Adpost Media Limited

Company Registration Number: 04851874

Company registered in England and Wales

Approximate Location Map
Streetview
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.
Adpost Media Limited is a Private Company Limited by Shares first registered on 31 July 2003. Its current registered address is in South Humberside.

Registered Address

THE POPLARS, BRIDGE STREET
BRIGG
SOUTH HUMBERSIDE
DN20 8NQ

There are 161 companies currently registered at this postcode, including this one.

All companies at DN20 8NQ

Registration Data

Company Number

04851874

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

31 July 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

73110 - Advertising agencies

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

31 July 2015

Returns Next Due

28 August 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£31,466£34,280£35,166£40,257£0£0£0£0£0£0£4,876
Current Assets £3,495£2,564£3,191£3,597£3,773£13,855£22,129£4,809£35,431£1,819£5,965£4,432
of which Cash £2,170£2,230£2,902£2,947£3,473£11,251£20,620£4,509£515£1,019£2,895£4,432
Total Assets £3,495£34,030£37,471£38,763£44,030£13,855£22,129£4,809£35,431£1,819£5,965£9,308
Current Liabilities £29,897£20,162£24,561£27,865£35,127£59,546£52,816£51,066£79,868£21,565£19,948£1,677
Net Current Assets £-26,402£-17,598£-21,370£-24,268£-31,354£-45,691£-30,687£-46,257£-44,437£-19,746£-13,983£2,755
Total Net Worth £935£13,868£12,910£10,898£8,903£-3,481£1,190£-16,882£-9,388£57£673£7,631

Previous Names

  • I 24 LIMITED, active until 17 November 2014

Company Officers

  • DICKSON, Terrence James

    Director

    Appointed on 31 July 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1955

    6
    Hadleigh Close
    Barrowby Lodge
    Grantham
    Lincolnshire
    NG31 8UE
    England

  • HALL, John

    Secretary

    Appointed on 1 February 2007

    Resigned on 16 August 2015

    Nationality: British

    6
    Hadleigh Close
    Barrowby Lodge
    Grantham
    Lincolnshire
    NG31 8UE
    England

  • O'DONOVAN, Sean Roderick

    Secretary

    Appointed on 31 July 2003

    Resigned on 21 June 2005

    2 Market Place
    Brigg
    South Humberside
    DN20 8LH

  • PROFORM COMPANY SECRETARY SERVICES LIMITED

    Secretary

    Appointed on 31 July 2003

    Resigned on 31 July 2003

    Thurston House
    80 Lincoln Road
    Peterborough
    Cambridgeshire
    PE1 2SN

  • INDEPENDENT BUSINESS ACCOUNTANTS LIMITED

    Corporate Secretary

    Appointed on 21 June 2005

    Resigned on 1 February 2007

    2 Market Place
    Brigg
    North Lincolnshire
    DN20 8LH

  • HALL, John

    Director

    Appointed on 31 July 2003

    Resigned on 16 August 2015

    Nationality: British

    Occupation: Director

    Month of birth: September 1962

    6
    Hadleigh Close
    Barrowby Lodge
    Grantham
    Lincolnshire
    NG31 8UE
    England

  • PROFORM CORPORATE NOMINEES LIMITED

    Director

    Appointed on 31 July 2003

    Resigned on 31 July 2003

    Thurston House
    80 Lincoln Road
    Peterborough
    Cambridgeshire
    PE1 2SN

This information was most recently updated 25/09/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 9 August 2017 [View PDF]

    Action Date: 31 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6CHOJGQ. Transaction: MzE4MjU5Nzk1NGFkaXF6a2N4.

  2. 31 January 2017 Total exemption small company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X5Z9BA0Y. Transaction: MzE2NzgzOTM4MWFkaXF6a2N4.

  3. 3 August 2016 [View PDF]

    Action Date: 31 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CLYQDM. Transaction: MzE1NDM1ODUyOGFkaXF6a2N4.

  4. 25 April 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X55OX04I. Transaction: MzE0NzA5NjQzOWFkaXF6a2N4.

