Addictive Media Limited

Company Registration Number: 04631203

Company registered in England and Wales

Approximate Location Map
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Addictive Media Limited is a Private Company Limited by Shares first registered on 8 January 2003. Its current registered address is in Leeds.

Registered Address

7 PARKLANDS AVENUE
MOORTOWN
LEEDS
UNITED KINGDOM
LS17 6TB

There are 2 companies currently registered at this postcode, including this one.

All companies at LS17 6TB

Registration Data

Company Number

04631203

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 January 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

59112 - Video production activities

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 January 2017

Accounts Next Due

31 October 2018

Returns Last Made Up

1 May 2016

Returns Next Due

29 May 2017

Mortgages

None

Financial Summary

2017201620152014201320122011
Fixed Assets £0£0£10,816£0£0£0£0
Current Assets £11,670£114,612£8,526£12,014£75,679£54,772£39,526
of which Cash £10,649£71,065£6,123£11,033£70,971£47,853£34,669
Total Assets £11,670£114,612£19,342£12,014£75,679£54,772£39,526
Current Liabilities £3,491£33,886£7,222£40,652£60,748£58,380£41,117
Net Current Assets £8,179£80,726£1,304£-28,638£14,931£-3,608£-1,591
Total Net Worth £-412£62,635£12,120£-15,522£28,273£10,391£15,974

Previous Names

  • AV PRO MEDIA LIMITED, active until 30 January 2007

Company Officers

  • MARCUS, Simon Paul

    Secretary

    Appointed on 8 January 2003

     

    Flat 7
    Ellies Court
    Shadwell Lane
    Leeds
    West Yorkshire
    LS17 8AL
    England

  • MARCUS, Simon Paul

    Director

    Appointed on 8 January 2003

     

    Nationality: British

    Occupation: Video Producer

    Month of birth: January 1966

    Flat 7 Ellies Court
    346 Shadwell Lane
    Leeds
    LS17 8AL
    England

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 8 January 2003

    Resigned on 8 January 2003

    26
    Church Street
    London
    NW8 8EP

  • MARCUS, Deborah

    Director

    Appointed on 8 January 2003

    Resigned on 23 April 2015

    Nationality: British

    Occupation: Director

    Month of birth: May 1964

    110 Alwoodley Lane
    Leeds
    West Yorkshire
    LS17 7PP

This information was most recently updated 03/08/2017.

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Latest Filings

  1. 1 May 2017 [View PDF]

    Action Date: 1 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X65JEJOB. Transaction: MzE3NDc4MTcwMmFkaXF6a2N4.

  2. 20 March 2017 Total exemption full accounts made up to 31 January 2017 [View PDF]

    Action Date: 31 January 2017. Category: Accounts. Type: AA. Barcode: X62M4L17. Transaction: MzE3MTQ3OTkyOWFkaXF6a2N4.

  3. 1 August 2016 Registered office address changed from 7 Parklands Avenue Moortown Leeds West Yorkshire United Kingdom to 7 Parklands Avenue Moortown Leeds LS17 6TB on 1 August 2016 [View PDF]

    Action Date: 1 August 2016. Category: Address. Type: AD01. Barcode: X5CGR121. Transaction: MzE1NDE5Mjc2OWFkaXF6a2N4.

  4. 27 July 2016 Registered office address changed from Flat 7 Ellies Court Shadwell Lane Leeds LS17 8AL to 7 Parklands Avenue Moortown Leeds West Yorkshire on 27 July 2016 [View PDF]

    Action Date: 27 July 2016. Category: Address. Type: AD01. Barcode: X5C0ZECP. Transaction: MzE1MzcxOTcwN2FkaXF6a2N4.

  5. 1 May 2016 Annual return made up to 1 May 2016 with full list of shareholders [View PDF]

    Action Date: 1 May 2016. Category: Annual return. Type: AR01. Barcode: X562BFJV. Transaction: MzE0NzU5ODU2MmFkaXF6a2N4.

  6. 13 March 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X52PF2IB. Transaction: MzE0Mzk1NjU1MGFkaXF6a2N4.

  7. 5 May 2015 Annual return made up to 1 May 2015 with full list of shareholders [View PDF]

    Action Date: 1 May 2015. Category: Annual return. Type: AR01. Barcode: X46H3XOO. Transaction: MzEyMjUxMDQ5NGFkaXF6a2N4.

  8. 5 May 2015 Registered office address changed from Ground Floor, 110 Alwoodley Lane Leeds West Yorkshire LS17 7PP to Flat 7 Ellies Court Shadwell Lane Leeds LS17 8AL on 5 May 2015 [View PDF]

    Action Date: 5 May 2015. Category: Address. Type: AD01. Barcode: X46H3XOG. Transaction: MzEyMjQwMjYxNWFkaXF6a2N4.

  9. 23 April 2015 Termination of appointment of Deborah Marcus as a director on 23 April 2015 [View PDF]

    Action Date: 23 April 2015. Category: Officers. Type: TM01. Barcode: X45YK4EG. Transaction: MzEyMTc2NTk5MmFkaXF6a2N4.

  10. 27 March 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X442YO2P. Transaction: MzEyMDExOTQ2OGFkaXF6a2N4.

