ADBIKES MEDIA LIMITED
HAMPSHIRE

Hellopages » Hampshire » Basingstoke and Deane » SO21 3BH

Company number 03420593
Status Active
Incorporation Date 15 August 1997
Company Type Private Limited Company
Address BRAMLEYS POPHAM, WINCHESTER, HAMPSHIRE, SO21 3BH
Home Country United Kingdom
Nature of Business 73120 - Media representation services
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Total exemption small company accounts made up to 31 August 2015; Compulsory strike-off action has been discontinued; Confirmation statement made on 15 August 2016 with updates. The most likely internet sites of ADBIKES MEDIA LIMITED are www.adbikesmedia.co.uk, and www.adbikes-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. The distance to to Whitchurch (Hants) Rail Station is 6.5 miles; to Basingstoke Rail Station is 7.3 miles; to Winchester Rail Station is 10 miles; to Bramley (Hants) Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Adbikes Media Limited is a Private Limited Company. The company registration number is 03420593. Adbikes Media Limited has been working since 15 August 1997. The present status of the company is Active. The registered address of Adbikes Media Limited is Bramleys Popham Winchester Hampshire So21 3bh. The company`s financial liabilities are £142.2k. It is £-7.15k against last year. And the total assets are £166.76k, which is £8.81k against last year. PEMBROKE ASSOCIATES is a Secretary of the company. MARQUIS, Jonathan James is a Director of the company. Secretary BARKER, Thomas Ian Helm has been resigned. Secretary MARQUIS, Claudia Ella has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Media representation services".


adbikes media Key Finiance

LIABILITIES £142.2k
-5%
CASH n/a
TOTAL ASSETS £166.76k
+5%
All Financial Figures

Current Directors

Secretary
PEMBROKE ASSOCIATES
Appointed Date: 03 October 2003

Director
MARQUIS, Jonathan James
Appointed Date: 15 August 1997
65 years old

Resigned Directors

Secretary
BARKER, Thomas Ian Helm
Resigned: 21 August 2001
Appointed Date: 15 August 1997

Secretary
MARQUIS, Claudia Ella
Resigned: 03 October 2003
Appointed Date: 07 September 2001

Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 15 August 1997
Appointed Date: 15 August 1997

Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 15 August 1997
Appointed Date: 15 August 1997

Persons With Significant Control

Mr Jonathan James Marquis
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ADBIKES MEDIA LIMITED Events

29 Sep 2016
Total exemption small company accounts made up to 31 August 2015
06 Sep 2016
Compulsory strike-off action has been discontinued
05 Sep 2016
Confirmation statement made on 15 August 2016 with updates
09 Aug 2016
First Gazette notice for compulsory strike-off
30 Sep 2015
Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 100

...
... and 43 more events
21 Aug 1997
Secretary resigned
21 Aug 1997
Director resigned
21 Aug 1997
New secretary appointed
21 Aug 1997
New director appointed
15 Aug 1997
Incorporation

ADBIKES MEDIA LIMITED Charges

20 February 2000
Debenture
Delivered: 24 February 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…