Adventurize Media Limited

Company Registration Number: 07672647

Company registered in England and Wales

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Adventurize Media Limited is a Private Company Limited by Shares first registered on 16 June 2011. Its current registered address is in Stratford-Upon-Avon.

Registered Address

UNIT G
ALCESTER ROAD
STRATFORD-UPON-AVON
ENGLAND
CV37 9RG

This is the only company currently registered at this postcode.

Registration Data

Company Number

07672647

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 June 2011

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 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

16 June 2016

Returns Next Due

14 July 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2015201420132012
Fixed Assets £0£0£0£0
Current Assets £212,725£186,052£185,498£181,828
of which Cash £43,955£64,222£46,500£67,529
Total Assets £212,725£186,052£185,498£181,828
Current Liabilities £269,805£222,995£184,374£179,285
Net Current Assets £-57,080£-36,943£1,124£2,543
Total Net Worth £-46,547£-23,047£17,136£11,604

Previous Names

  • ADVENTURE PUBLISHING LIMITED, active until 5 January 2017

Company Officers

  • DAVIES, Alun

    Director

    Appointed on 12 October 2011

     

    Nationality: British

    Occupation: Publisher

    Month of birth: August 1959

    Unit G
    Alcester Road
    Stratford-Upon-Avon
    CV37 9RG
    England

  • DAVIES, Bryn

    Director

    Appointed on 11 August 2011

     

    Nationality: British

    Occupation: Publisher

    Month of birth: February 1991

    Unit G
    Alcester Road
    Stratford-Upon-Avon
    CV37 9RG
    England

  • DAVIES, Alun

    Director

    Appointed on 16 June 2011

    Resigned on 1 September 2011

    Nationality: British

    Occupation: Publisher

    Month of birth: August 1959

    5
    5 Church Green
    Atherstone On Stour
    Stratford-Upon-Avon
    Warwickshire
    CV37 8NE
    England

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 5 January 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Barcode: X5XFX76X. Transaction: MzE2NTk1NTgxOGFkaXF6a2N4.

  2. 10 October 2016 Registered office address changed from 1a & 1B Atherstone Barns Atherstone on Stour Stratford-upon-Avon Warwickshire CV37 8NE to Unit G Alcester Road Stratford-upon-Avon CV37 9RG on 10 October 2016 [View PDF]

    Action Date: 10 October 2016. Category: Address. Type: AD01. Barcode: X5HBYFH6. Transaction: MzE1OTMzMTAyN2FkaXF6a2N4.

  3. 31 August 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5EKBBZE. Transaction: MzE1NjI0OTE1N2FkaXF6a2N4.

  4. 17 June 2016 Annual return made up to 16 June 2016 with full list of shareholders [View PDF]

    Action Date: 16 June 2016. Category: Annual return. Type: AR01. Barcode: X59C4XZR. Transaction: MzE1MTAwMDE1MGFkaXF6a2N4.

  5. 28 August 2015 Total exemption full accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: A4E5FZQG. Transaction: MzEyOTk1NTY2M2FkaXF6a2N4.

  6. 20 July 2015 Annual return made up to 16 June 2015 with full list of shareholders [View PDF]

    Action Date: 16 June 2015. Category: Annual return. Type: AR01. Barcode: X4C1G715. Transaction: MzEyNzM2NjcxN2FkaXF6a2N4.

  7. 7 August 2014 Annual return made up to 16 June 2014 with full list of shareholders [View PDF]

    Action Date: 16 June 2014. Category: Annual return. Type: AR01. Barcode: X3DRPBU9. Transaction: MzEwNTIwNDAzOGFkaXF6a2N4.

  8. 29 May 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: A38I9P35. Transaction: MzEwMDgzODkyM2FkaXF6a2N4.

  9. 29 January 2014 Registered office address changed from 5 Church Green Atherstone on Stour Stratford upon Avon Warwickshire CV37 8NE England on 29 January 2014 [View PDF]

    Action Date: 29 January 2014. Category: Address. Type: AD01. Barcode: A30H74TV. Transaction: MzA5MzU1Mzk0OGFkaXF6a2N4.

  10. 30 July 2013 Annual return made up to 16 June 2013 with full list of shareholders [View PDF]

    Action Date: 16 June 2013. Category: Annual return. Type: AR01. Barcode: X2DPDTVF. Transaction: MzA4MjQzMjI4MWFkaXF6a2N4.

  11. 15 March 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X245ECBM. Transaction: MzA3NDU1NjI4NGFkaXF6a2N4.

  12. 10 August 2012 Current accounting period extended from 30 June 2012 to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA01. Barcode: X1F19GNL. Transaction: MzA2MjI0MTI0NmFkaXF6a2N4.

  13. 22 June 2012 Annual return made up to 16 June 2012 with full list of shareholders [View PDF]

    Action Date: 16 June 2012. Category: Annual return. Type: AR01. Barcode: X1BLK3WQ. Transaction: MzA1OTYyMDExN2FkaXF6a2N4.

  14. 27 March 2012 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A15LB5VG. Transaction: MzA1NTE1MDkyNGFkaXF6a2N4.

  15. 12 October 2011 Registered office address changed from 5 5 Church Green Atherstone on Stour Stratford-upon-Avon Warwickshire CV37 8NE England on 12 October 2011 [View PDF]

    Action Date: 12 October 2011. Category: Address. Type: AD01. Barcode: X0Q3MYBL. Transaction: MzA0NTM4MTM0MmFkaXF6a2N4.

  16. 12 October 2011 Appointment of Mr Alun Davies as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0Q27YB5. Transaction: MzA0NTM4MTEzN2FkaXF6a2N4.

  17. 7 September 2011 Termination of appointment of Alun Davies as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XOSQLXCX. Transaction: MzA0MzQ0MDEzMWFkaXF6a2N4.

  18. 11 August 2011 Registered office address changed from the Old Pigsty Atherstone Hill Atherstone on Stour Stratford upon Avon Warwickshire CV37 8NF United Kingdom on 11 August 2011 [View PDF]

    Action Date: 11 August 2011. Category: Address. Type: AD01. Barcode: XGDZ2WL8. Transaction: MzA0MTk1Nzk5N2FkaXF6a2N4.

  19. 11 August 2011 Appointment of Mr Bryn Davies as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XGDTLWLL. Transaction: MzA0MTk1NzM4M2FkaXF6a2N4.

  20. 16 June 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XXI0GV1O. Transaction: MzAzODk1MTYxNWFkaXF6a2N4.

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