Adair Media Limited

Company Registration Number: 06706406

Company registered in England and Wales

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Adair Media Limited is a Private Company Limited by Shares first registered on 24 September 2008. Its current registered address is in London.

Registered Address

7 ALTHORP ROAD
LONDON
SW17 7ED

There are 46 companies currently registered at this postcode, including this one.

All companies at SW17 7ED

Registration Data

Company Number

06706406

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 September 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

73120 - Media representation services

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

24 September 2015

Returns Next Due

22 October 2016

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £6,607£6,341£9,249£12,658£16,691£1,380£1,510
of which Cash £363£2,162£236£328£13,509£1,380£1,510
Total Assets £6,607£6,341£9,249£12,658£16,691£1,380£1,510
Current Liabilities £5,149£3,540£6,344£13,317£17,875£1,290£1,420
Net Current Assets £1,458£2,801£2,905£-659£-1,184£90£90
Total Net Worth £1,458£2,801£3,377£298£258£90£90

Previous Names

  • HEARTS & ARROWS (UK) LIMITED, active until 11 June 2010

Company Officers

  • ADAIR, David Anthony John

    Director

    Appointed on 24 September 2008

     

    Nationality: British

    Occupation: Consultant

    Month of birth: November 1962

    7
    Althorp Road
    London
    SW17 7ED

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

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Latest Filings

  1. 8 October 2016 [View PDF]

    Action Date: 24 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5H6W54R. Transaction: MzE1OTI4MTQ5OGFkaXF6a2N4.

  2. 4 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4LJEDLL. Transaction: MzEzNjgzMDY2M2FkaXF6a2N4.

  3. 19 October 2015 Annual return made up to 24 September 2015 with full list of shareholders [View PDF]

    Action Date: 24 September 2015. Category: Annual return. Type: AR01. Barcode: X4IC3BXD. Transaction: MzEzMzMwNjczNGFkaXF6a2N4.

  4. 30 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NT061S. Transaction: MzExNDQwMjg5OGFkaXF6a2N4.

  5. 20 October 2014 Annual return made up to 24 September 2014 with full list of shareholders [View PDF]

    Action Date: 24 September 2014. Category: Annual return. Type: AR01. Barcode: X3IVZJPT. Transaction: MzEwOTc0Mjk2MmFkaXF6a2N4.

  6. 22 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NS4GHJ. Transaction: MzA5MTM1MTczMGFkaXF6a2N4.

  7. 6 November 2013 Annual return made up to 24 September 2013 with full list of shareholders [View PDF]

    Action Date: 24 September 2013. Category: Annual return. Type: AR01. Barcode: X2KJ9AOD. Transaction: MzA4ODI2ODQ3OWFkaXF6a2N4.

  8. 28 November 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1MMK0N6. Transaction: MzA2ODM2NDg1M2FkaXF6a2N4.

  9. 4 November 2012 Annual return made up to 24 September 2012 with full list of shareholders [View PDF]

    Action Date: 24 September 2012. Category: Annual return. Type: AR01. Barcode: X1KZ4ZNL. Transaction: MzA2NjkyMzI3MWFkaXF6a2N4.

  10. 4 November 2012 Director's details changed for Mr David Anthony John Adair on 1 October 2012 [View PDF]

    Action Date: 1 October 2012. Category: Officers. Type: CH01. Barcode: X1KZ4ZND. Transaction: MzA2NjkyMzI2OWFkaXF6a2N4.

  11. 13 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0O2SP6H. Transaction: MzA0ODkyNzA5NmFkaXF6a2N4.

  12. 8 November 2011 Annual return made up to 24 September 2011 with full list of shareholders [View PDF]

    Action Date: 24 September 2011. Category: Annual return. Type: AR01. Barcode: XA2E8Z2W. Transaction: MzA0NjgzMTc3MmFkaXF6a2N4.

  13. 2 November 2010 Annual return made up to 24 September 2010 with full list of shareholders [View PDF]

    Action Date: 24 September 2010. Category: Annual return. Type: AR01. Barcode: XUADXORQ. Transaction: MzAyNjMwMzE3NWFkaXF6a2N4.

  14. 2 November 2010 Director's details changed for Mr David Anthony John Adair on 1 August 2010 [View PDF]

    Action Date: 1 August 2010. Category: Officers. Type: CH01. Barcode: XUADWORP. Transaction: MzAyNjMwMzEyM2FkaXF6a2N4.

  15. 11 June 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: ALG3FKO1. Transaction: MzAxNzM5NDg5M2FkaXF6a2N4.

  16. 11 June 2010 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: AKMAWKPV. Transaction: MzAxNzM5NDg1MWFkaXF6a2N4.

  17. 7 June 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XJOCVKNI. Transaction: MzAxNzA0MDc0NGFkaXF6a2N4.

  18. 2 June 2010 Previous accounting period shortened from 30 September 2010 to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA01. Barcode: XHNV4KI2. Transaction: MzAxNjc5NDMxOGFkaXF6a2N4.

  19. 23 May 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: XK87UK8I. Transaction: MzAxNjEyMTMyMGFkaXF6a2N4.

  20. 8 December 2009 Annual return made up to 24 September 2009 with full list of shareholders [View PDF]

    Action Date: 24 September 2009. Category: Annual return. Type: AR01. Barcode: XDFCRFMT. Transaction: MzAwNDU0MDY3NmFkaXF6a2N4.

  21. 11 June 2009 Registered office changed on 11/06/2009 from 20 webbs road london SW11 1XJ united kingdom [View PDF]

    Category: Address. Type: 287. Barcode: AAJADALL. Transaction: MjAzNDg1ODI3MmFkaXF6a2N4.

  22. 24 September 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XTLX83DW. Transaction: MjAxMzk3NzY0MmFkaXF6a2N4.

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