Advent Digital Imaging Limited

Company Registration Number: 03529081

Company registered in England and Wales

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Advent Digital Imaging Limited is a Private Company Limited by Shares first registered on 17 March 1998. Its current registered address is in London.

Registered Address

5TH FLOOR GROVE HOUSE
248A MARYLEBONE ROAD
LONDON
NW1 6BB

There are 411 companies currently registered at this postcode, including this one.

All companies at NW1 6BB

Registration Data

Company Number

03529081

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

In Administration

Incorporation Date

17 March 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

30 September

Accounts Category

GROUP

Accounts Last Made Up

31 March 2013

Accounts Next Due

30 June 2015

Returns Last Made Up

17 March 2015

Returns Next Due

14 April 2016

Mortgages

6 in total
4 outstanding
2 satisfied

Financial Summary

20132012201120102009
Fixed Assets £0£0£0£0£0
Current Assets £1,632,834£1,493,439£1,431,173£177,610£132,426
of which Cash £19£19£19£103,508£8,686
Total Assets £1,632,834£1,493,439£1,431,173£177,610£132,426
Current Liabilities £2,668,535£2,146,606£1,859,770£332,799£288,492
Net Current Assets £-1,035,701£-653,167£-428,597£-155,189£-156,066
Total Net Worth £231,759£397,187£389,155£128,019£94,400

Previous Names

No previous names

Company Officers

  • BOOKER, Murray

    Director

    Appointed on 31 October 2014

     

    Nationality: British

    Occupation: Consultant

    Month of birth: September 1953

    5th Floor Grove House
    248a Marylebone Road
    London
    NW1 6BB

  • DE MARCO, Mary Elizabeth

    Secretary

    Appointed on 17 March 1998

    Resigned on 31 October 2014

    Down House
    Pardown Oakley
    Basingstoke
    Hampshire
    RG23 7DZ

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 17 March 1998

    Resigned on 17 March 1998

    26
    Church Street
    London
    NW8 8EP

  • ACKERMAN, Michael Keith

    Director

    Appointed on 1 February 2005

    Resigned on 31 October 2014

    Nationality: British

    Occupation: Sales Director

    Month of birth: February 1949

    42 Howard Road
    Queens Park
    Bournemouth
    Dorset
    BH8 9EA

  • DE MARCO, Adam William

    Director

    Appointed on 17 March 1998

    Resigned on 31 October 2014

    Nationality: British

    Occupation: Production Manager

    Month of birth: September 1974

    Rose Cottage
    Hollington, Woolton Hill
    Newbury
    Berkshire
    RG14 5JW

  • DE MARCO, Alan Terence

    Director

    Appointed on 1 March 2006

    Resigned on 31 October 2014

    Nationality: British

    Occupation: Operations Director

    Month of birth: May 1948

    Down House
    Pardown Oakley
    Basingstoke
    Hants
    RG23 7DZ

  • DE MARCO, Daniel Alan

    Director

    Appointed on 17 March 1998

    Resigned on 31 October 2014

    Nationality: British

    Occupation: Systems

    Month of birth: September 1972

    22c Craven Road
    Newbury
    Berkshire
    RG14 5NE

  • DE MARCO, Mary Elizabeth

    Director

    Appointed on 17 March 1998

    Resigned on 31 October 2014

    Nationality: British

    Occupation: Accounts Manager

    Month of birth: July 1950

    Down House
    Pardown Oakley
    Basingstoke
    Hampshire
    RG23 7DZ

  • STEEL, Angus Kennedy

    Director

    Appointed on 31 October 2014

    Resigned on 6 March 2015

    Nationality: British

    Occupation: Accountant

    Month of birth: July 1964

    19
    East Portway
    Andover
    Hampshire
    SP10 3LU
    England

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

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Latest Filings

  1. 18 October 2017 Notice of automatic end of Administration [View PDF]

    Category: Insolvency. Type: 2.30B. Barcode: Q6GHBDH7. Transaction: MzE4ODA5MzMyNmFkaXF6a2N4.

  2. 11 November 2016 Administrator's progress report to 18 October 2016 [View PDF]

    Action Date: 18 October 2016. Category: Insolvency. Type: 2.24B. Barcode: A5J4V01K. Transaction: MzE2MTc1NTYxMGFkaXF6a2N4.

