Adwelsh Media Limited

Company Registration Number: 05054118

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.
Adwelsh Media Limited is a Private Company Limited by Shares first registered on 24 February 2004. Its current registered address is in Chippenham, Wiltshire.

Registered Address

UNIT 180, THE CITADEL
BATH ROAD
CHIPPENHAM
WILTSHIRE
SN15 2AB

There are 20 companies currently registered at this postcode, including this one.

All companies at SN15 2AB

Registration Data

Company Number

05054118

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

24 February 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service activities

Accounts

Accounts Reference Date

28 February

Accounts Category

Accounts Last Made Up

28 February 2017

Accounts Next Due

30 November 2018

Returns Last Made Up

24 February 2016

Returns Next Due

24 March 2017

Mortgages

None

Financial Summary

2017201620152014201320122011
Fixed Assets £0£0£0£0£21,282£0£33,252
Current Assets £99,694£68,027£105,884£51,333£23,456£19,722£10,965
of which Cash £0£68,027£105,884£51,333£23,456£19,722£6,559
Total Assets £99,694£68,027£105,884£51,333£44,738£19,722£44,217
Current Liabilities £33,008£27,837£129,735£31,597£19,857£29,541£27,120
Net Current Assets £66,686£40,190£-23,851£19,736£3,599£-9,819£-16,155
Total Net Worth £78,335£47,881£-7,043£36,762£24,881£16,783£17,097

Previous Names

No previous names

Company Officers

  • BELL, Laura

    Director

    Appointed on 9 March 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1968

    Unit 180, The Citadel
    Bath Road
    Chippenham
    Wiltshire
    SN15 2AB
    England

  • DAWSON, Stephen

    Secretary

    Appointed on 9 March 2004

    Resigned on 27 October 2009

    9 Brewhouse
    Georges Square Redcliffe
    Bristol
    BS1 6LA

  • BRIGHTON SECRETARY LTD

    Corporate Nominee Secretary

    Appointed on 24 February 2004

    Resigned on 5 March 2004

    3 Marlborough Road
    Lancing Business Park
    Lancing
    West Sussex
    BN15 8UF

  • DAWSON, Stephen

    Director

    Appointed on 9 March 2004

    Resigned on 27 October 2009

    Nationality: British

    Occupation: Director

    Month of birth: May 1968

    9 Brewhouse
    Georges Square Redcliffe
    Bristol
    BS1 6LA

  • BRIGHTON DIRECTOR LTD

    Corporate Nominee Director

    Appointed on 24 February 2004

    Resigned on 5 March 2004

    3 Marlborough Road
    Lancing Business Park
    Lancing
    West Sussex
    BN15 8UF

This information was most recently updated 17/11/2017.

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. 31 October 2017 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE4ODM5NDYyOGFkaXF6a2N4.

  2. 23 October 2017 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: X6HCOZ6I. Transaction: MzE4ODE3MDIwOGFkaXF6a2N4.

  3. 9 May 2017 Micro company accounts made up to 28 February 2017 [View PDF]

    Action Date: 28 February 2017. Category: Accounts. Type: AA. Barcode: X661VK4H. Transaction: MzE3NTM2NDk3NGFkaXF6a2N4.

  4. 6 March 2017 [View PDF]

    Action Date: 24 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X61NZ9UZ. Transaction: MzE3MDQ0Mzk3M2FkaXF6a2N4.

  5. 24 March 2016 Total exemption small company accounts made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: X53FV148. Transaction: MzE0NDg0MjM1OGFkaXF6a2N4.

  6. 14 March 2016 Annual return made up to 24 February 2016 with full list of shareholders [View PDF]

    Action Date: 24 February 2016. Category: Annual return. Type: AR01. Barcode: X52S16PN. Transaction: MzE0NDAwMTM5MGFkaXF6a2N4.

  7. 2 June 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X48PQ1YX. Transaction: MzEyNDM3OTcwN2FkaXF6a2N4.

  8. 30 March 2015 Annual return made up to 24 February 2015 with full list of shareholders [View PDF]

    Action Date: 24 February 2015. Category: Annual return. Type: AR01. Barcode: X44AO0GA. Transaction: MzEyMDIzMDI5NWFkaXF6a2N4.

  9. 18 November 2014 Compulsory strike-off action has been discontinued

    Category: Gazette. Type: DISS40. Transaction: MzExMTQ2Mjc5MWFkaXF6a2N4.

  10. 17 November 2014 Annual return made up to 24 February 2014 with full list of shareholders [View PDF]

    Action Date: 24 February 2014. Category: Annual return. Type: AR01. Barcode: X3KU48U3. Transaction: MzExMTQ2Mjc0MWFkaXF6a2N4.

