Adams New Media Limited

Company Registration Number: 06775686

Company registered in England and Wales

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Adams New Media Limited is a Private Company Limited by Shares first registered on 17 December 2008. Its current registered address is in Greenford, Middlesex.

Registered Address

11 WOODROW CLOSE
PERIVALE
GREENFORD
MIDDLESEX
UB6 7HU

There are 7 companies currently registered at this postcode, including this one.

All companies at UB6 7HU

Registration Data

Company Number

06775686

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 December 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

66190 - Activities auxiliary to financial intermediation n.e.c.

69203 - Tax consultancy

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

1 July 2015

Returns Next Due

29 July 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £10£10£0£0£10
of which Cash £10£10£0£0£10
Total Assets £10£10£0£0£10
Current Liabilities £0£0£0£0£0
Net Current Assets £10£10£0£0£10
Total Net Worth £10£10£0£0£10

Previous Names

No previous names

Company Officers

  • OLSZEWSKI, Mieczyslaw Cezary

    Director

    Appointed on 1 June 2013

     

    Nationality: Polish

    Occupation: Manager

    Month of birth: February 1961

    11
    Woodrow Close
    Perivale
    Greenford
    Middlesex
    UB6 7HU
    England

  • KANCELARIA UK LIMITED

    Corporate Secretary

    Appointed on 17 December 2008

    Resigned on 1 December 2010

    222
    King Street
    London
    W6 0RA

  • BAJER, Dominika Ewa

    Director

    Appointed on 14 April 2010

    Resigned on 1 December 2010

    Nationality: Polish

    Occupation: Manager

    Month of birth: April 1977

    222
    King Street
    London
    W6 0RA

  • MAJOR, Agnieszka

    Director

    Appointed on 17 December 2008

    Resigned on 15 April 2010

    Nationality: British

    Occupation: Manager

    Month of birth: April 1977

    39
    Cromwell Avenue
    London
    W6 9LA

  • OLSZEWSKI, Wladyslaw

    Director

    Appointed on 17 December 2008

    Resigned on 1 June 2013

    Nationality: Polish

    Occupation: Manager

    Month of birth: January 1958

    11
    Redcar Close
    Northolt
    Middlesex
    UB5 4EE
    United Kingdom

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

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Latest Filings

  1. 1 July 2016 [View PDF]

    Action Date: 1 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5AAEITF. Transaction: MzE1MjEzNzcyNGFkaXF6a2N4.

  2. 29 January 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X4ZNMP40. Transaction: MzE0MDgyOTYyMGFkaXF6a2N4.

  3. 31 July 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4CRNT16. Transaction: MzEyODEzNTI5N2FkaXF6a2N4.

  4. 31 July 2015 Annual return made up to 1 July 2015 with full list of shareholders [View PDF]

    Action Date: 1 July 2015. Category: Annual return. Type: AR01. Barcode: X4CRNSSF. Transaction: MzEyODEzMzU3M2FkaXF6a2N4.

  5. 29 May 2015 Registered office address changed from 11 Redcar Close Northolt Middlesex UB5 4EE to 11 Woodrow Close Perivale Greenford Middlesex UB6 7HU on 29 May 2015 [View PDF]

    Action Date: 29 May 2015. Category: Address. Type: AD01. Barcode: X48FD521. Transaction: MzEyNDE3ODI3NmFkaXF6a2N4.

  6. 29 September 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HFXA4Z. Transaction: MzEwODQ0MDc1M2FkaXF6a2N4.

  7. 9 August 2014 Annual return made up to 1 July 2014 with full list of shareholders [View PDF]

    Action Date: 1 July 2014. Category: Annual return. Type: AR01. Barcode: X3DWVA43. Transaction: MzEwNTI5ODgzMGFkaXF6a2N4.

  8. 12 September 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2GPZ6AB. Transaction: MzA4NDk0NDQ2OGFkaXF6a2N4.

  9. 2 July 2013 Annual return made up to 1 July 2013 with full list of shareholders [View PDF]

    Action Date: 1 July 2013. Category: Annual return. Type: AR01. Barcode: X2BRI2GJ. Transaction: MzA4MDgyNzgyOGFkaXF6a2N4.

  10. 2 July 2013 Termination of appointment of Wladyslaw Olszewski as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2BRI2G3. Transaction: MzA4MDgyNzY4MmFkaXF6a2N4.

  11. 2 July 2013 Appointment of Mr Mieczyslaw Cezary Olszewski as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2BRI2GB. Transaction: MzA4MDgyNzY4NWFkaXF6a2N4.

  12. 2 July 2013 Appointment of Mr Mieczyslaw Cezary Olszewski as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2BRHY42. Transaction: MzA4MDgyNjQ2OGFkaXF6a2N4.

  13. 2 July 2013 Termination of appointment of Wladyslaw Olszewski as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2BRHYCW. Transaction: MzA4MDgyNjUxN2FkaXF6a2N4.

