Adori Media Solutions Limited

Company Registration Number: 04320739

Company registered in England and Wales

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Adori Media Solutions Limited is a Private Company Limited by Shares first registered on 12 November 2001. Its current registered address is in Surrey.

Registered Address

87 BRIDGE ROAD
EAST MOLESEY
SURREY
KT8 9HH

There are 50 companies currently registered at this postcode, including this one.

All companies at KT8 9HH

Registration Data

Company Number

04320739

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 November 2001

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 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

12 November 2015

Returns Next Due

10 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £94,318£88,980£100,271£101,308£148,194£153,473
of which Cash £83,085£80,901£81,063£69,452£108,714£115,662
Total Assets £94,318£88,980£100,271£101,308£148,194£153,473
Current Liabilities £41,840£36,381£37,348£29,376£76,945£77,120
Net Current Assets £52,478£52,599£62,923£71,932£71,249£76,353
Total Net Worth £52,478£52,599£62,923£71,932£71,249£76,353

Previous Names

No previous names

Company Officers

  • SERTORI, Maria De Los Angeles

    Secretary

    Appointed on 14 April 2015

     

    87 Bridge Road
    East Molesey
    Surrey
    KT8 9HH

  • SERTORI, John Lawrence

    Director

    Appointed on 12 November 2001

     

    Nationality: Australian

    Occupation: Media Consultant

    Month of birth: October 1968

    87 Bridge Road
    East Molesey
    Surrey
    KT8 9HH

  • MCDADE, Hilary Lorraine

    Secretary

    Appointed on 12 November 2001

    Resigned on 10 February 2002

    349 St Margarets Road
    Twickenham
    TW1 1PW

  • SERTORI, John Lawrence

    Secretary

    Appointed on 10 February 2002

    Resigned on 14 April 2015

    Nationality: Australian

    Occupation: Media Consultant

    87 Bridge Road
    East Molesey
    Surrey
    KT8 9HH

  • EDEN SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 12 November 2001

    Resigned on 12 November 2001

    The Quadrant
    118 London Road
    Kingston
    Surrey
    KT2 6QJ

  • BYRNE, John Kieran

    Director

    Appointed on 12 November 2001

    Resigned on 14 April 2015

    Nationality: Australian

    Occupation: Accountant

    Month of birth: December 1960

    68a Denman Parade
    Normanhurst
    New South Wales
    2076
    Australia

  • GLASSMILL LIMITED

    Corporate Nominee Director

    Appointed on 12 November 2001

    Resigned on 12 November 2001

    The Quadrant
    118 London Road
    Kingston
    Surrey
    KT2 6QJ

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 29 March 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X53SNJ49. Transaction: MzE0NTA3OTkxN2FkaXF6a2N4.

  2. 6 January 2016 Annual return made up to 12 November 2015 with full list of shareholders [View PDF]

    Action Date: 12 November 2015. Category: Annual return. Type: AR01. Barcode: X4Y212CH. Transaction: MzEzOTExMjIxN2FkaXF6a2N4.

  3. 5 January 2016 Appointment of Mrs Maria De Los Angeles Sertori as a secretary on 14 April 2015 [View PDF]

    Action Date: 14 April 2015. Category: Officers. Type: AP03. Barcode: X4XZEZWW. Transaction: MzEzODk5NzI5NGFkaXF6a2N4.

  4. 5 January 2016 Termination of appointment of John Kieran Byrne as a director on 14 April 2015 [View PDF]

    Action Date: 14 April 2015. Category: Officers. Type: TM01. Barcode: X4XZEYPE. Transaction: MzEzODk5Njk3OWFkaXF6a2N4.

  5. 5 January 2016 Termination of appointment of John Lawrence Sertori as a secretary on 14 April 2015 [View PDF]

    Action Date: 14 April 2015. Category: Officers. Type: TM02. Barcode: X4XZEY02. Transaction: MzEzODk5Njg3OGFkaXF6a2N4.

  6. 15 April 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X45DRBX4. Transaction: MzEyMTIzNTk5OWFkaXF6a2N4.

  7. 26 November 2014 Annual return made up to 12 November 2014 with full list of shareholders [View PDF]

    Action Date: 12 November 2014. Category: Annual return. Type: AR01. Barcode: X3LHMVLD. Transaction: MzExMjE3ODA3MWFkaXF6a2N4.

  8. 27 February 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X32KZ0BC. Transaction: MzA5NTM0ODI1N2FkaXF6a2N4.

  9. 26 November 2013 Annual return made up to 12 November 2013 with full list of shareholders [View PDF]

    Action Date: 12 November 2013. Category: Annual return. Type: AR01. Barcode: X2LZ1S37. Transaction: MzA4OTUwODU0OGFkaXF6a2N4.

  10. 29 July 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2DMNZ7S. Transaction: MzA4MjMwNjc0OWFkaXF6a2N4.

  11. 30 November 2012 Annual return made up to 12 November 2012 with full list of shareholders [View PDF]

    Action Date: 12 November 2012. Category: Annual return. Type: AR01. Barcode: X1MRS67V. Transaction: MzA2ODUzMDc5NWFkaXF6a2N4.

