Company number 03964096
Status Active
Incorporation Date 4 April 2000
Company Type Private Limited Company
Address 270 COLCHESTER ROAD, IPSWICH, ENGLAND, IP4 4QY
Home Country United Kingdom
Nature of Business 59133 - Television programme distribution activities, 59200 - Sound recording and music publishing activities
Phone, email, etc
Since the company registration sixty events have happened. The last three records are Registered office address changed from C/O Christine Mclean 9 Fairfield Gardens Portslade Brighton BN41 2BJ England to 270 Colchester Road Ipswich IP4 4QY on 14 March 2017; Confirmation statement made on 24 December 2016 with updates; Micro company accounts made up to 31 March 2016. The most likely internet sites of ADVENTURE GROUP LIMITED are www.adventuregroup.co.uk, and www.adventure-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. Adventure Group Limited is a Private Limited Company.
The company registration number is 03964096. Adventure Group Limited has been working since 04 April 2000.
The present status of the company is Active. The registered address of Adventure Group Limited is 270 Colchester Road Ipswich England Ip4 4qy. The company`s financial liabilities are £0.26k. It is £0k against last year. . SLATER, Nicholas Mark is a Secretary of the company. SLATER, Nicholas Mark is a Director of the company. Secretary TOY, Margaret Elizabeth has been resigned. Nominee Secretary NOMINEE SECRETARIES LTD has been resigned. Nominee Director NOMINEE DIRECTORS LTD has been resigned. Director SHAFIK, David Joseph has been resigned. The company operates in "Television programme distribution activities".
adventure group Key Finiance
LIABILITIES
£0.26k
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
NOMINEE SECRETARIES LTD
Resigned: 04 April 2000
Appointed Date: 04 April 2000
Nominee Director
NOMINEE DIRECTORS LTD
Resigned: 04 April 2000
Appointed Date: 04 April 2000
Persons With Significant Control
Mr Nicholas Mark Slater
Notified on: 10 December 2016
67 years old
Nature of control: Ownership of shares – 75% or more
ADVENTURE GROUP LIMITED Events
14 Mar 2017
Registered office address changed from C/O Christine Mclean 9 Fairfield Gardens Portslade Brighton BN41 2BJ England to 270 Colchester Road Ipswich IP4 4QY on 14 March 2017
24 Dec 2016
Confirmation statement made on 24 December 2016 with updates
24 Dec 2016
Micro company accounts made up to 31 March 2016
28 Nov 2016
Director's details changed for Mr Nicholas Mark Slater on 31 August 2016
28 Nov 2016
Registered office address changed from 22 Pownall Road Ipswich Suffolk IP3 0DS to C/O Christine Mclean 9 Fairfield Gardens Portslade Brighton BN41 2BJ on 28 November 2016
...
... and 50 more events
09 May 2000
Director resigned
09 May 2000
New secretary appointed
09 May 2000
New director appointed
09 May 2000
New director appointed
04 Apr 2000
Incorporation