Adrian Mediarate Limited

Company Registration Number: 07370941

Company registered in England and Wales

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Adrian Mediarate Limited is a Private Company Limited by Shares first registered on 9 September 2010. Its current registered address is in Guildford, Surrey.

Registered Address

THIRD FLOOR ONE LONDON SQUARE
CROSS LANES
GUILDFORD
SURREY
GU1 1UN

There are 254 companies currently registered at this postcode, including this one.

All companies at GU1 1UN

Registration Data

Company Number

07370941

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 September 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

7 April

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

7 April 2016

Accounts Next Due

7 January 2018

Returns Last Made Up

9 September 2015

Returns Next Due

7 October 2016

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £4,333,123£4,241,388£3,936,884£3,788,907£3,158,206£2,997,480
of which Cash £91,181£34,841£1,369£1,437£48,563£561
Total Assets £4,333,123£4,241,388£3,936,884£3,788,907£3,158,206£2,997,480
Current Liabilities £3,853,040£3,850,290£3,622,540£3,519,790£2,892,040£3,001,000
Net Current Assets £480,083£391,098£314,344£269,117£266,166£-3,520
Total Net Worth £480,083£391,098£314,344£269,117£266,166£-3,520

Previous Names

No previous names

Company Officers

  • CRAFT, Simon

    Director

    Appointed on 9 September 2010

     

    Nationality: British

    Occupation: Retired

    Month of birth: September 1964

    Third Floor
    One London Square
    Cross Lanes
    Guildford
    Surrey
    GU1 1UN
    United Kingdom

  • CRAFT TRUSTCO NUMBER 1 LIMITED

    Corporate Director

    Appointed on 9 September 2010

    Resigned on 2 April 2012

    The Clock House
    140 London Road
    Guildford
    GU1 1UW
    United Kingdom

  • CRAFT TRUSTCO NUMBER 2 LIMITED

    Corporate Director

    Appointed on 9 September 2010

    Resigned on 2 April 2012

    The Clock House
    140 London Road
    Guildford
    GU1 1UW
    United Kingdom

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 20 December 2016 Total exemption full accounts made up to 7 April 2016 [View PDF]

    Action Date: 7 April 2016. Category: Accounts. Type: AA. Barcode: A5LRR129. Transaction: MzE2NDUwMzI2OWFkaXF6a2N4.

  2. 30 September 2016 [View PDF]

    Action Date: 9 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GLXMHS. Transaction: MzE1ODY1MDk5N2FkaXF6a2N4.

  3. 30 September 2016 Director's details changed for Mr Simon Craft on 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Officers. Type: CH01. Barcode: X5GLX50X. Transaction: MzE1ODY0NTgwNWFkaXF6a2N4.

  4. 12 November 2015 Total exemption full accounts made up to 7 April 2015 [View PDF]

    Action Date: 7 April 2015. Category: Accounts. Type: AA. Barcode: A4J3EK7C. Transaction: MzEzNDU2MzU5NmFkaXF6a2N4.

  5. 21 September 2015 Annual return made up to 9 September 2015 with full list of shareholders [View PDF]

    Action Date: 9 September 2015. Category: Annual return. Type: AR01. Barcode: X4GDHLOX. Transaction: MzEzMTMyNDA1NGFkaXF6a2N4.

  6. 15 January 2015 Total exemption full accounts made up to 7 April 2014 [View PDF]

    Action Date: 7 April 2014. Category: Accounts. Type: AA. Barcode: L3Y93VLD. Transaction: MzExNTE3MDI0N2FkaXF6a2N4.

  7. 20 October 2014 Annual return made up to 9 September 2014 with full list of shareholders [View PDF]

    Action Date: 9 September 2014. Category: Annual return. Type: AR01. Barcode: X3IVUMBM. Transaction: MzEwOTY5NjU1NWFkaXF6a2N4.

  8. 7 January 2014 Total exemption full accounts made up to 7 April 2013 [View PDF]

    Action Date: 7 April 2013. Category: Accounts. Type: AA. Barcode: L2YSM5M9. Transaction: MzA5MjE1MzM0NWFkaXF6a2N4.

  9. 30 September 2013 Registered office address changed from the Clock House London Road 140 London Road Guildford GU1 1UW England on 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Address. Type: AD01. Barcode: L2HPNMUQ. Transaction: MzA4NjA0NzYzNmFkaXF6a2N4.

  10. 25 September 2013 Annual return made up to 9 September 2013 with full list of shareholders [View PDF]

    Action Date: 9 September 2013. Category: Annual return. Type: AR01. Barcode: X2HKYCGG. Transaction: MzA4NTY5NTE0OGFkaXF6a2N4.

  11. 24 September 2013 Director's details changed for Mr Simon Craft on 1 September 2013 [View PDF]

    Action Date: 1 September 2013. Category: Officers. Type: CH01. Barcode: X2HKYASG. Transaction: MzA4NTY5NDc4NGFkaXF6a2N4.

  12. 18 December 2012 Full accounts made up to 7 April 2012 [View PDF]

    Action Date: 7 April 2012. Category: Accounts. Type: AA. Barcode: A1NPBFEO. Transaction: MzA2OTU3OTg4N2FkaXF6a2N4.

  13. 3 October 2012 Annual return made up to 9 September 2012 with full list of shareholders [View PDF]

    Action Date: 9 September 2012. Category: Annual return. Type: AR01. Barcode: X1IR6LZ5. Transaction: MzA2NTE5MDM1MmFkaXF6a2N4.

  14. 11 April 2012 Termination of appointment of Craft Trustco Number 2 Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: L166Y2A2. Transaction: MzA1NTY2MjI4OWFkaXF6a2N4.

  15. 11 April 2012 Termination of appointment of Craft Trustco Number 1 Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: L166Y29U. Transaction: MzA1NTY2MjIzNGFkaXF6a2N4.

  16. 24 January 2012 Full accounts made up to 7 April 2011 [View PDF]

    Action Date: 7 April 2011. Category: Accounts. Type: AA. Barcode: A110E7ZT. Transaction: MzA1MTI2Njk3MmFkaXF6a2N4.

  17. 13 September 2011 Annual return made up to 9 September 2011 with full list of shareholders [View PDF]

    Action Date: 9 September 2011. Category: Annual return. Type: AR01. Barcode: XQEXPXI2. Transaction: MzA0MzcyNjMzMGFkaXF6a2N4.

  18. 21 January 2011 Current accounting period shortened from 30 September 2011 to 7 April 2011 [View PDF]

    Action Date: 7 April 2011. Category: Accounts. Type: AA01. Barcode: AK6HJQYO. Transaction: MzAzMDg2MzUzNGFkaXF6a2N4.

  19. 9 September 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X81IJN93. Transaction: MzAyMjk5OTQyM2FkaXF6a2N4.

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54.224.43.96 Sun, 22 Oct 2017 09:58:39 +0100