Ad I Media Group Ltd.

Company Registration Number: 07893401

Company registered in England and Wales

Approximate Location Map
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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.
Ad I Media Group Ltd. is a Private Company Limited by Shares first registered on 29 December 2011. Its current registered address is in London.

Registered Address

41 JASPER AVENUE
LONDON
W7 3BF

There are 5 companies currently registered at this postcode, including this one.

All companies at W7 3BF

Registration Data

Company Number

07893401

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

29 December 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

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

29 December 2014

Returns Next Due

26 January 2016

Mortgages

None

Financial Summary

2015201420132012
Fixed Assets £0£0£0£0
Current Assets £0£0£0£0
of which Cash £0£0£0£0
Total Assets £0£0£0£0
Current Liabilities £0£0£0£0
Net Current Assets £0£0£0£0
Total Net Worth £0£0£0£0

Previous Names

No previous names

Company Officers

  • MORAWSKI, Dominik Maria

    Director

    Appointed on 29 December 2011

     

    Nationality: Polish

    Occupation: Director

    Month of birth: March 1979

    Ul. Gontyna 5
    M.1
    Krakow
    30-203
    Poland

  • SCHOEN, Marcin Henryk

    Director

    Appointed on 29 December 2011

     

    Nationality: Polish

    Occupation: Director

    Month of birth: August 1985

    Ul. 28
    Lipca 1943 15
    Krakow
    30-233
    Poland

  • SKRABA, Dariusz Pawel

    Director

    Appointed on 29 December 2011

     

    Nationality: Polish

    Occupation: Director

    Month of birth: June 1975

    Ul. Nowodworska
    25 M. 202
    Warszawa
    03-133
    Poland

  • SKRABA, Dariusz Pawel

    Director

    Appointed on 29 December 2011

    Resigned on 29 December 2011

    Nationality: Polish

    Occupation: Director

    Month of birth: June 1975

    Ul. Nowodworska 25
    M. 202
    Warszawa
    03-133
    Poland

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 28 June 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE1MTA0NTUzMGFkaXF6a2N4.

  2. 12 April 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE0NTE3MTk2NGFkaXF6a2N4.

  3. 30 March 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A52Y26XL. Transaction: MzE0NDQ0MDcyMmFkaXF6a2N4.

  4. 29 March 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE0NDI0MTk3MmFkaXF6a2N4.

  5. 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: X4ZNM3T7. Transaction: MzE0MDgyNDcwNGFkaXF6a2N4.

  6. 24 February 2015 Annual return made up to 29 December 2014 with full list of shareholders [View PDF]

    Action Date: 29 December 2014. Category: Annual return. Type: AR01. Barcode: X41WIQ7M. Transaction: MzExNzk5NzAyMGFkaXF6a2N4.

  7. 24 February 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X41WIO0X. Transaction: MzExNzk5NjYzM2FkaXF6a2N4.

  8. 27 January 2014 Annual return made up to 29 December 2013 with full list of shareholders [View PDF]

    Action Date: 29 December 2013. Category: Annual return. Type: AR01. Barcode: X30HJVNK. Transaction: MzA5MzM2NTEyN2FkaXF6a2N4.

  9. 24 January 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X309XDU1. Transaction: MzA5MzI5MzUxNWFkaXF6a2N4.

  10. 7 March 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X23N6LNF. Transaction: MzA3NDExODkyMWFkaXF6a2N4.

  11. 7 March 2013 Annual return made up to 29 December 2012 with full list of shareholders [View PDF]

    Action Date: 29 December 2012. Category: Annual return. Type: AR01. Barcode: X23N6IJN. Transaction: MzA3NDExODQwMGFkaXF6a2N4.

  12. 7 March 2013 Registered office address changed from 4Th Floor Queensland House 393 Strand London WC2R 0LT United Kingdom on 7 March 2013 [View PDF]

    Action Date: 7 March 2013. Category: Address. Type: AD01. Barcode: X23N6IJF. Transaction: MzA3NDExODEzMmFkaXF6a2N4.

  13. 30 December 2011 Appointment of Mr Dariusz Pawel Skraba as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0PALPNX. Transaction: MzA0OTg3MDEyM2FkaXF6a2N4.

  14. 30 December 2011 Termination of appointment of Dariusz Skraba as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0PALOUX. Transaction: MzA0OTg2OTkxM2FkaXF6a2N4.

  15. 29 December 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X0P5GB36. Transaction: MzA0OTc1NTA1OWFkaXF6a2N4.

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