Adara Media UK Limited

Company Registration Number: 08628335

Company registered in England and Wales

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Adara Media UK Limited is a Private Company Limited by Shares first registered on 29 July 2013. Its current registered address is in Manchester.

Registered Address

EVERSHEDS HOUSE
70 GREAT BRIDGEWATER STREET
MANCHESTER
M1 5ES

There are 409 companies currently registered at this postcode, including this one.

All companies at M1 5ES

Registration Data

Company Number

08628335

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 July 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service activities

63110 - Data processing, hosting and related activities

Accounts

Accounts Reference Date

31 December

Accounts Category

SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

29 July 2015

Returns Next Due

26 August 2016

Mortgages

None

Financial Summary

20152014
Fixed Assets £0£0
Current Assets £133,462£118,404
of which Cash £12,914£2,363
Total Assets £133,462£118,404
Current Liabilities £43,347£75,488
Net Current Assets £90,115£42,916
Total Net Worth £92,773£44,721

Previous Names

No previous names

Company Officers

  • WESSELS, Tobias

    Secretary

    Appointed on 30 July 2013

     

    Nationality: British

    48
    Upper Mount Street
    Dublin 2
    Ireland

  • CAIN, Michael John

    Director

    Appointed on 29 February 2016

     

    Nationality: Usa

    Occupation: Vp Finance

    Month of birth: July 1965

    351
    E. Evelyn Avenue
    Suite 100
    Mountain View
    Ca 94041
    Usa

  • GARNER, Scott Ellis

    Director

    Appointed on 30 July 2013

     

    Nationality: American

    Occupation: Company Director

    Month of birth: September 1967

    48
    Upper Mount Street
    Dublin 2
    Ireland

  • LAYTON, Han

    Director

    Appointed on 30 July 2013

     

    Nationality: American

    Occupation: Company Director

    Month of birth: November 1965

    48
    Upper Mount Street
    Dublin 2
    Ireland

  • TAYLOR WESSING SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 29 July 2013

    Resigned on 30 July 2013

    5
    New Street Square
    London
    EC4A 3TW
    United Kingdom

  • BURSBY, Richard Michael

    Director

    Appointed on 29 July 2013

    Resigned on 30 July 2013

    Nationality: British

    Occupation: Solicitor

    Month of birth: December 1967

    5
    New Street Square
    London
    EC4A 3TW
    United Kingdom

  • CODDINGTON, Elizabeth Faith

    Director

    Appointed on 12 January 2015

    Resigned on 29 February 2016

    Nationality: American

    Occupation: Chief Financial Officer

    Month of birth: October 1976

    48
    Upper Mount Street
    Dublin 2
    Ireland

  • HUNTSMOOR LIMITED

    Corporate Director

    Appointed on 29 July 2013

    Resigned on 30 July 2013

    5
    New Street Square
    London
    EC4A 3TW
    United Kingdom

  • HUNTSMOOR NOMINEES LIMITED

    Corporate Director

    Appointed on 29 July 2013

    Resigned on 30 July 2013

    5
    New Street Square
    London
    EC4A 3TW
    United Kingdom

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

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Latest Filings

  1. 22 December 2016 Accounts for a small company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5LUW4TL. Transaction: MzE2NDYxNDEzOWFkaXF6a2N4.

  2. 26 September 2016 [View PDF]

    Action Date: 29 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GB3J1E. Transaction: MzE1ODE3NTEwNGFkaXF6a2N4.

  3. 5 September 2016 Appointment of Michael John Cain as a director on 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Officers. Type: AP01. Barcode: X5EN8JDN. Transaction: MzE1NjUzODExNWFkaXF6a2N4.

  4. 2 September 2016 Termination of appointment of Elizabeth Faith Coddington as a director on 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Officers. Type: TM01. Barcode: X5EN8JDF. Transaction: MzE1NjUzODExM2FkaXF6a2N4.

