Company number 07672647
Status Active
Incorporation Date 16 June 2011
Company Type Private Limited Company
Address UNIT G, ALCESTER ROAD, STRATFORD-UPON-AVON, ENGLAND, CV37 9RG
Home Country United Kingdom
Nature of Business 58142 - Publishing of consumer and business journals and periodicals
Phone, email, etc
Since the company registration twenty events have happened. The last three records are Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2017-01-05
; Registered office address changed from 1a & 1B Atherstone Barns Atherstone on Stour Stratford-upon-Avon Warwickshire CV37 8NE to Unit G Alcester Road Stratford-upon-Avon CV37 9RG on 10 October 2016; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of ADVENTURIZE MEDIA LIMITED are www.adventurizemedia.co.uk, and www.adventurize-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and six months. The distance to to Henley-in-Arden Rail Station is 6.3 miles; to Honeybourne Rail Station is 7.3 miles; to Hatton (Warks) Rail Station is 7.9 miles; to Danzey Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Adventurize Media Limited is a Private Limited Company.
The company registration number is 07672647. Adventurize Media Limited has been working since 16 June 2011.
The present status of the company is Active. The registered address of Adventurize Media Limited is Unit G Alcester Road Stratford Upon Avon England Cv37 9rg. . DAVIES, Alun is a Director of the company. DAVIES, Bryn is a Director of the company. Director DAVIES, Alun has been resigned. The company operates in "Publishing of consumer and business journals and periodicals".
Current Directors
Resigned Directors
Director
DAVIES, Alun
Resigned: 01 September 2011
Appointed Date: 16 June 2011
66 years old
ADVENTURIZE MEDIA LIMITED Events
05 Jan 2017
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2017-01-05
10 Oct 2016
Registered office address changed from 1a & 1B Atherstone Barns Atherstone on Stour Stratford-upon-Avon Warwickshire CV37 8NE to Unit G Alcester Road Stratford-upon-Avon CV37 9RG on 10 October 2016
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
17 Jun 2016
Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-06-17
28 Aug 2015
Total exemption full accounts made up to 30 November 2014
...
... and 10 more events
12 Oct 2011
Appointment of Mr Alun Davies as a director
07 Sep 2011
Termination of appointment of Alun Davies as a director
11 Aug 2011
Registered office address changed from the Old Pigsty Atherstone Hill Atherstone on Stour Stratford upon Avon Warwickshire CV37 8NF United Kingdom on 11 August 2011
11 Aug 2011
Appointment of Mr Bryn Davies as a director
16 Jun 2011
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted