Adfrap Media Limited

Company Registration Number: 06462495

Company registered in England and Wales

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Adfrap Media Limited is a Private Company Limited by Shares first registered on 3 January 2008. Its current registered address is in London.

Registered Address

INTERNATIONAL HOUSE
HOLBORN VIADUCT
LONDON
EC1A 2BN

There are 1860 companies currently registered at this postcode, including this one.

All companies at EC1A 2BN

Registration Data

Company Number

06462495

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 January 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

73120 - Media representation services

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

3 January 2016

Returns Next Due

31 January 2017

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £12,797£14,047£58,485£37,082£14,041£35,995£26,500
of which Cash £9,917£6,334£14,087£22,684£9,773£24,196£1,646
Total Assets £12,797£14,047£58,485£37,082£14,041£35,995£26,500
Current Liabilities £12,042£17,988£44,117£12,675£22,691£36,271£25,599
Net Current Assets £755£-3,941£14,368£24,407£-8,650£-276£901
Total Net Worth £1,585£-3,941£14,599£25,081£-7,533£1,515£1,591

Previous Names

No previous names

Company Officers

  • PEARCE, Patrick

    Secretary

    Appointed on 3 January 2008

     

    11 Chantrey Road
    London
    SW9 9TD

  • JOSEPH, Roy

    Director

    Appointed on 3 January 2008

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1965

    27
    Old Gloucester Street
    London
    WC1N 3AX
    England

  • PEARCE, Patrick

    Director

    Appointed on 3 January 2008

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1976

    11 Chantrey Road
    London
    SW9 9TD

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

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Latest Filings

  1. 31 October 2016 Previous accounting period extended from 31 January 2016 to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA01. Barcode: X5ISH87L. Transaction: MzE2MDg4NzQxNWFkaXF6a2N4.

  2. 14 May 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE0ODQ4NzQzNmFkaXF6a2N4.

  3. 13 May 2016 Annual return made up to 3 January 2016 with full list of shareholders [View PDF]

    Action Date: 3 January 2016. Category: Annual return. Type: AR01. Barcode: X56V3G20. Transaction: MzE0ODQ4NzM4NWFkaXF6a2N4.

  4. 13 May 2016 Director's details changed for Mr Roy Anthony Joseph on 12 May 2016 [View PDF]

    Action Date: 12 May 2016. Category: Officers. Type: CH01. Barcode: X56V3G1S. Transaction: MzE0ODQyMzI3N2FkaXF6a2N4.

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

    Category: Gazette. Type: GAZ1. Transaction: MzE0NDk4MDgxNWFkaXF6a2N4.

  6. 31 October 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4J7JJ1N. Transaction: MzEzNDIzMDY0M2FkaXF6a2N4.

  7. 15 January 2015 Annual return made up to 3 January 2015 with full list of shareholders [View PDF]

    Action Date: 3 January 2015. Category: Annual return. Type: AR01. Barcode: X3Z5O19E. Transaction: MzExNTQ1Njg2OGFkaXF6a2N4.

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

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3MI80PE. Transaction: MzExMzI5ODk5NmFkaXF6a2N4.

  9. 11 December 2014 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X3MI7VYI. Transaction: MzExMzI5NzgyNmFkaXF6a2N4.

  10. 26 November 2014 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzExMjAyNzM2NWFkaXF6a2N4.

  11. 25 November 2014 Annual return made up to 3 January 2014 with full list of shareholders [View PDF]

    Action Date: 3 January 2014. Category: Annual return. Type: AR01. Barcode: X3LEX3HL. Transaction: MzExMjAyNzI0NmFkaXF6a2N4.

  12. 21 November 2014 Registered office address changed from Parkview House 32 Brockwell Park Row London SW2 2YL to International House Holborn Viaduct London EC1A 2BN on 21 November 2014 [View PDF]

    Action Date: 21 November 2014. Category: Address. Type: AD01. Barcode: X3L4O634. Transaction: MzExMTgyMTM2N2FkaXF6a2N4.

