Adapt Media Limited

Company Registration Number: 06579162

Company registered in England and Wales

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Adapt Media Limited is a Private Company Limited by Shares first registered on 29 April 2008. Its current registered address is in Harrogate, North Yorkshire.

Registered Address

UNIT 3
CORONATION GROVE
HARROGATE
NORTH YORKSHIRE
HG2 8BU

There are 2 companies currently registered at this postcode, including this one.

All companies at HG2 8BU

Registration Data

Company Number

06579162

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 April 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74202 - Other specialist photography

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

29 April 2016

Returns Next Due

27 May 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £70,305£62,643£47,822£19,863£36,636£30,844£5,737
of which Cash £3,456£0£3,255£1,377£11,901£16,119£3,449
Total Assets £70,305£62,643£47,822£19,863£36,636£30,844£5,737
Current Liabilities £41,392£41,509£27,481£26,782£40,553£32,760£5,335
Net Current Assets £28,913£21,134£20,341£-6,919£-3,917£-1,916£402
Total Net Worth £41,922£35,233£34,925£1,838£2,123£3,366£1,738

Previous Names

No previous names

Company Officers

  • PROCTER, Rosemary Lynne

    Secretary

    Appointed on 29 April 2008

     

    Unit 3
    Coronation Grove
    Harrogate
    North Yorkshire
    HG2 8BU
    United Kingdom

  • PROCTER, Patrick

    Director

    Appointed on 29 April 2008

     

    Nationality: British

    Occupation: Media Manager

    Month of birth: January 1982

    Unit 3
    Coronation Grove
    Harrogate
    North Yorkshire
    HG2 8BU
    United Kingdom

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 6 February 2017 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: A5Z1LN61. Transaction: MzE2ODEzMzYyM2FkaXF6a2N4.

  2. 4 May 2016 Annual return made up to 29 April 2016 with full list of shareholders [View PDF]

    Action Date: 29 April 2016. Category: Annual return. Type: AR01. Barcode: X56A6FKJ. Transaction: MzE0NzgwMDE1OGFkaXF6a2N4.

  3. 1 February 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A4Z2NTKG. Transaction: MzE0MDM5MzIwNGFkaXF6a2N4.

  4. 12 May 2015 Annual return made up to 29 April 2015 with full list of shareholders [View PDF]

    Action Date: 29 April 2015. Category: Annual return. Type: AR01. Barcode: X479IMCR. Transaction: MzEyMjk3MTI4MWFkaXF6a2N4.

  5. 24 April 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A45F646Z. Transaction: MzEyMTc3MTc3NWFkaXF6a2N4.

  6. 20 May 2014 Annual return made up to 29 April 2014 with full list of shareholders [View PDF]

    Action Date: 29 April 2014. Category: Annual return. Type: AR01. Barcode: X38ABP8Y. Transaction: MzEwMDM2Mzk5OGFkaXF6a2N4.

  7. 28 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X34LUAOP. Transaction: MzA5NzE3OTA5N2FkaXF6a2N4.

  8. 23 May 2013 Annual return made up to 29 April 2013 with full list of shareholders [View PDF]

    Action Date: 29 April 2013. Category: Annual return. Type: AR01. Barcode: X28YNPE3. Transaction: MzA3ODUwMTc4NmFkaXF6a2N4.

  9. 28 January 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A20RHQPL. Transaction: MzA3MTgwNjgyMGFkaXF6a2N4.

  10. 17 May 2012 Annual return made up to 29 April 2012 with full list of shareholders [View PDF]

    Action Date: 29 April 2012. Category: Annual return. Type: AR01. Barcode: X193GPGQ. Transaction: MzA1NzY3NDc2OWFkaXF6a2N4.

  11. 28 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A15L9ZU2. Transaction: MzA1NDkwNzU4NWFkaXF6a2N4.