  11. 17 November 2014 Director's details changed for Ms Laura Ariel Charlotte Bell on 17 November 2014 [View PDF]

    Action Date: 17 November 2014. Category: Officers. Type: CH01. Barcode: X3KU48IQ. Transaction: MzExMTQ2MjQ5NmFkaXF6a2N4.

  12. 17 November 2014 Registered office address changed from Atlantic House Imperial Way Reading Berkshire RG2 0TD to Unit 180, the Citadel Bath Road Chippenham Wiltshire SN15 2AB on 17 November 2014 [View PDF]

    Action Date: 17 November 2014. Category: Address. Type: AD01. Barcode: X3KU48S3. Transaction: MzExMTQ2MjQ5MWFkaXF6a2N4.

  13. 28 October 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEwOTYwNjEzOGFkaXF6a2N4.

  14. 2 June 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X397VUU0. Transaction: MzEwMTExNjY1MmFkaXF6a2N4.

  15. 18 July 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4MTcyNDE1NGFkaXF6a2N4.

  16. 15 July 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2CMLOLS. Transaction: MzA4MTU0MTU3M2FkaXF6a2N4.

  17. 7 March 2013 Annual return made up to 24 February 2013 with full list of shareholders [View PDF]

    Action Date: 24 February 2013. Category: Annual return. Type: AR01. Barcode: X23N5FZL. Transaction: MzA3NDEwNjgwNmFkaXF6a2N4.

  18. 7 March 2013 Director's details changed for Ms Laura Charlotte Bell on 4 March 2013 [View PDF]

    Action Date: 4 March 2013. Category: Officers. Type: CH01. Barcode: X23N596Y. Transaction: MzA3NDEwMzQzMGFkaXF6a2N4.

  19. 31 August 2012 Total exemption small company accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: A1GCOVSG. Transaction: MzA2MzMxNzE5MGFkaXF6a2N4.

  20. 5 March 2012 Annual return made up to 24 February 2012 with full list of shareholders [View PDF]

    Action Date: 24 February 2012. Category: Annual return. Type: AR01. Barcode: X142LRMP. Transaction: MzA1MzU1OTMwMmFkaXF6a2N4.

  21. 16 August 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: AKJ1YWMU. Transaction: MzA0MjE3NTQzMWFkaXF6a2N4.

  22. 1 March 2011 Annual return made up to 24 February 2011 with full list of shareholders [View PDF]

    Action Date: 24 February 2011. Category: Annual return. Type: AR01. Barcode: XWOWGS2N. Transaction: MzAzMzA5ODM2MGFkaXF6a2N4.

  23. 2 December 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: A7XSDPKS. Transaction: MzAyODA4MDg4OGFkaXF6a2N4.

  24. 10 September 2010 Cancellation of shares. Statement of capital on 10 September 2010 [View PDF]

    Action Date: 10 September 2010. Category: Capital. Type: SH06. Barcode: ABWKON9L. Transaction: MzAyMzA1OTAzMGFkaXF6a2N4.

  25. 10 September 2010 Cancellation of shares. Statement of capital on 10 September 2010 [View PDF]

    Action Date: 10 September 2010. Category: Capital. Type: SH06. Barcode: ABWKMN9J. Transaction: MzAyMzA1ODk5OWFkaXF6a2N4.

  26. 10 September 2010 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: ABWKPN9M. Transaction: MzAyMzA1OTA4NWFkaXF6a2N4.

  27. 10 September 2010 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: ABWKNN9K. Transaction: MzAyMzA1OTEwN2FkaXF6a2N4.

  28. 25 June 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxODM0MDEyNWFkaXF6a2N4.

  29. 25 June 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxODMzOTc5MGFkaXF6a2N4.

  30. 25 February 2010 Annual return made up to 24 February 2010 with full list of shareholders [View PDF]

    Action Date: 24 February 2010. Category: Annual return. Type: AR01. Barcode: XV2ZEHTH. Transaction: MzAxMDI3ODgzNWFkaXF6a2N4.

  31. 25 February 2010 Termination of appointment of Stephen Dawson as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XV2ZBHTE. Transaction: MzAxMDI3ODc0NGFkaXF6a2N4.

  32. 25 February 2010 Director's details changed for Ms Laura Charlotte Bell on 25 October 2009 [View PDF]

    Action Date: 25 October 2009. Category: Officers. Type: CH01. Barcode: XV2ZCHTF. Transaction: MzAxMDI3ODc0NWFkaXF6a2N4.

  33. 25 February 2010 Termination of appointment of Stephen Dawson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XV2ZDHTG. Transaction: MzAxMDI3ODc0NmFkaXF6a2N4.

  34. 15 October 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: AP5YIE1Z. Transaction: MzAwMDgxODk0M2FkaXF6a2N4.

