Adomedia Ltd

Company Registration Number: 05934561

Company registered in England and Wales

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Adomedia Ltd is a Private Company Limited by Shares first registered on 13 September 2006. Its current registered address is in Macclesfield, Cheshire.

Registered Address

12 CHESTERGATE
MACCLESFIELD
CHESHIRE
SK11 6BA

There are 9 companies currently registered at this postcode, including this one.

All companies at SK11 6BA

Registration Data

Company Number

05934561

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 September 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

13 September 2015

Returns Next Due

11 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £46,693£0£0£0£0£0
Current Assets £7,747£35,115£27,124£17,889£33,971£23,509
of which Cash £0£50£0£0£0£0
Total Assets £54,440£35,115£27,124£17,889£33,971£23,509
Current Liabilities £34,662£41,636£22,592£16,389£29,809£18,986
Net Current Assets £-26,915£-6,521£4,532£1,500£4,162£4,523
Total Net Worth £19,778£1,825£4,778£3,658£2,916£2,169

Previous Names

No previous names

Company Officers

  • TAYLOR, Steven Paul

    Director

    Appointed on 13 August 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1984

    114a Chestergate
    Macclesfield
    Cheshire
    SK11 6DU
    United Kingdom

  • KENNEDY, Alastair

    Secretary

    Appointed on 13 September 2006

    Resigned on 4 October 2006

    Colley Mill House
    North Rode
    Congleton
    Cheshire
    CW12 2PL

  • OPPENHEIM, Alexander David

    Secretary

    Appointed on 14 March 2012

    Resigned on 25 August 2015

    30
    Preston Street West
    Macclesfield
    Cheshire
    SK11 8HG
    United Kingdom

  • TONGUE, Thomas Edward

    Secretary

    Appointed on 13 September 2006

    Resigned on 14 March 2012

    124 Bridge Street
    Macclesfield
    Cheshire
    SK11 6QE

  • OPPENHEIM, Alexander David

    Director

    Appointed on 13 September 2006

    Resigned on 25 August 2015

    Nationality: British

    Occupation: Graphic Designer

    Month of birth: October 1981

    30 Preston Street West
    Macclesfield
    Cheshire
    SK11 8HG

  • TONGUE, Thomas Edward

    Director

    Appointed on 13 September 2006

    Resigned on 14 March 2012

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1981

    124 Bridge Street
    Macclesfield
    Cheshire
    SK11 6QE

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

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Latest Filings

  1. 28 September 2016 [View PDF]

    Action Date: 13 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GGHIIQ. Transaction: MzE1ODQyNjQ2NGFkaXF6a2N4.

  2. 1 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X588V9M9. Transaction: MzE0OTg3Njk3M2FkaXF6a2N4.

  3. 2 November 2015 Annual return made up to 13 September 2015 with full list of shareholders [View PDF]

    Action Date: 13 September 2015. Category: Annual return. Type: AR01. Barcode: X4JCPOGI. Transaction: MzEzNDMwNjE5OGFkaXF6a2N4.

  4. 27 August 2015 Appointment of Mr Steven Paul Taylor as a director on 13 August 2015 [View PDF]

    Action Date: 13 August 2015. Category: Officers. Type: AP01. Barcode: X4EN9KCY. Transaction: MzEyOTg3NjQyMGFkaXF6a2N4.

  5. 27 August 2015 Termination of appointment of Alexander David Oppenheim as a secretary on 25 August 2015 [View PDF]

    Action Date: 25 August 2015. Category: Officers. Type: TM02. Barcode: X4EN9KA1. Transaction: MzEyOTg3NjMwOGFkaXF6a2N4.

  6. 27 August 2015 Termination of appointment of Alexander David Oppenheim as a director on 25 August 2015 [View PDF]

    Action Date: 25 August 2015. Category: Officers. Type: TM01. Barcode: X4EN9K3L. Transaction: MzEyOTg3NjI1MWFkaXF6a2N4.

  7. 27 May 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X48A05IA. Transaction: MzEyMzk5NTQ4OWFkaXF6a2N4.

  8. 18 September 2014 Annual return made up to 13 September 2014 with full list of shareholders [View PDF]

    Action Date: 13 September 2014. Category: Annual return. Type: AR01. Barcode: X3GPT02Q. Transaction: MzEwNzcyNzg2M2FkaXF6a2N4.