  5. 1 April 2016 Termination of appointment of John Hall as a secretary on 16 August 2015 [View PDF]

    Action Date: 16 August 2015. Category: Officers. Type: TM02. Barcode: X540PP6A. Transaction: MzE0NTQxNTE1MGFkaXF6a2N4.

  6. 1 April 2016 Termination of appointment of John Hall as a director on 16 August 2015 [View PDF]

    Action Date: 16 August 2015. Category: Officers. Type: TM01. Barcode: X540PP1M. Transaction: MzE0NTQxNTE2M2FkaXF6a2N4.

  7. 24 August 2015 Annual return made up to 31 July 2015 with full list of shareholders [View PDF]

    Action Date: 31 July 2015. Category: Annual return. Type: AR01. Barcode: X4EHS9OP. Transaction: MzEyOTUyNzk0MmFkaXF6a2N4.

  8. 24 April 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: A45F6E2X. Transaction: MzEyMTc3Mjg3M2FkaXF6a2N4.

  9. 17 November 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X3KMHBSJ. Transaction: MzExMTQzODI2N2FkaXF6a2N4.

  10. 17 November 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: WDNLTUhCU0phZGlxemtjeA.

  11. 18 August 2014 Annual return made up to 31 July 2014 with full list of shareholders [View PDF]

    Action Date: 31 July 2014. Category: Annual return. Type: AR01. Barcode: X3EK2M4W. Transaction: MzEwNTc1NzI5NGFkaXF6a2N4.

  12. 30 April 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: A36NTHIJ. Transaction: MzA5OTA4MTk3M2FkaXF6a2N4.

  13. 8 August 2013 Annual return made up to 31 July 2013 with full list of shareholders [View PDF]

    Action Date: 31 July 2013. Category: Annual return. Type: AR01. Barcode: X2ECOGM8. Transaction: MzA4Mjk1OTczMGFkaXF6a2N4.

  14. 8 August 2013 Register inspection address has been changed from Unit 4 Inner Street Trading & Industrial Estate Inner Street Grantham Lincolnshire NG31 6HN United Kingdom [View PDF]

    Category: Address. Type: AD02. Barcode: X2ECOGM0. Transaction: MzA4Mjk1OTEzM2FkaXF6a2N4.

  15. 8 August 2013 Director's details changed for John Hall on 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Officers. Type: CH01. Barcode: X2ECOGLS. Transaction: MzA4Mjk1OTEzMmFkaXF6a2N4.

  16. 8 August 2013 Director's details changed for Terrence James Dickson on 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Officers. Type: CH01. Barcode: X2ECOGLK. Transaction: MzA4Mjk1OTEzMWFkaXF6a2N4.

  17. 8 August 2013 Secretary's details changed for John Hall on 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Officers. Type: CH03. Barcode: X2ECOGLC. Transaction: MzA4Mjk1OTEyOWFkaXF6a2N4.

  18. 26 April 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A26OB1SR. Transaction: MzA3Njk4NjkwNWFkaXF6a2N4.

  19. 6 August 2012 Annual return made up to 31 July 2012 with full list of shareholders [View PDF]

    Action Date: 31 July 2012. Category: Annual return. Type: AR01. Barcode: X1EQUV0W. Transaction: MzA2MTk2MDY5MWFkaXF6a2N4.

  20. 26 April 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A17L65D4. Transaction: MzA1NjU1ODQ2MGFkaXF6a2N4.

  21. 8 August 2011 Annual return made up to 31 July 2011 with full list of shareholders [View PDF]

    Action Date: 31 July 2011. Category: Annual return. Type: AR01. Barcode: XF2N4WIJ. Transaction: MzA0MTc1Njg1OWFkaXF6a2N4.

  22. 8 August 2011 Director's details changed for John Hall on 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Officers. Type: CH01. Barcode: XF2N2WIH. Transaction: MzA0MTc1NjY3NGFkaXF6a2N4.

  23. 8 August 2011 Director's details changed for Terrence James Dickson on 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Officers. Type: CH01. Barcode: XF2N1WIG. Transaction: MzA0MTc1NjY3MmFkaXF6a2N4.

  24. 8 August 2011 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XF2N3WII. Transaction: MzA0MTc1NjY3OWFkaXF6a2N4.

