,000	£15,555,000	£18,603,793	£7,397,893	£9,670,381	£7,719,183	£9,099,341	£2,237,978	£2,370,713	£2,950,588	£1,698,086
Net Current Assets	£10,472,000	£7,762,000	£8,218,000	£2,646,505	£1,735,159	£1,445,536	£1,419,568	£1,575,671	£1,400,309	£722,379	£1,017,136	£419,556
Total Net Worth	£10,850,000	£7,895,000	£8,285,000	£2,708,645	£1,836,844	£1,598,700	£1,588,130	£1,598,820	£1,429,288	£736,343	£752,873	£157,865

Company Officers

CLARK, Adrian Spencer

Secretary

Appointed on 16 June 2015

4th Floor, Beaumont House
Kensington Village
Avonmore Road
London
W14 8TS
United Kingdom
BARTON, Justin Glenn

Director

Appointed on 1 April 2014

Nationality: British

Occupation: Chief Executive Officer

Month of birth: April 1963

4th Floor Beaumont House
Kensington Village
Avonmore Road
London
W14 8TS
BOSSHARD, Laurence Nicholas

Director

Appointed on 15 May 2017

Nationality: British

Occupation: Director

Month of birth: September 1974

4th Floor Beaumont House
Kensington Village
Avonmore Road
London
W14 8TS
RYALLS, Daniel Lee

Director

Appointed on 31 December 2014

Nationality: British

Occupation: Cfo

Month of birth: July 1974

4th Floor Beaumont House
Kensington Village
Avonmore Road
London
W14 8TS
POLLOCK, John

Secretary

Appointed on 30 May 1997

Resigned on 5 December 2006

Fewcott Lodge
Fritwell Road
Fewcott
Oxfordshire
OX27 7NZ
WILLIAMS, Ernest Troy

Secretary

Appointed on 5 December 2006

Resigned on 15 June 2015

Nationality: British

Occupation: Financial Controller

4th Floor Beaumont House
Kensington Village
Avonmore Road
London
W14 8TS
COMBINED SECRETARIAL SERVICES LIMITED

Corporate Nominee Secretary

Appointed on 9 May 1997

Resigned on 30 May 1997

Victoria House
64 Paul Street
London
EC2A 4NG
ALLEN, Lee Edward

Director

Appointed on 13 December 2006

Resigned on 15 May 2017

Nationality: British

Occupation: Managing Director

Month of birth: August 1978

4th Floor Beaumont House
Kensington Village
Avonmore Road
London
W14 8TS
AUCOTT, Matthew Russell

Director

Appointed on 9 May 1997

Resigned on 30 May 1997

Nationality: British

Occupation: Company Secretary

Month of birth: November 1966

Flat 4 James Hilton House
23 Woodford Road
Snaresbrook
London
E18 2EL
BERNSTEIN, Michael Scott

Director

Appointed on 30 March 2004

Resigned on 30 July 2009

Nationality: Usa

Occupation: Director

Month of birth: June 1967

122 Woodland Road
Pittsburgh
Pa 15232
United States
CREASEY, Ian Robert

Director

Appointed on 1 November 2008

Resigned on 1 April 2014

Nationality: British

Occupation: Chief Executive Officer

Month of birth: June 1959

4th Floor Beaumont House
Kensington Village
Avonmore Road
London
W14 8TS
HEYSE, Richard Paul

Director

Appointed on 31 October 2012

Resigned on 15 March 2013

Nationality: Usa

Occupation: Accountant

Month of birth: January 1963

4th
Floor Beaumont House
Kensington Village Avonmore Road
London
W14 8TS
United Kingdom
LECA, Yann

Director

Appointed on 16 November 2006

Resigned on 31 October 2012

Nationality: French

Occupation: Chief Financial Officer

Month of birth: May 1967

POLYCONCEPT HOLDING
6
Avenue Kle'Ber
75116 Paris
France
PETTIGREW, Alec Neil William

