Adhaus Media Ltd

Company Registration Number: NI044377

Northern Ireland Company (post partition)

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Adhaus Media Ltd is a Private Company Limited by Shares first registered on 14 October 2002. Its current registered address is in Belfast, Co Antrim.

Registered Address

UNIT 1 QUAYGATE
19-21 STATION STREET
BELFAST
CO ANTRIM
BT3 9DA

There are 5 companies currently registered at this postcode, including this one.

All companies at BT3 9DA

Registration Data

Company Number

NI044377

Company Category

Private Company Limited by Shares

Registration Type

Northern Ireland Company (post partition)

Status

Active

Incorporation Date

14 October 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

73110 - Advertising agencies

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

14 October 2015

Returns Next Due

11 November 2016

Mortgages

None

Financial Summary

201420132012201120102009
Fixed Assets £0£0£0£0£0£0
Current Assets £462,859£597,083£510,445£504,164£288,046£275,592
of which Cash £99,071£90,544£183,886£91,499£53,222£43,143
Total Assets £462,859£597,083£510,445£504,164£288,046£275,592
Current Liabilities £457,688£628,840£544,796£583,198£370,936£380,879
Net Current Assets £5,171£-31,757£-34,351£-79,034£-82,890£-105,287
Total Net Worth £67,418£50,499£54,804£26,709£40,847£35,745

Previous Names

No previous names

Company Officers

  • JOHNSTON, Steven William

    Director

    Appointed on 14 October 2002

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: October 1973

    4 Sequoia Heights
    Jordanstown
    Newtownabbey
    Co Antrim
    BT370QX

  • JOHNSTON, James

    Secretary

    Appointed on 14 October 2002

    Resigned on 6 April 2015

    36 Abbeydene Manor
    Whiteabbey
    BT37 9JQ

  • CS DIRECTOR SERVICES LIMITED

    Corporate Director

    Appointed on 14 October 2002

    Resigned on 14 October 2002

    79 Chichester Street
    Belfast
    BT1 4JE

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

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Latest Filings

  1. 19 October 2016 [View PDF]

    Action Date: 14 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HX0GJL. Transaction: MzE1OTk2ODUxNWFkaXF6a2N4.

  2. 7 October 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: J5GMD48O. Transaction: MzE1ODkxMjgyM2FkaXF6a2N4.

  3. 17 November 2015 Annual return made up to 14 October 2015 with full list of shareholders [View PDF]

    Action Date: 14 October 2015. Category: Annual return. Type: AR01. Barcode: X4KD9LKH. Transaction: MzEzNTM1ODE2MGFkaXF6a2N4.

  4. 6 October 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: J4H11M8Q. Transaction: MzEzMjQ4MDg1MmFkaXF6a2N4.

  5. 5 October 2015 Statement of capital following an allotment of shares on 6 April 2015 [View PDF]

    Action Date: 6 April 2015. Category: Capital. Type: SH01. Barcode: J4H11MAH. Transaction: MzEzMjIxNjE4M2FkaXF6a2N4.

  6. 5 October 2015 Termination of appointment of James Johnston as a secretary on 6 April 2015 [View PDF]

    Action Date: 6 April 2015. Category: Officers. Type: TM02. Barcode: J4H11MA9. Transaction: MzEzMjIxNjE4MmFkaXF6a2N4.

  7. 11 November 2014 Annual return made up to 14 October 2014 with full list of shareholders [View PDF]

    Action Date: 14 October 2014. Category: Annual return. Type: AR01. Barcode: X3KELS40. Transaction: MzExMTEzODIxNmFkaXF6a2N4.

  8. 1 October 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: J3HI835S. Transaction: MzEwODYwMTQyNGFkaXF6a2N4.

  9. 23 October 2013 Annual return made up to 14 October 2013 with full list of shareholders [View PDF]

    Action Date: 14 October 2013. Category: Annual return. Type: AR01. Barcode: X2JLKC7C. Transaction: MzA4NzQ4OTIxMmFkaXF6a2N4.

  10. 27 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: J2HPETLE. Transaction: MzA4NTkzNzgzNGFkaXF6a2N4.

  11. 30 October 2012 Annual return made up to 14 October 2012 with full list of shareholders [View PDF]

    Action Date: 14 October 2012. Category: Annual return. Type: AR01. Barcode: X1KMB1YZ. Transaction: MzA2NjcwNzk4MmFkaXF6a2N4.

  12. 27 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: J1I91X7M. Transaction: MzA2NDg5NTg0MGFkaXF6a2N4.

  13. 18 October 2011 Annual return made up to 14 October 2011 with full list of shareholders [View PDF]

    Action Date: 14 October 2011. Category: Annual return. Type: AR01. Barcode: X2CPWYHB. Transaction: MzA0NTY0NTQzMWFkaXF6a2N4.

  14. 5 October 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: JVQDMXZZ. Transaction: MzA0NDkyODIwMGFkaXF6a2N4.

