ADTIM LIMITED
LONDON

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Company number 04650741
Status Active
Incorporation Date 29 January 2003
Company Type Private Limited Company
Address 130 SHAFTESBURY AVENUE, 2ND FLOOR, LONDON, W1D 5EU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 29 January 2017 with updates; Total exemption full accounts made up to 31 January 2016; Annual return made up to 29 January 2016 with full list of shareholders Statement of capital on 2016-02-02 GBP 20 . The most likely internet sites of ADTIM LIMITED are www.adtim.co.uk, and www.adtim.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Adtim Limited is a Private Limited Company. The company registration number is 04650741. Adtim Limited has been working since 29 January 2003. The present status of the company is Active. The registered address of Adtim Limited is 130 Shaftesbury Avenue 2nd Floor London W1d 5eu. . WIDDOWSON, Martin Neil is a Secretary of the company. CRAIG, John is a Director of the company. Nominee Secretary THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. Nominee Director LUCIENE JAMES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
WIDDOWSON, Martin Neil
Appointed Date: 29 January 2003

Director
CRAIG, John
Appointed Date: 29 January 2003
71 years old

Resigned Directors

Nominee Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 29 January 2003
Appointed Date: 29 January 2003

Nominee Director
LUCIENE JAMES LIMITED
Resigned: 29 January 2003
Appointed Date: 29 January 2003

Persons With Significant Control

John Craig
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ADTIM LIMITED Events

01 Feb 2017
Confirmation statement made on 29 January 2017 with updates
14 Nov 2016
Total exemption full accounts made up to 31 January 2016
02 Feb 2016
Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 20

12 Nov 2015
Total exemption small company accounts made up to 31 January 2015
11 Feb 2015
Annual return made up to 29 January 2015 with full list of shareholders
Statement of capital on 2015-02-11
  • GBP 20

...
... and 34 more events
12 Mar 2003
Director resigned
12 Mar 2003
New director appointed
12 Mar 2003
New secretary appointed
12 Mar 2003
Registered office changed on 12/03/03 from: 280 grays inn road london WC1X 8EB
29 Jan 2003
Incorporation

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