Director

Appointed on 30 May 1997

Resigned on 14 November 2003

Nationality: British

Occupation: Marketing Director

Month of birth: March 1966

House H
Bauhinia Garden
42 Chung Hom Kok Road
Hong Kong
POLLOCK, John

Director

Appointed on 30 May 1997

Resigned on 5 December 2006

Nationality: British

Occupation: Sales Director

Month of birth: October 1969

Fewcott Lodge
Fritwell Road
Fewcott
Oxfordshire
OX27 7NZ
VARNIER, Philippe Marcel

Director

Appointed on 16 November 2006

Resigned on 30 June 2012

Nationality: French

Occupation: Chief Executive Officer (Group)

Month of birth: February 1956

POLYCONCEPT HOLDING
6
Avenue Kle'Ber
75116 Paris
France
VUONO, Martin John

Director

Appointed on 15 March 2013

Resigned on 31 December 2014

Nationality: Usa

Occupation: Chief Financial Officer

Month of birth: October 1959

4th Floor Beaumont House
Kensington Village
Avonmore Road
London
W14 8TS

This information was most recently updated 16/11/2017.

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Latest Filings

17 June 2017 Full accounts made up to 31 December 2016 [View PDF]

Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: L68KVKD4. Transaction: MzE3ODI0MjA4NWFkaXF6a2N4.
2 June 2017 Register(s) moved to registered inspection location Hill House 1 Little New Street London EC4A 3TR [View PDF]

Category: Address. Type: AD03. Barcode: X67QNLPM. Transaction: MzE3NzIzOTIwMWFkaXF6a2N4.
2 June 2017 Register inspection address has been changed to Hill House 1 Little New Street London EC4A 3TR [View PDF]

Category: Address. Type: AD02. Barcode: X67QNLNE. Transaction: MzE3NzIzOTE5OGFkaXF6a2N4.
24 May 2017 [View PDF]

Action Date: 9 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X66Y5FFU. Transaction: MzE3NjMyMjgwMGFkaXF6a2N4.
22 May 2017 Appointment of Mr Laurence Nicholas Bosshard as a director on 15 May 2017 [View PDF]

Action Date: 15 May 2017. Category: Officers. Type: AP01. Barcode: X67039MG. Transaction: MzE3NjMwNDU4MmFkaXF6a2N4.
22 May 2017 Termination of appointment of Lee Edward Allen as a director on 15 May 2017 [View PDF]

Action Date: 15 May 2017. Category: Officers. Type: TM01. Barcode: X6702ZT7. Transaction: MzE3NjMwNDE2MmFkaXF6a2N4.
29 July 2016 Full accounts made up to 31 December 2015 [View PDF]

Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5BUBUM9. Transaction: MzE1MzgyNjA1OWFkaXF6a2N4.
12 May 2016 Annual return made up to 9 May 2016 with full list of shareholders [View PDF]

Action Date: 9 May 2016. Category: Annual return. Type: AR01. Barcode: X56V3SFM. Transaction: MzE0ODQyNjQ0NmFkaXF6a2N4.
29 October 2015 Auditor's resignation [View PDF]

Category: Auditors. Type: AUD. Barcode: L4I5DHFP. Transaction: MzEzNDA4MjU4MmFkaXF6a2N4.
23 October 2015 Auditor's resignation [View PDF]

Category: Auditors. Type: AUD. Barcode: A4I0UVW0. Transaction: MzEzMzY2NzcyOGFkaXF6a2N4.
4 October 2015 Full accounts made up to 31 December 2014 [View PDF]

Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4GNQ55S. Transaction: MzEzMjI0MDMwMWFkaXF6a2N4.
14 August 2015 Registration of charge 033686720002, created on 6 August 2015 [View PDF]

Action Date: 6 August 2015. Category: Mortgage. Type: MR01. Barcode: X4DS1D3R. Transaction: MzEyOTAxNjQ1NmFkaXF6a2N4.
24 June 2015 Appointment of Mr Adrian Spencer Clark as a secretary on 16 June 2015 [View PDF]

