Admedo Ltd

Company Registration Number: 08136680

Company registered in England and Wales

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Admedo Ltd is a Private Company Limited by Shares first registered on 10 July 2012. Its current registered address is in London.

Registered Address

HIGH HOLBORN HOUSE
52-54 HIGH HOLBORN
LONDON
ENGLAND
WC1V 6RL

There are 35 companies currently registered at this postcode, including this one.

All companies at WC1V 6RL

Registration Data

Company Number

08136680

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 July 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

73120 - Media representation services

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

16 April 2016

Returns Next Due

14 May 2017

Mortgages

3 in total
2 outstanding
1 satisfied

Financial Summary

201520142013
Fixed Assets £0£0£0
Current Assets £1,386,386£700,615£6,850
of which Cash £552,872£87,965£8
Total Assets £1,386,386£700,615£6,850
Current Liabilities £909,239£750,303£9,337
Net Current Assets £477,147£-49,688£-2,487
Total Net Worth £-278,019£-40,943£-1,187

Previous Names

  • ADIZIO LTD, active until 27 January 2014
  • XPAND LOCAL LTD, active until 14 February 2013

Company Officers

  • BOWEN, Laura

    Director

    Appointed on 26 September 2012

     

    Nationality: British

    Occupation: Web Designer

    Month of birth: June 1983

    High Holborn House
    52-54 High Holborn
    London
    WC1V 6RL
    England

  • MENASHY, Simon Jonathan

    Director

    Appointed on 24 December 2015

     

    Nationality: British

    Occupation: Investor Director

    Month of birth: October 1985

    MMC VENTURES
    2
    Kensington Square
    London
    W8 5EP
    England

  • MOUTTER, Nicholas Anthony

    Director

    Appointed on 9 January 2013

     

    Nationality: British

    Occupation: Ceo

    Month of birth: November 1984

    High Holborn House
    52-54 High Holborn
    London
    WC1V 6RL
    England

  • TERRY, Barnaby Bruce Landen

    Director

    Appointed on 30 June 2014

     

    Nationality: British

    Occupation: Venture Capitalist

    Month of birth: November 1963

    High Holborn House
    52-54 High Holborn
    London
    WC1V 6RL
    England

  • BROWN, Steven Richard

    Director

    Appointed on 1 July 2014

    Resigned on 17 March 2016

    Nationality: British

    Occupation: None

    Month of birth: October 1967

    High Holborn House
    52-54 High Holborn
    London
    WC1V 6RL
    England

  • MOUTTER, Nicholas Anthony

    Director

    Appointed on 20 December 2012

    Resigned on 1 January 2013

    Nationality: British

    Occupation: Managing Director

    Month of birth: November 1984

    16
    Parker Court Staffs Technology Park
    Dyson Way
    Stafford
    ST180WP
    England

  • MOUTTER, Nicholas Anthony

    Director

    Appointed on 10 July 2012

    Resigned on 26 September 2012

    Nationality: British

    Occupation: Managing Director

    Month of birth: November 1984

    1
    Stacey Gardens
    Gnosall
    ST20 0BF
    England

  • SCOTT, Douglas Stuart

    Director

    Appointed on 20 December 2012

    Resigned on 1 April 2014

    Nationality: British

    Occupation: Director

    Month of birth: February 1964

    16
    Parker Court Staffs Technology Park
    Dyson Way
    Stafford
    ST180WP
    England

  • SHAW, Benjamin Andrew

    Director

    Appointed on 24 August 2012

    Resigned on 3 December 2012

    Nationality: British

    Occupation: Web Designer

    Month of birth: March 1986

    95
    Ordsall Road
    Retford
    Notts
    DN22 7PW
    United Kingdom

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 26 October 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5IFCIS0. Transaction: MzE2MDU1MjU2OGFkaXF6a2N4.

  2. 21 October 2016 Appointment of Mr Simon Jonathan Menashy as a director on 24 December 2015 [View PDF]

    Action Date: 24 December 2015. Category: Officers. Type: AP01. Barcode: X5I2DQWJ. Transaction: MzE2MDIxNTgxNGFkaXF6a2N4.

  3. 19 September 2016 Registration of charge 081366800003, created on 15 September 2016 [View PDF]

    Action Date: 15 September 2016. Category: Mortgage. Type: MR01. Barcode: X5FVD8DF. Transaction: MzE1NzY4Nzg3OGFkaXF6a2N4.

