Adam Key Ltd

Company Registration Number: 07935023

Company registered in England and Wales

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Adam Key Ltd is a Private Company Limited by Shares first registered on 3 February 2012. Its current registered address is in London.

Registered Address

3 GOWER STREET
1 FLOOR
LONDON
WC1E 6HA

There are 454 companies currently registered at this postcode, including this one.

All companies at WC1E 6HA

Registration Data

Company Number

07935023

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 February 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

73110 - Advertising agencies

Accounts

Accounts Reference Date

29 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

29 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

22 March 2016

Returns Next Due

19 April 2017

Mortgages

None

Financial Summary

201520142013
Fixed Assets £3,159£2,615£0
Current Assets £8,972£8,524£14,252
of which Cash £5,402£5,463£10,818
Total Assets £12,131£11,139£14,252
Current Liabilities £343£150£2,572
Net Current Assets £8,629£8,374£11,680
Total Net Worth £11,788£10,989£10,387

Previous Names

No previous names

Company Officers

  • MERENDONI, Adriano

    Director

    Appointed on 4 December 2016

     

    Nationality: Italian

    Occupation: Company Director

    Month of birth: November 1976

    3
    Gower Street
    London
    WC1E 6HA
    England

  • GRAY, Michael Andrew

    Director

    Appointed on 3 February 2012

    Resigned on 3 February 2014

    Nationality: British

    Occupation: Director

    Month of birth: June 1966

    4
    Leivadias Street
    Kapsalos
    Limassol
    3077
    Cyprus

  • MUSCHETTE, Ryan

    Director

    Appointed on 3 February 2014

    Resigned on 22 March 2016

    Nationality: British

    Occupation: Director

    Month of birth: September 1984

    28
    Rainborough Close
    London
    NW10 0TR
    England

  • SALAT, Bashir Bille

    Director

    Appointed on 22 March 2016

    Resigned on 4 December 2016

    Nationality: British

    Occupation: Director

    Month of birth: June 1982

    3
    Gower Street
    London
    WC1E 6HA
    England

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 6 December 2016 [View PDF]

    Action Date: 6 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5L9NV20. Transaction: MzE2MzY5NzMzNGFkaXF6a2N4.

  2. 6 December 2016 Appointment of Mr Adriano Merendoni as a director on 4 December 2016 [View PDF]

    Action Date: 4 December 2016. Category: Officers. Type: AP01. Barcode: X5L9NT5D. Transaction: MzE2MzY5Njc0MmFkaXF6a2N4.

  3. 6 December 2016 Termination of appointment of Bashir Bille Salat as a director on 4 December 2016 [View PDF]

    Action Date: 4 December 2016. Category: Officers. Type: TM01. Barcode: X5L9NT2Y. Transaction: MzE2MzY5Njc0NWFkaXF6a2N4.

  4. 28 November 2016 Total exemption small company accounts made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: X5KOLNM1. Transaction: MzE2MjkyODgyMWFkaXF6a2N4.

  5. 19 September 2016 Director's details changed for Mr Bashir Bille Salat on 19 September 2016 [View PDF]

    Action Date: 19 September 2016. Category: Officers. Type: CH01. Barcode: X5FVB3UX. Transaction: MzE1NzY2NjU5M2FkaXF6a2N4.

  6. 22 March 2016 Annual return made up to 22 March 2016 with full list of shareholders [View PDF]

    Action Date: 22 March 2016. Category: Annual return. Type: AR01. Barcode: X53AJUT7. Transaction: MzE0NDYwNzk2NWFkaXF6a2N4.

  7. 22 March 2016 Termination of appointment of Ryan Muschette as a director on 22 March 2016 [View PDF]

    Action Date: 22 March 2016. Category: Officers. Type: TM01. Barcode: X53AJV3L. Transaction: MzE0NDYwNzkwMWFkaXF6a2N4.

  8. 22 March 2016 Appointment of Mr Bashir Bille Salat as a director on 22 March 2016 [View PDF]

    Action Date: 22 March 2016. Category: Officers. Type: AP01. Barcode: X53AJV5L. Transaction: MzE0NDYwNzkwMmFkaXF6a2N4.

  9. 5 February 2016 Annual return made up to 3 February 2016 with full list of shareholders [View PDF]

    Action Date: 3 February 2016. Category: Annual return. Type: AR01. Barcode: X503D3GR. Transaction: MzE0MTM0MjA5N2FkaXF6a2N4.

  10. 3 September 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4F5EQUH. Transaction: MzEzMDMzNzg1OGFkaXF6a2N4.

  11. 26 May 2015 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X487EAZ6. Transaction: MzEyMzkxMDI3N2FkaXF6a2N4.

  12. 12 March 2015 Annual return made up to 3 February 2015 with full list of shareholders [View PDF]

    Action Date: 3 February 2015. Category: Annual return. Type: AR01. Barcode: X42ZRSAJ. Transaction: MzExOTA0NzU2NGFkaXF6a2N4.

  13. 10 February 2015 Registered office address changed from 114-115 Tottenham Court Road First Floor Midford Place London W1T 5AH to 3 Gower Street 1 Floor London WC1E 6HA on 10 February 2015 [View PDF]

    Action Date: 10 February 2015. Category: Address. Type: AD01. Barcode: X40YM4JL. Transaction: MzExNzAwNzcxM2FkaXF6a2N4.

  14. 5 February 2014 Annual return made up to 3 February 2014 with full list of shareholders [View PDF]

    Action Date: 3 February 2014. Category: Annual return. Type: AR01. Barcode: X312JZTN. Transaction: MzA5Mzk2ODI5OGFkaXF6a2N4.

  15. 5 February 2014 Appointment of Mr Ryan Muschett as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X312JZTF. Transaction: MzA5Mzk2ODIwNGFkaXF6a2N4.

  16. 5 February 2014 Termination of appointment of Michael Gray as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X312JZSZ. Transaction: MzA5Mzk2ODIwMmFkaXF6a2N4.

  17. 14 November 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2L40F2A. Transaction: MzA4ODc4MjM3NWFkaXF6a2N4.

  18. 4 March 2013 Annual return made up to 3 February 2013 with full list of shareholders [View PDF]

    Action Date: 3 February 2013. Category: Annual return. Type: AR01. Barcode: X23FD3P7. Transaction: MzA3Mzg4ODk2MGFkaXF6a2N4.

  19. 3 February 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X11URUZH. Transaction: MzA1MTgyNzg0N2FkaXF6a2N4.

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