Adeline Media Ltd

Company Registration Number: 07236967

Company registered in England and Wales

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Adeline Media Ltd is a Private Company Limited by Shares first registered on 27 April 2010. Its current registered address is in London.

Registered Address

31-33 HIGH HOLBORN
LONDON
WC1V 6AX

There are 388 companies currently registered at this postcode, including this one.

All companies at WC1V 6AX

Registration Data

Company Number

07236967

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 April 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

58142 - Publishing of consumer and business journals and periodicals

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

4 January 2016

Returns Next Due

1 February 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £38,811£45,287£104,130£67,103£0
Current Assets £38,188£38,818£28,107£24,378£26,511
of which Cash £9,411£10,622£10,536£14,360£12,649
Total Assets £76,999£84,105£132,237£91,481£26,511
Current Liabilities £33,141£36,669£80,449£58,299£349
Net Current Assets £5,047£2,149£-52,342£-33,921£26,162
Total Net Worth £43,858£47,436£51,788£33,182£25,852

Previous Names

No previous names

Company Officers

  • DURHAM, Rosanna

    Director

    Appointed on 18 November 2011

     

    Nationality: British

    Occupation: Editor

    Month of birth: June 1986

    31-33
    High Holborn
    London
    WC1V 6AX
    United Kingdom

  • TAN, Derek Wei Chen

    Director

    Appointed on 27 April 2010

     

    Nationality: Australian

    Occupation: Editor

    Month of birth: March 1984

    31-33
    High Holborn
    London
    WC1V 6AX
    United Kingdom

  • BENNETT, Elizabeth Ann

    Director

    Appointed on 27 April 2010

    Resigned on 10 September 2015

    Nationality: British

    Occupation: Editor

    Month of birth: July 1987

    31-33
    High Holborn
    London
    WC1V 6AX
    United Kingdom

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

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Latest Filings

  1. 29 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4ZNM35S. Transaction: MzE0MDgyNDU2NGFkaXF6a2N4.

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

    Action Date: 4 January 2016. Category: Annual return. Type: AR01. Barcode: X4XWPGJD. Transaction: MzEzODg3OTk1MmFkaXF6a2N4.

  3. 4 January 2016 Termination of appointment of Elizabeth Ann Bennett as a director on 10 September 2015 [View PDF]

    Action Date: 10 September 2015. Category: Officers. Type: TM01. Barcode: X4XWPGPU. Transaction: MzEzODg3OTc5OWFkaXF6a2N4.

  4. 12 May 2015 Annual return made up to 27 April 2015 with full list of shareholders [View PDF]

    Action Date: 27 April 2015. Category: Annual return. Type: AR01. Barcode: X479LIG2. Transaction: MzEyMzAxMDI4OGFkaXF6a2N4.

  5. 28 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X400S4YP. Transaction: MzExNjIxMjU4OWFkaXF6a2N4.

  6. 1 May 2014 Annual return made up to 27 April 2014 with full list of shareholders [View PDF]

    Action Date: 27 April 2014. Category: Annual return. Type: AR01. Barcode: X36ZMXSI. Transaction: MzA5OTI2OTM4M2FkaXF6a2N4.

  7. 31 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X30PLWGB. Transaction: MzA5MzY5NDQ1NmFkaXF6a2N4.

  8. 9 May 2013 Annual return made up to 27 April 2013 with full list of shareholders [View PDF]

    Action Date: 27 April 2013. Category: Annual return. Type: AR01. Barcode: X2812RQQ. Transaction: MzA3NzcyNDc0MmFkaXF6a2N4.

  9. 31 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X2178K42. Transaction: MzA3MjA2Njc4M2FkaXF6a2N4.

  10. 21 January 2013 Registered office address changed from Flat 3 116 High Holborn London WC1V 6RD United Kingdom on 21 January 2013 [View PDF]

    Action Date: 21 January 2013. Category: Address. Type: AD01. Barcode: X20JS3XS. Transaction: MzA3MTQ0MzQ4M2FkaXF6a2N4.

  11. 23 May 2012 Annual return made up to 27 April 2012 with full list of shareholders [View PDF]

    Action Date: 27 April 2012. Category: Annual return. Type: AR01. Barcode: X19IVATK. Transaction: MzA1Nzk3NDQ2M2FkaXF6a2N4.

  12. 24 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X117HQPF. Transaction: MzA1MTI5MjcxNWFkaXF6a2N4.

  13. 18 November 2011 Appointment of Rosanna Durham as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XDQI9ZC2. Transaction: MzA0NzQxNjIzMmFkaXF6a2N4.

  14. 20 May 2011 Annual return made up to 27 April 2011 with full list of shareholders [View PDF]

    Action Date: 27 April 2011. Category: Annual return. Type: AR01. Barcode: XOFP1UAU. Transaction: MzAzNzUwMTg0NGFkaXF6a2N4.

  15. 20 May 2011 Director's details changed for Mr Derek Tan on 10 March 2011 [View PDF]

    Action Date: 10 March 2011. Category: Officers. Type: CH01. Barcode: XOFP0UAT. Transaction: MzAzNzUwMTcxMWFkaXF6a2N4.

  16. 20 May 2011 Director's details changed for Ms Elizabeth Bennett on 10 March 2011 [View PDF]

    Action Date: 10 March 2011. Category: Officers. Type: CH01. Barcode: XOFOZUAR. Transaction: MzAzNzUwMTcxNGFkaXF6a2N4.

  17. 20 May 2011 Registered office address changed from B101 Studio 12 Biscuit Factory Studios 100 Clement's Road London SE16 4DG England on 20 May 2011 [View PDF]

    Action Date: 20 May 2011. Category: Address. Type: AD01. Barcode: XOFOYUAQ. Transaction: MzAzNzUwMTcxM2FkaXF6a2N4.

  18. 27 April 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XNPMXJIT. Transaction: MzAxNDM4ODc0MGFkaXF6a2N4.

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