Adjust Your Set Limited

Company Registration Number: 06446827

Company registered in England and Wales

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Adjust Your Set Limited is a Private Company Limited by Shares first registered on 6 December 2007. Its current registered address is in London.

Registered Address

151 ROSENBERY AVENUE
LONDON
ENGLAND
EC1R 4AB

There are 11 companies currently registered at this postcode, including this one.

All companies at EC1R 4AB

Registration Data

Company Number

06446827

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 December 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

59112 - Video production activities

59132 - Video distribution activities

73110 - Advertising agencies

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

6 December 2015

Returns Next Due

3 January 2017

Mortgages

3 in total
2 outstanding
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £592,394£1,533,922£1,852,944£1,179,341£718,438£693,787
of which Cash £0£141,221£376,163£698£97,055£126,574
Total Assets £592,394£1,533,922£1,852,944£1,179,341£718,438£693,787
Current Liabilities £1,652,277£2,072,532£1,911,508£1,301,868£675,325£530,750
Net Current Assets £-1,059,883£-538,610£-58,564£-122,527£43,113£163,037
Total Net Worth £-670,360£-104,934£163,094£101,405£319,063£333,931

Previous Names

No previous names

Company Officers

  • BARNETT, William

    Director

    Appointed on 23 October 2011

     

    Nationality: English

    Occupation: Creative Director

    Month of birth: April 1966

    151
    Rosenbery Avenue
    London
    EC1R 4AB
    England

  • GORELL BARNES, Christopher Michael Jack

    Director

    Appointed on 6 December 2007

     

    Nationality: British

    Occupation: Ceo

    Month of birth: May 1974

    151
    Rosenbery Avenue
    London
    EC1R 4AB
    England

  • PRESS, Jonathan

    Secretary

    Appointed on 6 December 2007

    Resigned on 16 May 2012

    Ivy Villa
    5a Willington Road
    London
    SW9 9NA

  • HAJDU, Nicolas Peter

    Director

    Appointed on 23 October 2011

    Resigned on 1 August 2014

    Nationality: English

    Occupation: Coo

    Month of birth: April 1974

    7
    - 10
    Charlotte Mews
    London
    W1T 4EF
    United Kingdom

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

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Latest Filings

  1. 13 January 2017 Registered office address changed from 151 Rosebery Avenue London EC1R 4AB England to 151 Rosenbery Avenue London EC1R 4AB on 13 January 2017 [View PDF]

    Action Date: 13 January 2017. Category: Address. Type: AD01. Barcode: A5MDKQGH. Transaction: MzE2NjU5NDY0MmFkaXF6a2N4.

  2. 30 December 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5MY46UR. Transaction: MzE2NTU0NzE0NmFkaXF6a2N4.

  3. 17 December 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE2NDQ5NTU2MmFkaXF6a2N4.

  4. 13 December 2016 Registered office address changed from 7 - 10 Charlotte Mews London W1T 4EF to 151 Rosebery Avenue London EC1R 4AB on 13 December 2016 [View PDF]

    Action Date: 13 December 2016. Category: Address. Type: AD01. Barcode: X5LS1KT7. Transaction: MzE2NDMyODAyMmFkaXF6a2N4.

  5. 13 December 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE2MzIzMDcyNGFkaXF6a2N4.

  6. 19 January 2016 Annual return made up to 6 December 2015 with full list of shareholders [View PDF]

    Action Date: 6 December 2015. Category: Annual return. Type: AR01. Barcode: X4YXB8FL. Transaction: MzEzOTk1NjU3NWFkaXF6a2N4.

  7. 24 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4FX2TA0. Transaction: MzEzMTMxNDk5M2FkaXF6a2N4.

  8. 26 August 2015 Statement of capital following an allotment of shares on 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Capital. Type: SH01. Barcode: X4EKO3Q3. Transaction: MzEyOTc4NTEyOGFkaXF6a2N4.

  9. 11 December 2014 Annual return made up to 6 December 2014 with full list of shareholders [View PDF]

    Action Date: 6 December 2014. Category: Annual return. Type: AR01. Barcode: X3MI8H2Z. Transaction: MzExMzMwMjg5NmFkaXF6a2N4.

  10. 4 December 2014 Termination of appointment of Nicolas Peter Hajdu as a director on 1 August 2014 [View PDF]

    Action Date: 1 August 2014. Category: Officers. Type: TM01. Barcode: X3M01DJV. Transaction: MzExMjgxNTc2MmFkaXF6a2N4.

  11. 8 July 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3AZVFIW. Transaction: MzEwMzI5NTExMGFkaXF6a2N4.

  12. 27 January 2014 Annual return made up to 6 December 2013 with full list of shareholders [View PDF]

    Action Date: 6 December 2013. Category: Annual return. Type: AR01. Barcode: X30F3RNU. Transaction: MzA5MzM4NDU1OWFkaXF6a2N4.

  13. 4 October 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4NjM1NzAxNWFkaXF6a2N4.

  14. 2 October 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2HS6RYG. Transaction: MzA4NjIzMTU3M2FkaXF6a2N4.

