Adtv Communications Limited

Company Registration Number: 03456672

Company registered in England and Wales

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Adtv Communications Limited is a Private Company Limited by Shares first registered on 23 October 1997. Its current registered address is in London.

Registered Address

SUITE 1 3RD FLOOR
11-12 ST. JAMES'S SQUARE
LONDON
UNITED KINGDOM
SW1Y 4LB

There are 1862 companies currently registered at this postcode, including this one.

All companies at SW1Y 4LB

Registration Data

Company Number

03456672

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 October 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

23 October 2015

Returns Next Due

20 November 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £2,296£3,321£4,291£12,911£13,835£14,649£13,646£14,852£19,632£30,193£37,629£53,331
of which Cash £286£680£1,643£344£786£2,137£1,134£2,340£6,679£17,241£29,027£52,227
Total Assets £2,296£3,321£4,291£12,911£13,835£14,649£13,646£14,852£19,632£30,193£37,629£53,331
Current Liabilities £310£310£310£7,887£7,801£8,058£6,048£6,297£1,036£1,324£1,104£3,794
Net Current Assets £1,986£3,011£3,981£5,024£6,034£6,591£7,598£8,555£18,596£28,869£36,525£49,537
Total Net Worth £1,986£3,011£3,981£5,024£6,034£6,591£7,598£8,555£18,595£29,112£37,012£49,537

Previous Names

No previous names

Company Officers

  • JORDAN COMPANY SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 4 February 2003

     

    First Floor
    Templeback
    10 Temple Back
    Bristol
    BS1 6FL

  • OGNJANOVICH, Stanisha

    Director

    Appointed on 23 October 1997

     

    Nationality: Canadian

    Occupation: Company Director

    Month of birth: July 1964

    Flat 24
    Old Court House
    24 Old Court Place
    London
    W8 4PD
    United Kingdom

  • BENNINGTON, Allison

    Secretary

    Appointed on 23 October 1997

    Resigned on 23 October 1998

    37 Cheyne Court
    Flood Street
    London
    SW3 5TR

  • BRACEWELL, Julia

    Secretary

    Appointed on 23 October 1998

    Resigned on 9 January 2001

    15 Hambledon Place
    Dulwich Common
    London
    SE21 7EY

  • HALE AND DORR SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 9 January 2001

    Resigned on 1 January 2003

    5th Floor Alder Castle
    10 Noble Street
    London
    EC2V 7QJ

This information was most recently updated 17/11/2017.

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Latest Filings

  1. 16 August 2017 Secretary's details changed for Jordan Company Secretaries Limited on 16 August 2017 [View PDF]

    Action Date: 16 August 2017. Category: Officers. Type: CH04. Barcode: X6CXPQ2H. Transaction: MzE4MzA3MTMzMmFkaXF6a2N4.

  2. 28 June 2017 Total exemption small company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X69KJE3T. Transaction: MzE3OTE1NjY3OWFkaXF6a2N4.

  3. 30 May 2017 Registered office address changed from 20-22 Bedford Row London London WC1R 4JS United Kingdom to Suite 1 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 30 May 2017 [View PDF]

    Action Date: 30 May 2017. Category: Address. Type: AD01. Barcode: X67I4SYY. Transaction: MzE3Njg3ODYyNGFkaXF6a2N4.

  4. 26 October 2016 [View PDF]

    Action Date: 23 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IF9W2A. Transaction: MzE2MDUyMTI5M2FkaXF6a2N4.

  5. 30 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5A7NO5N. Transaction: MzE1MjAxMzA5MGFkaXF6a2N4.

  6. 6 June 2016 Registered office address changed from 20-22 Bedford Row London WC1R 4JS to 20-22 Bedford Row London London WC1R 4JS on 6 June 2016 [View PDF]

    Action Date: 6 June 2016. Category: Address. Type: AD01. Barcode: X58LTWF4. Transaction: MzE1MDE3OTQzMmFkaXF6a2N4.

  7. 27 October 2015 Annual return made up to 23 October 2015 with full list of shareholders [View PDF]

    Action Date: 23 October 2015. Category: Annual return. Type: AR01. Barcode: X4IWZYCS. Transaction: MzEzMzkyMjM1MGFkaXF6a2N4.

  8. 30 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4ANZZ1D. Transaction: MzEyNjE0OTcwM2FkaXF6a2N4.

  9. 29 October 2014 Annual return made up to 23 October 2014 with full list of shareholders [View PDF]

    Action Date: 23 October 2014. Category: Annual return. Type: AR01. Barcode: X3JJBD4Q. Transaction: MzExMDMzMjc0NGFkaXF6a2N4.

  10. 29 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3B3F0UO. Transaction: MzEwMjgyNTU4NWFkaXF6a2N4.

  11. 25 October 2013 Annual return made up to 23 October 2013 with full list of shareholders [View PDF]

    Action Date: 23 October 2013. Category: Annual return. Type: AR01. Barcode: X2JQR0H7. Transaction: MzA4NzYyMzg2N2FkaXF6a2N4.

  12. 26 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2BBXX9L. Transaction: MzA4MDUwODU2NGFkaXF6a2N4.

  13. 30 October 2012 Annual return made up to 23 October 2012 with full list of shareholders [View PDF]

    Action Date: 23 October 2012. Category: Annual return. Type: AR01. Barcode: X1KM7CUQ. Transaction: MzA2NjY2OTI3MmFkaXF6a2N4.

  14. 29 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1C3OWGH. Transaction: MzA2MDA0MzU3NGFkaXF6a2N4.