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

    Category: Gazette. Type: GAZ1. Transaction: MzEwOTU4ODA3NGFkaXF6a2N4.

  14. 10 April 2014 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzA5Nzk2MTYyMGFkaXF6a2N4.

  15. 28 January 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA5MzAwMDQ0OWFkaXF6a2N4.

  16. 13 March 2013 Annual return made up to 3 January 2013 with full list of shareholders [View PDF]

    Action Date: 3 January 2013. Category: Annual return. Type: AR01. Barcode: X24031M8. Transaction: MzA3NDM2NTA0NWFkaXF6a2N4.

  17. 13 March 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA3NDMxNDI1MWFkaXF6a2N4.

  18. 12 March 2013 Annual return made up to 3 January 2012 with full list of shareholders [View PDF]

    Action Date: 3 January 2012. Category: Annual return. Type: AR01. Barcode: X23XGSFN. Transaction: MzA3NDI5NDY2NmFkaXF6a2N4.

  19. 5 March 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA3MzUyMzM3OGFkaXF6a2N4.

  20. 11 December 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA2OTE0MTE2M2FkaXF6a2N4.

  21. 10 December 2012 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: A1N2A69M. Transaction: MzA2OTE0MTMxOGFkaXF6a2N4.

  22. 10 December 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A1N2A69E. Transaction: MzA2OTE0MTA4NWFkaXF6a2N4.

  23. 21 March 2012 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzA1NDQwODU3MmFkaXF6a2N4.

  24. 31 January 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA1MTIzMTkxN2FkaXF6a2N4.

  25. 12 August 2011 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: AL4I3WK0. Transaction: MzA0MjAxNTE2OGFkaXF6a2N4.

  26. 18 February 2011 Annual return made up to 3 January 2011 with full list of shareholders [View PDF]

    Action Date: 3 January 2011. Category: Annual return. Type: AR01. Barcode: XT30JRRU. Transaction: MzAzMjQ5NjMyNmFkaXF6a2N4.

  27. 2 February 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAzMTM5NTI2M2FkaXF6a2N4.

  28. 1 February 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAzMTA5NDExM2FkaXF6a2N4.

  29. 12 February 2010 Annual return made up to 3 January 2010 with full list of shareholders [View PDF]

    Action Date: 3 January 2010. Category: Annual return. Type: AR01. Barcode: XGRHBHFS. Transaction: MzAwOTMxOTkwNmFkaXF6a2N4.

  30. 12 February 2010 Director's details changed for Mr Patrick Pearce on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XGRHAHFR. Transaction: MzAwOTMxOTM1OWFkaXF6a2N4.

  31. 12 February 2010 Director's details changed for Roy Anthony Joseph on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XGRH9HFQ. Transaction: MzAwOTMxOTM1OGFkaXF6a2N4.

  32. 12 February 2010 Secretary's details changed for Patrick Pearce on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH03. Barcode: XGRH8HFP. Transaction: MzAwOTMxOTM1N2FkaXF6a2N4.

  33. 11 January 2010 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: AQTVHG9U. Transaction: MzAwNjc2OTcxMGFkaXF6a2N4.

  34. 8 December 2009 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAwNDQyNTkyNmFkaXF6a2N4.

  35. 7 December 2009 Annual return made up to 2 January 2009 with full list of shareholders [View PDF]

    Action Date: 2 January 2009. Category: Annual return. Type: AR01. Barcode: XCPNYFLJ. Transaction: MzAwNDQyNTg2MWFkaXF6a2N4.

  36. 16 June 2009 Registered office changed on 16/06/2009 from 2-3 bedford street london WC2E 9HH [View PDF]

    Category: Address. Type: 287. Barcode: A4GM2AOG. Transaction: MjAzNTEzMTAwM2FkaXF6a2N4.

  37. 26 May 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAzMTk1MjAxMGFkaXF6a2N4.

  38. 3 January 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE5MDAwNDg5MGFkaXF6a2N4.

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