  12. 30 January 2012 Secretary's details changed for Rosemary Lynne Procter on 5 December 2011 [View PDF]

    Action Date: 5 December 2011. Category: Officers. Type: CH03. Barcode: X11MXMQX. Transaction: MzA1MTU4MjUwMGFkaXF6a2N4.

  13. 18 January 2012 Director's details changed for Mr Patrick Procter on 5 December 2011 [View PDF]

    Action Date: 5 December 2011. Category: Officers. Type: CH01. Barcode: X10S0DGW. Transaction: MzA1MDkwMDM0M2FkaXF6a2N4.

  14. 6 December 2011 Director's details changed for Mr Patrick Procter on 29 November 2011 [View PDF]

    Action Date: 29 November 2011. Category: Officers. Type: CH01. Barcode: XJ799ZTX. Transaction: MzA0ODQyMjE2NWFkaXF6a2N4.

  15. 1 December 2011 Director's details changed for Mr Patrick Procter on 22 November 2011 [View PDF]

    Action Date: 22 November 2011. Category: Officers. Type: CH01. Barcode: XI9MCZPA. Transaction: MzA0ODIzNzI5OGFkaXF6a2N4.

  16. 24 November 2011 Secretary's details changed for Rosemary Lynne Proctor on 24 November 2011 [View PDF]

    Action Date: 24 November 2011. Category: Officers. Type: CH03. Barcode: XFPFZZIW. Transaction: MzA0Nzc3OTIxM2FkaXF6a2N4.

  17. 24 November 2011 Registered office address changed from 22 Skipton Street Harrogate North Yorkshire HG1 5JF on 24 November 2011 [View PDF]

    Action Date: 24 November 2011. Category: Address. Type: AD01. Barcode: XFPA8ZI0. Transaction: MzA0Nzc3OTAwM2FkaXF6a2N4.

  18. 30 May 2011 Annual return made up to 29 April 2011 with full list of shareholders [View PDF]

    Action Date: 29 April 2011. Category: Annual return. Type: AR01. Barcode: XRE5IUK3. Transaction: MzAzNzk4Mjc4MmFkaXF6a2N4.

  19. 8 February 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: ACKI7RH3. Transaction: MzAzMTg3MDk3N2FkaXF6a2N4.

  20. 16 June 2010 Annual return made up to 29 April 2010 with full list of shareholders [View PDF]

    Action Date: 29 April 2010. Category: Annual return. Type: AR01. Barcode: XJ00UKWQ. Transaction: MzAxNzczNTY1M2FkaXF6a2N4.

  21. 16 June 2010 Director's details changed for Mr Patrick Procter on 29 April 2010 [View PDF]

    Action Date: 29 April 2010. Category: Officers. Type: CH01. Barcode: XJ00TKWP. Transaction: MzAxNzczNTEwNmFkaXF6a2N4.

  22. 11 January 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AQTRNG9W. Transaction: MzAwNjgwODA3MWFkaXF6a2N4.

  23. 26 May 2009 Return made up to 29/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XG4A2A69. Transaction: MjAzMzY5MzMwN2FkaXF6a2N4.

  24. 15 July 2008 Secretary appointed rosemary lynne proctor [View PDF]

    Category: Officers. Type: 288a. Barcode: AAX711C2. Transaction: MjAwOTAyMDc0OWFkaXF6a2N4.

  25. 15 July 2008 Registered office changed on 15/07/2008 from 2ND floor 145-157 st john street london EC1V 4PY united kingdom [View PDF]

    Category: Address. Type: 287. Barcode: AAX6K1CK. Transaction: MjAwOTAyMDU3N2FkaXF6a2N4.

  26. 15 July 2008 Accounting reference date extended from 30/04/2009 to 30/06/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: AAX6S1CS. Transaction: MjAwOTAyMDU1NGFkaXF6a2N4.

  27. 29 April 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XXAIYZ9S. Transaction: MjAwNDI5NTAwOWFkaXF6a2N4.

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