Action Date: 16 June 2015. Category: Officers. Type: AP03. Barcode: X4A5QJTV. Transaction: MzEyNTY4MTQ0N2FkaXF6a2N4.
23 June 2015 Termination of appointment of Ernest Troy Williams as a secretary on 15 June 2015 [View PDF]

Action Date: 15 June 2015. Category: Officers. Type: TM02. Barcode: X4A5QK0G. Transaction: MzEyNTY4MTM5NWFkaXF6a2N4.
28 May 2015 Register(s) moved to registered office address 4th Floor Beaumont House Kensington Village Avonmore Road London W14 8TS [View PDF]

Category: Address. Type: AD04. Barcode: X489ZA9C. Transaction: MzEyMzk4NjgyNGFkaXF6a2N4.
27 May 2015 Annual return made up to 9 May 2015 with full list of shareholders [View PDF]

Action Date: 9 May 2015. Category: Annual return. Type: AR01. Barcode: X489Z0SD. Transaction: MzEyMzk4NDU5NWFkaXF6a2N4.
27 May 2015 Register(s) moved to registered office address 4th Floor Beaumont House Kensington Village Avonmore Road London W14 8TS [View PDF]

Category: Address. Type: AD04. Barcode: X489Z0S1. Transaction: MzEyMzk4NDE1NWFkaXF6a2N4.
10 April 2015 Second filing of AP01 previously delivered to Companies House [View PDF]

Category: Document replacement. Type: RP04. Barcode: A442SLY1. Transaction: MzEyMDkzNzU2MWFkaXF6a2N4.
26 January 2015 Appointment of Mr Daniel Lee Ryalls as a director on 31 December 2014

Action Date: 31 December 2014. Category: Officers. Type: AP01. Barcode: X3ZVKWYW. Transaction: MzExNjA4NTcwN2FkaXF6a2N4.
23 January 2015 Termination of appointment of Martin John Vuono as a director on 31 December 2014 [View PDF]

Action Date: 31 December 2014. Category: Officers. Type: TM01. Barcode: X3ZNW3F6. Transaction: MzExNTk3NjQ5N2FkaXF6a2N4.
12 January 2015 Resolutions

Category: Resolution. Type: RESOLUTIONS. Transaction: TDNORkFET0phZGlxemtjeA.
12 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: L3NFADOR. Transaction: MzExNTE5NTAwOGFkaXF6a2N4.
24 October 2014 Full accounts made up to 31 December 2013 [View PDF]

Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3IQZN0G. Transaction: MzEwOTk1NDY2MWFkaXF6a2N4.
12 May 2014 Annual return made up to 9 May 2014 with full list of shareholders [View PDF]

Action Date: 9 May 2014. Category: Annual return. Type: AR01. Barcode: X37PI0DU. Transaction: MzA5OTg1MzQ2NmFkaXF6a2N4.
12 May 2014 Director's details changed for Mr Lee Edward Allen on 1 October 2013 [View PDF]

Action Date: 1 October 2013. Category: Officers. Type: CH01. Barcode: X37PGTPN. Transaction: MzA5OTg0MDQwMWFkaXF6a2N4.
22 April 2014 Appointment of Mr Justin Glenn Barton as a director [View PDF]

Category: Officers. Type: AP01. Barcode: X36C5G9G. Transaction: MzA5ODU4NjIzMmFkaXF6a2N4.
22 April 2014 Termination of appointment of Ian Creasey as a director [View PDF]

Category: Officers. Type: TM01. Barcode: X36C5G9K. Transaction: MzA5ODU4NjIzMWFkaXF6a2N4.
3 September 2013 Full accounts made up to 31 December 2012 [View PDF]

Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2FSBITE. Transaction: MzA4NDMwODEyNWFkaXF6a2N4.
13 May 2013 Annual return made up to 9 May 2013 with full list of shareholders [View PDF]

Action Date: 9 May 2013. Category: Annual return. Type: AR01. Barcode: X283NONE. Transaction: MzA3Nzc3NzA0NGFkaXF6a2N4.
25 March 2013 Appointment of Mr Martin John Vuono as a director [View PDF]