  9. 8 July 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A3AZST2H. Transaction: MzEwMzI3ODYzMWFkaXF6a2N4.

  10. 13 September 2013 Annual return made up to 13 September 2013 with full list of shareholders [View PDF]

    Action Date: 13 September 2013. Category: Annual return. Type: AR01. Barcode: X2GSIXMC. Transaction: MzA4NDk5NDgxOGFkaXF6a2N4.

  11. 29 April 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X27B2I63. Transaction: MzA3NzA3ODc4MWFkaXF6a2N4.

  12. 21 September 2012 Annual return made up to 13 September 2012 with full list of shareholders [View PDF]

    Action Date: 13 September 2012. Category: Annual return. Type: AR01. Barcode: X1HYOJC3. Transaction: MzA2NDUxMjI2M2FkaXF6a2N4.

  13. 28 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1C10NHU. Transaction: MzA1OTk2MzY4OWFkaXF6a2N4.

  14. 21 March 2012 Termination of appointment of Thomas Tongue as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X155ETJK. Transaction: MzA1NDQ2MjQ4MGFkaXF6a2N4.

  15. 21 March 2012 Termination of appointment of Thomas Tongue as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X155ETJ4. Transaction: MzA1NDQ2MjQ3OWFkaXF6a2N4.

  16. 21 March 2012 Appointment of Mr Alexander David Oppenheim as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X155ETRD. Transaction: MzA1NDQ2MjUzNGFkaXF6a2N4.

  17. 1 December 2011 Statement of capital following an allotment of shares on 19 November 2011 [View PDF]

    Action Date: 19 November 2011. Category: Capital. Type: SH01. Barcode: XHWNTZPE. Transaction: MzA0ODIwNDA4OGFkaXF6a2N4.

  18. 1 December 2011 Statement of capital following an allotment of shares on 18 November 2011 [View PDF]

    Action Date: 18 November 2011. Category: Capital. Type: SH01. Barcode: XHWNWZPH. Transaction: MzA0ODIwNDA4OWFkaXF6a2N4.

  19. 23 September 2011 Annual return made up to 13 September 2011 with full list of shareholders [View PDF]

    Action Date: 13 September 2011. Category: Annual return. Type: AR01. Barcode: XU756XSY. Transaction: MzA0NDMzMTIzMWFkaXF6a2N4.

  20. 7 June 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: A98QJUNH. Transaction: MzAzODQyNjAwNmFkaXF6a2N4.

  21. 10 February 2011 Registered office address changed from 30 Preston Street West Macclesfield Cheshire SK11 8HG on 10 February 2011 [View PDF]

    Action Date: 10 February 2011. Category: Address. Type: AD01. Barcode: XQ8SIRJF. Transaction: MzAzMTk5OTIxM2FkaXF6a2N4.

  22. 20 September 2010 Annual return made up to 13 September 2010 with full list of shareholders [View PDF]

    Action Date: 13 September 2010. Category: Annual return. Type: AR01. Barcode: XBQWHNHF. Transaction: MzAyMzUwNTM4MGFkaXF6a2N4.

  23. 26 August 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AJGSVMTB. Transaction: MzAyMjE1Njk2M2FkaXF6a2N4.

  24. 12 October 2009 Annual return made up to 13 September 2009 with full list of shareholders [View PDF]

    Action Date: 13 September 2009. Category: Annual return. Type: AR01. Barcode: XKO7WE1N. Transaction: MzAwMDU3MDk1MWFkaXF6a2N4.

  25. 27 July 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: PACJCBTA. Transaction: MjAzNzg5Nzg1MGFkaXF6a2N4.

  26. 8 December 2008 Return made up to 13/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAHYQ5HY. Transaction: MjAxOTU3MzkzN2FkaXF6a2N4.

  27. 11 July 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: ACFWM1AU. Transaction: MjAwODg3ODgwMmFkaXF6a2N4.

  28. 26 September 2007 Return made up to 13/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjEyMzUzOWFkaXF6a2N4.

  29. 26 September 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NjExODQzMWFkaXF6a2N4.

  30. 9 November 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MDc5Nzk5OWFkaXF6a2N4.

  31. 18 October 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTYzMDA0NGFkaXF6a2N4.

  32. 13 September 2006 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDE2NTk2NjkxNGFkaXF6a2N4.

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