A D Z Media Limited

Company Registration Number: 03755037

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
A D Z Media Limited is a Private Company Limited by Shares first registered on 20 April 1999. Its current registered address is in Manchester.

Registered Address

227 BURY NEW ROAD
WHITEFIELD
MANCHESTER
M45 8GW

There are 10 companies currently registered at this postcode, including this one.

All companies at M45 8GW

Registration Data

Company Number

03755037

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 April 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

73110 - Advertising agencies

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

20 April 2016

Returns Next Due

18 May 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £581,163£621,183£697,618£647,213£656,330
of which Cash £185,364£231,139£330,513£170,212£193,293
Total Assets £581,163£621,183£697,618£647,213£656,330
Current Liabilities £283,667£339,981£424,488£379,746£427,495
Net Current Assets £297,496£281,202£273,130£267,467£228,835
Total Net Worth £335,526£335,042£330,608£329,843£308,689

Previous Names

No previous names

Company Officers

  • HAMER, Christopher John

    Secretary

    Appointed on 20 April 1999

     

    10
    Hamilton Road
    Whitefield
    Manchester
    M45 6QW
    England

  • DAVIES, Steven James William

    Director

    Appointed on 1 January 2013

     

    Nationality: British

    Occupation: Technical Director

    Month of birth: July 1984

    227
    Bury New Road
    Whitefield
    Manchester
    M45 8GW
    England

  • HAMER, Christopher John

    Director

    Appointed on 20 April 1999

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: January 1956

    10
    Hamilton Road
    Whitefield
    Manchester
    M45 6QW
    England

  • HUNTER, Philip

    Director

    Appointed on 1 January 2013

     

    Nationality: British

    Occupation: Creative Director

    Month of birth: July 1984

    Metro Studios
    227 Bury New Road
    Whitefield
    Manchester
    M45 8GW
    England

  • TATTERSALL, David

    Director

    Appointed on 20 April 1999

     

    Nationality: British

    Occupation: Sales Director

    Month of birth: July 1959

    28, The Mill Building
    Deakins Mill Way
    Egerton
    Bolton
    BL7 9YW
    England

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 20 April 1999

    Resigned on 20 April 1999

    26
    Church Street
    London
    NW8 8EP

  • DANDY, Michael

    Director

    Appointed on 1 October 2010

    Resigned on 9 May 2012

    Nationality: British

    Occupation: Creative Director

    Month of birth: July 1977

    227 Bury New Road
    Whitefield
    Manchester
    M45 8GW

  • JACKSON, David Philip

    Director

    Appointed on 1 October 2010

    Resigned on 9 May 2012

    Nationality: British

    Occupation: Director

    Month of birth: March 1967

    227 Bury New Road
    Whitefield
    Manchester
    M45 8GW

  • WHITE, Mark

    Director

    Appointed on 20 April 1999

    Resigned on 1 August 2006

    Nationality: British

    Occupation: Creative Director

    Month of birth: January 1966

    The Croft
    157 Ramsden Road
    Wardle
    Lancashire
    OL12 9NJ

This information was most recently updated 20/01/2017.

Latest Filings

  1. 1 September 2016 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5EN2SCA. Transaction: MzE1NjQwNTM0MGFkaXF6a2N4.

  2. 28 April 2016 Annual return made up to 20 April 2016 with full list of shareholders [View PDF]

    Action Date: 20 April 2016. Category: Annual return. Type: AR01. Barcode: X55UH3L4. Transaction: MzE0NzQyNDY5NWFkaXF6a2N4.

  3. 17 September 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4G5SDEI. Transaction: MzEzMTE5MDM0MGFkaXF6a2N4.

  4. 28 April 2015 Annual return made up to 20 April 2015 with full list of shareholders [View PDF]

    Action Date: 20 April 2015. Category: Annual return. Type: AR01. Barcode: X4693EXL. Transaction: MzEyMjEzNDE3NmFkaXF6a2N4.