Category: Officers. Type: AP01. Barcode: X24V40WI. Transaction: MzA3NTA5NTUyM2FkaXF6a2N4.
25 March 2013 Termination of appointment of Richard Heyse as a director [View PDF]

Category: Officers. Type: TM01. Barcode: X24V40X2. Transaction: MzA3NTA5NTUyN2FkaXF6a2N4.
11 February 2013 Memorandum and Articles of Association [View PDF]

Category: Incorporation. Type: MEM/ARTS. Barcode: R21Q39YY. Transaction: MzA3MjYyMjczN2FkaXF6a2N4.
15 November 2012 Appointment of Mr Richard Paul Heyse as a director [View PDF]

Category: Officers. Type: AP01. Barcode: X1LOZABM. Transaction: MzA2NzU0NjMwMWFkaXF6a2N4.
14 November 2012 Termination of appointment of Yann Leca as a director [View PDF]

Category: Officers. Type: TM01. Barcode: X1LOZABU. Transaction: MzA2NzU0NjMwNGFkaXF6a2N4.
7 September 2012 Full accounts made up to 31 December 2011 [View PDF]

Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1GS1I1C. Transaction: MzA2Mzc0MTU5NGFkaXF6a2N4.
12 July 2012 Termination of appointment of Philippe Varnier as a director [View PDF]

Category: Officers. Type: TM01. Barcode: X1D12LSJ. Transaction: MzA2MDcwNDA0MWFkaXF6a2N4.
24 May 2012 Annual return made up to 9 May 2012 with full list of shareholders [View PDF]

Action Date: 9 May 2012. Category: Annual return. Type: AR01. Barcode: X19LFSPC. Transaction: MzA1ODA0OTQ4OWFkaXF6a2N4.
30 September 2011 Full accounts made up to 31 December 2010 [View PDF]

Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A5OYGXXB. Transaction: MzA0NDcyMDM2N2FkaXF6a2N4.
11 May 2011 Annual return made up to 9 May 2011 with full list of shareholders [View PDF]

Action Date: 9 May 2011. Category: Annual return. Type: AR01. Barcode: XKVQAU17. Transaction: MzAzNzAwODEyOGFkaXF6a2N4.
5 October 2010 Full accounts made up to 31 December 2009 [View PDF]

Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LH9VONUB. Transaction: MzAyNDU5ODU3N2FkaXF6a2N4.
10 August 2010 Registered office address changed from , Unit 4 Hanborough Business Park, Lodge Road, Long Hanborough, Oxfordshire, OX29 8SD on 10 August 2010 [View PDF]

Action Date: 10 August 2010. Category: Address. Type: AD01. Barcode: XV9KPMEA. Transaction: MzAyMTA2MjM4M2FkaXF6a2N4.
12 May 2010 Annual return made up to 9 May 2010 with full list of shareholders [View PDF]

Action Date: 9 May 2010. Category: Annual return. Type: AR01. Barcode: XUG1LJW8. Transaction: MzAxNTM3MjEwNGFkaXF6a2N4.
12 May 2010 Director's details changed for Philippe Marcel Varnier on 9 May 2010 [View PDF]

Action Date: 9 May 2010. Category: Officers. Type: CH01. Barcode: XUG1KJW7. Transaction: MzAxNTMxOTgwOWFkaXF6a2N4.
11 May 2010 Director's details changed for Lee Allen on 9 May 2010 [View PDF]

Action Date: 9 May 2010. Category: Officers. Type: CH01. Barcode: XUG1HJW4. Transaction: MzAxNTMxOTgwNWFkaXF6a2N4.
11 May 2010 Director's details changed for Mr Ian Robert Creasey on 9 May 2010 [View PDF]

Action Date: 9 May 2010. Category: Officers. Type: CH01. Barcode: XUG1IJW5. Transaction: MzAxNTMxOTgwNmFkaXF6a2N4.
11 May 2010 Director's details changed for Yann Leca on 9 May 2010 [View PDF]