  3. 11 November 2016 Notice of extension of period of Administration [View PDF]

    Category: Insolvency. Type: 2.31B. Barcode: A5J4V00W. Transaction: MzE2MTc1NTM5N2FkaXF6a2N4.

  4. 29 June 2016 Administrator's progress report to 29 May 2016 [View PDF]

    Action Date: 29 May 2016. Category: Insolvency. Type: 2.24B. Barcode: A59RUYLD. Transaction: MzE1MTk0NDQ3OGFkaXF6a2N4.

  5. 26 April 2016 Registered office address changed from One Great Cumberland Place Marble Arch London W1H 7LW to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 26 April 2016 [View PDF]

    Action Date: 26 April 2016. Category: Address. Type: AD01. Barcode: A5509S3T. Transaction: MzE0NjczNzQzOGFkaXF6a2N4.

  6. 11 February 2016 Result of meeting of creditors [View PDF]

    Category: Insolvency. Type: 2.23B. Barcode: A5031S1L. Transaction: MzE0MTcyNTEyNWFkaXF6a2N4.

  7. 29 January 2016 Statement of affairs with form 2.14B [View PDF]

    Category: Insolvency. Type: 2.16B. Barcode: A4ZFGVTT. Transaction: MzE0MDc5ODM0NGFkaXF6a2N4.

  8. 21 January 2016 Statement of administrator's proposal [View PDF]

    Category: Insolvency. Type: 2.17B. Barcode: A4YXGIQA. Transaction: MzE0MDIyNDg0NmFkaXF6a2N4.

  9. 11 December 2015 Registered office address changed from 19 East Portway Andover Hampshire SP10 3LU to One Great Cumberland Place Marble Arch London W1H 7LW on 11 December 2015 [View PDF]

    Action Date: 11 December 2015. Category: Address. Type: AD01. Barcode: A4LG7GOX. Transaction: MzEzNzM2NDc2MmFkaXF6a2N4.

  10. 10 December 2015 Appointment of an administrator [View PDF]

    Category: Insolvency. Type: 2.12B. Barcode: A4LG7GP5. Transaction: MzEzNzIzNDQzOGFkaXF6a2N4.

  11. 27 November 2015 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzEzNjA4MDg3M2FkaXF6a2N4.

  12. 17 November 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEzNDg0NDIxNWFkaXF6a2N4.

  13. 20 March 2015 Annual return made up to 17 March 2015 with full list of shareholders [View PDF]

    Action Date: 17 March 2015. Category: Annual return. Type: AR01. Barcode: X43KKSJN. Transaction: MzExOTU2OTQ1OGFkaXF6a2N4.

  14. 6 March 2015 Termination of appointment of Angus Kennedy Steel as a director on 6 March 2015 [View PDF]

    Action Date: 6 March 2015. Category: Officers. Type: TM01. Barcode: X42MOVKA. Transaction: MzExODY4NzA2OGFkaXF6a2N4.

  15. 17 November 2014 Previous accounting period extended from 31 March 2014 to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA01. Barcode: X3KU4YVS. Transaction: MzExMTQ2OTE2OWFkaXF6a2N4.

  16. 13 November 2014 Registered office address changed from Griffins Court 24-32 London Road Newbury Berkshire RG14 1JX to 19 East Portway Andover Hampshire SP10 3LU on 13 November 2014 [View PDF]

    Action Date: 13 November 2014. Category: Address. Type: AD01. Barcode: X3KJUYDS. Transaction: MzExMTMwNDc0NGFkaXF6a2N4.

  17. 10 November 2014 Termination of appointment of Daniel Alan De Marco as a director on 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Officers. Type: TM01. Barcode: X3KBZFZS. Transaction: MzExMTAzODAxOGFkaXF6a2N4.

  18. 10 November 2014 Termination of appointment of Mary Elizabeth De Marco as a director on 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Officers. Type: TM01. Barcode: X3KBZFQB. Transaction: MzExMTAzNzk0MWFkaXF6a2N4.

  19. 10 November 2014 Termination of appointment of Alan Terence De Marco as a director on 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Officers. Type: TM01. Barcode: X3KBZFIQ. Transaction: MzExMTAzNzg0MWFkaXF6a2N4.

