Adventis Media Two Limited

Company Registration Number: 05288204

Company registered in England and Wales

Approximate Location Map
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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.
Adventis Media Two Limited is a Private Company Limited by Shares first registered on 16 November 2004. Its current registered address is in London.

Registered Address

C/O BEGBIES TRAYNOR (CENTRAL) LLP
40 BANK STREET
LONDON
E14 5NR

There are 543 companies currently registered at this postcode, including this one.

All companies at E14 5NR

Registration Data

Company Number

05288204

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

16 November 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

73110 - Advertising agencies

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2010

Accounts Next Due

30 September 2012

Returns Last Made Up

16 November 2011

Returns Next Due

14 December 2012

Mortgages

5 in total
4 outstanding
1 satisfied

Financial Summary

20102009200820072006
Fixed Assets £0£0£0£0£0
Current Assets £1,367,000£1,647,000£1,919,000£2,132,000£1,857,000
of which Cash £0£455,000£2,000£178,000£0
Total Assets £1,367,000£1,647,000£1,919,000£2,132,000£1,857,000
Current Liabilities £972,000£761,000£1,238,000£1,690,000£1,513,000
Net Current Assets £395,000£886,000£681,000£442,000£344,000
Total Net Worth £405,000£900,000£700,000£466,000£373,000

Previous Names

  • ADGENDA MEDIA LIMITED, active until 11 January 2012
  • CHARCO 1107 LIMITED, active until 22 December 2004

Company Officers

  • PARSONS, Andrea

    Secretary

    Appointed on 30 March 2011

     

    40
    Bank Street
    31 Floor
    London
    E14 5NR

  • PEARSON, Andrew

    Director

    Appointed on 16 June 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1958

    Adventis House
    Post Office Lane
    Beaconsfield
    Buckinghamshire
    HP9 1FN
    England

  • BUSSON, Alan Paul

    Secretary

    Appointed on 11 March 2005

    Resigned on 25 April 2005

    41 Home Close
    Chiseldon
    Swindon
    Wiltshire
    SN4 0ND

  • COLLINS, Allan

    Secretary

    Appointed on 25 April 2005

    Resigned on 22 August 2005

    Nationality: British

    Whitebears
    29 St John's Green
    Writtle
    Essex
    CM1 3DZ

  • LINNELL, Peter John

    Secretary

    Appointed on 13 December 2006

    Resigned on 30 March 2011

    Adventis House
    Post Office Lane
    Beaconsfield
    Bucks
    HP9 1FN
    United Kingdom

  • MICHELSON-CARR, Ruth Tessa

    Secretary

    Appointed on 26 January 2005

    Resigned on 11 March 2005

    26 Limes Avenue
    London
    N12 8QN

  • TURNER, Beverley Elizabeth

    Secretary

    Appointed on 22 August 2005

    Resigned on 31 December 2006

    Nationality: British

    30 The Avenue
    Oaklands
    Welwyn
    Hertfordshire
    AL6 0PP

  • HALCO SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 16 November 2004

    Resigned on 26 January 2005

    8-10 New Fetter Lane
    London
    EC4A 1RS

  • COLLINS, Allan

    Director

    Appointed on 26 January 2005

    Resigned on 31 December 2006

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: January 1962

    Whitebears
    29 St John's Green
    Writtle
    Essex
    CM1 3DZ

  • LINNELL, Peter John

    Director

    Appointed on 13 December 2006

    Resigned on 30 March 2011

    Nationality: British

    Occupation: Finance Director

    Month of birth: May 1958

    Adventis House
    Post Office Lane
    Beaconsfield
    Bucks
    HP9 1FN
    United Kingdom

  • OSBORNE FARDON, Petra Katherine

    Director

    Appointed on 18 February 2005

    Resigned on 11 January 2012

    Nationality: British

    Occupation: Managing Director

    Month of birth: July 1969

    Adventis House
    Post Office Lane
    Beaconsfield
    Bucks
    HP9 1FN
    United Kingdom

  • PHILLPOT, Charles John

    Director

    Appointed on 26 January 2005

    Resigned on 31 May 2011

    Nationality: British

    Occupation: Ceo

    Month of birth: March 1955

    Adventis House
    Post Office Lane
    Beaconsfield
    Bucks
    HP9 1FN
    United Kingdom

  • WILLIAMS, Ben

    Director

    Appointed on 1 December 2010

    Resigned on 11 January 2012

    Nationality: British

    Occupation: Director

    Month of birth: March 1977

    Adventis House
    Post Office Lane
    Beaconsfield
    Bucks
    HP9 1FN
    United Kingdom

