ADAUGEO MEDIA LTD
LONDON

Hellopages » City of London » City of London » EC2V 5AE

Company number 07937595
Status Active
Incorporation Date 6 February 2012
Company Type Private Limited Company
Address BLACKWELL HOUSE, GUILDHALL YARD, LONDON, GREATER LONDON, EC2V 5AE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 6 February 2016 with full list of shareholders Statement of capital on 2016-02-10 GBP 10 . The most likely internet sites of ADAUGEO MEDIA LTD are www.adaugeomedia.co.uk, and www.adaugeo-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Adaugeo Media Ltd is a Private Limited Company. The company registration number is 07937595. Adaugeo Media Ltd has been working since 06 February 2012. The present status of the company is Active. The registered address of Adaugeo Media Ltd is Blackwell House Guildhall Yard London Greater London Ec2v 5ae. . HENDERSON, Diana Caroline is a Director of the company. HEWITT, Michael Geoffrey is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
HENDERSON, Diana Caroline
Appointed Date: 03 December 2012
61 years old
Director
HEWITT, Michael Geoffrey
Appointed Date: 06 February 2012
63 years old

Persons With Significant Control

Mr Michael Geoffrey Hewitt
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Miss Diana Caroline Henderson
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ADAUGEO MEDIA LTD Events

15 Feb 2017
Confirmation statement made on 6 February 2017 with updates
09 Jan 2017
Total exemption small company accounts made up to 31 March 2016
10 Feb 2016
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 10
17 Dec 2015
Total exemption small company accounts made up to 31 March 2015
11 Feb 2015
Annual return made up to 6 February 2015 with full list of shareholders
Statement of capital on 2015-02-11
  • GBP 10
...
... and 11 more events
15 Jan 2013
Registered office address changed from 145-157 St John Street London EC1V 4PW England on 15 January 2013
14 Jan 2013
Registered office address changed from 145-157 St John Street London EC1V 4PW England on 14 January 2013
03 Dec 2012
Statement of capital following an allotment of shares on 3 December 2012
  • GBP 10
03 Dec 2012
Appointment of Miss Diana Caroline Henderson as a director
06 Feb 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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