  12. 30 November 2012 Director's details changed for John Lawrence Sertori on 8 December 2011 [View PDF]

    Action Date: 8 December 2011. Category: Officers. Type: CH01. Barcode: X1MRS67N. Transaction: MzA2ODUzMDY0MWFkaXF6a2N4.

  13. 30 November 2012 Secretary's details changed for John Lawrence Sertori on 8 December 2011 [View PDF]

    Action Date: 8 December 2011. Category: Officers. Type: CH03. Barcode: X1MRS67F. Transaction: MzA2ODUzMDYzOWFkaXF6a2N4.

  14. 11 April 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X16NL4SW. Transaction: MzA1NTY3MzYzMGFkaXF6a2N4.

  15. 23 November 2011 Annual return made up to 12 November 2011 with full list of shareholders [View PDF]

    Action Date: 12 November 2011. Category: Annual return. Type: AR01. Barcode: XEZUWZHG. Transaction: MzA0NzY3MDAzNWFkaXF6a2N4.

  16. 1 June 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: XS49ZUMH. Transaction: MzAzODA5NDc2OWFkaXF6a2N4.

  17. 25 November 2010 Annual return made up to 12 November 2010 with full list of shareholders [View PDF]

    Action Date: 12 November 2010. Category: Annual return. Type: AR01. Barcode: X24N6PEZ. Transaction: MzAyNzYzNzEyMWFkaXF6a2N4.

  18. 25 May 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: XH3LLKAH. Transaction: MzAxNjI2NDA0OGFkaXF6a2N4.

  19. 2 December 2009 Annual return made up to 12 November 2009 with full list of shareholders [View PDF]

    Action Date: 12 November 2009. Category: Annual return. Type: AR01. Barcode: XAGWCFGQ. Transaction: MzAwNDE0ODA4MGFkaXF6a2N4.

  20. 2 December 2009 Director's details changed for John Kieran Byrne on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XAGWAFGO. Transaction: MzAwNDE0NzczMWFkaXF6a2N4.

  21. 2 December 2009 Director's details changed for John Lawrence Sertori on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XAGWBFGP. Transaction: MzAwNDE0NzU5OGFkaXF6a2N4.

  22. 11 June 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: XK4COALG. Transaction: MjAzNDg1NDA3MWFkaXF6a2N4.

  23. 14 November 2008 Return made up to 12/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5BBC4SW. Transaction: MjAxODAwNzg3MWFkaXF6a2N4.

  24. 6 August 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: A172M1X4. Transaction: MjAxMDQxOTA1OWFkaXF6a2N4.

  25. 26 November 2007 Return made up to 12/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODgwMDY4MGFkaXF6a2N4.

  26. 19 August 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NDUyOTcyOWFkaXF6a2N4.

  27. 18 December 2006 Return made up to 12/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDE3MTgyMGFkaXF6a2N4.

  28. 23 August 2006 Total exemption small company accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2NDMyNTg1MmFkaXF6a2N4.

  29. 28 November 2005 Return made up to 12/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0MzE4MjY4OWFkaXF6a2N4.

  30. 28 November 2005 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5OTA0MDgyM2FkaXF6a2N4.

  31. 17 June 2005 Total exemption small company accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDE0OTI1NTIwOWFkaXF6a2N4.

  32. 15 June 2005 Registered office changed on 15/06/05 from: c/o nr accountants LIMITED link house 140 the broadway surbiton surrey KT6 7JE [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MTk3OTIwOWFkaXF6a2N4.

  33. 2 December 2004 Return made up to 12/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjI3OTE3M2FkaXF6a2N4.

  34. 24 September 2004 Total exemption small company accounts made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDA3NzkzNzczOGFkaXF6a2N4.

  35. 11 May 2004 Registered office changed on 11/05/04 from: 6TH floor queens house 2 holly road twickenham TW1 4EG [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MTk3ODM0N2FkaXF6a2N4.

  36. 22 December 2003 Return made up to 12/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjYwNzk2NWFkaXF6a2N4.

  37. 10 February 2003 Accounts for a dormant company made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDAyMTI4Nzg1NmFkaXF6a2N4.

  38. 1 December 2002 Ad 04/11/02--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5NjUyODYzMmFkaXF6a2N4.

  39. 1 December 2002 Return made up to 12/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzQ2NDY3MWFkaXF6a2N4.

  40. 23 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MTgzMDk1MmFkaXF6a2N4.

  41. 27 March 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2OTQyMTU3NmFkaXF6a2N4.

  42. 27 March 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzODAzNzc1N2FkaXF6a2N4.

  43. 19 November 2001 Registered office changed on 19/11/01 from: the glassmill 1 battersea bridge road, london SW11 3BZ [View PDF]

    Category: Address. Type: 287. Transaction: MDExNTM1NTcwNmFkaXF6a2N4.

  44. 19 November 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MTc1Njc3MGFkaXF6a2N4.

  45. 19 November 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNDMyNTM4OGFkaXF6a2N4.

  46. 19 November 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0OTg0NzcyNGFkaXF6a2N4.

  47. 19 November 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTg2ODk5MWFkaXF6a2N4.

  48. 12 November 2001 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA4ODM2NjQwNGFkaXF6a2N4.

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