Adform London Limited

Company Registration Number: 06989695

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Adform London Limited is a Private Company Limited by Shares first registered on 12 August 2009. Its current registered address is in London.

Registered Address

22 STUKELEY STREET
LONDON
WC2B 5LR

There are 33 companies currently registered at this postcode, including this one.

All companies at WC2B 5LR

Registration Data

Company Number

06989695

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

12 August 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service activities

Accounts

Accounts Reference Date

31 December

Accounts Category

AUDIT EXEMPTION SUBSIDIARY

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

12 August 2015

Returns Next Due

9 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £527,545£488,053£420,261£231,394£138,642£84,353
of which Cash £28,693£46,405£8,486£7,445£132,504£72,895
Total Assets £527,545£488,053£420,261£231,394£138,642£84,353
Current Liabilities £196,822£268,186£261,277£127,928£69,202£123,313
Net Current Assets £330,723£219,867£158,984£103,466£69,440£-38,960
Total Net Worth £330,723£219,867£158,984£103,466£69,440£-38,960

Previous Names

No previous names

Company Officers

  • MELLENTIN, Gustav

    Director

    Appointed on 12 August 2009

     

    Nationality: Danish

    Occupation: Director

    Month of birth: November 1966

    16
    Prinsesse Alexandrines Alle
    3. Th. Dk-2920
    Charlottenlund
    Denmark

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 8 November 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE2MDQ4ODk1MGFkaXF6a2N4.

  2. 20 May 2016 Audit exemption subsidiary accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A56XFL2Q. Transaction: MzE0ODk2ODU3MGFkaXF6a2N4.

  3. 20 May 2016 Consolidated accounts of parent company for subsidiary company period ending 31/12/15 [View PDF]

    Category: Accounts. Type: PARENT_ACC. Barcode: A56XF0E0. Transaction: MzE0ODk2ODQyMWFkaXF6a2N4.

  4. 20 May 2016 Notice of agreement to exemption from audit of accounts for period ending 31/12/15 [View PDF]

    Category: Other. Type: AGREEMENT2. Barcode: A56XFL2I. Transaction: MzE0ODk2ODE5M2FkaXF6a2N4.

  5. 20 May 2016 Audit exemption statement of guarantee by parent company for period ending 31/12/15 [View PDF]

    Category: Other. Type: GUARANTEE2. Barcode: A56XFL2A. Transaction: MzE0ODk2ODE2NmFkaXF6a2N4.

  6. 13 August 2015 Annual return made up to 12 August 2015 with full list of shareholders [View PDF]

    Action Date: 12 August 2015. Category: Annual return. Type: AR01. Barcode: X4DPE0AI. Transaction: MzEyODk0MjMxOWFkaXF6a2N4.

  7. 13 July 2015 Audit exemption subsidiary accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4ART7HU. Transaction: MzEyNjk1MDkwMmFkaXF6a2N4.

  8. 13 July 2015 Consolidated accounts of parent company for subsidiary company period ending 31/12/14 [View PDF]

    Category: Accounts. Type: PARENT_ACC. Barcode: L4ART7IA. Transaction: MzEyNjk1MDgxMWFkaXF6a2N4.

  9. 13 July 2015 Notice of agreement to exemption from audit of accounts for period ending 31/12/14 [View PDF]

    Category: Other. Type: AGREEMENT2. Barcode: A4ASV3Y0. Transaction: MzEyNjk1MDUwNGFkaXF6a2N4.

  10. 13 July 2015 Audit exemption statement of guarantee by parent company for period ending 31/12/14 [View PDF]

    Category: Other. Type: GUARANTEE2. Barcode: L4ART7I2. Transaction: MzEyNjk1MDM5OGFkaXF6a2N4.

  11. 30 December 2014 Registered office address changed from 5 Ching Court 49-51 Monmouth Street London WC2H 9EY to 22 Stukeley Street London WC2B 5LR on 30 December 2014 [View PDF]

    Action Date: 30 December 2014. Category: Address. Type: AD01. Barcode: X3NT0HUG. Transaction: MzExNDQwNjQ1OWFkaXF6a2N4.

  12. 28 August 2014 Annual return made up to 12 August 2014 with full list of shareholders [View PDF]

    Action Date: 12 August 2014. Category: Annual return. Type: AR01. Barcode: X3F2BM5S. Transaction: MzEwNjI3OTMyM2FkaXF6a2N4.

  13. 28 August 2014 Director's details changed for Gustav Mellentin on 1 February 2014 [View PDF]

    Action Date: 1 February 2014. Category: Officers. Type: CH01. Barcode: X3F2BM8P. Transaction: MzEwNjI3ODgwOWFkaXF6a2N4.

  14. 13 June 2014 Audit exemption subsidiary accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: R37G8AVF. Transaction: MzEwMTg0NTY1OGFkaXF6a2N4.

  15. 13 June 2014 Consolidated accounts of parent company for subsidiary company period ending 31/12/13 [View PDF]

    Category: Other. Type: PARENT_ACC. Barcode: R37G8AV7. Transaction: MzEwMTg0NTQ5MGFkaXF6a2N4.