  11. 24 December 2014 Annual return made up to 22 December 2014 with full list of shareholders [View PDF]

    Action Date: 22 December 2014. Category: Annual return. Type: AR01. Barcode: X3NDSTGA. Transaction: MzExNDIyNTUzOGFkaXF6a2N4.

  12. 24 December 2014 Director's details changed for Mr Simon Paul Marcus on 16 September 2014 [View PDF]

    Action Date: 16 September 2014. Category: Officers. Type: CH01. Barcode: X3NDSTD7. Transaction: MzExNDIyNTUzNWFkaXF6a2N4.

  13. 17 September 2014 Director's details changed for Mr Simon Paul Marcus on 1 September 2014 [View PDF]

    Action Date: 1 September 2014. Category: Officers. Type: CH01. Barcode: X3GN988B. Transaction: MzEwNzY3NTY5N2FkaXF6a2N4.

  14. 17 September 2014 Secretary's details changed for Mr Simon Paul Marcus on 1 September 2014 [View PDF]

    Action Date: 1 September 2014. Category: Officers. Type: CH03. Barcode: X3GN97BN. Transaction: MzEwNzY3NTQxN2FkaXF6a2N4.

  15. 25 March 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X34DZ7X6. Transaction: MzA5Njk0NTQ4NGFkaXF6a2N4.

  16. 16 January 2014 Annual return made up to 22 December 2013 with full list of shareholders [View PDF]

    Action Date: 22 December 2013. Category: Annual return. Type: AR01. Barcode: X2ZP8XX6. Transaction: MzA5Mjc2ODYxNWFkaXF6a2N4.

  17. 22 February 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X22PIIZC. Transaction: MzA3MzM0Mjg2OGFkaXF6a2N4.

  18. 23 December 2012 Annual return made up to 22 December 2012 with full list of shareholders [View PDF]

    Action Date: 22 December 2012. Category: Annual return. Type: AR01. Barcode: X1OCS0JD. Transaction: MzA2OTkzNjQ1MWFkaXF6a2N4.

  19. 22 March 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A155UM1U. Transaction: MzA1NDU1MTY1MWFkaXF6a2N4.

  20. 31 December 2011 Annual return made up to 22 December 2011 with full list of shareholders [View PDF]

    Action Date: 22 December 2011. Category: Annual return. Type: AR01. Barcode: X0PD58Q9. Transaction: MzA0OTkxMjA5NmFkaXF6a2N4.

  21. 23 February 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: A57T7RW9. Transaction: MzAzMjc2NzQ5N2FkaXF6a2N4.

  22. 5 January 2011 Annual return made up to 22 December 2010 with full list of shareholders [View PDF]

    Action Date: 22 December 2010. Category: Annual return. Type: AR01. Barcode: XE192QJW. Transaction: MzAyOTgxNjI3NGFkaXF6a2N4.

  23. 1 March 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: PKVGWHUR. Transaction: MzAxMDM5NDc2NGFkaXF6a2N4.

  24. 5 January 2010 Annual return made up to 22 December 2009 with full list of shareholders [View PDF]

    Action Date: 22 December 2009. Category: Annual return. Type: AR01. Barcode: XS9IOGEY. Transaction: MzAwNjMwMTIzMWFkaXF6a2N4.

  25. 5 January 2010 Director's details changed for Deborah Marcus on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XS9IMGEW. Transaction: MzAwNjMwMDI0N2FkaXF6a2N4.

  26. 5 January 2010 Director's details changed for Simon Marcus on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XS9INGEX. Transaction: MzAwNjMwMDI1NGFkaXF6a2N4.

  27. 11 March 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: ANYLM7Y7. Transaction: MjAyNzg4Mzc5MmFkaXF6a2N4.

  28. 29 December 2008 Return made up to 22/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XF34W62N. Transaction: MjAyMTU5NDMwNWFkaXF6a2N4.

  29. 4 March 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: AU1SIXMY. Transaction: MjAwMDc2Nzk5M2FkaXF6a2N4.

  30. 8 February 2008 Return made up to 22/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjA4NTQ1OWFkaXF6a2N4.

  31. 14 March 2007 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE3NzAxNzg5NGFkaXF6a2N4.

  32. 7 February 2007 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE3NTc3OTMzNWFkaXF6a2N4.

  33. 30 January 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE3NTY1OTgzN2FkaXF6a2N4.

  34. 28 December 2006 Return made up to 22/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDMzMTI5N2FkaXF6a2N4.

  35. 7 April 2006 Total exemption small company accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE1OTY5NjMwOWFkaXF6a2N4.

  36. 22 December 2005 Return made up to 22/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1NTA4Mjk5N2FkaXF6a2N4.

  37. 15 April 2005 Total exemption small company accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDEzMzA5OTQ5NGFkaXF6a2N4.

  38. 29 December 2004 Return made up to 08/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODk3OTg0MmFkaXF6a2N4.

  39. 14 May 2004 Total exemption small company accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDEwNTc5MDc4MGFkaXF6a2N4.

  40. 13 January 2004 Return made up to 08/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzg3NTQ1MmFkaXF6a2N4.

  41. 17 January 2003 Ad 10/01/03--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExODQzMTUwNWFkaXF6a2N4.

  42. 8 January 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NDg2NDYyNmFkaXF6a2N4.

  43. 8 January 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNTI5NjM1OWFkaXF6a2N4.

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