Adrian Croome Media Ltd

Company Registration Number: 04909589

Company registered in England and Wales

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Adrian Croome Media Ltd is a Private Company Limited by Shares first registered on 24 September 2003. Its current registered address is in Ford, Leek.

Registered Address

FORD WETLEY HOUSE
FORD WETLEY
FORD
LEEK
ST13 7RP

This is the only company currently registered at this postcode.

Registration Data

Company Number

04909589

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 September 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

59111 - Motion picture production activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

24 September 2015

Returns Next Due

22 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £46,810£0£36,433£0£0£0
Current Assets £9,555£42,360£6,193£62,310£10,204£4,752
of which Cash £3,604£11,147£461£762£3,256£4,752
Total Assets £56,365£42,360£42,626£62,310£10,204£4,752
Current Liabilities £37,560£54,229£26,295£23,557£19,254£11,400
Net Current Assets £-28,005£-11,869£-20,102£38,753£-9,050£-6,648
Total Net Worth £18,805£38,069£16,331£59,108£283£486

Previous Names

No previous names

Company Officers

  • CROOME, Louise Alison

    Secretary

    Appointed on 2 October 2003

     

    Nationality: British

    Occupation: Yoga Instructor

    Ford Wetley House
    Ford Wetley
    Ford
    Leek
    ST13 7RP

  • CROOME, Adrian Charles Andrew

    Director

    Appointed on 2 October 2003

     

    Nationality: British

    Occupation: Camera Man

    Month of birth: October 1975

    Ford Wetley House
    Ford Wetley
    Ford
    Leek
    ST13 7RP

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 24 September 2003

    Resigned on 26 September 2003

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 24 September 2003

    Resigned on 26 September 2003

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

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

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Latest Filings

  1. 27 September 2016 [View PDF]

    Action Date: 24 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GDS9OB. Transaction: MzE1ODI5ODYwNWFkaXF6a2N4.

  2. 1 March 2016 Registered office address changed from Optionis House 840 Ibis Court Centre Park Warrington WA1 1RL to Ford Wetley House Ford Wetley Ford Leek ST13 7RP on 1 March 2016 [View PDF]

    Action Date: 1 March 2016. Category: Address. Type: AD01. Barcode: A51G0TOH. Transaction: MzE0MjcxNzAxMGFkaXF6a2N4.

  3. 17 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MESKPT. Transaction: MzEzNzc3ODk0MGFkaXF6a2N4.

  4. 13 October 2015 Annual return made up to 24 September 2015 with full list of shareholders [View PDF]

    Action Date: 24 September 2015. Category: Annual return. Type: AR01. Barcode: X4HWK98P. Transaction: MzEzMjk1MzAyN2FkaXF6a2N4.

  5. 13 October 2015 Director's details changed for Mr Adrian Charles Andrew Croome on 13 October 2015 [View PDF]

    Action Date: 13 October 2015. Category: Officers. Type: CH01. Barcode: X4HWK98H. Transaction: MzEzMjk1Mjk0MmFkaXF6a2N4.

  6. 13 October 2015 Secretary's details changed for Mrs Louise Alison Croome on 13 October 2015 [View PDF]

    Action Date: 13 October 2015. Category: Officers. Type: CH03. Barcode: X4HWK9B6. Transaction: MzEzMjk1Mjk0MGFkaXF6a2N4.

  7. 26 June 2015 Registered office address changed from Hampton House Oldham Road Middleton Manchester M24 1GT to Optionis House 840 Ibis Court Centre Park Warrington WA1 1RL on 26 June 2015 [View PDF]

    Action Date: 26 June 2015. Category: Address. Type: AD01. Barcode: X4AB0JGJ. Transaction: MzEyNTg3MjExMWFkaXF6a2N4.

  8. 23 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NDMBC1. Transaction: MzExNDEwNTgzN2FkaXF6a2N4.

  9. 8 December 2014 Annual return made up to 24 September 2014 with full list of shareholders [View PDF]

    Action Date: 24 September 2014. Category: Annual return. Type: AR01. Barcode: X3MAC7W8. Transaction: MzExMzA0MDEwNWFkaXF6a2N4.

  10. 24 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NXCJ4H. Transaction: MzA5MTQ2ODcxNmFkaXF6a2N4.

  11. 25 September 2013 Annual return made up to 24 September 2013 with full list of shareholders [View PDF]

    Action Date: 24 September 2013. Category: Annual return. Type: AR01. Barcode: X2HNHULV. Transaction: MzA4NTc2MTI2OWFkaXF6a2N4.

  12. 18 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1O25VTF. Transaction: MzA2OTU2OTYyN2FkaXF6a2N4.

  13. 26 September 2012 Annual return made up to 24 September 2012 with full list of shareholders [View PDF]

    Action Date: 24 September 2012. Category: Annual return. Type: AR01. Barcode: X1I91CJV. Transaction: MzA2NDc5ODE4MmFkaXF6a2N4.