  14. 17 December 2012 Annual return made up to 17 December 2012 with full list of shareholders [View PDF]

    Action Date: 17 December 2012. Category: Annual return. Type: AR01. Barcode: X1NZM81T. Transaction: MzA2OTUxOTAyN2FkaXF6a2N4.

  15. 3 October 2012 Director's details changed for Mr Wladyslaw Olszewski on 1 October 2012 [View PDF]

    Action Date: 1 October 2012. Category: Officers. Type: CH01. Barcode: X1IR87OY. Transaction: MzA2NTIxMzM5MGFkaXF6a2N4.

  16. 3 October 2012 Registered office address changed from 222 King Street London W6 0RA on 3 October 2012 [View PDF]

    Action Date: 3 October 2012. Category: Address. Type: AD01. Barcode: X1IR86QQ. Transaction: MzA2NTIxMjk4MWFkaXF6a2N4.

  17. 15 August 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1FE0G0J. Transaction: MzA2MjQzMDcxOGFkaXF6a2N4.

  18. 14 April 2012 Annual return made up to 17 December 2011 with full list of shareholders [View PDF]

    Action Date: 17 December 2011. Category: Annual return. Type: AR01. Barcode: X16QBNS0. Transaction: MzA1NTgwNTU3OWFkaXF6a2N4.

  19. 13 April 2012 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: X16QBO23. Transaction: MzA1NTgwNTYyNWFkaXF6a2N4.

  20. 4 April 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA1NTI4NjU2OGFkaXF6a2N4.

  21. 10 January 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA0OTgzNTQyOGFkaXF6a2N4.

  22. 5 March 2011 Annual return made up to 17 December 2010 with full list of shareholders [View PDF]

    Action Date: 17 December 2010. Category: Annual return. Type: AR01. Barcode: XY3I7S6L. Transaction: MzAzMzMyODE0NWFkaXF6a2N4.

  23. 5 March 2011 Director's details changed for Wladyslaw Olszewski on 1 December 2010 [View PDF]

    Action Date: 1 December 2010. Category: Officers. Type: CH01. Barcode: XY3I6S6K. Transaction: MzAzMzMyODEzOGFkaXF6a2N4.

  24. 5 March 2011 Termination of appointment of Dominika Bajer as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XY3I5S6J. Transaction: MzAzMzMyODEzOWFkaXF6a2N4.

  25. 5 March 2011 Termination of appointment of Kancelaria Uk Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XY3I4S6I. Transaction: MzAzMzMyODEzN2FkaXF6a2N4.

  26. 21 September 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LJCAMNHG. Transaction: MzAyMzY5NzQ4OGFkaXF6a2N4.

  27. 21 May 2010 Termination of appointment of Agnieszka Major as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AVNJ9K48. Transaction: MzAxNjAzODY3MGFkaXF6a2N4.

  28. 1 May 2010 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAxNDY2NjMyOGFkaXF6a2N4.

  29. 30 April 2010 Annual return made up to 17 December 2009 with full list of shareholders [View PDF]

    Action Date: 17 December 2009. Category: Annual return. Type: AR01. Barcode: A0J9HJKM. Transaction: MzAxNDY2NjI2OGFkaXF6a2N4.

  30. 30 April 2010 Director's details changed for Wladyslaw Olszewski on 14 April 2010 [View PDF]

    Action Date: 14 April 2010. Category: Officers. Type: CH01. Barcode: A74EJJKL. Transaction: MzAxNDY2MDg1MWFkaXF6a2N4.

  31. 30 April 2010 Secretary's details changed for Kancelaria Uk Limited on 3 August 2009 [View PDF]

    Action Date: 3 August 2009. Category: Officers. Type: CH04. Barcode: A74EKJKM. Transaction: MzAxNDY2MDgyNWFkaXF6a2N4.

  32. 30 April 2010 Registered office address changed from 39 Cromwell Avenue London W6 9LA on 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Address. Type: AD01. Barcode: A74ELJKN. Transaction: MzAxNDY2MDgwNmFkaXF6a2N4.

  33. 29 April 2010 Appointment of Dominika Ewa Bajer as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A6S19JKL. Transaction: MzAxNDYwNDY1OGFkaXF6a2N4.

  34. 20 April 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAxMzA3NjU4NWFkaXF6a2N4.

  35. 18 March 2009 Registered office changed on 18/03/2009 from 26 bradmore park road london W6 0DT [View PDF]

    Category: Address. Type: 287. Barcode: AJBJQ85Q. Transaction: MjAyODQ1NTA3M2FkaXF6a2N4.

  36. 18 March 2009 Director's change of particulars / agnieszka major / 12/03/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: AJBJR85R. Transaction: MjAyODQ1Mzg0NWFkaXF6a2N4.

  37. 17 December 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: LD3MM5Q4. Transaction: MjAyMDU1ODYzMmFkaXF6a2N4.

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