Add Media (Group) Limited

Company Registration Number: 04530060

Company registered in England and Wales

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Add Media (Group) Limited is a Private Company Limited by Shares first registered on 9 September 2002. Its current registered address is in Stalybridge, Cheshire.

Registered Address

MELBOURNE HOUSE
44 - 46, GROSVENOR SQUARE
STALYBRIDGE
CHESHIRE
SK15 2JN

There are 183 companies currently registered at this postcode, including this one.

All companies at SK15 2JN

Registration Data

Company Number

04530060

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 September 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service activities

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

9 September 2015

Returns Next Due

7 October 2016

Mortgages

2 in total
2 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £789,601£513,403£376,023£764,781£669,379£352,701
of which Cash £605,420£437,766£306,935£675,934£598,436£295,341
Total Assets £789,601£513,403£376,023£764,781£669,379£352,701
Current Liabilities £596,663£394,448£305,331£530,590£566,879£434,888
Net Current Assets £192,938£118,955£70,692£234,191£102,500£-82,187
Total Net Worth £317,468£186,400£157,980£347,819£218,099£21,840

Previous Names

  • IT'S COLD OUTSIDE LIMITED, active until 22 June 2010

Company Officers

  • SPENCE, John

    Secretary

    Appointed on 2 January 2014

     

    Melbourne House
    44 - 46, Grosvenor Square
    Stalybridge
    Cheshire
    SK15 2JN

  • BARTON, Grant James

    Director

    Appointed on 29 July 2009

     

    Nationality: British

    Occupation: Md

    Month of birth: July 1960

    Melbourne House
    44 - 46, Grosvenor Square
    Stalybridge
    Cheshire
    SK15 2JN
    England

  • POSKITT, Richard

    Director

    Appointed on 24 March 2017

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1986

    Melbourne House
    44 - 46, Grosvenor Square
    Stalybridge
    Cheshire
    SK15 2JN

  • BARTON, Russell

    Secretary

    Appointed on 10 September 2002

    Resigned on 12 January 2016

    Nationality: British

    Melbourne House
    44 - 46, Grosvenor Square
    Stalybridge
    Cheshire
    SK15 2JN
    England

  • A R SERVICES LIMITED

    Corporate Secretary

    Appointed on 9 September 2002

    Resigned on 1 July 2004

    Clifford House
    13a Corporation Street
    Stalybridge
    Cheshire
    SK15 2JL

  • LEENEY, Martin

    Director

    Appointed on 9 September 2002

    Resigned on 29 July 2009

    Nationality: British

    Occupation: Web Designer

    Month of birth: June 1962

    42 Beech Road
    Golbourne
    Warrington
    Cheshhire
    WA3 3DE

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 30 March 2017 Registration of charge 045300600002, created on 24 March 2017 [View PDF]

    Action Date: 24 March 2017. Category: Mortgage. Type: MR01. Barcode: A639PFI1. Transaction: MzE3Mjk5NjAxM2FkaXF6a2N4.

  2. 24 March 2017 Appointment of Mr Richard Poskitt as a director on 24 March 2017 [View PDF]

    Action Date: 24 March 2017. Category: Officers. Type: AP01. Barcode: X62WRNDF. Transaction: MzE3MTg5MDkwN2FkaXF6a2N4.

  3. 1 November 2016 [View PDF]

    Action Date: 9 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IV4D6G. Transaction: MzE2MDk2MzQ3MGFkaXF6a2N4.

  4. 9 August 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5CCF501. Transaction: MzE1NDQ4MTM2OGFkaXF6a2N4.

  5. 11 February 2016 Termination of appointment of Russell Barton as a secretary on 12 January 2016 [View PDF]

    Action Date: 12 January 2016. Category: Officers. Type: TM02. Barcode: X50IZGEI. Transaction: MzE0MTczNDk5OGFkaXF6a2N4.

