AD PEPPER MEDIA UK LIMITED
LONDON

Hellopages » Greater London » Islington » EC1M 3HE

Company number 03788170
Status Active - Proposal to Strike off
Incorporation Date 11 June 1999
Company Type Private Limited Company
Address 20 FARRINGDON ROAD, LONDON, EC1M 3HE
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration one hundred and twenty-five events have happened. The last three records are First Gazette notice for voluntary strike-off; Application to strike the company off the register; Resolutions RES13 ‐ Application to strike off company 22/11/2016 . The most likely internet sites of AD PEPPER MEDIA UK LIMITED are www.adpeppermediauk.co.uk, and www.ad-pepper-media-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and six months. The distance to to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7.1 miles; to Beckenham Hill Rail Station is 7.6 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ad Pepper Media Uk Limited is a Private Limited Company. The company registration number is 03788170. Ad Pepper Media Uk Limited has been working since 11 June 1999. The present status of the company is Active - Proposal to Strike off. The registered address of Ad Pepper Media Uk Limited is 20 Farringdon Road London Ec1m 3he. . HANDEL, Ulrike, Dr is a Director of the company. KORNER, Jens is a Director of the company. Secretary CARTON, Michael Alexander has been resigned. Secretary PHILLIPS, Robert John has been resigned. Nominee Secretary EDEN SECRETARIES LIMITED has been resigned. Director BHARDWAJ, Vinod Kumar has been resigned. Director CARTON, Andrew Philip has been resigned. Director CARTON, Michael Alexander has been resigned. Director KJAER, Henrik has been resigned. Director NALL, Mark James has been resigned. Director NUSSLER, Niels Emil has been resigned. Director O'SULLIVAN, Brian has been resigned. Director PROHASKA, Bernd has been resigned. Director RABE, Joachim Ulrich has been resigned. Director SCHMIDT, Ulrich has been resigned. Nominee Director GLASSMILL LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
HANDEL, Ulrike, Dr
Appointed Date: 01 April 2013
54 years old
Director
KORNER, Jens
Appointed Date: 16 October 2012
55 years old

Resigned Directors

Secretary
CARTON, Michael Alexander
Resigned: 01 June 2006
Appointed Date: 11 June 1999
Secretary
PHILLIPS, Robert John
Resigned: 31 December 2011
Appointed Date: 01 June 2006
Nominee Secretary
EDEN SECRETARIES LIMITED
Resigned: 11 June 1999
Appointed Date: 11 June 1999
Director
BHARDWAJ, Vinod Kumar
Resigned: 07 July 2015
Appointed Date: 01 September 2014
47 years old
Director
CARTON, Andrew Philip
Resigned: 31 July 2001
Appointed Date: 27 March 2000
56 years old
Director
CARTON, Michael Alexander
Resigned: 13 September 2012
Appointed Date: 11 June 1999
53 years old
Director
KJAER, Henrik
Resigned: 20 December 2013
Appointed Date: 14 October 2002
60 years old
Director
NALL, Mark James
Resigned: 14 September 2007
Appointed Date: 01 September 2004
54 years old
Director
NUSSLER, Niels Emil
Resigned: 25 November 2008
Appointed Date: 20 June 2002
57 years old
Director
O'SULLIVAN, Brian
Resigned: 01 October 2010
Appointed Date: 19 January 2009
55 years old
Director
PROHASKA, Bernd
Resigned: 01 June 2014
Appointed Date: 01 January 2014
47 years old
Director
RABE, Joachim Ulrich
Resigned: 03 August 2001
Appointed Date: 11 June 1999
62 years old
Director
SCHMIDT, Ulrich
Resigned: 16 October 2012
Appointed Date: 01 June 2000
62 years old
Nominee Director
GLASSMILL LIMITED
Resigned: 11 June 1999
Appointed Date: 11 June 1999

AD PEPPER MEDIA UK LIMITED Events

18 Apr 2017
First Gazette notice for voluntary strike-off
06 Apr 2017
Application to strike the company off the register
27 Mar 2017
Resolutions
  • RES13 ‐ Application to strike off company 22/11/2016
03 Oct 2016
Audit exemption subsidiary accounts made up to 31 December 2015
30 Jun 2016
Annual return made up to 11 June 2016 with full list of shareholders
Statement of capital on 2016-06-30
  • GBP 3,011,094
...
... and 115 more events
22 Jun 1999
Secretary resigned
22 Jun 1999
Director resigned
22 Jun 1999
New director appointed
22 Jun 1999
New secretary appointed;new director appointed
11 Jun 1999
Incorporation

AD PEPPER MEDIA UK LIMITED Charges

1 December 2010
Legal charge by way of rent deposit deed
Delivered: 2 December 2010
Status: Outstanding
Persons entitled: Kizoom Limited
Description: The initial deposit of £79,048.12 referred to in the charge…
22 November 2002
Legal charge (charge of deposit)
Delivered: 10 December 2002
Status: Satisfied on 22 January 2009
Persons entitled: Bayerische Hypo-Und Vereinsbank Ag,London Branch
Description: Sums deposited under account no 163588.
22 November 2002
Legal charge (charge of deposit)
Delivered: 9 December 2002
Status: Satisfied on 22 January 2009
Persons entitled: Bayerische Hypo- Und Vereinsbank Ag, London Branch
Description: Sums deposited under account no: bayerische hypo- und…
21 July 2000
Rent deposit deed
Delivered: 26 July 2000
Status: Outstanding
Persons entitled: Colebrook Estates Limited
Description: Rent deposit in the sum of £32,970.

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