  15. 23 January 2013 Annual return made up to 6 December 2012 with full list of shareholders [View PDF]

    Action Date: 6 December 2012. Category: Annual return. Type: AR01. Barcode: X20MF34R. Transaction: MzA3MTU0MDQxOWFkaXF6a2N4.

  16. 22 January 2013 Director's details changed for Mr Christopher Michael Jack Gorell Barnes on 6 December 2012 [View PDF]

    Action Date: 6 December 2012. Category: Officers. Type: CH01. Barcode: X20MF34B. Transaction: MzA3MTU0MDI2M2FkaXF6a2N4.

  17. 22 January 2013 Director's details changed for Mr Nicolas Peter Hajdu on 6 December 2012 [View PDF]

    Action Date: 6 December 2012. Category: Officers. Type: CH01. Barcode: X20MF34J. Transaction: MzA3MTU0MDI2OWFkaXF6a2N4.

  18. 12 July 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1CV3PUZ. Transaction: MzA2MDcxNTEzOWFkaXF6a2N4.

  19. 21 June 2012 Termination of appointment of Jonathan Press as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1BIYUHD. Transaction: MzA1OTU1MjIxNmFkaXF6a2N4.

  20. 20 June 2012 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1BI7NYY. Transaction: MzA1OTY5MTM4OGFkaXF6a2N4.

  21. 9 May 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A185RZOX. Transaction: MzA1NzIwMDA3OGFkaXF6a2N4.

  22. 16 April 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1NTg4NjYxMWFkaXF6a2N4.

  23. 13 April 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1NTc3NzQ3NmFkaXF6a2N4.

  24. 19 December 2011 Annual return made up to 6 December 2011 with full list of shareholders [View PDF]

    Action Date: 6 December 2011. Category: Annual return. Type: AR01. Barcode: X0OANNRL. Transaction: MzA0OTEzNDk4M2FkaXF6a2N4.

  25. 8 November 2011 Director's details changed for Mr Nicholas Peter Hajdu on 8 November 2011 [View PDF]

    Action Date: 8 November 2011. Category: Officers. Type: CH01. Barcode: XA3X2Z2A. Transaction: MzA0NjgzNDYxOGFkaXF6a2N4.

  26. 24 October 2011 Appointment of Mr Nicholas Peter Hajdu as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X4463YMY. Transaction: MzA0NTkyNzA5MGFkaXF6a2N4.

  27. 24 October 2011 Appointment of Mr William Barnett as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X4465YM0. Transaction: MzA0NTkyNzA5M2FkaXF6a2N4.

  28. 23 October 2011 Director's details changed for Christopher Michael Jack Gorell Barnes on 23 October 2011 [View PDF]

    Action Date: 23 October 2011. Category: Officers. Type: CH01. Barcode: X446MYMH. Transaction: MzA0NTkyNzA5OWFkaXF6a2N4.

  29. 23 October 2011 Registered office address changed from Ivy Villas 5a Willington Road London SW9 9NA on 23 October 2011 [View PDF]

    Action Date: 23 October 2011. Category: Address. Type: AD01. Barcode: X445KYME. Transaction: MzA0NTkyNzA1M2FkaXF6a2N4.

  30. 21 June 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A3YBIV32. Transaction: MzAzOTEyOTU4MmFkaXF6a2N4.

  31. 10 June 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A7GHCUTD. Transaction: MzAzODYzOTk3NGFkaXF6a2N4.

  32. 23 February 2011 Annual return made up to 6 December 2010 with full list of shareholders [View PDF]

    Action Date: 6 December 2010. Category: Annual return. Type: AR01. Barcode: XU9DERVD. Transaction: MzAzMjcwMDQxOWFkaXF6a2N4.

  33. 30 December 2010 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AUBN4QD9. Transaction: MzAyOTgxOTIxMGFkaXF6a2N4.

  34. 11 September 2010 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AB5FKNBN. Transaction: MzAyMzQxMDE2MGFkaXF6a2N4.

  35. 10 August 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AV22CM8F. Transaction: MzAyMTExMzYyM2FkaXF6a2N4.

  36. 18 January 2010 Annual return made up to 6 December 2009 with full list of shareholders [View PDF]

    Action Date: 6 December 2009. Category: Annual return. Type: AR01. Barcode: XD469GQZ. Transaction: MzAwNzI2ODM2MWFkaXF6a2N4.

  37. 18 January 2010 Director's details changed for Christopher Gorell Barnes on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: XD468GQY. Transaction: MzAwNzI2NzkxN2FkaXF6a2N4.

  38. 30 September 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AT05MDPW. Transaction: MjA0MjUxMDEwNWFkaXF6a2N4.

  39. 28 June 2009 Director's change of particulars / christopher gorell barnes / 01/06/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XOMGNB3O. Transaction: MjAzNjAxMDk0M2FkaXF6a2N4.

  40. 24 February 2009 Return made up to 06/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSZ3B7MV. Transaction: MjAyNjUzODE1MmFkaXF6a2N4.

  41. 6 December 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4OTU1ODYzMWFkaXF6a2N4.

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