Adinvenio Multimedia Limited

Company Registration Number: 05072217

Company registered in England and Wales

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Adinvenio Multimedia Limited is a Private Company Limited by Shares first registered on 12 March 2004. Its current registered address is in Louth, Lincolnshire.

Registered Address

WAYNFLETE HOUSE
139 EASTGATE
LOUTH
LINCOLNSHIRE
LN11 9QQ

There are 38 companies currently registered at this postcode, including this one.

All companies at LN11 9QQ

Registration Data

Company Number

05072217

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 March 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

12 March 2016

Returns Next Due

9 April 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £43,258£28,076£21,961£31,410£16,429£15,243£18,800
of which Cash £26,134£9,126£12,197£20,777£12,465£816£12,149
Total Assets £43,258£28,076£21,961£31,410£16,429£15,243£18,800
Current Liabilities £31,197£23,766£18,034£27,313£17,109£16,651£18,654
Net Current Assets £12,061£4,310£3,927£4,097£-680£-1,408£146
Total Net Worth £13,210£6,554£7,316£7,142£2,220£1,566£1,891

Previous Names

No previous names

Company Officers

  • TIPTON, Cara Jane

    Secretary

    Appointed on 12 March 2004

     

    Joffreny
    La Ferme
    Bussiere Galant
    Limousin 87230
    France

  • SAMWAYS, Gregory Mark, Dr

    Director

    Appointed on 12 March 2004

     

    Nationality: British

    Occupation: Marketing/Business Development

    Month of birth: October 1961

    Joffreny
    La Ferme
    Bussiere Galant
    Limousin 87230
    France

  • TIPTON, Cara Jane

    Director

    Appointed on 12 March 2004

     

    Nationality: British

    Occupation: Administrator/Finance

    Month of birth: May 1969

    Joffreny
    La Ferme
    Bussiere Galant
    Limousin 87230
    France

  • YORK PLACE COMPANY SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 12 March 2004

    Resigned on 12 March 2004

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

  • YORK PLACE COMPANY NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 12 March 2004

    Resigned on 12 March 2004

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 8 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5LEZKRK. Transaction: MzE2Mzk0NDYyMmFkaXF6a2N4.

  2. 1 April 2016 Annual return made up to 12 March 2016 with full list of shareholders [View PDF]

    Action Date: 12 March 2016. Category: Annual return. Type: AR01. Barcode: X540S1F6. Transaction: MzE0NTQ0Mjc3NWFkaXF6a2N4.

  3. 18 November 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4KFY1UZ. Transaction: MzEzNTQ2ODcxNWFkaXF6a2N4.

  4. 27 March 2015 Annual return made up to 12 March 2015 with full list of shareholders [View PDF]

    Action Date: 12 March 2015. Category: Annual return. Type: AR01. Barcode: X442UOQY. Transaction: MzEyMDA4MTY5NGFkaXF6a2N4.

  5. 25 November 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3KYF42H. Transaction: MzExMTkxMDI0OWFkaXF6a2N4.

  6. 9 April 2014 Annual return made up to 12 March 2014 with full list of shareholders [View PDF]

    Action Date: 12 March 2014. Category: Annual return. Type: AR01. Barcode: X35H2NP3. Transaction: MzA5NzkzMDcyOWFkaXF6a2N4.

  7. 2 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: A2M2MO1S. Transaction: MzA4OTg0ODU2M2FkaXF6a2N4.

  8. 5 April 2013 Annual return made up to 12 March 2013 with full list of shareholders [View PDF]

    Action Date: 12 March 2013. Category: Annual return. Type: AR01. Barcode: X25NMO4O. Transaction: MzA3NTcyMjMzMmFkaXF6a2N4.

  9. 7 November 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1KUU69F. Transaction: MzA2NzEzNDI3MWFkaXF6a2N4.

  10. 3 April 2012 Annual return made up to 12 March 2012 with full list of shareholders [View PDF]

    Action Date: 12 March 2012. Category: Annual return. Type: AR01. Barcode: X1630T8O. Transaction: MzA1NTI0MTg4OWFkaXF6a2N4.

  11. 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: A0OD52IB. Transaction: MzA0OTM4NTYyM2FkaXF6a2N4.

  12. 30 March 2011 Annual return made up to 12 March 2011 with full list of shareholders [View PDF]

    Action Date: 12 March 2011. Category: Annual return. Type: AR01. Barcode: X6OR7SVC. Transaction: MzAzNDczNTY3NmFkaXF6a2N4.

  13. 23 November 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AC6VYPBL. Transaction: MzAyNzQwNjk2NGFkaXF6a2N4.

  14. 1 April 2010 Annual return made up to 12 March 2010 with full list of shareholders [View PDF]

    Action Date: 12 March 2010. Category: Annual return. Type: AR01. Barcode: XBTXMISU. Transaction: MzAxMjc1NTA5NWFkaXF6a2N4.

  15. 1 April 2010 Director's details changed for Cara Jane Tipton on 12 March 2010 [View PDF]

    Action Date: 12 March 2010. Category: Officers. Type: CH01. Barcode: XBTXLIST. Transaction: MzAxMjc1NTAxOGFkaXF6a2N4.

  16. 1 April 2010 Director's details changed for Dr Gregory Mark Samways on 12 March 2010 [View PDF]

    Action Date: 12 March 2010. Category: Officers. Type: CH01. Barcode: XBTXKISS. Transaction: MzAxMjc1NTAxN2FkaXF6a2N4.

  17. 21 October 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PZTEFEAY. Transaction: MzAwMTE2MzU2NWFkaXF6a2N4.

  18. 7 April 2009 Return made up to 12/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4V758T9. Transaction: MjAzMDE1OTczMWFkaXF6a2N4.

  19. 8 October 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A4HPT3R7. Transaction: MjAxNTA3Mzk1MGFkaXF6a2N4.

  20. 21 March 2008 Return made up to 12/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XP110Y7T. Transaction: MjAwMTg5NjU1MWFkaXF6a2N4.

  21. 11 September 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NTI1NjYwMGFkaXF6a2N4.

  22. 14 March 2007 Return made up to 12/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Nzc4MzA1M2FkaXF6a2N4.

  23. 16 August 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NDAyMDE5N2FkaXF6a2N4.

  24. 6 April 2006 Return made up to 12/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDE2OTg2OWFkaXF6a2N4.

  25. 6 April 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MDMwNTcxMGFkaXF6a2N4.

  26. 6 April 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1OTM3MjgwMWFkaXF6a2N4.

  27. 1 August 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAzMjAxNTE4MmFkaXF6a2N4.

  28. 7 April 2005 Return made up to 12/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTUzMTc1MWFkaXF6a2N4.

  29. 9 June 2004 Registered office changed on 09/06/04 from: field house, church road old bolingbroke spilsby lincolnshire PE23 4HF [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MTQ0OTUwNWFkaXF6a2N4.

  30. 19 May 2004 Ad 12/03/04--------- £ si [email protected]=3 £ ic 1/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwNTI0Nzk1NWFkaXF6a2N4.

  31. 18 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MDUyMzA4M2FkaXF6a2N4.

  32. 18 March 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzOTM4NzMzN2FkaXF6a2N4.

  33. 18 March 2004 Registered office changed on 18/03/04 from: 12 york place leeds west yorkshire LS1 2DS [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NjQyMTQzOGFkaXF6a2N4.

  34. 18 March 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MDY4MTE0NGFkaXF6a2N4.

  35. 18 March 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwODMwMzE5M2FkaXF6a2N4.

  36. 12 March 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNTI4OTMwNGFkaXF6a2N4.

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