  4. 9 May 2016 Annual return made up to 16 April 2016 with full list of shareholders [View PDF]

    Action Date: 16 April 2016. Category: Annual return. Type: AR01. Barcode: X56N2HI0. Transaction: MzE0ODEwOTc1N2FkaXF6a2N4.

  5. 9 May 2016 Director's details changed for Mr Nicholas Anthony Moutter on 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Officers. Type: CH01. Barcode: X56N2HJS. Transaction: MzE0ODEwOTM2M2FkaXF6a2N4.

  6. 9 May 2016 Director's details changed for Mrs Laura Bowen on 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Officers. Type: CH01. Barcode: X56N2HF7. Transaction: MzE0ODEwOTMxNGFkaXF6a2N4.

  7. 29 April 2016 Termination of appointment of Steven Richard Brown as a director on 17 March 2016 [View PDF]

    Action Date: 17 March 2016. Category: Officers. Type: TM01. Barcode: X55X3HI0. Transaction: MzE0NzQ5NzY2MGFkaXF6a2N4.

  8. 31 March 2016 Second filing of SH01 previously delivered to Companies House [View PDF]

    Category: Document replacement. Type: RP04. Barcode: A530M6I8. Transaction: MzE0NTMxNDE0N2FkaXF6a2N4.

  9. 16 February 2016 Statement of capital following an allotment of shares on 12 January 2016 [View PDF]

    Action Date: 12 January 2016. Category: Capital. Type: SH01. Barcode: A4ZI1EAI. Transaction: MzE0MDkwMDc1OWFkaXF6a2N4.

  10. 12 February 2016 Sub-division of shares on 1 December 2015 [View PDF]

    Action Date: 1 December 2015. Category: Capital. Type: SH02. Barcode: A4ZI1EAA. Transaction: MzE0MDkwMDc2MWFkaXF6a2N4.

  11. 25 January 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: UjRZTUZNVUVhZGlxemtjeA.

  12. 25 January 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: UjRZTUZNVTJhZGlxemtjeA.

  13. 22 January 2016 Registered office address changed from 90-93 Cowcross Street London EC1M 6BF to High Holborn House 52-54 High Holborn London WC1V 6RL on 22 January 2016 [View PDF]

    Action Date: 22 January 2016. Category: Address. Type: AD01. Barcode: X4Z2NCQP. Transaction: MzE0MDIxMDM3OGFkaXF6a2N4.

  14. 21 December 2015 Registration of charge 081366800002, created on 18 December 2015 [View PDF]

    Action Date: 18 December 2015. Category: Mortgage. Type: MR01. Barcode: X4MPBN43. Transaction: MzEzODAzNTQzMmFkaXF6a2N4.

  15. 15 September 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRGODQ2WkNhZGlxemtjeA.

  16. 10 September 2015 Statement of capital following an allotment of shares on 12 June 2015 [View PDF]

    Action Date: 12 June 2015. Category: Capital. Type: SH01. Barcode: A4ENKEL5. Transaction: MzEzMDMxMzIzNWFkaXF6a2N4.

  17. 25 August 2015 Satisfaction of charge 081366800001 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A4EIE394. Transaction: MzEzMDE1MDQ0NGFkaXF6a2N4.

  18. 2 July 2015 Amended total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AAMD. Barcode: A4AL57IH. Transaction: MzEyNjE2ODA0M2FkaXF6a2N4.

  19. 26 May 2015 Annual return made up to 16 April 2015 with full list of shareholders [View PDF]

    Action Date: 16 April 2015. Category: Annual return. Type: AR01. Barcode: X487AW82. Transaction: MzEyMzg4MDQxMmFkaXF6a2N4.

  20. 29 April 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X46BPXG3. Transaction: MzEyMjIxODQ4MGFkaXF6a2N4.

  21. 30 December 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNOMFVENEZhZGlxemtjeA.

  22. 17 December 2014 Registration of charge 081366800001, created on 12 December 2014 [View PDF]

    Action Date: 12 December 2014. Category: Mortgage. Type: MR01. Barcode: X3MXVBNS. Transaction: MzExMzcxNDA2N2FkaXF6a2N4.

  23. 30 October 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3JLXSEW. Transaction: MzExMDQxMzQxOGFkaXF6a2N4.

  24. 8 September 2014 Appointment of Mr Steven Richard Brown as a director on 1 July 2014 [View PDF]

    Action Date: 1 July 2014. Category: Officers. Type: AP01. Barcode: A3ETXHGX. Transaction: MzEwNzA3NjE5NmFkaXF6a2N4.

