Adbikes Media Limited

Company Registration Number: 03420593

Company registered in England and Wales

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Adbikes Media Limited is a Private Company Limited by Shares first registered on 15 August 1997. Its current registered address is in Hampshire.

Registered Address

BRAMLEYS POPHAM
WINCHESTER
HAMPSHIRE
SO21 3BH

There are 8 companies currently registered at this postcode, including this one.

All companies at SO21 3BH

Registration Data

Company Number

03420593

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 August 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

73120 - Media representation services

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

15 August 2015

Returns Next Due

12 September 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £157,955£160,337£152,368£167,037£163,578£183,838
of which Cash £0£0£0£0£0£0
Total Assets £157,955£160,337£152,368£167,037£163,578£183,838
Current Liabilities £307,309£287,311£232,516£177,227£129,725£109,140
Net Current Assets £-149,354£-126,974£-80,148£-10,190£33,853£74,698
Total Net Worth £-146,033£-122,625£-74,430£-2,646£49,404£103,425

Previous Names

No previous names

Company Officers

  • PEMBROKE ASSOCIATES

    Corporate Secretary

    Appointed on 3 October 2003

     

    Connect House
    133-137 Alexandra Road
    London
    SW19 7JY
    England

  • MARQUIS, Jonathan James

    Director

    Appointed on 15 August 1997

     

    Nationality: British

    Occupation: Advertising

    Month of birth: October 1960

    Bramleys Popham
    Micheldever
    Winchester
    Hampshire
    SO21 3BH

  • BARKER, Thomas Ian Helm

    Secretary

    Appointed on 15 August 1997

    Resigned on 21 August 2001

    37 Sandringham Avenue
    London
    SW20 8JY

  • MARQUIS, Claudia Ella

    Secretary

    Appointed on 7 September 2001

    Resigned on 3 October 2003

    Bramley
    Popham
    Winchester
    Hampshire
    SO21 3BH

  • FIRST SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 15 August 1997

    Resigned on 15 August 1997

    72 New Bond Street
    London
    W1S 1RR

  • FIRST DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 15 August 1997

    Resigned on 15 August 1997

    72 New Bond Street
    London
    W1S 1RR

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 29 September 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X5GJBB1L. Transaction: MzE1ODU5MDUwMGFkaXF6a2N4.

  2. 6 September 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE1NjY1MDc2NWFkaXF6a2N4.

  3. 5 September 2016 [View PDF]

    Action Date: 15 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EUV1YY. Transaction: MzE1NjY1MDczN2FkaXF6a2N4.

  4. 9 August 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE1Mzg2MzU3MGFkaXF6a2N4.

  5. 30 September 2015 Annual return made up to 15 August 2015 with full list of shareholders [View PDF]

    Action Date: 15 August 2015. Category: Annual return. Type: AR01. Barcode: X4H16RA1. Transaction: MzEzMjA4NTQ1OGFkaXF6a2N4.

  6. 21 August 2015 Secretary's details changed for Pembroke Associates on 16 March 2015 [View PDF]

    Action Date: 16 March 2015. Category: Officers. Type: CH04. Barcode: X4EA5JH6. Transaction: MzEyOTQxOTA1MGFkaXF6a2N4.

  7. 29 May 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X48FB2TC. Transaction: MzEyNDE2MTM4N2FkaXF6a2N4.

  8. 19 August 2014 Annual return made up to 15 August 2014 with full list of shareholders [View PDF]

    Action Date: 15 August 2014. Category: Annual return. Type: AR01. Barcode: X3EMO6OQ. Transaction: MzEwNTgyMjcwNGFkaXF6a2N4.

  9. 28 May 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X38V0XJD. Transaction: MzEwMDg3MjY4NGFkaXF6a2N4.

  10. 15 August 2013 Annual return made up to 15 August 2013 with full list of shareholders [View PDF]

    Action Date: 15 August 2013. Category: Annual return. Type: AR01. Barcode: X2ES89B6. Transaction: MzA4MzMzMTMzMmFkaXF6a2N4.

  11. 31 May 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X29JAP6X. Transaction: MzA3ODk2NzA0MWFkaXF6a2N4.

  12. 4 September 2012 Annual return made up to 15 August 2012 with full list of shareholders [View PDF]

    Action Date: 15 August 2012. Category: Annual return. Type: AR01. Barcode: X1GQU7S3. Transaction: MzA2MzUxMjQ3N2FkaXF6a2N4.

  13. 31 May 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X1A3I2LD. Transaction: MzA1ODQ3MjYxNGFkaXF6a2N4.

  14. 30 November 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: XHHKWZOY. Transaction: MzA0ODEzMjcxM2FkaXF6a2N4.

  15. 10 September 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA0MzUzNDc4N2FkaXF6a2N4.

