Adaugeo Media Ltd

Company Registration Number: 07937595

Company registered in England and Wales

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Adaugeo Media Ltd is a Private Company Limited by Shares first registered on 6 February 2012. Its current registered address is in London, Greater London.

Registered Address

BLACKWELL HOUSE
GUILDHALL YARD
LONDON
GREATER LONDON
EC2V 5AE

There are 44 companies currently registered at this postcode, including this one.

All companies at EC2V 5AE

Registration Data

Company Number

07937595

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 February 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

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

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

6 February 2016

Returns Next Due

6 March 2017

Mortgages

None

Financial Summary

2016201520142013
Fixed Assets £0£0£0£0
Current Assets £75,986£74,831£112,513£32,943
of which Cash £20,006£56,662£92,835£7,893
Total Assets £75,986£74,831£112,513£32,943
Current Liabilities £79,536£79,561£112,161£27,594
Net Current Assets £-3,550£-4,730£352£5,349
Total Net Worth £183£265£3,751£6,179

Previous Names

No previous names

Company Officers

  • HENDERSON, Diana Caroline

    Director

    Appointed on 3 December 2012

     

    Nationality: British

    Occupation: Publisher

    Month of birth: November 1963

    Blackwell House
    Guildhall Yard
    London
    Greater London
    EC2V 5AE
    United Kingdom

  • HEWITT, Michael Geoffrey

    Director

    Appointed on 6 February 2012

     

    Nationality: British

    Occupation: Publisher

    Month of birth: September 1962

    Blackwell House
    Guildhall Yard
    London
    Greater London
    EC2V 5AE
    United Kingdom

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

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Latest Filings

  1. 15 February 2017 [View PDF]

    Action Date: 6 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X60CL5UW. Transaction: MzE2ODk2MjI0OWFkaXF6a2N4.

  2. 9 January 2017 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: L5MEYHO0. Transaction: MzE2NTk3MzMxNGFkaXF6a2N4.

  3. 10 February 2016 Annual return made up to 6 February 2016 with full list of shareholders [View PDF]

    Action Date: 6 February 2016. Category: Annual return. Type: AR01. Barcode: X50GBMOY. Transaction: MzE0MTYzMjk3NGFkaXF6a2N4.

  4. 17 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: L4M1LCB5. Transaction: MzEzNzU3MDg3MWFkaXF6a2N4.

  5. 11 February 2015 Annual return made up to 6 February 2015 with full list of shareholders [View PDF]

    Action Date: 6 February 2015. Category: Annual return. Type: AR01. Barcode: X4118R0X. Transaction: MzExNzA4OTQ0N2FkaXF6a2N4.

  6. 21 July 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: L3C547FN. Transaction: MzEwMzk5ODM5MmFkaXF6a2N4.

  7. 10 February 2014 Annual return made up to 6 February 2014 with full list of shareholders [View PDF]

    Action Date: 6 February 2014. Category: Annual return. Type: AR01. Barcode: X31FDRTC. Transaction: MzA5NDIwODkxM2FkaXF6a2N4.

  8. 10 February 2014 Director's details changed for Mr Michael Geoffrey Hewitt on 1 November 2013 [View PDF]

    Action Date: 1 November 2013. Category: Officers. Type: CH01. Barcode: X31FDRT4. Transaction: MzA5NDIwODY2NGFkaXF6a2N4.

  9. 10 February 2014 Director's details changed for Miss Diana Caroline Henderson on 1 November 2013 [View PDF]

    Action Date: 1 November 2013. Category: Officers. Type: CH01. Barcode: X31FDRSW. Transaction: MzA5NDIwODY1OGFkaXF6a2N4.

  10. 13 January 2014 Registered office address changed from Blackwell House Guildhall Yard Guildhall Yard London Greater London EC2V 5AE England on 13 January 2014 [View PDF]

    Action Date: 13 January 2014. Category: Address. Type: AD01. Barcode: X2ZHBUSP. Transaction: MzA5MjUxMDgyM2FkaXF6a2N4.

  11. 13 January 2014 Registered office address changed from 37Th Floor 1, Canada Square London E14 5AA England on 13 January 2014 [View PDF]

    Action Date: 13 January 2014. Category: Address. Type: AD01. Barcode: X2ZHBEXL. Transaction: MzA5MjUwNTgzOWFkaXF6a2N4.

  12. 25 October 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: L2JLCM60. Transaction: MzA4NzYxNzMzNWFkaXF6a2N4.

  13. 13 February 2013 Current accounting period extended from 28 February 2013 to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA01. Barcode: X224SJNE. Transaction: MzA3Mjc5NzE4N2FkaXF6a2N4.

  14. 13 February 2013 Annual return made up to 6 February 2013 with full list of shareholders [View PDF]

    Action Date: 6 February 2013. Category: Annual return. Type: AR01. Barcode: X224SBHT. Transaction: MzA3Mjc5NTM3OWFkaXF6a2N4.

  15. 13 February 2013 Director's details changed for Miss Diana Caroline Henderson on 13 February 2013 [View PDF]

    Action Date: 13 February 2013. Category: Officers. Type: CH01. Barcode: X224Q7NF. Transaction: MzA3Mjc3MTYzNWFkaXF6a2N4.

  16. 13 February 2013 Director's details changed for Mr Michael Geoffrey Hewitt on 13 February 2013 [View PDF]

    Action Date: 13 February 2013. Category: Officers. Type: CH01. Barcode: X224Q7VK. Transaction: MzA3Mjc3MTY5MWFkaXF6a2N4.

  17. 15 January 2013 Registered office address changed from 145-157 St John Street London EC1V 4PW England on 15 January 2013 [View PDF]

    Action Date: 15 January 2013. Category: Address. Type: AD01. Barcode: X201RUXF. Transaction: MzA3MTA1NzQyMGFkaXF6a2N4.

  18. 14 January 2013 Registered office address changed from 145-157 St John Street London EC1V 4PW England on 14 January 2013 [View PDF]

    Action Date: 14 January 2013. Category: Address. Type: AD01. Barcode: X201RUOG. Transaction: MzA3MTA1NzIxM2FkaXF6a2N4.

  19. 3 December 2012 Statement of capital following an allotment of shares on 3 December 2012 [View PDF]

    Action Date: 3 December 2012. Category: Capital. Type: SH01. Barcode: X1MZE7YQ. Transaction: MzA2ODYzNTExNGFkaXF6a2N4.

  20. 3 December 2012 Appointment of Miss Diana Caroline Henderson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1MZE7DV. Transaction: MzA2ODYzNDk4MGFkaXF6a2N4.

  21. 6 February 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X124WJVV. Transaction: MzA1MTkyMTA5MWFkaXF6a2N4.

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