  25. 15 August 2014 Statement of capital following an allotment of shares on 24 July 2014 [View PDF]

    Action Date: 24 July 2014. Category: Capital. Type: SH01. Barcode: A3DOZ1ZS. Transaction: MzEwNTY1NTM4NGFkaXF6a2N4.

  26. 15 August 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzEwNTY1NTE1MmFkaXF6a2N4.

  27. 15 August 2014 Appointment of Barnaby Bruce Landen Terry as a director on 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Officers. Type: AP01. Barcode: A3DOZRP5. Transaction: MzEwNTQzMDQ2M2FkaXF6a2N4.

  28. 14 August 2014 Statement of capital following an allotment of shares on 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Capital. Type: SH01. Barcode: A3DMFPYA. Transaction: MzEwNTU3Mjg2N2FkaXF6a2N4.

  29. 11 August 2014 Cancellation of shares. Statement of capital on 18 July 2014 [View PDF]

    Action Date: 18 July 2014. Category: Capital. Type: SH06. Barcode: A3DKQC36. Transaction: MzEwNTM2MjY4MmFkaXF6a2N4.

  30. 11 August 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzEwNTM2MjYxOGFkaXF6a2N4.

  31. 11 August 2014 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A3DKQC2Y. Transaction: MzEwNTM2MjY3NGFkaXF6a2N4.

  32. 5 August 2014 Registered office address changed from 16 Parker Court Staffs Technology Park Dyson Way Stafford ST18 0WP to 90-93 Cowcross Street London EC1M 6BF on 5 August 2014 [View PDF]

    Action Date: 5 August 2014. Category: Address. Type: AD01. Barcode: X3DMG3G2. Transaction: MzEwNTAyMzY4OGFkaXF6a2N4.

  33. 29 July 2014 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A3CEY8AO. Transaction: MzEwNDU5MTkzN2FkaXF6a2N4.

  34. 29 July 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzEwNDU5MTg3MGFkaXF6a2N4.

  35. 18 July 2014 Statement of capital on 18 July 2014 [View PDF]

    Action Date: 18 July 2014. Category: Capital. Type: SH19. Barcode: A3CEXVEO. Transaction: MzEwMzk3NjQ5M2FkaXF6a2N4.

  36. 18 July 2014 Statement by directors [View PDF]

    Category: Capital. Type: SH20. Barcode: R3CDPV02. Transaction: MzEwMzk3NjQ4NWFkaXF6a2N4.

  37. 18 July 2014 Solvency statement dated 30/06/14 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: R3CDPV0A. Transaction: MzEwMzk3NjQ1OGFkaXF6a2N4.

  38. 18 July 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzEwMzk3NjM0M2FkaXF6a2N4.

  39. 19 May 2014 Termination of appointment of Douglas Stuart Scott as a director on 1 April 2014 [View PDF]

    Action Date: 1 April 2014. Category: Officers. Type: TM01. Barcode: X387MNVV. Transaction: MzEwMDI3ODQ3OGFkaXF6a2N4.

  40. 16 April 2014 Annual return made up to 16 April 2014 with full list of shareholders [View PDF]

    Action Date: 16 April 2014. Category: Annual return. Type: AR01. Barcode: X35WR9H6. Transaction: MzA5ODM0MTMzMGFkaXF6a2N4.

  41. 15 April 2014 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: R35FQ3QO. Transaction: MzA5ODI3ODA2MGFkaXF6a2N4.

  42. 4 April 2014 Cancellation of shares. Statement of capital on 4 April 2014 [View PDF]

    Action Date: 4 April 2014. Category: Capital. Type: SH06. Barcode: A34YHLO8. Transaction: MzA5NzY2MTc4NmFkaXF6a2N4.

  43. 4 April 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5NzY2MTE4MGFkaXF6a2N4.

  44. 18 February 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5NDcyNjM2N2FkaXF6a2N4.

  45. 27 January 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X309YD4G. Transaction: MzA5MzM1MjIzOGFkaXF6a2N4.

  46. 4 December 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2MHDGB4. Transaction: MzA5MDA4Mjk3M2FkaXF6a2N4.

  47. 21 October 2013 Annual return made up to 10 July 2013 with full list of shareholders [View PDF]

    Action Date: 10 July 2013. Category: Annual return. Type: AR01. Barcode: X2JGD6RS. Transaction: MzA4NzMyMjQyNWFkaXF6a2N4.

  48. 21 October 2013 Termination of appointment of Nicholas Anthony Moutter as a director on 1 January 2013 [View PDF]

    Action Date: 1 January 2013. Category: Officers. Type: TM01. Barcode: X2JGD6RK. Transaction: MzA4NzMyMjI0NmFkaXF6a2N4.