  5. 21 July 2014 Director's details changed for Mr David Tattersall on 1 May 2014 [View PDF]

    Action Date: 1 May 2014. Category: Officers. Type: CH01. Barcode: X3CLYS9C. Transaction: MzEwNDA4ODMzNWFkaXF6a2N4.

  6. 10 July 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3BTKECZ. Transaction: MzEwMzUyNzE4N2FkaXF6a2N4.

  7. 28 April 2014 Annual return made up to 20 April 2014 with full list of shareholders [View PDF]

    Action Date: 20 April 2014. Category: Annual return. Type: AR01. Barcode: X36ROYYW. Transaction: MzA5ODk1ODA0NmFkaXF6a2N4.

  8. 15 August 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2ES92CY. Transaction: MzA4MzM0MDkzMWFkaXF6a2N4.

  9. 10 June 2013 Director's details changed for Mr Steven James William on 1 January 2013 [View PDF]

    Action Date: 1 January 2013. Category: Officers. Type: CH01. Barcode: X2A91TRK. Transaction: MzA3OTUwNzQ5MGFkaXF6a2N4.

  10. 30 May 2013 Annual return made up to 20 April 2013 with full list of shareholders [View PDF]

    Action Date: 20 April 2013. Category: Annual return. Type: AR01. Barcode: X29GP22B. Transaction: MzA3ODkxOTE0MGFkaXF6a2N4.

  11. 30 May 2013 Secretary's details changed for Mr Christopher John Hamer on 1 January 2013 [View PDF]

    Action Date: 1 January 2013. Category: Officers. Type: CH03. Barcode: X29GP217. Transaction: MzA3ODkxOTAxNWFkaXF6a2N4.

  12. 30 May 2013 Appointment of Mr Steven James William as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X29GP223. Transaction: MzA3ODkxOTAxOWFkaXF6a2N4.

  13. 30 May 2013 Director's details changed for Mr Christopher John Hamer on 1 January 2013 [View PDF]

    Action Date: 1 January 2013. Category: Officers. Type: CH01. Barcode: X29GP21F. Transaction: MzA3ODkxOTAxMmFkaXF6a2N4.

  14. 30 May 2013 Appointment of Mr Philip Hunter as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X29GP21V. Transaction: MzA3ODkxOTAxN2FkaXF6a2N4.

  15. 30 May 2013 Director's details changed for Mr David Tattersall on 1 January 2013 [View PDF]

    Action Date: 1 January 2013. Category: Officers. Type: CH01. Barcode: X29GP21N. Transaction: MzA3ODkxOTAxNGFkaXF6a2N4.

  16. 31 October 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A1KFAC9F. Transaction: MzA2Njc2NzkwMmFkaXF6a2N4.

  17. 14 May 2012 Termination of appointment of David Jackson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X18Y3U5M. Transaction: MzA1NzQzNDA2MGFkaXF6a2N4.

  18. 14 May 2012 Termination of appointment of Michael Dandy as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X18Y3U4A. Transaction: MzA1NzQzNDA1MGFkaXF6a2N4.

  19. 24 April 2012 Annual return made up to 20 April 2012 with full list of shareholders [View PDF]

    Action Date: 20 April 2012. Category: Annual return. Type: AR01. Barcode: X17IMW0Y. Transaction: MzA1NjQwMjczNWFkaXF6a2N4.

  20. 31 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A11FX7BL. Transaction: MzA1MTYyNTgwN2FkaXF6a2N4.

  21. 27 April 2011 Annual return made up to 20 April 2011 with full list of shareholders [View PDF]

    Action Date: 20 April 2011. Category: Annual return. Type: AR01. Barcode: XG76MTNS. Transaction: MzAzNjE5OTE1MmFkaXF6a2N4.

  22. 2 December 2010 Accounts for a small company made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: A7LGHPL9. Transaction: MzAyODEwMzY4OWFkaXF6a2N4.