  25. 8 August 2011 Secretary's details changed for John Hall on 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Officers. Type: CH03. Barcode: XF2N0WIF. Transaction: MzA0MTc1NjY2OWFkaXF6a2N4.

  26. 13 April 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AOEOHT8I. Transaction: MzAzNTU1NzE0MGFkaXF6a2N4.

  27. 9 August 2010 Annual return made up to 31 July 2010 with full list of shareholders [View PDF]

    Action Date: 31 July 2010. Category: Annual return. Type: AR01. Barcode: XUQ4TMEE. Transaction: MzAyMTAxODI3MWFkaXF6a2N4.

  28. 9 August 2010 Director's details changed for John Hall on 30 July 2010 [View PDF]

    Action Date: 30 July 2010. Category: Officers. Type: CH01. Barcode: XUQ4SMED. Transaction: MzAyMTAxODEyNWFkaXF6a2N4.

  29. 5 May 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: A66CAJLC. Transaction: MzAxNDg5NTI0NGFkaXF6a2N4.

  30. 10 August 2009 Return made up to 31/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1P90CAI. Transaction: MjAzODg3MjIzOWFkaXF6a2N4.

  31. 3 June 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AFYSNA9L. Transaction: MjAzNDI3NDE4MmFkaXF6a2N4.

  32. 19 August 2008 Total exemption full accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: ASPE32EO. Transaction: MjAxMTM0NjExMGFkaXF6a2N4.

  33. 11 August 2008 Return made up to 31/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJTQ926G. Transaction: MjAxMDcwNTI0MWFkaXF6a2N4.

  34. 13 August 2007 Return made up to 31/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDA4MzMwMWFkaXF6a2N4.

  35. 13 August 2007 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE4NDA4MjkzNGFkaXF6a2N4.

  36. 13 August 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE4NDA4MzE0MGFkaXF6a2N4.

  37. 25 May 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDY1NjgzOGFkaXF6a2N4.

  38. 25 May 2007 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MDY1NzUyNmFkaXF6a2N4.

  39. 26 March 2007 Registered office changed on 26/03/07 from: 2 market place, brigg, north lincolnshire DN20 8LH [View PDF]

    Category: Address. Type: 287. Transaction: MDE3ODA1Mzc2NWFkaXF6a2N4.

  40. 26 March 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3Nzk5MDU2M2FkaXF6a2N4.

  41. 9 October 2006 Total exemption full accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2OTI5NDI5NWFkaXF6a2N4.

  42. 19 September 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NTI4Nzg5MGFkaXF6a2N4.

  43. 12 September 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NTU0ODc5OWFkaXF6a2N4.

  44. 1 September 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NDE2MDU2OWFkaXF6a2N4.

  45. 17 August 2006 Return made up to 31/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDA4Mzg0OGFkaXF6a2N4.

  46. 1 August 2005 Return made up to 31/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzNzcyMDgzMWFkaXF6a2N4.

  47. 21 June 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NDk4NTcwNWFkaXF6a2N4.

  48. 21 June 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MDY3MjIyOGFkaXF6a2N4.

  49. 27 May 2005 Total exemption full accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDA5MjQ0NzgwN2FkaXF6a2N4.

  50. 3 August 2004 Return made up to 31/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3Mzc2NzIyN2FkaXF6a2N4.

  51. 4 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTM2ODI3MGFkaXF6a2N4.

  52. 4 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0ODAwNjkwOGFkaXF6a2N4.

  53. 23 August 2003 Ad 31/07/03--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5MTM3OTQ3NmFkaXF6a2N4.

  54. 23 August 2003 Registered office changed on 23/08/03 from: thurston house, 80 lincoln road, peterborough, cambridgeshire PE1 2SN [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MDUxNDk4MGFkaXF6a2N4.

  55. 23 August 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDA1NDg1M2FkaXF6a2N4.

  56. 18 August 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NTQ2MDE3NWFkaXF6a2N4.

  57. 18 August 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NTQ2ODIzM2FkaXF6a2N4.

  58. 31 July 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NTIyNjk0MWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

54.224.197.251 Sat, 21 Oct 2017 12:19:39 +0100