  16. 9 September 2011 Annual return made up to 15 August 2011 with full list of shareholders [View PDF]

    Action Date: 15 August 2011. Category: Annual return. Type: AR01. Barcode: XPCFGXE4. Transaction: MzA0MzUzNDc1NWFkaXF6a2N4.

  17. 30 August 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA0MjQ4NDMwNGFkaXF6a2N4.

  18. 2 September 2010 Annual return made up to 15 August 2010 with full list of shareholders [View PDF]

    Action Date: 15 August 2010. Category: Annual return. Type: AR01. Barcode: X4V9BN25. Transaction: MzAyMjU2MzU5MmFkaXF6a2N4.

  19. 2 September 2010 Secretary's details changed for Pembroke Associates on 15 August 2010 [View PDF]

    Action Date: 15 August 2010. Category: Officers. Type: CH04. Barcode: X4V9AN24. Transaction: MzAyMjU2MzM3OWFkaXF6a2N4.

  20. 26 May 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: XCN27KB0. Transaction: MzAxNjM4NTY0MGFkaXF6a2N4.

  21. 22 September 2009 Return made up to 15/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XE8KWDHT. Transaction: MjA0MTg0NzAyNWFkaXF6a2N4.

  22. 29 June 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: A1CSJB2B. Transaction: MjAzNjA1MTE0M2FkaXF6a2N4.

  23. 10 September 2008 Return made up to 15/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQMHR30K. Transaction: MjAxMzEyODQ0N2FkaXF6a2N4.

  24. 30 June 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: AJZEK0XN. Transaction: MjAwODE0MzU0OGFkaXF6a2N4.

  25. 27 December 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4OTkzNzkyOWFkaXF6a2N4.

  26. 11 September 2007 Return made up to 15/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTM5NjcxN2FkaXF6a2N4.

  27. 16 August 2006 Return made up to 15/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDU4MTM2M2FkaXF6a2N4.

  28. 29 June 2006 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MjEwMTI0M2FkaXF6a2N4.

  29. 5 October 2005 Total exemption small company accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDAwOTI1MTIzNWFkaXF6a2N4.

  30. 31 August 2005 Return made up to 15/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwOTgyODM2N2FkaXF6a2N4.

  31. 10 June 2005 Return made up to 15/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDk2MDE3NWFkaXF6a2N4.

  32. 27 July 2004 Return made up to 15/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDM0MTM1OWFkaXF6a2N4.

  33. 14 June 2004 Total exemption small company accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDExNTgzNTE1OWFkaXF6a2N4.

  34. 14 June 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0ODY2ODgwOWFkaXF6a2N4.

  35. 14 June 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNDkwODgwNmFkaXF6a2N4.

  36. 4 July 2003 Total exemption small company accounts made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDA4NDM3NTE4MmFkaXF6a2N4.

  37. 13 August 2002 Return made up to 15/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTYzNTkwNmFkaXF6a2N4.

  38. 2 July 2002 Total exemption small company accounts made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDAzNjc4OTk2OGFkaXF6a2N4.

  39. 21 September 2001 Return made up to 15/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODQ1NTA3M2FkaXF6a2N4.

  40. 21 September 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NTI0MDcxOGFkaXF6a2N4.

  41. 4 September 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExODc4ODMzN2FkaXF6a2N4.

  42. 3 July 2001 Total exemption small company accounts made up to 31 August 2000 [View PDF]

    Action Date: 31 August 2000. Category: Accounts. Type: AA. Transaction: MDEyODY1MDk2N2FkaXF6a2N4.

  43. 2 October 2000 Accounts for a small company made up to 31 August 1999 [View PDF]

    Action Date: 31 August 1999. Category: Accounts. Type: AA. Transaction: MDA4NjE0NTQ5NWFkaXF6a2N4.

  44. 24 August 2000 Return made up to 15/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODI2NDcyOGFkaXF6a2N4.

  45. 24 February 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2NjEzMTM4N2FkaXF6a2N4.

  46. 22 October 1999 Return made up to 15/08/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTY3OTI5OGFkaXF6a2N4.

  47. 18 June 1999 Accounts for a small company made up to 31 August 1998 [View PDF]

    Action Date: 31 August 1998. Category: Accounts. Type: AA. Transaction: MDA4OTY5OTc2MGFkaXF6a2N4.

  48. 2 October 1998 Return made up to 15/08/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjYzMTE1M2FkaXF6a2N4.

  49. 21 August 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NjcxMDk2OWFkaXF6a2N4.

  50. 21 August 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNzgzOTM4OGFkaXF6a2N4.

  51. 21 August 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTYyMDY2N2FkaXF6a2N4.

  52. 21 August 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMDgzOTAyOGFkaXF6a2N4.

  53. 15 August 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzNDQyMTI1NmFkaXF6a2N4.

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