  15. 26 October 2011 Annual return made up to 23 October 2011 with full list of shareholders [View PDF]

    Action Date: 23 October 2011. Category: Annual return. Type: AR01. Barcode: X4Y5TYOJ. Transaction: MzA0NjA2MzQ0NGFkaXF6a2N4.

  16. 30 June 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: X2LVCVF1. Transaction: MzAzOTc0NjYxMWFkaXF6a2N4.

  17. 25 October 2010 Annual return made up to 23 October 2010 with full list of shareholders [View PDF]

    Action Date: 23 October 2010. Category: Annual return. Type: AR01. Barcode: XQTUMOJ3. Transaction: MzAyNTgwMjE0MWFkaXF6a2N4.

  18. 23 July 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: XNPTLLX5. Transaction: MzAyMDA2MjEzM2FkaXF6a2N4.

  19. 11 June 2010 Director's details changed for Stanisha Ognjanovich on 11 June 2010 [View PDF]

    Action Date: 11 June 2010. Category: Officers. Type: CH01. Barcode: X95K7KRD. Transaction: MzAxNzQwMTA4M2FkaXF6a2N4.

  20. 9 November 2009 Annual return made up to 23 October 2009 with full list of shareholders [View PDF]

    Action Date: 23 October 2009. Category: Annual return. Type: AR01. Barcode: XY1P6ETY. Transaction: MzAwMjQyOTc5OGFkaXF6a2N4.

  21. 27 August 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: X74XECRM. Transaction: MjA0MDE1MTYyNGFkaXF6a2N4.

  22. 11 November 2008 Director's change of particulars / stanisha ognjanovich / 07/11/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X4PH54Q6. Transaction: MjAxNzc5OTAxNmFkaXF6a2N4.

  23. 5 November 2008 Return made up to 23/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3BHN4K3. Transaction: MjAxNzMwMDI0M2FkaXF6a2N4.

  24. 3 July 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AGEJY13P. Transaction: MjAwODQwNTIxMmFkaXF6a2N4.

  25. 29 October 2007 Return made up to 23/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzMyMTIwN2FkaXF6a2N4.

  26. 9 October 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4Njc1MjAyN2FkaXF6a2N4.

  27. 27 July 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4Mjg2MjQ1M2FkaXF6a2N4.

  28. 7 November 2006 Return made up to 23/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDg0OTg3M2FkaXF6a2N4.

  29. 6 September 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2NjEwNzQxN2FkaXF6a2N4.

  30. 24 October 2005 Return made up to 23/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5NDczOTk5NGFkaXF6a2N4.

  31. 20 July 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDExMTk0MTEyMWFkaXF6a2N4.

  32. 29 October 2004 Return made up to 23/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0MTk5MDk5NmFkaXF6a2N4.

  33. 29 July 2004 Total exemption small company accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDAwOTAwMjIzOWFkaXF6a2N4.

  34. 21 November 2003 Return made up to 23/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5ODg1NTQ1NGFkaXF6a2N4.

  35. 16 September 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwMDk0NzQ2M2FkaXF6a2N4.

  36. 30 June 2003 Total exemption small company accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDAzNzA5MDIyOWFkaXF6a2N4.

  37. 18 February 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NTI1MjcyMmFkaXF6a2N4.

  38. 12 February 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NzM1OTE0NmFkaXF6a2N4.

  39. 12 February 2003 Registered office changed on 12/02/03 from: fifth floor alder castle 10 noble street london EC2V 7QJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MTczNDU0M2FkaXF6a2N4.

  40. 15 November 2002 Return made up to 23/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDQwMzgxMGFkaXF6a2N4.

  41. 22 July 2002 Total exemption small company accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDEwNjQ5MTY5OGFkaXF6a2N4.

  42. 22 November 2001 Return made up to 23/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDgwNDkxNmFkaXF6a2N4.

  43. 6 July 2001 Total exemption small company accounts made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDA2MTMwNzUxNmFkaXF6a2N4.

  44. 17 January 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2OTQ1Mjg5MmFkaXF6a2N4.

  45. 17 January 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NjY1MzEzN2FkaXF6a2N4.

  46. 17 January 2001 Registered office changed on 17/01/01 from: 60 bishopsgate hasilwood house london EC2N 4AJ brobeck hale dorr international [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNjk3NjgxMGFkaXF6a2N4.

  47. 3 November 2000 Return made up to 23/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzIyNzU3OWFkaXF6a2N4.

  48. 14 August 2000 Accounts for a small company made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDA4MTM4MzI1N2FkaXF6a2N4.

  49. 22 November 1999 Return made up to 23/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjYxNzQ5OWFkaXF6a2N4.

  50. 2 August 1999 Accounts for a small company made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDE1MDA0ODk5OWFkaXF6a2N4.

  51. 22 April 1999 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1OTE4NTc4OGFkaXF6a2N4.

  52. 16 November 1998 Return made up to 23/10/98; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxODg2MjgwOGFkaXF6a2N4.

  53. 6 November 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNzM3NDEwNGFkaXF6a2N4.

  54. 6 November 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNDk0NTU5N2FkaXF6a2N4.

  55. 6 November 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMTcxNDE3NmFkaXF6a2N4.

  56. 6 November 1997 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NTM1NTkzN2FkaXF6a2N4.

  57. 6 November 1997 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNjY1ODQyNmFkaXF6a2N4.

  58. 6 November 1997 Accounting reference date shortened from 31/10/98 to 30/09/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExNjk5NTU2N2FkaXF6a2N4.

  59. 23 October 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4NzA2NzY0N2FkaXF6a2N4.

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54.82.112.193 Sat, 16 Dec 2017 01:22:17 +0000