  23. 15 October 2010 Appointment of Mr David Philip Jackson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XNLA7O9J. Transaction: MzAyNTI5NTIxMWFkaXF6a2N4.

  24. 14 October 2010 Appointment of Mr Michael Dandy as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XN496O8Z. Transaction: MzAyNTIzNzAwNGFkaXF6a2N4.

  25. 29 April 2010 Annual return made up to 20 April 2010 with full list of shareholders [View PDF]

    Action Date: 20 April 2010. Category: Annual return. Type: AR01. Barcode: XP7XFJK8. Transaction: MzAxNDYwNzI3MWFkaXF6a2N4.

  26. 18 January 2010 Accounts for a small company made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: ANF2ZGG9. Transaction: MzAwNzI5MjU5OWFkaXF6a2N4.

  27. 20 April 2009 Return made up to 20/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7AFM96U. Transaction: MjAzMDk0NTU5MWFkaXF6a2N4.

  28. 20 November 2008 Accounts for a small company made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AE1ZS4ZJ. Transaction: MjAxODQxMjAwOWFkaXF6a2N4.

  29. 24 April 2008 Return made up to 20/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWICVZ5M. Transaction: MjAwNDAyNjAyMWFkaXF6a2N4.

  30. 7 December 2007 Accounts for a small company made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4ODk1NDAzNGFkaXF6a2N4.

  31. 17 May 2007 Return made up to 20/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDA3ODQyNGFkaXF6a2N4.

  32. 7 March 2007 Accounts for a small company made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NzQ5MjQzMmFkaXF6a2N4.

  33. 24 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDE4NDcyOWFkaXF6a2N4.

  34. 25 May 2006 Return made up to 20/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDY5NTU3N2FkaXF6a2N4.

  35. 20 January 2006 Accounts for a small company made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDA0NzI3NjUxNWFkaXF6a2N4.

  36. 1 July 2005 Return made up to 20/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjQzMjk2MWFkaXF6a2N4.

  37. 14 February 2005 Accounts for a small company made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDEyMTU4ODUyOGFkaXF6a2N4.

  38. 21 May 2004 Return made up to 20/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTU3OTcyMWFkaXF6a2N4.

  39. 18 February 2004 Accounts for a small company made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDAzMzk1NjcyNWFkaXF6a2N4.

  40. 22 May 2003 Return made up to 20/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTc5OTU5N2FkaXF6a2N4.

  41. 18 December 2002 Accounts for a small company made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDE1MjY3OTY4MWFkaXF6a2N4.

  42. 22 May 2002 Return made up to 20/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTc5NTcxMGFkaXF6a2N4.

  43. 3 October 2001 Accounts for a small company made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDA3NTU3MTU4NmFkaXF6a2N4.

  44. 20 August 2001 Ad 12/04/01--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1Mjg5NTYyN2FkaXF6a2N4.

  45. 20 August 2001 Nc inc already adjusted 12/04/01 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA1NzQ4ODI4NGFkaXF6a2N4.

  46. 20 August 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MDI1NDc5NGFkaXF6a2N4.

  47. 23 May 2001 Return made up to 20/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODMyNjIzNmFkaXF6a2N4.

  48. 27 March 2001 Registered office changed on 27/03/01 from: 50 gardner road prestwich manchester lancashire M25 3HU [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NzkxNTY3NGFkaXF6a2N4.

  49. 21 February 2001 Accounts for a small company made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDA4NjQzNTY3OGFkaXF6a2N4.

  50. 26 June 2000 Ad 15/06/00--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyMzQzMTc5M2FkaXF6a2N4.

  51. 23 June 2000 Return made up to 20/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTc4NzA0OWFkaXF6a2N4.

  52. 20 April 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxODcyNTIzM2FkaXF6a2N4.

  53. 20 April 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxMTQ5NDgyMWFkaXF6a2N4.

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