  • WILSON, Toby Luc

    Director

    Appointed on 1 December 2010

    Resigned on 11 January 2012

    Nationality: British

    Occupation: Director

    Month of birth: December 1972

    Adventis House
    Post Office Lane
    Beaconsfield
    Bucks
    HP9 1FN
    United Kingdom

  • HALCO MANAGEMENT LIMITED

    Corporate Nominee Director

    Appointed on 16 November 2004

    Resigned on 26 January 2005

    8-10 New Fetter Lane
    London
    EC4A 1RS

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

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Latest Filings

  1. 6 December 2016 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE2MzY3Nzg2MWFkaXF6a2N4.

  2. 6 September 2016 Return of final meeting in a creditors' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.72. Barcode: A5E23CFN. Transaction: MzE1Njc2NTc2M2FkaXF6a2N4.

  3. 21 October 2015 Liquidators statement of receipts and payments to 21 August 2015 [View PDF]

    Action Date: 21 August 2015. Category: Insolvency. Type: 4.68. Barcode: Q4I788CO. Transaction: MzEzMzUwOTk0OWFkaXF6a2N4.

  4. 27 October 2014 Liquidators statement of receipts and payments to 21 August 2014 [View PDF]

    Action Date: 21 August 2014. Category: Insolvency. Type: 4.68. Barcode: A3IQZ760. Transaction: MzExMDE1OTU1MGFkaXF6a2N4.

  5. 22 September 2014 Registered office address changed from C/O Begbies Traynor (Central) Llp 32 Cornhill London EC3V 3BT to 40 Bank Street 31 Floor London E14 5NR on 22 September 2014 [View PDF]

    Action Date: 22 September 2014. Category: Address. Type: AD01. Barcode: A3GLSARB. Transaction: MzEwNzkxMzczOGFkaXF6a2N4.

  6. 22 October 2013 Liquidators statement of receipts and payments to 21 August 2013 [View PDF]

    Action Date: 21 August 2013. Category: Insolvency. Type: 4.68. Barcode: L2J3UQCH. Transaction: MzA4NzM3NTIzNWFkaXF6a2N4.

  7. 6 September 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2MzcwMTgxM2FkaXF6a2N4.

  8. 3 September 2012 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: L1FZM1IG. Transaction: MzA2MzQzNTg2MmFkaXF6a2N4.

  9. 3 September 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2MzQzNTc3OWFkaXF6a2N4.

  10. 3 September 2012 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A1GF94R7. Transaction: MzA2MzQyMjYzNGFkaXF6a2N4.

  11. 21 August 2012 Registered office address changed from Adventis House Post Office Lane Beaconsfield Bucks HP9 1FN United Kingdom on 21 August 2012 [View PDF]

    Action Date: 21 August 2012. Category: Address. Type: AD01. Barcode: L1FI3QNK. Transaction: MzA2MjcyMDgzNmFkaXF6a2N4.

  12. 11 January 2012 Termination of appointment of Ben Williams as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X10CHW8O. Transaction: MzA1MDU2NjA3MmFkaXF6a2N4.

  13. 11 January 2012 Termination of appointment of Petra Osborne Fardon as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X10CHUYB. Transaction: MzA1MDU2NTcxNmFkaXF6a2N4.

  14. 11 January 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X10CHU57. Transaction: MzA1MDU2NTY0M2FkaXF6a2N4.

  15. 11 January 2012 Termination of appointment of Toby Wilson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X10CHUPK. Transaction: MzA1MDU2NTYwOGFkaXF6a2N4.

  16. 24 November 2011 Annual return made up to 16 November 2011 with full list of shareholders [View PDF]

    Action Date: 16 November 2011. Category: Annual return. Type: AR01. Barcode: XFGKXZIQ. Transaction: MzA0Nzc1NzU5M2FkaXF6a2N4.

  17. 3 October 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L4E7AXXE. Transaction: MzA0NDc3NjkyMGFkaXF6a2N4.

  18. 29 July 2011 Particulars of a mortgage or charge / charge no: 5 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AP7F5W8U. Transaction: MzA0MTM3OTY2OWFkaXF6a2N4.

  19. 16 June 2011 Appointment of Mr Andrew Pearson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XXJ6HV1W. Transaction: MzAzODk1NTAyNGFkaXF6a2N4.

