ADMEDIA LIMITED
LONDON

Hellopages » Greater London » Camden » W1T 2RQ

Company number 03112156
Status Active
Incorporation Date 10 October 1995
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 seventy-nine events have happened. The last three records are Confirmation statement made on 10 October 2016 with updates; Accounts for a small company made up to 31 December 2015; Registered office address changed from 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 LIMITED are www.admedia.co.uk, and www.admedia.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and two months. Admedia Limited is a Private Limited Company. The company registration number is 03112156. Admedia Limited has been working since 10 October 1995. The present status of the company is Active. The registered address of Admedia 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. Director CONNICK, Harold Ivor has been resigned. Director ELMAN, Ralph has been resigned. Director LONDON FORMATIONS LIMITED has been resigned. Director SALINSON, Judith Rosemary has been resigned. Director VECHT, Philip Patrick has been resigned. The company operates in "Media representation services".


Current Directors

Secretary
NAGGAR, Jonathan
Appointed Date: 10 October 1995
Director
NAGGAR, Jonathan
Appointed Date: 10 October 1995
54 years old

Resigned Directors

Director
CONNICK, Harold Ivor
Resigned: 13 May 1999
Appointed Date: 04 June 1996
98 years old
Director
ELMAN, Ralph
Resigned: 25 January 2007
Appointed Date: 14 September 2000
72 years old
Director
LONDON FORMATIONS LIMITED
Resigned: 11 October 1995
Appointed Date: 10 October 1995
Director
SALINSON, Judith Rosemary
Resigned: 30 June 2007
Appointed Date: 17 April 1996
83 years old
Director
VECHT, Philip Patrick
Resigned: 22 November 2013
Appointed Date: 10 October 1995
56 years old

Persons With Significant Control

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

ADMEDIA LIMITED Events

09 Nov 2016
Confirmation statement made on 10 October 2016 with updates
03 Oct 2016
Accounts for a small company made up to 31 December 2015
30 Aug 2016
Registered office address changed from 320 Regent Street London W1B 3BE to 30-32 3rd Floor, Whitfield Court Whitfield Street London W1T 2RQ on 30 August 2016
22 Oct 2015
Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 6,188.9
05 Oct 2015
Accounts for a small company made up to 31 December 2014
...
... and 69 more events
15 Jun 1996
Registered office changed on 15/06/96 from: 61 avenue road st. Johns wood london NW8 6HR
13 May 1996
New director appointed
13 May 1996
Accounting reference date notified as 31/03
02 Nov 1995
Director resigned
10 Oct 1995
Incorporation

ADMEDIA LIMITED Charges

14 May 1997
Debenture
Delivered: 20 May 1997
Status: Satisfied on 14 January 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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