  15. 6 December 2010 Annual return made up to 14 October 2010 with full list of shareholders [View PDF]

    Action Date: 14 October 2010. Category: Annual return. Type: AR01. Barcode: X5848PP0. Transaction: MzAyODI5OTI0NWFkaXF6a2N4.

  16. 17 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: JXO0MNGT. Transaction: MzAyMzQ4MDkwOWFkaXF6a2N4.

  17. 3 February 2010 Annual return made up to 14 October 2009 with full list of shareholders [View PDF]

    Action Date: 14 October 2009. Category: Annual return. Type: AR01. Barcode: XS2DHH68. Transaction: MzAwODUwNTU2MWFkaXF6a2N4.

  18. 2 February 2010 Director's details changed for Steven William Johnston on 14 October 2009 [View PDF]

    Action Date: 14 October 2009. Category: Officers. Type: CH01. Barcode: XS2DGH67. Transaction: MzAwODUwNTExMWFkaXF6a2N4.

  19. 2 February 2010 Secretary's details changed for James Johnston on 14 October 2009 [View PDF]

    Action Date: 14 October 2009. Category: Officers. Type: CH03. Barcode: XS2DFH66. Transaction: MzAwODUwNTEwOGFkaXF6a2N4.

  20. 15 November 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: JZX42EJI. Transaction: MzAwMjg5OTU4MmFkaXF6a2N4.

  21. 13 November 2008 31/12/07 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00571640. Transaction: MjUwMjM0NDUzOWFkaXF6a2N4.

  22. 23 October 2008 Change in sit reg add [View PDF]

    Category: Address. Type: 295(NI). Barcode: 00553266. Transaction: MjUwMjM0NDUzOGFkaXF6a2N4.

  23. 15 October 2008 14/10/08 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00555631. Transaction: MjUwMjM0NDUzN2FkaXF6a2N4.

  24. 12 November 2007 14/10/07 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00420795. Transaction: MjUwMjM0NDUzNmFkaXF6a2N4.

  25. 23 October 2007 31/12/06 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00411104. Transaction: MjUwMjM0NDUzNWFkaXF6a2N4.

  26. 8 November 2006 31/12/05 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00244871. Transaction: MjUwMjM0NDUzMWFkaXF6a2N4.

  27. 8 November 2006 14/10/06 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00266197. Transaction: MjUwMjM0NDUzMmFkaXF6a2N4.

  28. 1 September 2006 Change in sit reg add [View PDF]

    Category: Address. Type: 295(NI). Barcode: 00232048. Transaction: MjUwMjM0NDUzMGFkaXF6a2N4.

  29. 5 January 2006 14/10/05 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00124490. Transaction: MjUwMjM0NDUyOWFkaXF6a2N4.

  30. 25 November 2005 31/12/04 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00112638. Transaction: MjUwMjM0NDUyOGFkaXF6a2N4.

  31. 9 November 2004 14/10/04 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMjM0NDUyN2FkaXF6a2N4.

  32. 21 September 2004 Change in sit reg add

    Category: Address. Type: 295(NI). Transaction: MjUwMjM0NDUyNmFkaXF6a2N4.

  33. 20 August 2004 31/12/03 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Transaction: MjUwMjM0NDUyNWFkaXF6a2N4.

  34. 27 April 2004 14/10/03 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMjM0NDUyNGFkaXF6a2N4.

  35. 27 May 2003 Change in sit reg add

    Category: Address. Type: 295(NI). Transaction: MjUwMjM0NDUyM2FkaXF6a2N4.

  36. 27 May 2003 Change of ARD

    Category: Accounts. Type: 233(NI). Transaction: MjUwMjM0NDUyMmFkaXF6a2N4.

  37. 25 October 2002 Change of dirs/sec

    Category: Officers. Type: 296(NI). Transaction: MjUwMjM0NDUyMWFkaXF6a2N4.

  38. 25 October 2002 Change of dirs/sec

    Category: Officers. Type: 296(NI). Transaction: MjUwMjM0NDUyMGFkaXF6a2N4.

  39. 25 October 2002 Change in sit reg add

    Category: Address. Type: 295(NI). Transaction: MjUwMjM0NDUxOWFkaXF6a2N4.

  40. 14 October 2002 Memorandum [View PDF]

    Category: Incorporation. Type: MEM(NI). Barcode: 00342238. Transaction: MjUwMjM0NDUzM2FkaXF6a2N4.

  41. 14 October 2002 Articles [View PDF]

    Category: Incorporation. Type: ARTS(NI). Barcode: 00342237. Transaction: MjUwMjM0NDUzNGFkaXF6a2N4.

  42. 14 October 2002 Pars re dirs/sit reg off

    Category: Other. Type: G21(NI). Transaction: MjUwMjM0NDUxOGFkaXF6a2N4.

  43. 14 October 2002 Decln complnce reg new co

    Category: Other. Type: G23(NI). Transaction: MjUwMjM0NDUxN2FkaXF6a2N4.

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