Action Date: 9 May 2010. Category: Officers. Type: CH01. Barcode: XUG1JJW6. Transaction: MzAxNTMxOTgwOGFkaXF6a2N4.
11 May 2010 Secretary's details changed for Ernest Troy Williams on 9 May 2010 [View PDF]

Action Date: 9 May 2010. Category: Officers. Type: CH03. Barcode: XUG1GJW3. Transaction: MzAxNTMxOTgwNGFkaXF6a2N4.
26 January 2010 Register(s) moved to registered inspection location [View PDF]

Category: Address. Type: AD03. Barcode: LUD0IGYO. Transaction: MzAwNzk2NjgwNmFkaXF6a2N4.
26 January 2010 Register inspection address has been changed [View PDF]

Category: Address. Type: AD02. Barcode: LUD0XGY3. Transaction: MzAwNzk2NjU2MWFkaXF6a2N4.
9 November 2009 Full accounts made up to 31 December 2008 [View PDF]

Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: PXNLKETL. Transaction: MzAwMjQ3ODQzMmFkaXF6a2N4.
31 July 2009 Appointment terminated director michael bernstein [View PDF]

Category: Officers. Type: 288b. Barcode: XZ60OC02. Transaction: MjAzODI4NzgyM2FkaXF6a2N4.
22 July 2009 Return made up to 09/05/09; full list of members [View PDF]

Category: Annual return. Type: 363a. Barcode: XWAYWBRZ. Transaction: MjAzNzY1NjU5NGFkaXF6a2N4.
24 December 2008 Director's change of particulars / lee allen / 24/12/2008 [View PDF]

Category: Officers. Type: 288c. Barcode: XEOEN5X2. Transaction: MjAyMTI1NTUxNmFkaXF6a2N4.
11 November 2008 Director appointed mr ian robert creasey [View PDF]

Category: Officers. Type: 288a. Barcode: X4HSQ4QU. Transaction: MjAxNzc0NzgxOWFkaXF6a2N4.
11 November 2008 Secretary's change of particulars / ernest williams / 11/11/2008 [View PDF]

Category: Officers. Type: 288c. Barcode: X4HUA4QG. Transaction: MjAxNzc0Nzg4MGFkaXF6a2N4.
22 July 2008 Full accounts made up to 31 December 2007 [View PDF]

Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A73R41M2. Transaction: MjAwOTQ3ODI4OWFkaXF6a2N4.
14 May 2008 Location of register of members (non legible) [View PDF]

Category: Address. Type: 353a. Barcode: RZTGKZO6. Transaction: MjAwNTM2MTEzMWFkaXF6a2N4.
14 May 2008 Return made up to 09/05/08; full list of members [View PDF]

Category: Annual return. Type: 363a. Barcode: LN2O0ZOL. Transaction: MjAwNTM1MjIyMmFkaXF6a2N4.
19 December 2007 Director's particulars changed [View PDF]

Category: Officers. Type: 288c. Transaction: MDE4OTMxMzM3MWFkaXF6a2N4.
2 November 2007 Full accounts made up to 31 December 2006 [View PDF]

Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzQxMTAyOGFkaXF6a2N4.
26 September 2007 Certificate of change of name [View PDF]

Category: Change of name. Type: CERTNM. Transaction: MDE4NTk3Mjg4NWFkaXF6a2N4.
16 August 2007 Return made up to 09/05/07; full list of members [View PDF]

Category: Annual return. Type: 363a. Transaction: MDE4NDE4MzAwM2FkaXF6a2N4.
16 August 2007 Registered office changed on 16/08/07 from: unit 4 hanborough business park, lodge road, long hanborough, oxfordshire OX29 8LH [View PDF]

Category: Address. Type: 287. Transaction: MDE4NDE4MzIxMGFkaXF6a2N4.
4 May 2007 Director's particulars changed [View PDF]

Category: Officers. Type: 288c. Transaction: MDE3OTgyMDI3MmFkaXF6a2N4.
4 May 2007 Director's particulars changed [View PDF]

