Adoreum Marketing Partners Limited

Company Registration Number: 08782019

Company registered in England and Wales

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Adoreum Marketing Partners Limited is a Private Company Limited by Shares first registered on 19 November 2013. Its current registered address is in London.

Registered Address

BROUGHTON HOUSE
6-8 SACKVILLE STREET
LONDON
W1S 3DG

There are 25 companies currently registered at this postcode, including this one.

All companies at W1S 3DG

Registration Data

Company Number

08782019

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 November 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70210 - Public relations and communications activities

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

31 July 2015

Returns Next Due

28 August 2016

Mortgages

None

Financial Summary

20162015
Fixed Assets £0£0
Current Assets £102,973£116,876
of which Cash £179£26,642
Total Assets £102,973£116,876
Current Liabilities £3,556£18,460
Net Current Assets £99,417£98,416
Total Net Worth £99,417£98,416

Previous Names

No previous names

Company Officers

  • WATSON, Marcus

    Secretary

    Appointed on 31 March 2014

     

    Broughton House
    6-8 Sackville Street
    London
    W1S 3DG

  • HERSOV, Robert Basil

    Director

    Appointed on 18 March 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1960

    Broughton House
    6-8 Sackville Street
    London
    W1S 3DG
    United Kingdom

  • WATSON, Marcus Robin

    Director

    Appointed on 19 November 2013

     

    Nationality: British

    Occupation: Ceo

    Month of birth: August 1971

    Broughton House
    6-8 Sackville Street
    London
    W1S 3DG
    United Kingdom

  • EMLICK, Mark Anthony

    Director

    Appointed on 18 March 2014

    Resigned on 6 July 2016

    Nationality: British

    Occupation: Director

    Month of birth: November 1962

    Broughton House
    6-8 Sackville Street
    London
    W1S 3DG
    United Kingdom

  • FISHER, Terry Steven

    Director

    Appointed on 18 March 2014

    Resigned on 15 August 2016

    Nationality: British

    Occupation: Director

    Month of birth: November 1962

    Broughton House
    6-8 Sackville Street
    London
    W1S 3DG
    United Kingdom

This information was most recently updated 03/08/2017.

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Latest Filings

  1. 22 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MDDW7M. Transaction: MzE2NTEwMzYzMWFkaXF6a2N4.

  2. 3 October 2016 Termination of appointment of Mark Anthony Emlick as a director on 6 July 2016 [View PDF]

    Action Date: 6 July 2016. Category: Officers. Type: TM01. Barcode: A5GENI2H. Transaction: MzE1ODc4Mzc1MGFkaXF6a2N4.

  3. 30 September 2016 Termination of appointment of Mark Anthony Emlick as a director on 6 July 2016 [View PDF]

    Action Date: 6 July 2016. Category: Officers. Type: TM01. Barcode: A5G1UCSH. Transaction: MzE1ODQzMTIzNGFkaXF6a2N4.

  4. 30 August 2016 [View PDF]

    Action Date: 31 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EHP6M1. Transaction: MzE1NjE3MDY2NGFkaXF6a2N4.

  5. 25 August 2016 Termination of appointment of Terry Steven Fisher as a director on 15 August 2016 [View PDF]

    Action Date: 15 August 2016. Category: Officers. Type: TM01. Barcode: A5DMPOII. Transaction: MzE1NTU4MTY3NmFkaXF6a2N4.

  6. 5 August 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4D4O723. Transaction: MzEyODQ1MjMzM2FkaXF6a2N4.

  7. 4 August 2015 Annual return made up to 31 July 2015 with full list of shareholders [View PDF]

    Action Date: 31 July 2015. Category: Annual return. Type: AR01. Barcode: X4D21CT7. Transaction: MzEyODM2NjQ2MGFkaXF6a2N4.

  8. 7 October 2014 Current accounting period extended from 30 November 2014 to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA01. Barcode: X3I0SFS1. Transaction: MzEwODk4Mzg4OWFkaXF6a2N4.

  9. 1 September 2014 Statement of capital following an allotment of shares on 20 March 2014 [View PDF]

    Action Date: 20 March 2014. Category: Capital. Type: SH01. Barcode: A3ERCRAO. Transaction: MzEwNjI0NDcxNmFkaXF6a2N4.

  10. 1 September 2014 Annual return made up to 31 July 2014 with full list of shareholders [View PDF]

    Action Date: 31 July 2014. Category: Annual return. Type: AR01. Barcode: A3ERCREG. Transaction: MzEwNjI0NDcxNGFkaXF6a2N4.

  11. 30 July 2014 Appointment of Mr Marcus Watson as a secretary on 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Officers. Type: AP03. Barcode: X3D6W35C. Transaction: MzEwNDcxMDUxMGFkaXF6a2N4.

  12. 12 June 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzEwMTc4NTgwOWFkaXF6a2N4.

  13. 9 April 2014 Statement of capital following an allotment of shares on 18 March 2014 [View PDF]

    Action Date: 18 March 2014. Category: Capital. Type: SH01. Barcode: X35H2TQ2. Transaction: MzA5NzkzMjU5OGFkaXF6a2N4.

  14. 8 April 2014 Annual return made up to 20 March 2014 with full list of shareholders [View PDF]

    Action Date: 20 March 2014. Category: Annual return. Type: AR01. Barcode: X35EGGS3. Transaction: MzA5Nzg1NjI3MmFkaXF6a2N4.

  15. 8 April 2014 Appointment of Mr Terry Steven Fisher as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X35EG95T. Transaction: MzA5Nzg1MzY3OWFkaXF6a2N4.

  16. 8 April 2014 Appointment of Mr Mark Anthony Emlick as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X35EG8NK. Transaction: MzA5Nzg1MzUzOGFkaXF6a2N4.

  17. 8 April 2014 Appointment of Mr Robert Basil Hersov as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X35EG81N. Transaction: MzA5Nzg1MzI5NGFkaXF6a2N4.

  18. 19 November 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X2LGVCI9. Transaction: MzA4OTAxMDU3MWFkaXF6a2N4.

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