  14. 21 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0ONLBUQ. Transaction: MzA0OTQzMjA0NGFkaXF6a2N4.

  15. 29 September 2011 Annual return made up to 24 September 2011 with full list of shareholders [View PDF]

    Action Date: 24 September 2011. Category: Annual return. Type: AR01. Barcode: XWEQPXYH. Transaction: MzA0NDY2ODkxMmFkaXF6a2N4.

  16. 6 September 2011 Secretary's details changed for Mrs Louise Alison Croome on 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Officers. Type: CH03. Barcode: XOA4AXBH. Transaction: MzA0MzM1MTY0NGFkaXF6a2N4.

  17. 6 September 2011 Director's details changed for Mr Adrian Charles Andrew Croome on 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Officers. Type: CH01. Barcode: XOA4BXBI. Transaction: MzA0MzM1MTY0NmFkaXF6a2N4.

  18. 10 August 2011 Registered office address changed from the Pines Boars Head Crowborough East Sussex TN6 3HD on 10 August 2011 [View PDF]

    Action Date: 10 August 2011. Category: Address. Type: AD01. Barcode: AMIKOWFX. Transaction: MzA0MTg3MTE5NGFkaXF6a2N4.

  19. 17 December 2010 Annual return made up to 24 September 2010 [View PDF]

    Action Date: 24 September 2010. Category: Annual return. Type: AR01. Barcode: X93KCQ0V. Transaction: MzAyODk2MjM4MWFkaXF6a2N4.

  20. 7 September 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: X784AN7K. Transaction: MzAyMjg2Nzg0NWFkaXF6a2N4.

  21. 26 November 2009 Current accounting period extended from 31 December 2009 to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA01. Barcode: X7ELPFAH. Transaction: MzAwMzc1MTkzN2FkaXF6a2N4.

  22. 28 October 2009 Annual return made up to 24 September 2009 with full list of shareholders [View PDF]

    Action Date: 24 September 2009. Category: Annual return. Type: AR01. Barcode: XSC6UEHW. Transaction: MzAwMTY1MTIzM2FkaXF6a2N4.

  23. 22 July 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XWC2JBRS. Transaction: MjAzNzY1ODAxOGFkaXF6a2N4.

  24. 9 December 2008 Return made up to 24/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAQC15HW. Transaction: MjAxOTYxMzE0NWFkaXF6a2N4.

  25. 8 October 2008 Director's change of particulars / adrian croome / 23/09/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XWAUI3Q8. Transaction: MjAxNTExNzgxNmFkaXF6a2N4.

  26. 6 October 2008 Secretary's change of particulars / louise croome / 23/09/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XWALO3Q5. Transaction: MjAxNDg0NTk3OWFkaXF6a2N4.

  27. 21 August 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AR9Z22GT. Transaction: MjAxMTU3NzMxOWFkaXF6a2N4.

  28. 3 November 2007 Return made up to 24/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NzgyOTMzOWFkaXF6a2N4.

  29. 1 November 2007 Ad 01/03/06--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4NzM3OTczMmFkaXF6a2N4.

  30. 30 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: MDE4NzQyMTc2NmFkaXF6a2N4.

  31. 21 May 2007 Return made up to 24/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDUwODY3OGFkaXF6a2N4.

  32. 19 February 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NjM2MzUxMmFkaXF6a2N4.

  33. 31 October 2006 Registered office changed on 31/10/06 from: dale cottage millers dale near buxton derbyshire SK17 8SN [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MTM5MzkxOWFkaXF6a2N4.

  34. 31 October 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MTA2NjQ2N2FkaXF6a2N4.

  35. 17 November 2005 Return made up to 24/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0NDI5MjI2NGFkaXF6a2N4.

  36. 26 September 2005 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3Nzc0MTE2M2FkaXF6a2N4.

  37. 10 August 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAxMTkxNzQzOGFkaXF6a2N4.

  38. 7 April 2005 Accounting reference date extended from 30/09/04 to 31/12/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyODQxMzk5MGFkaXF6a2N4.

  39. 9 November 2004 Return made up to 24/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTg3MDAxNmFkaXF6a2N4.

  40. 30 April 2004 Registered office changed on 30/04/04 from: 4 sir william terrace, grindleford, hope valley derbyshire S32 2HU [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNTcwNTE5MmFkaXF6a2N4.

  41. 3 November 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MDI0MDIyNmFkaXF6a2N4.

  42. 3 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0ODczNDQ2NGFkaXF6a2N4.

  43. 26 September 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MzEzOTQ1MWFkaXF6a2N4.

  44. 26 September 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MzIwNTQ2MWFkaXF6a2N4.

  45. 24 September 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMDM3MzcwNmFkaXF6a2N4.

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