  16. 12 May 2014 Notice of agreement to exemption from audit of accounts for period ending 31/12/13 [View PDF]

    Category: Other. Type: AGREEMENT2. Barcode: L37HFF2W. Transaction: MzA5OTg1NTI3OWFkaXF6a2N4.

  17. 12 May 2014 Audit exemption statement of guarantee by parent company for period ending 31/12/13 [View PDF]

    Category: Other. Type: GUARANTEE2. Barcode: L37HFF2O. Transaction: MzA5OTg1NTIxMGFkaXF6a2N4.

  18. 1 March 2014 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA5NTI4Nzg2NGFkaXF6a2N4.

  19. 26 February 2014 Audit exemption subsidiary accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A32GUJDS. Transaction: MzA5NTI4NzgxMmFkaXF6a2N4.

  20. 26 February 2014 Consolidated accounts of parent company for subsidiary company period ending 31/12/12 [View PDF]

    Category: Other. Type: PARENT_ACC. Barcode: A32GUJE0. Transaction: MzA5NTI4NzYyNmFkaXF6a2N4.

  21. 21 January 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA5MjU0OTI4M2FkaXF6a2N4.

  22. 23 September 2013 Notice of agreement to exemption from audit of accounts for period ending 31/12/12 [View PDF]

    Category: Other. Type: AGREEMENT2. Barcode: R2H7LUFL. Transaction: MzA4NTU5MTE3OWFkaXF6a2N4.

  23. 23 September 2013 Audit exemption statement of guarantee by parent company for period ending 31/12/12 [View PDF]

    Category: Other. Type: GUARANTEE2. Barcode: A2H7MSBD. Transaction: MzA4NTU5MDk3MGFkaXF6a2N4.

  24. 12 September 2013 Annual return made up to 12 August 2013 with full list of shareholders [View PDF]

    Action Date: 12 August 2013. Category: Annual return. Type: AR01. Barcode: X2GPY7LV. Transaction: MzA4NDkzNTQ3MWFkaXF6a2N4.

  25. 7 November 2012 Annual return made up to 12 August 2012 with full list of shareholders [View PDF]

    Action Date: 12 August 2012. Category: Annual return. Type: AR01. Barcode: X1L6WPS1. Transaction: MzA2NzEzNTg1MGFkaXF6a2N4.

  26. 7 November 2012 Registered office address changed from 5 Ching Court 49-51 Monmouth Street London WC2H 9EY United Kingdom on 7 November 2012 [View PDF]

    Action Date: 7 November 2012. Category: Address. Type: AD01. Barcode: X1L6WPRL. Transaction: MzA2NzEyNjcxOWFkaXF6a2N4.

  27. 7 November 2012 Registered office address changed from 1 Lyric Square London London W6 0NB England on 7 November 2012 [View PDF]

    Action Date: 7 November 2012. Category: Address. Type: AD01. Barcode: X1L6WMQ8. Transaction: MzA2NzEyNTcyOWFkaXF6a2N4.

  28. 7 November 2012 Director's details changed for Gustav Mellentin on 7 November 2012 [View PDF]

    Action Date: 7 November 2012. Category: Officers. Type: CH01. Barcode: X1L6WPRT. Transaction: MzA2NzEyNjcyMGFkaXF6a2N4.

  29. 18 June 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1B20XI2. Transaction: MzA1OTI5OTk2MmFkaXF6a2N4.

  30. 5 September 2011 Annual return made up to 12 August 2011 with full list of shareholders [View PDF]

    Action Date: 12 August 2011. Category: Annual return. Type: AR01. Barcode: XNN4XXAF. Transaction: MzA0MzI1NTU1OGFkaXF6a2N4.

  31. 12 May 2011 Registered office address changed from 131-151 Great Titchfield Street London W1W 5BB England on 12 May 2011 [View PDF]

    Action Date: 12 May 2011. Category: Address. Type: AD01. Barcode: XLAWEU2Y. Transaction: MzAzNzA2ODg1NWFkaXF6a2N4.

  32. 12 May 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: XL9VHU2Z. Transaction: MzAzNzA2NTIyMmFkaXF6a2N4.

  33. 11 February 2011 Current accounting period extended from 31 August 2011 to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA01. Barcode: XQQTXRKE. Transaction: MzAzMjA2NzQyMmFkaXF6a2N4.

  34. 27 January 2011 Annual return made up to 12 August 2010 with full list of shareholders [View PDF]

    Action Date: 12 August 2010. Category: Annual return. Type: AR01. Barcode: XL9UBR5S. Transaction: MzAzMTE5ODcxOWFkaXF6a2N4.

  35. 24 January 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAzMDc2NzY2NWFkaXF6a2N4.

  36. 14 December 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAyODA3NDg1MGFkaXF6a2N4.

  37. 12 August 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X2TSQCCY. Transaction: MjAzOTEyNDMxNGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.