  20. 16 June 2011 Termination of appointment of Charles Phillpot as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XXBSKV1D. Transaction: MzAzODkzMjg5MmFkaXF6a2N4.

  21. 1 April 2011 Appointment of Mrs Andrea Parsons as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X80N0SXH. Transaction: MzAzNDg5NjI5NGFkaXF6a2N4.

  22. 1 April 2011 Termination of appointment of Peter Linnell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X80LLSX0. Transaction: MzAzNDg5NjIyNmFkaXF6a2N4.

  23. 1 April 2011 Termination of appointment of Peter Linnell as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X80L4SXJ. Transaction: MzAzNDg5NjE0MWFkaXF6a2N4.

  24. 7 December 2010 Appointment of Mr Ben Williams as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X5IBRPQ1. Transaction: MzAyODM5MDcwNWFkaXF6a2N4.

  25. 7 December 2010 Appointment of Mr Toby Wilson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X5I17PQ7. Transaction: MzAyODM4OTkwNGFkaXF6a2N4.

  26. 6 December 2010 Annual return made up to 16 November 2010 with full list of shareholders [View PDF]

    Action Date: 16 November 2010. Category: Annual return. Type: AR01. Barcode: X5BS1PPK. Transaction: MzAyODMwODk3NWFkaXF6a2N4.

  27. 6 December 2010 Registered office address changed from 93-95 Wigmore Street C/O Adventis Group Plc London W1U 1HH on 6 December 2010 [View PDF]

    Action Date: 6 December 2010. Category: Address. Type: AD01. Barcode: X5BS0PPJ. Transaction: MzAyODMwODkyMGFkaXF6a2N4.

  28. 30 June 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LML4ML9C. Transaction: MzAxODY0ODc0OGFkaXF6a2N4.

  29. 29 June 2010 Duplicate mortgage certificatecharge no:4

    Category: Mortgage. Type: MG01. Transaction: MzAxODU1MDYwOGFkaXF6a2N4.

  30. 29 June 2010 Duplicate mortgage certificatecharge no:4

    Category: Mortgage. Type: MG01. Transaction: MzAxODU0NDM4MWFkaXF6a2N4.

  31. 22 June 2010 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: ADE40L2S. Transaction: MzAxODI2Njk4NGFkaXF6a2N4.

  32. 18 December 2009 Annual return made up to 16 November 2009 with full list of shareholders [View PDF]

    Action Date: 16 November 2009. Category: Annual return. Type: AR01. Barcode: XII7TFW8. Transaction: MzAwNTI4MTkyM2FkaXF6a2N4.

  33. 18 December 2009 Secretary's details changed for Mr Peter John Linnell on 18 December 2009 [View PDF]

    Action Date: 18 December 2009. Category: Officers. Type: CH03. Barcode: XII7PFW4. Transaction: MzAwNTI4MTI3NGFkaXF6a2N4.

  34. 18 December 2009 Director's details changed for Charles John Phillpot on 18 December 2009 [View PDF]

    Action Date: 18 December 2009. Category: Officers. Type: CH01. Barcode: XII7SFW7. Transaction: MzAwNTI4MTI3OWFkaXF6a2N4.

  35. 18 December 2009 Director's details changed for Petra Katherine Osborne Fardon on 18 December 2009 [View PDF]

    Action Date: 18 December 2009. Category: Officers. Type: CH01. Barcode: XII7RFW6. Transaction: MzAwNTI4MTI3N2FkaXF6a2N4.

  36. 18 December 2009 Director's details changed for Peter John Linnell on 18 December 2009 [View PDF]

    Action Date: 18 December 2009. Category: Officers. Type: CH01. Barcode: XII7QFW5. Transaction: MzAwNTI4MTI3NmFkaXF6a2N4.

  37. 8 August 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: L2Q8GC6J. Transaction: MjAzODg0NjQ4OWFkaXF6a2N4.

  38. 16 July 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: ATQ45BJW. Transaction: MjAzNzI2MTczNmFkaXF6a2N4.

  39. 28 February 2009 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: 395. Barcode: ARKQX7R6. Transaction: MjAyNzM1NDM2NmFkaXF6a2N4.

  40. 18 December 2008 Return made up to 16/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XD7KD5Q9. Transaction: MjAyMDU3MjM0NmFkaXF6a2N4.

  41. 8 October 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: LH31B3RB. Transaction: MjAxNTA5OTMwN2FkaXF6a2N4.