Category: Officers. Type: 288c. Transaction: MDE3OTgxNzk4MWFkaXF6a2N4.
4 May 2007 Registered office changed on 04/05/07 from: unit 2 hanborough business park, lodge road, long hanborough, oxfordshire OX29 8LH [View PDF]

Category: Address. Type: 287. Transaction: MDE3OTgyMDI0OGFkaXF6a2N4.
16 March 2007 Full accounts made up to 31 December 2005 [View PDF]

Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3NzgyMTE4MmFkaXF6a2N4.
26 January 2007 New director appointed [View PDF]

Category: Officers. Type: 288a. Transaction: MDE3NTMxNDIxN2FkaXF6a2N4.
22 December 2006 New secretary appointed [View PDF]

Category: Officers. Type: 288a. Transaction: MDE3NDQxMDg1NGFkaXF6a2N4.
20 December 2006 Secretary resigned;director resigned [View PDF]

Category: Officers. Type: 288b. Transaction: MDE3NDQwOTAyNmFkaXF6a2N4.
6 December 2006 New director appointed [View PDF]

Category: Officers. Type: 288a. Transaction: MDE3MTk0MjEzNmFkaXF6a2N4.
6 December 2006 New director appointed [View PDF]

Category: Officers. Type: 288a. Transaction: MDE3MTk0MDc2OGFkaXF6a2N4.
31 July 2006 Return made up to 09/05/06; full list of members [View PDF]

Category: Annual return. Type: 363s. Transaction: MDE2NDM0ODUzNmFkaXF6a2N4.
1 November 2005 Full accounts made up to 28 December 2004 [View PDF]

Action Date: 28 December 2004. Category: Accounts. Type: AA. Transaction: MDEyNjk2OTUxMGFkaXF6a2N4.
13 June 2005 Return made up to 09/05/05; full list of members [View PDF]

Category: Annual return. Type: 363s. Transaction: MDEzNjIzMzc1MWFkaXF6a2N4.
3 August 2004 Full accounts made up to 27 December 2003 [View PDF]

Action Date: 27 December 2003. Category: Accounts. Type: AA. Transaction: MDAzNDQ4ODY0MGFkaXF6a2N4.
3 June 2004 New director appointed [View PDF]

Category: Officers. Type: 288a. Transaction: MDAzMDg1OTI3OGFkaXF6a2N4.
26 May 2004 Return made up to 09/05/04; full list of members [View PDF]

Category: Annual return. Type: 363s. Transaction: MDEzNDY0NzMyNmFkaXF6a2N4.
30 January 2004 Director resigned [View PDF]

Category: Officers. Type: 288b. Transaction: MDEzOTE1MTMwM2FkaXF6a2N4.
2 September 2003 Full accounts made up to 28 December 2002 [View PDF]

Action Date: 28 December 2002. Category: Accounts. Type: AA. Transaction: MDAzODM4Nzg1NmFkaXF6a2N4.
8 May 2003 Return made up to 09/05/03; full list of members [View PDF]

Category: Annual return. Type: 363s. Transaction: MDA1MjcxMTcwOGFkaXF6a2N4.
5 September 2002 Full accounts made up to 29 December 2001 [View PDF]

Action Date: 29 December 2001. Category: Accounts. Type: AA. Transaction: MDA2NDU2NjM1M2FkaXF6a2N4.
4 September 2002 Return made up to 09/05/02; full list of members [View PDF]

Category: Annual return. Type: 363s. Transaction: MDA5OTcyNTE2MmFkaXF6a2N4.
18 August 2002 Accounting reference date shortened from 31/03/02 to 29/12/01 [View PDF]

Category: Accounts. Type: 225. Transaction: MDA0OTg3OTc4OWFkaXF6a2N4.
25 January 2002 Accounts for a small company made up to 31 March 2001 [View PDF]

Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA0MzUwMDM5MWFkaXF6a2N4.
2 July 2001 Return made up to 09/05/01; full list of members [View PDF]

