ADVERSET MEDIA SOLUTIONS LIMITED
LONDON ADVERSET PRINT & DESIGN SOLUTIONS LIMITED

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Company number 04461275
Status Active
Incorporation Date 14 June 2002
Company Type Private Limited Company
Address 5TH FLOOR, 89 NEW BOND STREET, LONDON, W1S 1DA
Home Country United Kingdom
Nature of Business 18129 - Printing n.e.c., 18130 - Pre-press and pre-media services
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Full accounts made up to 31 March 2016; Annual return made up to 14 June 2016 with full list of shareholders Statement of capital on 2016-07-13 GBP 1,000 ; Termination of appointment of Paul Parnaby as a director on 16 May 2016. The most likely internet sites of ADVERSET MEDIA SOLUTIONS LIMITED are www.adversetmediasolutions.co.uk, and www.adverset-media-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. Adverset Media Solutions Limited is a Private Limited Company. The company registration number is 04461275. Adverset Media Solutions Limited has been working since 14 June 2002. The present status of the company is Active. The registered address of Adverset Media Solutions Limited is 5th Floor 89 New Bond Street London W1s 1da. . THOMAS, Sandra Jane is a Secretary of the company. EASBY, John Andrew is a Director of the company. HODGSON, Bryan William is a Director of the company. PARRY, James is a Director of the company. THOMAS, Nicholas Jeffrey is a Director of the company. Secretary DIXON, Simon Mark has been resigned. Secretary KIDGER, Julian has been resigned. Secretary PARNABY, Paul has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director KIDGER, Julian has been resigned. Director KIDGER, Julian has been resigned. Director PARNABY, Paul has been resigned. Director WILSON, Ian has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Printing n.e.c.".


Current Directors

Secretary
THOMAS, Sandra Jane
Appointed Date: 02 April 2013
Director
EASBY, John Andrew
Appointed Date: 03 July 2002
66 years old
Director
HODGSON, Bryan William
Appointed Date: 03 July 2002
70 years old
Director
PARRY, James
Appointed Date: 16 May 2016
48 years old
Director
THOMAS, Nicholas Jeffrey
Appointed Date: 14 June 2002
65 years old

Resigned Directors

Secretary
DIXON, Simon Mark
Resigned: 03 March 2008
Appointed Date: 31 August 2004
Secretary
KIDGER, Julian
Resigned: 21 July 2004
Appointed Date: 14 June 2002
Secretary
PARNABY, Paul
Resigned: 22 June 2012
Appointed Date: 03 March 2008
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 14 June 2002
Appointed Date: 14 June 2002
Director
KIDGER, Julian
Resigned: 23 January 2006
Appointed Date: 21 July 2004
58 years old
Director
KIDGER, Julian
Resigned: 21 July 2004
Appointed Date: 14 June 2002
58 years old
Director
PARNABY, Paul
Resigned: 16 May 2016
Appointed Date: 25 May 2007
54 years old
Director
WILSON, Ian
Resigned: 01 June 2008
Appointed Date: 01 November 2006
54 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 14 June 2002
Appointed Date: 14 June 2002

ADVERSET MEDIA SOLUTIONS LIMITED Events

28 Nov 2016
Full accounts made up to 31 March 2016
13 Jul 2016
Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-07-13
  • GBP 1,000
31 May 2016
Termination of appointment of Paul Parnaby as a director on 16 May 2016
27 May 2016
Appointment of Mr James Parry as a director on 16 May 2016
05 Jan 2016
Full accounts made up to 31 March 2015
...
... and 74 more events
25 Jun 2002
Secretary resigned
25 Jun 2002
New secretary appointed;new director appointed
25 Jun 2002
New director appointed
25 Jun 2002
Registered office changed on 25/06/02 from: 31 corsham street london N1 6DR
14 Jun 2002
Incorporation

ADVERSET MEDIA SOLUTIONS LIMITED Charges

18 October 2007
Debenture
Delivered: 19 October 2007
Status: Outstanding
Persons entitled: Coutts & Company
Description: Fixed and floating charges over the undertaking and all…
25 June 2002
Debenture
Delivered: 26 June 2002
Status: Satisfied on 3 October 2007
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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