  42. 10 July 2008 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: 395. Barcode: ACJUE1AO. Transaction: MjAwODk3NDQxMWFkaXF6a2N4.

  43. 5 December 2007 Return made up to 16/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTAwNjgwNWFkaXF6a2N4.

  44. 5 December 2007 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE4OTAwNDI5M2FkaXF6a2N4.

  45. 5 December 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE4OTAwNDI5MmFkaXF6a2N4.

  46. 5 December 2007 Registered office changed on 05/12/07 from: 95 wigmore street london W1U 1HH [View PDF]

    Category: Address. Type: 287. Transaction: MDE4OTAwNDI1MGFkaXF6a2N4.

  47. 23 July 2007 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDE4MjM1ODA3MGFkaXF6a2N4.

  48. 23 July 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MjMyODk3OGFkaXF6a2N4.

  49. 21 March 2007 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDE3ODAxNDI2MGFkaXF6a2N4.

  50. 15 January 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDc4OTcwNmFkaXF6a2N4.

  51. 15 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTU2OTg3NGFkaXF6a2N4.

  52. 15 January 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDQ2Nzg3NGFkaXF6a2N4.

  53. 12 December 2006 Return made up to 16/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MzU3MzQ2MWFkaXF6a2N4.

  54. 14 July 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MzY3OTgxNmFkaXF6a2N4.

  55. 15 June 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MjY0OTk5MGFkaXF6a2N4.

  56. 12 June 2006 Ad 12/06/06--------- £ si [email protected]=3 £ ic 97/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2MjY1OTA2MGFkaXF6a2N4.

  57. 4 January 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0NTM2MjQ1MGFkaXF6a2N4.

  58. 13 December 2005 Return made up to 16/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyMDI5OTYzN2FkaXF6a2N4.

  59. 13 December 2005 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDEyOTg5MjIyMGFkaXF6a2N4.

  60. 13 December 2005 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDA0ODIwMTc0MGFkaXF6a2N4.

  61. 8 December 2005 Accounting reference date extended from 30/11/05 to 31/12/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0NDEzNDYwNWFkaXF6a2N4.

  62. 13 October 2005 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyNjUxMzA5MGFkaXF6a2N4.

  63. 12 October 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzMzk3NzEwNGFkaXF6a2N4.

  64. 1 September 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMTQ2MzA1M2FkaXF6a2N4.

  65. 1 September 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MDI5NjA0M2FkaXF6a2N4.

  66. 24 May 2005 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDA3NDExNjg4NGFkaXF6a2N4.

  67. 23 May 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0Nzk1MDAxMGFkaXF6a2N4.

  68. 23 May 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4ODg2NzE1OGFkaXF6a2N4.

  69. 20 April 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNzkwNTc2N2FkaXF6a2N4.

  70. 22 March 2005 Ad 15/02/05--------- £ si [email protected]=96 £ ic 1/97 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzMjEyNzE1MWFkaXF6a2N4.

  71. 17 March 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyOTUxMDA2OGFkaXF6a2N4.

  72. 16 March 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMDE5Nzk0NmFkaXF6a2N4.

  73. 16 March 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NTgzODI3MWFkaXF6a2N4.

  74. 15 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MTU1Nzc4MWFkaXF6a2N4.

  75. 21 February 2005 Registered office changed on 21/02/05 from: 8-10 new fetter lane london EC4A 1RS [View PDF]

    Category: Address. Type: 287. Transaction: MDA3ODE1NzkyMWFkaXF6a2N4.

  76. 21 February 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMTkzOTYyNWFkaXF6a2N4.

  77. 21 February 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMzgzNjc3N2FkaXF6a2N4.

  78. 21 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4OTAyMTU2MmFkaXF6a2N4.

  79. 21 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODQ0MjE5MmFkaXF6a2N4.

  80. 21 February 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTE2MjA3MGFkaXF6a2N4.

  81. 29 December 2004 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA4Njc0MzI0N2FkaXF6a2N4.

  82. 29 December 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNjE4ODY0N2FkaXF6a2N4.

  83. 29 December 2004 S-div 21/12/04 [View PDF]

    Category: Capital. Type: 122. Transaction: MDExNTg0MDEwNWFkaXF6a2N4.

  84. 22 December 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA5NDM1MTY2M2FkaXF6a2N4.

  85. 16 November 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MjgzMzgxN2FkaXF6a2N4.

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54.81.6.121 Fri, 20 Oct 2017 05:18:46 +0100