Admedia (Leisure) Limited

Company Registration Number: 04284645

Company registered in England and Wales

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Admedia (Leisure) Limited is a Private Company Limited by Shares first registered on 10 September 2001. Its current registered address is in London.

Registered Address

30-32 3RD FLOOR, WHITFIELD COURT
WHITFIELD STREET
LONDON
ENGLAND
W1T 2RQ

There are 6 companies currently registered at this postcode, including this one.

All companies at W1T 2RQ

Registration Data

Company Number

04284645

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 September 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

73120 - Media representation services

Accounts

Accounts Reference Date

31 December

Accounts Category

SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

10 September 2015

Returns Next Due

8 October 2016

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £258,628£346,939£779,918£4,195,467£4,084,067£3,308,533£6,095,331
of which Cash £38,639£99,691£89,810£451,602£483,151£658,168£1,913,934
Total Assets £258,628£346,939£779,918£4,195,467£4,084,067£3,308,533£6,095,331
Current Liabilities £255,289£344,769£415,872£454,287£572,452£245,806£498,631
Net Current Assets £3,339£2,170£364,046£3,741,180£3,511,615£3,062,727£5,596,700
Total Net Worth £3,339£2,478£364,460£3,741,516£3,512,068£3,063,549£5,597,849

Previous Names

No previous names

Company Officers

  • NAGGAR, Jonathan

    Secretary

    Appointed on 5 October 2001

     

    Nationality: British

    Occupation: Director

    3 Acacia Road
    London
    NW8 6AB

  • NAGGAR, Jonathan

    Director

    Appointed on 5 October 2001

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1971

    3 Acacia Road
    London
    NW8 6AB

  • POKLEWSKI KOZIELL, Eliza Louise

    Secretary

    Appointed on 26 September 2001

    Resigned on 5 October 2001

    30 Britten House
    Britten Street
    London
    SW3 3UB

  • HALLMARK SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 10 September 2001

    Resigned on 26 September 2001

    120 East Road
    London
    N1 6AA

  • DOWNES, Claudia Jane

    Director

    Appointed on 26 September 2001

    Resigned on 5 October 2001

    Nationality: British

    Occupation: Advertising

    Month of birth: August 1963

    11 Callow Street
    London
    SW3 6BJ

  • HALLMARK REGISTRARS LIMITED

    Nominee Director

    Appointed on 10 September 2001

    Resigned on 26 September 2001

    120 East Road
    London
    N1 6AA

  • POKLEWSKI KOZIELL, Eliza Louise

    Director

    Appointed on 26 September 2001

    Resigned on 5 October 2001

    Nationality: British

    Occupation: Advertising

    Month of birth: April 1964

    30 Britten House
    Britten Street
    London
    SW3 3UB

  • VECHT, Philip Patrick

    Director

    Appointed on 5 October 2001

    Resigned on 22 November 2013

    Nationality: British

    Occupation: Director

    Month of birth: December 1968

    60 Maida Vale
    London
    W9 1PP

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 3 October 2016 Accounts for a small company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5GCU8FD. Transaction: MzE1ODY1MzQ1OWFkaXF6a2N4.

  2. 26 September 2016 [View PDF]

    Action Date: 10 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GB51U1. Transaction: MzE1ODE5MTA0MGFkaXF6a2N4.

  3. 30 August 2016 Registered office address changed from C/O Admedia Limited 320 Regent Street London W1B 3BE to 30-32 3rd Floor, Whitfield Court Whitfield Street London W1T 2RQ on 30 August 2016 [View PDF]

    Action Date: 30 August 2016. Category: Address. Type: AD01. Barcode: X5EHQ7UB. Transaction: MzE1NjE4MDk5NGFkaXF6a2N4.

  4. 5 October 2015 Accounts for a small company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4GOMT81. Transaction: MzEzMjQwNDI4MGFkaXF6a2N4.

  5. 18 September 2015 Annual return made up to 10 September 2015 with full list of shareholders [View PDF]

    Action Date: 10 September 2015. Category: Annual return. Type: AR01. Barcode: X4G8F1MZ. Transaction: MzEzMTI2MDk2OWFkaXF6a2N4.

  6. 8 October 2014 Annual return made up to 10 September 2014 with full list of shareholders [View PDF]

    Action Date: 10 September 2014. Category: Annual return. Type: AR01. Barcode: X3I3G84Q. Transaction: MzEwOTA5NTc0NmFkaXF6a2N4.

  7. 1 October 2014 Accounts for a small company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L3H83JAJ. Transaction: MzEwODYxNzY3MGFkaXF6a2N4.

  8. 17 December 2013 Termination of appointment of Philip Vecht as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2NEZ3S3. Transaction: MzA5MDg5MDYwOGFkaXF6a2N4.

  9. 29 October 2013 Accounts for a small company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2JQCUS0. Transaction: MzA4NzgyODYzMWFkaXF6a2N4.

  10. 4 October 2013 Annual return made up to 10 September 2013 with full list of shareholders [View PDF]

    Action Date: 10 September 2013. Category: Annual return. Type: AR01. Barcode: X2IB125S. Transaction: MzA4NjM4MTcyM2FkaXF6a2N4.

  11. 3 October 2012 Accounts for a small company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1IF7Q6Z. Transaction: MzA2NTE4MTE0OGFkaXF6a2N4.