  5. 1 September 2015 Annual return made up to 29 July 2015 with full list of shareholders [View PDF]

    Action Date: 29 July 2015. Category: Annual return. Type: AR01. Barcode: X4F06R88. Transaction: MzEzMDE2MTUxN2FkaXF6a2N4.

  6. 1 September 2015 Director's details changed for Han Layton on 1 July 2015 [View PDF]

    Action Date: 1 July 2015. Category: Officers. Type: CH01. Barcode: X4F05L4I. Transaction: MzEzMDE1MTY0NWFkaXF6a2N4.

  7. 1 September 2015 Secretary's details changed for Tobias Wessels on 1 July 2015 [View PDF]

    Action Date: 1 July 2015. Category: Officers. Type: CH03. Barcode: X4F05LEJ. Transaction: MzEzMDE1MTc0NWFkaXF6a2N4.

  8. 1 September 2015 Director's details changed for Elizabeth Faith Coddington on 1 July 2015 [View PDF]

    Action Date: 1 July 2015. Category: Officers. Type: CH01. Barcode: X4F05KM3. Transaction: MzEzMDE1MTU0OGFkaXF6a2N4.

  9. 1 September 2015 Director's details changed for Scott Ellis Garner on 1 July 2015 [View PDF]

    Action Date: 1 July 2015. Category: Officers. Type: CH01. Barcode: X4F05L4E. Transaction: MzEzMDE1MTYzOGFkaXF6a2N4.

  10. 7 May 2015 Accounts for a small company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L46BF5A4. Transaction: MzEyMjQ1NTEyNWFkaXF6a2N4.

  11. 15 January 2015 Appointment of Elizabeth Faith Coddington as a director on 12 January 2015 [View PDF]

    Action Date: 12 January 2015. Category: Officers. Type: AP01. Barcode: X3Z5LX60. Transaction: MzExNTQzNTA3NGFkaXF6a2N4.

  12. 6 August 2014 Annual return made up to 29 July 2014 with full list of shareholders [View PDF]

    Action Date: 29 July 2014. Category: Annual return. Type: AR01. Barcode: X3DP2CWW. Transaction: MzEwNTEwNzA3NWFkaXF6a2N4.

  13. 5 September 2013 Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom on 5 September 2013 [View PDF]

    Action Date: 5 September 2013. Category: Address. Type: AD01. Barcode: X2GABHO3. Transaction: MzA4NDQ3MTE2MGFkaXF6a2N4.

  14. 5 September 2013 Current accounting period extended from 31 December 2013 to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA01. Barcode: X2GABHNV. Transaction: MzA4NDQ3MTE1N2FkaXF6a2N4.

  15. 15 August 2013 Appointment of Tobias Wessels as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A2EPSZAZ. Transaction: MzA4MzM0NDM4OWFkaXF6a2N4.

  16. 31 July 2013 Appointment of Han Layton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2DPDUNF. Transaction: MzA4MjQzMjUzNGFkaXF6a2N4.

  17. 31 July 2013 Appointment of Scott Ellis Garner as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2DPDUN7. Transaction: MzA4MjQzMjUzMGFkaXF6a2N4.

  18. 30 July 2013 Termination of appointment of Huntsmoor Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2DPDUNN. Transaction: MzA4MjQzMjUzN2FkaXF6a2N4.

  19. 30 July 2013 Current accounting period shortened from 31 July 2014 to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA01. Barcode: X2DPDUSG. Transaction: MzA4MjQzMjUzOWFkaXF6a2N4.

  20. 30 July 2013 Termination of appointment of Richard Bursby as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2DPDUOR. Transaction: MzA4MjQzMjUyMWFkaXF6a2N4.

  21. 30 July 2013 Termination of appointment of Huntsmoor Nominees Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2DPDUOB. Transaction: MzA4MjQzMjUxOWFkaXF6a2N4.

  22. 30 July 2013 Termination of appointment of Taylor Wessing Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2DPDUJ6. Transaction: MzA4MjQzMjQ0OGFkaXF6a2N4.

  23. 29 July 2013 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: X2DF2SIR. Transaction: MzA4MjIzNzMyOWFkaXF6a2N4.

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