  35. 18 September 2009 Registered office changed on 18/09/2009 from 9 the brewhouse georges square redcliffe bristol BS37 6QE [View PDF]

    Category: Address. Type: 287. Barcode: AZ99KDD1. Transaction: MjA0MTU4NzIzNmFkaXF6a2N4.

  36. 11 May 2009 Return made up to 24/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XC8CZ9PQ. Transaction: MjAzMjU4MTk3MmFkaXF6a2N4.

  37. 11 May 2009 Director and secretary's change of particulars / stephen dawson / 09/05/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XC8CX9PO. Transaction: MjAzMjU3OTM1OWFkaXF6a2N4.

  38. 11 May 2009 Director's change of particulars / laura bell / 09/05/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XC8CW9PN. Transaction: MjAzMjU3OTM1OGFkaXF6a2N4.

  39. 4 March 2009 Registered office changed on 04/03/2009 from abbey house 1650 arlington business park theale reading berkshire RG7 4SA [View PDF]

    Category: Address. Type: 287. Barcode: ARIBR7RJ. Transaction: MjAyNzM1OTIwN2FkaXF6a2N4.

  40. 31 January 2009 Ad 11/12/08\gbp si [email protected]=900\gbp ic 100/1000\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: ABOPG6WG. Transaction: MjAyNDY1NDQ5MmFkaXF6a2N4.

  41. 22 January 2009 Gbp ic 200/100\11/12/08\gbp sr [email protected]=100\ [View PDF]

    Category: Capital. Type: 169. Barcode: A7TWN6PO. Transaction: MjAyMzk1MzgyN2FkaXF6a2N4.

  42. 15 January 2009 Amending 88(2) [View PDF]

    Category: Capital. Type: 88(2). Barcode: AFMMZ6IK. Transaction: MjAyMzQxMTA3M2FkaXF6a2N4.

  43. 6 January 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAyMjU3NjY5OGFkaXF6a2N4.

  44. 6 January 2009 Amending 88(2) [View PDF]

    Category: Capital. Type: 88(2). Barcode: AP39U6AL. Transaction: MjAyMjU3NjY0OGFkaXF6a2N4.

  45. 21 December 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAyMDk5MDU5OWFkaXF6a2N4.

  46. 21 December 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAyMDk4ODE0NWFkaXF6a2N4.

  47. 17 December 2008 Return made up to 24/02/08; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A4MRB5FM. Transaction: MjAyMDU2MTkxOWFkaXF6a2N4.

  48. 15 September 2008 Total exemption small company accounts made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: AGH2H33W. Transaction: MjAxMzQwNDY1NGFkaXF6a2N4.

  49. 13 June 2007 Total exemption small company accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4MTI0MjE0OGFkaXF6a2N4.

  50. 20 March 2007 Return made up to 24/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzQxOTUxOGFkaXF6a2N4.

  51. 11 November 2006 Total exemption small company accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3MDc3NjM4OWFkaXF6a2N4.

  52. 12 October 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2OTc1NDEwOWFkaXF6a2N4.

  53. 12 October 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2OTQwMTM1OWFkaXF6a2N4.

  54. 12 October 2006 Registered office changed on 12/10/06 from: 2D olivers wharf 64 wapping high street london E1W 2PJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE2OTczNjMwOWFkaXF6a2N4.

  55. 7 March 2006 Return made up to 24/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NzUyNzY1MmFkaXF6a2N4.

  56. 9 February 2006 Registered office changed on 09/02/06 from: 9 brewhouse george`s square redcliffe bristol BS1 6LA [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MzQ4MzAwM2FkaXF6a2N4.

  57. 24 October 2005 Total exemption small company accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDA3MDUxNDQ3M2FkaXF6a2N4.

  58. 31 May 2005 Ad 01/05/05--------- £ si [email protected]=100 £ ic 100/200 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzMTE5MTYwNGFkaXF6a2N4.

  59. 7 March 2005 Return made up to 24/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTM4MDYzNGFkaXF6a2N4.

  60. 20 October 2004 Registered office changed on 20/10/04 from: unit 51 merchant court 61 wrapping wall wapping london E1W 3SJ [View PDF]

    Category: Address. Type: 287. Transaction: MDExNDI1OTgwN2FkaXF6a2N4.

  61. 16 March 2004 Ad 09/03/04--------- £ si [email protected]=100 £ ic 1/101 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5MjIyOTU1N2FkaXF6a2N4.

  62. 16 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMzk3MDczNmFkaXF6a2N4.

  63. 16 March 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MzIxMTUyNmFkaXF6a2N4.

  64. 5 March 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNzQ5MTQ0NGFkaXF6a2N4.

  65. 5 March 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MjI0MDM2OGFkaXF6a2N4.

  66. 24 February 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMzg1NjI5N2FkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.

54.90.159.192 Sat, 16 Dec 2017 11:33:53 +0000