ADMEDIA (LEISURE) LIMITED
LONDON ELANQUOTE LIMITED

Hellopages » Greater London » Camden » W1T 2RQ

Company number 04284645
Status Active
Incorporation Date 10 September 2001
Company Type Private Limited Company
Address 30-32 3RD FLOOR, WHITFIELD COURT, WHITFIELD STREET, LONDON, ENGLAND, W1T 2RQ
Home Country United Kingdom
Nature of Business 73120 - Media representation services
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Confirmation statement made on 10 September 2016 with updates; Registered office address changed from C/O Admedia Limited 320 Regent Street London W1B 3BE to 30-32 3rd Floor, Whitfield Court Whitfield Street London W1T 2RQ on 30 August 2016. The most likely internet sites of ADMEDIA (LEISURE) LIMITED are www.admedialeisure.co.uk, and www.admedia-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. Admedia Leisure Limited is a Private Limited Company. The company registration number is 04284645. Admedia Leisure Limited has been working since 10 September 2001. The present status of the company is Active. The registered address of Admedia Leisure Limited is 30 32 3rd Floor Whitfield Court Whitfield Street London England W1t 2rq. . NAGGAR, Jonathan is a Secretary of the company. NAGGAR, Jonathan is a Director of the company. Secretary POKLEWSKI KOZIELL, Eliza Louise has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director DOWNES, Claudia Jane has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director POKLEWSKI KOZIELL, Eliza Louise has been resigned. Director VECHT, Philip Patrick has been resigned. The company operates in "Media representation services".


Current Directors

Secretary
NAGGAR, Jonathan
Appointed Date: 05 October 2001
Director
NAGGAR, Jonathan
Appointed Date: 05 October 2001
54 years old

Resigned Directors

Secretary
POKLEWSKI KOZIELL, Eliza Louise
Resigned: 05 October 2001
Appointed Date: 26 September 2001
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 26 September 2001
Appointed Date: 10 September 2001
Director
DOWNES, Claudia Jane
Resigned: 05 October 2001
Appointed Date: 26 September 2001
62 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 26 September 2001
Appointed Date: 10 September 2001
Director
POKLEWSKI KOZIELL, Eliza Louise
Resigned: 05 October 2001
Appointed Date: 26 September 2001
61 years old
Director
VECHT, Philip Patrick
Resigned: 22 November 2013
Appointed Date: 05 October 2001
56 years old

Persons With Significant Control

Admedia Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

ADMEDIA (LEISURE) LIMITED Events

03 Oct 2016
Accounts for a small company made up to 31 December 2015
26 Sep 2016
Confirmation statement made on 10 September 2016 with updates
30 Aug 2016
Registered office address changed from C/O Admedia Limited 320 Regent Street London W1B 3BE to 30-32 3rd Floor, Whitfield Court Whitfield Street London W1T 2RQ on 30 August 2016
05 Oct 2015
Accounts for a small company made up to 31 December 2014
18 Sep 2015
Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 1
...
... and 41 more events
20 Nov 2001
New director appointed
20 Nov 2001
Secretary resigned
20 Nov 2001
Director resigned
01 Oct 2001
Registered office changed on 01/10/01 from: 120 east road london N1 6AA
10 Sep 2001
Incorporation

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