Category: Annual return. Type: 363s. Transaction: MDAyNzM0ODY2OWFkaXF6a2N4.
25 July 2000 Accounts for a small company made up to 31 March 2000 [View PDF]

Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDAyNTcxNjk0OGFkaXF6a2N4.
8 June 2000 Return made up to 09/05/00; full list of members [View PDF]

Category: Annual return. Type: 363s. Transaction: MDE1MDI5ODgwOGFkaXF6a2N4.
15 February 2000 Declaration of satisfaction of mortgage/charge [View PDF]

Category: Mortgage. Type: 403a. Transaction: MDEzNDk0NTgwMWFkaXF6a2N4.
28 July 1999 Accounts for a small company made up to 31 March 1999 [View PDF]

Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDE1MjMwNzM2OWFkaXF6a2N4.
16 May 1999 Return made up to 09/05/99; no change of members [View PDF]

Category: Annual return. Type: 363s. Transaction: MDA0MzU3NzM5N2FkaXF6a2N4.
22 July 1998 Accounts for a small company made up to 31 March 1998 [View PDF]

Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA0ODY1NTk0MGFkaXF6a2N4.
20 May 1998 Return made up to 09/05/98; full list of members [View PDF]

Category: Annual return. Type: 363s. Transaction: MDA5MTgxMzk0MWFkaXF6a2N4.
25 February 1998 Registered office changed on 25/02/98 from: hill house 1 little new street, london, EC4A 3TR [View PDF]

Category: Address. Type: 287. Transaction: MDEzOTIzMTg5OWFkaXF6a2N4.
27 June 1997 Particulars of mortgage/charge [View PDF]

Category: Mortgage. Type: 395. Transaction: MDAyMDkzMzQyMGFkaXF6a2N4.
17 June 1997 Resolutions [View PDF]

Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNDc1NDA4MmFkaXF6a2N4.
17 June 1997 Accounting reference date shortened from 31/05/98 to 31/03/98 [View PDF]

Category: Accounts. Type: 225. Transaction: MDA5NDc5NzExMGFkaXF6a2N4.
17 June 1997 Director resigned [View PDF]

Category: Officers. Type: 288b. Transaction: MDEzOTM5NDU3MWFkaXF6a2N4.
17 June 1997 Secretary resigned [View PDF]

Category: Officers. Type: 288b. Transaction: MDAzNjc4MzM3MWFkaXF6a2N4.
17 June 1997 New director appointed [View PDF]

Category: Officers. Type: 288a. Transaction: MDAyNzYxNDQ1NmFkaXF6a2N4.

Adm Promotions UK Limited

Company Registration Number: 03368672

Company registered in England and Wales

Registered Address

Registration Data

Standard Industrial Classification (SIC) Codes and Categories

Accounts

Financial Summary

Previous Names

Company Officers

CLARK, Adrian Spencer

BARTON, Justin Glenn

BOSSHARD, Laurence Nicholas

RYALLS, Daniel Lee

POLLOCK, John

WILLIAMS, Ernest Troy

COMBINED SECRETARIAL SERVICES LIMITED

ALLEN, Lee Edward

AUCOTT, Matthew Russell

BERNSTEIN, Michael Scott

CREASEY, Ian Robert

HEYSE, Richard Paul

LECA, Yann

PETTIGREW, Alec Neil William

POLLOCK, John

VARNIER, Philippe Marcel

VUONO, Martin John

Latest Filings

17 June 2017 Full accounts made up to 31 December 2016 [View PDF]

2 June 2017 Register(s) moved to registered inspection location Hill House 1 Little New Street London EC4A 3TR [View PDF]