  6. 5 January 2016 Registration of charge 045300600001, created on 5 January 2016 [View PDF]

    Action Date: 5 January 2016. Category: Mortgage. Type: MR01. Barcode: X4XZD56O. Transaction: MzEzODk3NjgzNWFkaXF6a2N4.

  7. 8 October 2015 Annual return made up to 9 September 2015 with full list of shareholders [View PDF]

    Action Date: 9 September 2015. Category: Annual return. Type: AR01. Barcode: X4HM52UJ. Transaction: MzEzMjY4ODIwNGFkaXF6a2N4.

  8. 26 August 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4E2XDQQ. Transaction: MzEyOTUyMzQ1NmFkaXF6a2N4.

  9. 8 October 2014 Annual return made up to 9 September 2014 with full list of shareholders [View PDF]

    Action Date: 9 September 2014. Category: Annual return. Type: AR01. Barcode: X3I3DRNS. Transaction: MzEwOTA3NDM3M2FkaXF6a2N4.

  10. 7 October 2014 Appointment of Mr John Spence as a secretary on 2 January 2014 [View PDF]

    Action Date: 2 January 2014. Category: Officers. Type: AP03. Barcode: X3I0QBAB. Transaction: MzEwODk2MTIxMWFkaXF6a2N4.

  11. 7 October 2014 Statement of capital following an allotment of shares on 10 September 2013 [View PDF]

    Action Date: 10 September 2013. Category: Capital. Type: SH01. Barcode: X3I0Q8OY. Transaction: MzEwODk2MDUyOGFkaXF6a2N4.

  12. 19 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3GJ8QN6. Transaction: MzEwNzc0OTc5NmFkaXF6a2N4.

  13. 20 October 2013 Annual return made up to 9 September 2013 with full list of shareholders [View PDF]

    Action Date: 9 September 2013. Category: Annual return. Type: AR01. Barcode: X2JB8VDF. Transaction: MzA4NzI1NDQwMmFkaXF6a2N4.

  14. 16 July 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2CAM8F5. Transaction: MzA4MTYxOTI5NmFkaXF6a2N4.

  15. 29 October 2012 Annual return made up to 9 September 2012 with full list of shareholders [View PDF]

    Action Date: 9 September 2012. Category: Annual return. Type: AR01. Barcode: X1KJLJ6I. Transaction: MzA2NjYwMDgyMWFkaXF6a2N4.

  16. 19 July 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1DFO9Q3. Transaction: MzA2MTA4MDMyOWFkaXF6a2N4.

  17. 6 October 2011 Annual return made up to 9 September 2011 with full list of shareholders [View PDF]

    Action Date: 9 September 2011. Category: Annual return. Type: AR01. Barcode: XYZ3ZY5Z. Transaction: MzA0NTAyMzUwN2FkaXF6a2N4.

  18. 7 July 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AY135VGS. Transaction: MzA0MDA1NDEyNGFkaXF6a2N4.

  19. 21 October 2010 Annual return made up to 9 September 2010 with full list of shareholders [View PDF]

    Action Date: 9 September 2010. Category: Annual return. Type: AR01. Barcode: XPR9SOFH. Transaction: MzAyNTYzMjY4NWFkaXF6a2N4.

  20. 21 October 2010 Secretary's details changed for Russell Barton on 9 September 2010 [View PDF]

    Action Date: 9 September 2010. Category: Officers. Type: CH03. Barcode: XPR9QOFF. Transaction: MzAyNTYyOTk1N2FkaXF6a2N4.

  21. 21 October 2010 Director's details changed for Grant James Barton on 9 September 2010 [View PDF]

    Action Date: 9 September 2010. Category: Officers. Type: CH01. Barcode: XPR9ROFG. Transaction: MzAyNTYyOTk1OGFkaXF6a2N4.

  22. 27 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A5EKPNNC. Transaction: MzAyNDA1MDU5NGFkaXF6a2N4.