  49. 10 September 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4NDc3NjEyOGFkaXF6a2N4.

  50. 10 September 2013 Statement of capital following an allotment of shares on 23 August 2013 [View PDF]

    Action Date: 23 August 2013. Category: Capital. Type: SH01. Barcode: A2G7QS3T. Transaction: MzA4NDc2NzU3NWFkaXF6a2N4.

  51. 4 September 2013 Previous accounting period shortened from 31 July 2013 to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA01. Barcode: X2G7QTCW. Transaction: MzA4NDQxNjE1M2FkaXF6a2N4.

  52. 11 March 2013 Statement of capital following an allotment of shares on 1 February 2013 [View PDF]

    Action Date: 1 February 2013. Category: Capital. Type: SH01. Barcode: A23M62C8. Transaction: MzA3NDI2NDM0OWFkaXF6a2N4.

  53. 11 March 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3NDI2NDI3OGFkaXF6a2N4.

  54. 14 February 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X224R1BS. Transaction: MzA3MjgzMDIxMGFkaXF6a2N4.

  55. 15 January 2013 Termination of appointment of Benjamin Andrew Shaw as a director on 3 December 2012 [View PDF]

    Action Date: 3 December 2012. Category: Officers. Type: TM01. Barcode: X204DISW. Transaction: MzA3MTExODQ3OWFkaXF6a2N4.

  56. 10 January 2013 Sub-division of shares on 20 December 2012 [View PDF]

    Action Date: 20 December 2012. Category: Capital. Type: SH02. Barcode: A1ZEN895. Transaction: MzA3MDkxNTU2OGFkaXF6a2N4.

  57. 10 January 2013 Statement of capital following an allotment of shares on 20 December 2012 [View PDF]

    Action Date: 20 December 2012. Category: Capital. Type: SH01. Barcode: A1ZEN88X. Transaction: MzA3MDkxNTM3OWFkaXF6a2N4.

  58. 10 January 2013 Appointment of Mr. Douglas Stuart Scott as a director on 20 December 2012 [View PDF]

    Action Date: 20 December 2012. Category: Officers. Type: AP01. Barcode: A1ZEN89L. Transaction: MzA3MDkxNTAzNGFkaXF6a2N4.

  59. 10 January 2013 Appointment of Mr Nicholas Anthony Moutter as a director on 20 December 2012 [View PDF]

    Action Date: 20 December 2012. Category: Officers. Type: AP01. Barcode: A1ZEN8H6. Transaction: MzA3MDkxNDcwNGFkaXF6a2N4.

  60. 10 January 2013 Termination of appointment of Benjamin Andrew Shaw as a director on 3 December 2012 [View PDF]

    Action Date: 3 December 2012. Category: Officers. Type: TM01. Barcode: A1ZEN8GQ. Transaction: MzA3MDkxNDQ2NGFkaXF6a2N4.

  61. 10 January 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3MDkxNDI5OWFkaXF6a2N4.

  62. 10 January 2013 Appointment of Mr Nicholas Anthony Moutter as a director on 9 January 2013 [View PDF]

    Action Date: 9 January 2013. Category: Officers. Type: AP01. Barcode: X1ZRHCWQ. Transaction: MzA3MDg4NTMzN2FkaXF6a2N4.

  63. 26 September 2012 Termination of appointment of Nicholas Anthony Moutter as a director on 26 September 2012 [View PDF]

    Action Date: 26 September 2012. Category: Officers. Type: TM01. Barcode: X1I93WMB. Transaction: MzA2NDgyNjE5MWFkaXF6a2N4.

  64. 26 September 2012 Appointment of Mrs Laura Bowen as a director on 26 September 2012 [View PDF]

    Action Date: 26 September 2012. Category: Officers. Type: AP01. Barcode: X1I93WLF. Transaction: MzA2NDgyNjE4MWFkaXF6a2N4.

  65. 17 September 2012 Registered office address changed from 1 Stacey Gardens Gnosall ST20 0BF England on 17 September 2012 [View PDF]

    Action Date: 17 September 2012. Category: Address. Type: AD01. Barcode: X1HO9582. Transaction: MzA2NDIwOTk4OWFkaXF6a2N4.

  66. 24 August 2012 Appointment of Mr Benjamin Andrew Shaw as a director on 24 August 2012 [View PDF]

    Action Date: 24 August 2012. Category: Officers. Type: AP01. Barcode: X1FYQVR7. Transaction: MzA2Mjk2NjA1NWFkaXF6a2N4.

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