Company number 04677816
Status Active
Incorporation Date 25 February 2003
Company Type Private Limited Company
Address MARY STREET HOUSE, MARY STREET, TAUNTON, SOMERSET, TA1 3NW
Home Country United Kingdom
Nature of Business 70210 - Public relations and communications activities
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Resolutions
RES12 ‐
Resolution of varying share rights or name
RES10 ‐
Resolution of allotment of securities
RES01 ‐
Resolution of adoption of Articles of Association
; Change of share class name or designation. The most likely internet sites of ADHOC MEDIA LIMITED are www.adhocmedia.co.uk, and www.adhoc-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Adhoc Media Limited is a Private Limited Company.
The company registration number is 04677816. Adhoc Media Limited has been working since 25 February 2003.
The present status of the company is Active. The registered address of Adhoc Media Limited is Mary Street House Mary Street Taunton Somerset Ta1 3nw. The company`s financial liabilities are £4.46k. It is £-35.61k against last year. The cash in hand is £8.98k. It is £7.08k against last year. And the total assets are £76.91k, which is £21.6k against last year. SMITH, Lisa is a Secretary of the company. SMITH, Lisa is a Director of the company. SMITH, Mark Darren is a Director of the company. The company operates in "Public relations and communications activities".
adhoc media Key Finiance
LIABILITIES
£4.46k
-89%
CASH
£8.98k
+372%
TOTAL ASSETS
£76.91k
+39%
All Financial Figures
Current Directors
Director
SMITH, Lisa
Appointed Date: 25 February 2003
58 years old
Persons With Significant Control
Mrs Lisa Smith
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Darren Smith
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ADHOC MEDIA LIMITED Events
01 Mar 2017
Confirmation statement made on 25 February 2017 with updates
23 Feb 2017
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES10 ‐
Resolution of allotment of securities
-
RES01 ‐
Resolution of adoption of Articles of Association
11 Feb 2017
Change of share class name or designation
16 Dec 2016
Total exemption small company accounts made up to 31 March 2016
26 Feb 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
...
... and 29 more events
24 Dec 2004
Total exemption small company accounts made up to 31 March 2004
09 Jun 2004
Registered office changed on 09/06/04 from: mary street house mary street taunton somerset TA1 3NW
09 Jun 2004
Accounting reference date extended from 29/02/04 to 31/03/04
09 Jun 2004
Return made up to 25/02/04; full list of members
-
363(288) ‐
Secretary's particulars changed;director's particulars changed
-
363(287) ‐
Registered office changed on 09/06/04
25 Feb 2003
Incorporation