  23. 22 June 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: RTKN6L2K. Transaction: MzAxODA3NTY2OWFkaXF6a2N4.

  24. 22 June 2010 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: RTKN5L2J. Transaction: MzAxODA3NTQ5NmFkaXF6a2N4.

  25. 18 June 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxNzg1NzM0N2FkaXF6a2N4.

  26. 2 March 2010 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A50ZJHLZ. Transaction: MzAxMDUyMzQxNWFkaXF6a2N4.

  27. 12 October 2009 Annual return made up to 9 September 2009 with full list of shareholders [View PDF]

    Action Date: 9 September 2009. Category: Annual return. Type: AR01. Barcode: XKNHTE1T. Transaction: MzAwMDU2OTI3NGFkaXF6a2N4.

  28. 7 August 2009 Appointment terminated director martin leeney [View PDF]

    Category: Officers. Type: 288b. Barcode: AIHIHC6Q. Transaction: MjAzODgxNDgzMGFkaXF6a2N4.

  29. 3 August 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: P9P50C15. Transaction: MjAzODM4OTYwNGFkaXF6a2N4.

  30. 3 August 2009 Director appointed grant james barton [View PDF]

    Category: Officers. Type: 288a. Barcode: P9P58C1D. Transaction: MjAzODM2NTUzMGFkaXF6a2N4.

  31. 29 January 2009 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: XMRLB6X9. Transaction: MjAyNDU1MjUzOWFkaXF6a2N4.

  32. 22 December 2008 Return made up to 09/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XE3YA5VM. Transaction: MjAyMTA1NjAxM2FkaXF6a2N4.

  33. 22 December 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XE3Y85VK. Transaction: MjAyMTA0NzUwN2FkaXF6a2N4.

  34. 22 December 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XE3Y95VL. Transaction: MjAyMTA0NzUwOGFkaXF6a2N4.

  35. 22 December 2008 Registered office changed on 22/12/2008 from melbourne house 44-46 grosvenor square stalybridge cheshire SK15 2JN england [View PDF]

    Category: Address. Type: 287. Barcode: XE3Y75VJ. Transaction: MjAyMTA0NzUwMWFkaXF6a2N4.

  36. 28 October 2008 Registered office changed on 28/10/2008 from c/o roberts toner clifford house 13A corporation street stalybridge cheshire SK15 2JL [View PDF]

    Category: Address. Type: 287. Barcode: X1LUL4CE. Transaction: MjAxNjYxNjAxMGFkaXF6a2N4.

  37. 5 December 2007 Return made up to 09/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4OTEwMTcwMmFkaXF6a2N4.

  38. 2 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NTg5NjU0NmFkaXF6a2N4.

  39. 14 September 2007 Return made up to 09/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTQ5MDY1MWFkaXF6a2N4.

  40. 21 November 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDU5NzcwNGFkaXF6a2N4.

  41. 12 October 2005 Return made up to 09/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDMwMzk3MWFkaXF6a2N4.

  42. 2 June 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA1Njc1ODg4MWFkaXF6a2N4.

  43. 22 December 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA4NDg1NDI2MWFkaXF6a2N4.

  44. 2 December 2004 Return made up to 09/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTUzNDEyMWFkaXF6a2N4.

  45. 2 December 2004 Ad 09/09/03-31/12/03 £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExODA2NzMzMWFkaXF6a2N4.

  46. 6 July 2004 Accounting reference date extended from 30/09/03 to 31/12/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0Mjk4MDY0NGFkaXF6a2N4.

  47. 21 January 2004 Return made up to 09/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTg3MTU4OWFkaXF6a2N4.

  48. 21 January 2004 Ad 25/10/02-25/06/03 £ si [email protected]=19998 £ ic 1/19999 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyNTA1NDkyM2FkaXF6a2N4.

  49. 1 October 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNjkwOTA5MmFkaXF6a2N4.

  50. 9 September 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MjI0NDkyMGFkaXF6a2N4.

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