2 June 2017 Register inspection address has been changed to Hill House 1 Little New Street London EC4A 3TR [View PDF]

24 May 2017 [View PDF]

22 May 2017 Appointment of Mr Laurence Nicholas Bosshard as a director on 15 May 2017 [View PDF]

22 May 2017 Termination of appointment of Lee Edward Allen as a director on 15 May 2017 [View PDF]

29 July 2016 Full accounts made up to 31 December 2015 [View PDF]

12 May 2016 Annual return made up to 9 May 2016 with full list of shareholders [View PDF]

29 October 2015 Auditor's resignation [View PDF]

23 October 2015 Auditor's resignation [View PDF]

4 October 2015 Full accounts made up to 31 December 2014 [View PDF]

14 August 2015 Registration of charge 033686720002, created on 6 August 2015 [View PDF]

24 June 2015 Appointment of Mr Adrian Spencer Clark as a secretary on 16 June 2015 [View PDF]

23 June 2015 Termination of appointment of Ernest Troy Williams as a secretary on 15 June 2015 [View PDF]

28 May 2015 Register(s) moved to registered office address 4th Floor Beaumont House Kensington Village Avonmore Road London W14 8TS [View PDF]

27 May 2015 Annual return made up to 9 May 2015 with full list of shareholders [View PDF]

27 May 2015 Register(s) moved to registered office address 4th Floor Beaumont House Kensington Village Avonmore Road London W14 8TS [View PDF]

10 April 2015 Second filing of AP01 previously delivered to Companies House [View PDF]

26 January 2015 Appointment of Mr Daniel Lee Ryalls as a director on 31 December 2014

23 January 2015 Termination of appointment of Martin John Vuono as a director on 31 December 2014 [View PDF]

12 January 2015 Resolutions

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

24 October 2014 Full accounts made up to 31 December 2013 [View PDF]

12 May 2014 Annual return made up to 9 May 2014 with full list of shareholders [View PDF]

12 May 2014 Director's details changed for Mr Lee Edward Allen on 1 October 2013 [View PDF]

22 April 2014 Appointment of Mr Justin Glenn Barton as a director [View PDF]

22 April 2014 Termination of appointment of Ian Creasey as a director [View PDF]

3 September 2013 Full accounts made up to 31 December 2012 [View PDF]

13 May 2013 Annual return made up to 9 May 2013 with full list of shareholders [View PDF]

25 March 2013 Appointment of Mr Martin John Vuono as a director [View PDF]

25 March 2013 Termination of appointment of Richard Heyse as a director [View PDF]

11 February 2013 Memorandum and Articles of Association [View PDF]

15 November 2012 Appointment of Mr Richard Paul Heyse as a director [View PDF]

14 November 2012 Termination of appointment of Yann Leca as a director [View PDF]

7 September 2012 Full accounts made up to 31 December 2011 [View PDF]

12 July 2012 Termination of appointment of Philippe Varnier as a director [View PDF]

24 May 2012 Annual return made up to 9 May 2012 with full list of shareholders [View PDF]

30 September 2011 Full accounts made up to 31 December 2010 [View PDF]

11 May 2011 Annual return made up to 9 May 2011 with full list of shareholders [View PDF]

5 October 2010 Full accounts made up to 31 December 2009 [View PDF]

10 August 2010 Registered office address changed from , Unit 4 Hanborough Business Park, Lodge Road, Long Hanborough, Oxfordshire, OX29 8SD on 10 August 2010 [View PDF]

12 May 2010 Annual return made up to 9 May 2010 with full list of shareholders [View PDF]

12 May 2010 Director's details changed for Philippe Marcel Varnier on 9 May 2010 [View PDF]

11 May 2010 Director's details changed for Lee Allen on 9 May 2010 [View PDF]

11 May 2010 Director's details changed for Mr Ian Robert Creasey on 9 May 2010 [View PDF]

11 May 2010 Director's details changed for Yann Leca on 9 May 2010 [View PDF]

11 May 2010 Secretary's details changed for Ernest Troy Williams on 9 May 2010 [View PDF]

26 January 2010 Register(s) moved to registered inspection location [View PDF]

26 January 2010 Register inspection address has been changed [View PDF]

9 November 2009 Full accounts made up to 31 December 2008 [View PDF]

31 July 2009 Appointment terminated director michael bernstein [View PDF]

22 July 2009 Return made up to 09/05/09; full list of members [View PDF]