  12. 25 September 2012 Annual return made up to 10 September 2012 with full list of shareholders [View PDF]

    Action Date: 10 September 2012. Category: Annual return. Type: AR01. Barcode: X1I3V6CY. Transaction: MzA2NDY0MDc5M2FkaXF6a2N4.

  13. 24 October 2011 Annual return made up to 10 September 2011 with full list of shareholders [View PDF]

    Action Date: 10 September 2011. Category: Annual return. Type: AR01. Barcode: X3YQEYKK. Transaction: MzA0NTg4NDQ1NGFkaXF6a2N4.

  14. 4 August 2011 Current accounting period extended from 30 June 2011 to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA01. Barcode: L5KP4W87. Transaction: MzA0MTU4MTE5MWFkaXF6a2N4.

  15. 21 March 2011 Accounts for a small company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: L915HSJS. Transaction: MzAzNDE0NDE4MGFkaXF6a2N4.

  16. 12 October 2010 Annual return made up to 10 September 2010 with full list of shareholders [View PDF]

    Action Date: 10 September 2010. Category: Annual return. Type: AR01. Barcode: XLTPMO5F. Transaction: MzAyNTAxNDA1MWFkaXF6a2N4.

  17. 1 April 2010 Accounts for a small company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: LPXH2IQY. Transaction: MzAxMjc0Nzc4MGFkaXF6a2N4.

  18. 21 October 2009 Annual return made up to 10 September 2009 with full list of shareholders [View PDF]

    Action Date: 10 September 2009. Category: Annual return. Type: AR01. Barcode: XP64EEAY. Transaction: MzAwMTE4MTI1N2FkaXF6a2N4.

  19. 7 May 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AVVQY9HE. Transaction: MjAzMjQzNzAzMGFkaXF6a2N4.

  20. 9 December 2008 Return made up to 10/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAW4Y5IS. Transaction: MjAxOTY1NTcyN2FkaXF6a2N4.

  21. 1 May 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AMSNEZBZ. Transaction: MjAwNDU0ODIzNWFkaXF6a2N4.

  22. 3 October 2007 Return made up to 10/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTkxMzY1MWFkaXF6a2N4.

  23. 3 October 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NjE5MTI5NGFkaXF6a2N4.

  24. 8 May 2007 Accounts for a small company made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTc5NDYyMGFkaXF6a2N4.

  25. 13 September 2006 Return made up to 10/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NjEzNTE0MmFkaXF6a2N4.

  26. 12 July 2006 Accounting reference date extended from 31/03/06 to 30/06/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2Mzg3NzczNGFkaXF6a2N4.

  27. 3 February 2006 Accounts for a small company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAzNDA5MjU1NmFkaXF6a2N4.

  28. 12 October 2005 Return made up to 10/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0NjQzMzczOWFkaXF6a2N4.

  29. 14 February 2005 Accounts for a small company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDE0NzIxMDA5OGFkaXF6a2N4.

  30. 4 February 2005 Delivery ext'd 3 mth 31/03/04 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDE1Mzg1NDA4NGFkaXF6a2N4.

  31. 29 October 2004 Return made up to 10/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDUwNDY5N2FkaXF6a2N4.

  32. 13 August 2004 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA1NjQ1MjA2MmFkaXF6a2N4.

  33. 12 February 2004 Accounts for a small company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEyNzA0MzMyN2FkaXF6a2N4.

  34. 12 February 2004 Accounting reference date shortened from 30/09/03 to 31/03/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0MTc2NjAwOWFkaXF6a2N4.

  35. 4 February 2004 Accounts for a small company made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDEzODY2MzY1MmFkaXF6a2N4.

  36. 8 January 2004 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDE1Mjc4MTQxMWFkaXF6a2N4.

  37. 6 November 2003 Return made up to 10/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODY1MDg1MWFkaXF6a2N4.

  38. 14 November 2002 Return made up to 10/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjkwMzcxNGFkaXF6a2N4.

  39. 30 November 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyODg0NDU1MGFkaXF6a2N4.

  40. 30 November 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0ODc4MTIxMmFkaXF6a2N4.

  41. 22 November 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMTY2MTg2N2FkaXF6a2N4.

  42. 21 November 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNDI2MTQ3N2FkaXF6a2N4.

  43. 21 November 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTA1NzUzMmFkaXF6a2N4.

  44. 21 November 2001 Registered office changed on 21/11/01 from: chelsea chambers 262A fulham road london SW10 9EL [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNjM1OTkwOGFkaXF6a2N4.

  45. 20 November 2001 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEwMzkyODAyOWFkaXF6a2N4.

  46. 20 November 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MTA3NTAzOWFkaXF6a2N4.

  47. 20 November 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODEzMTQyMGFkaXF6a2N4.

  48. 20 November 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNTA0NTAxOWFkaXF6a2N4.

  49. 20 November 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NjA5NzUwMmFkaXF6a2N4.

  50. 1 October 2001 Registered office changed on 01/10/01 from: 120 east road london N1 6AA [View PDF]

    Category: Address. Type: 287. Transaction: MDA1ODUyNTc3NGFkaXF6a2N4.

  51. 10 September 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzNjI4MjA4MmFkaXF6a2N4.

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