ADVENT DIGITAL IMAGING LIMITED
LONDON

Hellopages » Greater London » Westminster » NW1 6BB

Company number 03529081
Status In Administration
Incorporation Date 17 March 1998
Company Type Private Limited Company
Address 5TH FLOOR GROVE HOUSE, 248A MARYLEBONE ROAD, LONDON, NW1 6BB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Administrator's progress report to 18 October 2016; Notice of extension of period of Administration; Administrator's progress report to 29 May 2016. The most likely internet sites of ADVENT DIGITAL IMAGING LIMITED are www.adventdigitalimaging.co.uk, and www.advent-digital-imaging.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. Advent Digital Imaging Limited is a Private Limited Company. The company registration number is 03529081. Advent Digital Imaging Limited has been working since 17 March 1998. The present status of the company is In Administration. The registered address of Advent Digital Imaging Limited is 5th Floor Grove House 248a Marylebone Road London Nw1 6bb. . BOOKER, Murray is a Director of the company. Secretary DE MARCO, Mary Elizabeth has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ACKERMAN, Michael Keith has been resigned. Director DE MARCO, Adam William has been resigned. Director DE MARCO, Alan Terence has been resigned. Director DE MARCO, Daniel Alan has been resigned. Director DE MARCO, Mary Elizabeth has been resigned. Director STEEL, Angus Kennedy has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
BOOKER, Murray
Appointed Date: 31 October 2014
72 years old

Resigned Directors

Secretary
DE MARCO, Mary Elizabeth
Resigned: 31 October 2014
Appointed Date: 17 March 1998
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 17 March 1998
Appointed Date: 17 March 1998
Director
ACKERMAN, Michael Keith
Resigned: 31 October 2014
Appointed Date: 01 February 2005
76 years old
Director
DE MARCO, Adam William
Resigned: 31 October 2014
Appointed Date: 17 March 1998
51 years old
Director
DE MARCO, Alan Terence
Resigned: 31 October 2014
Appointed Date: 01 March 2006
77 years old
Director
DE MARCO, Daniel Alan
Resigned: 31 October 2014
Appointed Date: 17 March 1998
53 years old
Director
DE MARCO, Mary Elizabeth
Resigned: 31 October 2014
Appointed Date: 17 March 1998
75 years old
Director
STEEL, Angus Kennedy
Resigned: 06 March 2015
Appointed Date: 31 October 2014
61 years old

ADVENT DIGITAL IMAGING LIMITED Events

11 Nov 2016
Administrator's progress report to 18 October 2016
11 Nov 2016
Notice of extension of period of Administration
29 Jun 2016
Administrator's progress report to 29 May 2016
26 Apr 2016
Registered office address changed from One Great Cumberland Place Marble Arch London W1H 7LW to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 26 April 2016
11 Feb 2016
Result of meeting of creditors
...
... and 70 more events
15 Nov 1999
Accounts for a small company made up to 31 March 1999
26 Aug 1999
Registered office changed on 26/08/99 from: 7 johnston road woodford green essex IG8 0XA
15 Apr 1999
Return made up to 17/03/99; full list of members
  • 363(288) ‐ Director's particulars changed
18 Mar 1998
Secretary resigned
17 Mar 1998
Incorporation

ADVENT DIGITAL IMAGING LIMITED Charges

31 October 2014
Charge code 0352 9081 0006
Delivered: 10 November 2014
Status: Outstanding
Persons entitled: Thames Print LTD
Description: The leasehold property known as 3 east portway industrial…
1 May 2014
Charge code 0352 9081 0005
Delivered: 10 May 2014
Status: Outstanding
Persons entitled: Resolve Capital LLP
Description: 19 east portway andover hampshire…
28 March 2014
Charge code 0352 9081 0004
Delivered: 31 March 2014
Status: Outstanding
Persons entitled: Bibby Financial Services Limited (As Security Trustee)
Description: Notification of addition to or amendment of charge…
3 November 2006
Legal charge
Delivered: 7 November 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 3 east portway industrial estate andover hampshire t/no…
5 October 2006
Legal charge
Delivered: 6 October 2006
Status: Satisfied on 20 December 2006
Persons entitled: National Westminster Bank PLC
Description: 3 east portway industrial estate andover hampshire t/n…
9 July 2004
Debenture
Delivered: 13 July 2004
Status: Satisfied on 31 August 2006
Persons entitled: Rdm Factors Limited
Description: By way of fixed charge all fixed assets all book debts by…

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