  20. 10 November 2014 Termination of appointment of Michael Keith Ackerman as a director on 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Officers. Type: TM01. Barcode: X3KBZFG1. Transaction: MzExMTAzNzgzNmFkaXF6a2N4.

  21. 10 November 2014 Termination of appointment of Adam William De Marco as a director on 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Officers. Type: TM01. Barcode: X3KBZFIA. Transaction: MzExMTAzNzgzOGFkaXF6a2N4.

  22. 10 November 2014 Termination of appointment of Mary Elizabeth De Marco as a secretary on 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Officers. Type: TM02. Barcode: X3KBZFDT. Transaction: MzExMTAzNzc4OWFkaXF6a2N4.

  23. 10 November 2014 Registration of charge 035290810006, created on 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Mortgage. Type: MR01. Barcode: X3KBX3EI. Transaction: MzExMTAxNDE2N2FkaXF6a2N4.

  24. 7 November 2014 Appointment of Mr Angus Kennedy Steel as a director on 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Officers. Type: AP01. Barcode: X3K4C2FE. Transaction: MzExMDk0MjIwN2FkaXF6a2N4.

  25. 7 November 2014 Appointment of Mr Murray Booker as a director on 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Officers. Type: AP01. Barcode: X3K4C1HN. Transaction: MzExMDk0MTg3MmFkaXF6a2N4.

  26. 16 May 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzEwMDE2MDEyOGFkaXF6a2N4.

  27. 16 May 2014 Statement of capital following an allotment of shares on 1 May 2014 [View PDF]

    Action Date: 1 May 2014. Category: Capital. Type: SH01. Barcode: A37L1P74. Transaction: MzEwMDE2MDAzOGFkaXF6a2N4.

  28. 10 May 2014 Registration of charge 035290810005 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A37L1P7C. Transaction: MzEwMDEyODA2OWFkaXF6a2N4.

  29. 31 March 2014 Registration of charge 035290810004 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A34TDX9L. Transaction: MzA5NzU4MTk3NGFkaXF6a2N4.

  30. 21 March 2014 Annual return made up to 17 March 2014 with full list of shareholders [View PDF]

    Action Date: 17 March 2014. Category: Annual return. Type: AR01. Barcode: X343KYTM. Transaction: MzA5NjY3OTE3NWFkaXF6a2N4.

  31. 30 December 2013 Group of companies' accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NN06A3. Transaction: MzA5MTY0MjU0N2FkaXF6a2N4.

  32. 19 March 2013 Annual return made up to 17 March 2013 with full list of shareholders [View PDF]

    Action Date: 17 March 2013. Category: Annual return. Type: AR01. Barcode: X24FJ4I8. Transaction: MzA3NDY0ODcwN2FkaXF6a2N4.

  33. 27 December 2012 Group of companies' accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1O7B57N. Transaction: MzA3MDA2MDA1NWFkaXF6a2N4.

  34. 26 March 2012 Annual return made up to 17 March 2012 with full list of shareholders [View PDF]

    Action Date: 17 March 2012. Category: Annual return. Type: AR01. Barcode: X15IA3HV. Transaction: MzA1NDcyOTk3NmFkaXF6a2N4.

  35. 26 March 2012 Director's details changed for Daniel Alan De Marco on 17 August 2011 [View PDF]

    Action Date: 17 August 2011. Category: Officers. Type: CH01. Barcode: X15IA1UW. Transaction: MzA1NDcyOTM1N2FkaXF6a2N4.

  36. 14 October 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AZRIZYCR. Transaction: MzA0NTUwNzU2OWFkaXF6a2N4.

  37. 21 March 2011 Annual return made up to 17 March 2011 with full list of shareholders [View PDF]

    Action Date: 17 March 2011. Category: Annual return. Type: AR01. Barcode: X32K2SM2. Transaction: MzAzNDExNjkwMWFkaXF6a2N4.

  38. 14 October 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ATKNCO8I. Transaction: MzAyNTIzMjg2N2FkaXF6a2N4.

  39. 18 March 2010 Annual return made up to 17 March 2010 with full list of shareholders [View PDF]

    Action Date: 17 March 2010. Category: Annual return. Type: AR01. Barcode: X3K7DIDZ. Transaction: MzAxMTY3NzExM2FkaXF6a2N4.

  40. 22 July 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AQEQYBQ3. Transaction: MjAzNzY0NzU5OWFkaXF6a2N4.

