ADPOD MEDIA LTD
LONDON OUTDOOR MEDIA BUYING LIMITED

Hellopages » City of London » City of London » EC2N 3AS

Company number 09505181
Status Active
Incorporation Date 24 March 2015
Company Type Private Limited Company
Address 6TH FLOOR, 55, BISHOPSGATE, LONDON, ENGLAND, EC2N 3AS
Home Country United Kingdom
Nature of Business 73120 - Media representation services
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Termination of appointment of Paul Martin Marston as a director on 26 January 2017; Accounts for a dormant company made up to 31 March 2016; Registration of charge 095051810002, created on 30 November 2016. The most likely internet sites of ADPOD MEDIA LTD are www.adpodmedia.co.uk, and www.adpod-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Adpod Media Ltd is a Private Limited Company. The company registration number is 09505181. Adpod Media Ltd has been working since 24 March 2015. The present status of the company is Active. The registered address of Adpod Media Ltd is 6th Floor 55 Bishopsgate London England Ec2n 3as. . CARPENTER, Venetia Caroline is a Secretary of the company. HODGE, Jonathan Peter Shaw is a Director of the company. Secretary BROOKMAN, Dominic has been resigned. Director BROOKMAN, Dominic Justin has been resigned. Director MARSTON, Paul Martin has been resigned. The company operates in "Media representation services".


Current Directors

Secretary
CARPENTER, Venetia Caroline
Appointed Date: 19 August 2016
Director
HODGE, Jonathan Peter Shaw
Appointed Date: 29 July 2016
45 years old

Resigned Directors

Secretary
BROOKMAN, Dominic
Resigned: 04 August 2016
Appointed Date: 24 March 2015
Director
BROOKMAN, Dominic Justin
Resigned: 04 August 2016
Appointed Date: 24 March 2015
56 years old
Director
MARSTON, Paul Martin
Resigned: 26 January 2017
Appointed Date: 25 August 2016
53 years old

ADPOD MEDIA LTD Events

06 Feb 2017
Termination of appointment of Paul Martin Marston as a director on 26 January 2017
15 Dec 2016
Accounts for a dormant company made up to 31 March 2016
02 Dec 2016
Registration of charge 095051810002, created on 30 November 2016
14 Nov 2016
Registered office address changed from Suite 3a, St Christophers House 217 Wellington Road South Stockport Cheshire SK2 6NG England to 6th Floor, 55 Bishopsgate London EC2N 3AS on 14 November 2016
02 Sep 2016
Appointment of Miss Venetia Caroline Carpenter as a secretary on 19 August 2016
...
... and 4 more events
05 Aug 2016
Appointment of Mr Jonathan Peter Shaw Hodge as a director on 29 July 2016
06 Jul 2016
Registered office address changed from Diamond House 179 Lower Richmond Road Richmond Surrey TW9 4LN England to Suite 3a, St Christophers House 217 Wellington Road South Stockport Cheshire SK2 6NG on 6 July 2016
26 Apr 2016
Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 100
24 Mar 2016
Company name changed outdoor media buying LIMITED\certificate issued on 24/03/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-03-23
24 Mar 2015
Incorporation
Statement of capital on 2015-03-24
  • GBP 100

ADPOD MEDIA LTD Charges

30 November 2016
Charge code 0950 5181 0002
Delivered: 2 December 2016
Status: Outstanding
Persons entitled: Security Trustee Services Limited
Description: Contains fixed charge…
24 August 2016
Charge code 0950 5181 0001
Delivered: 1 September 2016
Status: Outstanding
Persons entitled: Security Trustee Services Limited as Security Trustee
Description: None…

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