  41. 19 March 2009 Return made up to 17/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZ9GT89V. Transaction: MjAyODQ2NTc0OGFkaXF6a2N4.

  42. 21 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AI75P6ON. Transaction: MjAyMzg0ODMyNWFkaXF6a2N4.

  43. 23 April 2008 Return made up to 17/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XW7MFZ44. Transaction: MjAwMzk1MTA5NWFkaXF6a2N4.

  44. 30 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTMwNTYzMWFkaXF6a2N4.

  45. 4 April 2007 Return made up to 17/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODc1MTY2MmFkaXF6a2N4.

  46. 30 March 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3ODI2NTk1M2FkaXF6a2N4.

  47. 20 December 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE3MzgyNzgwNmFkaXF6a2N4.

  48. 7 November 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3MDI4NjE3NGFkaXF6a2N4.

  49. 23 October 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2OTQwNjU5MmFkaXF6a2N4.

  50. 6 October 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2OTE5MTU2M2FkaXF6a2N4.

  51. 31 August 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE2NTg3NzM1NWFkaXF6a2N4.

  52. 28 March 2006 Return made up to 17/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODQyODc0MGFkaXF6a2N4.

  53. 28 March 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1OTI3MTQyMmFkaXF6a2N4.

  54. 13 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODcxNjA3MGFkaXF6a2N4.

  55. 11 January 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEzOTE1NzExNGFkaXF6a2N4.

  56. 13 December 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MTE0MjY1MWFkaXF6a2N4.

  57. 30 November 2005 S-div 01/11/05 [View PDF]

    Category: Capital. Type: 122. Transaction: MDA5ODc2OTA5NWFkaXF6a2N4.

  58. 22 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MDI0OTE1MmFkaXF6a2N4.

  59. 29 March 2005 Return made up to 17/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzQzMDM0MmFkaXF6a2N4.

  60. 18 November 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAyMTkzODY2M2FkaXF6a2N4.

  61. 7 September 2004 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzNjU4NzQwM2FkaXF6a2N4.

  62. 13 July 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyMzQxNjY4M2FkaXF6a2N4.

  63. 18 June 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5NTU3OTczMGFkaXF6a2N4.

  64. 5 April 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzNjkwNjU5NWFkaXF6a2N4.

  65. 5 April 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxNjIyNjAxOGFkaXF6a2N4.

  66. 1 April 2004 Return made up to 17/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0OTgyMzgzM2FkaXF6a2N4.

  67. 5 February 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA2ODc0NzM5MmFkaXF6a2N4.

  68. 5 February 2004 Registered office changed on 05/02/04 from: unit 1 focus 303 business centre walworth industrial estate andover hampshire SP10 5NY [View PDF]

    Category: Address. Type: 287. Transaction: MDA2ODgwNzQ0NmFkaXF6a2N4.

  69. 24 March 2003 Return made up to 17/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxNzc2MzM3MmFkaXF6a2N4.

  70. 30 November 2002 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDEyMTc4NzQ0MWFkaXF6a2N4.

  71. 23 April 2002 Return made up to 14/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzNjkwNTcyNWFkaXF6a2N4.

  72. 23 April 2002 Registered office changed on 23/04/02 from: 115 new greenham park greenham newbury berkshire RG19 6HN [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MDUwNjgyNGFkaXF6a2N4.

  73. 28 January 2002 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDExNTEwNzY3N2FkaXF6a2N4.

  74. 21 March 2001 Return made up to 17/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTEyODc4NWFkaXF6a2N4.

  75. 27 September 2000 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDAyOTA3NTQxMWFkaXF6a2N4.

  76. 17 April 2000 Return made up to 17/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTAwMDc4MmFkaXF6a2N4.

  77. 15 November 1999 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA1MzkxMjE2N2FkaXF6a2N4.

  78. 26 August 1999 Registered office changed on 26/08/99 from: 7 johnston road woodford green essex IG8 0XA [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MTI5Nzg2NmFkaXF6a2N4.

  79. 15 April 1999 Return made up to 17/03/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDA4MTUxN2FkaXF6a2N4.

  80. 18 March 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NTE1NTExNWFkaXF6a2N4.

  81. 17 March 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5NzQ5NTAzM2FkaXF6a2N4.

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