AD-VENTURE MEDIA LTD.
MARLBOROUGH

Hellopages » Wiltshire » Wiltshire » SN8 2TB

Company number 04030107
Status Active
Incorporation Date 10 July 2000
Company Type Private Limited Company
Address 4 CHANDLERS LANE, ALDBOURNE, MARLBOROUGH, WILTSHIRE, SN8 2TB
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration forty events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 10 July 2016 with updates; Micro company accounts made up to 31 July 2015. The most likely internet sites of AD-VENTURE MEDIA LTD. are www.adventuremedia.co.uk, and www.ad-venture-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. Ad Venture Media Ltd is a Private Limited Company. The company registration number is 04030107. Ad Venture Media Ltd has been working since 10 July 2000. The present status of the company is Active. The registered address of Ad Venture Media Ltd is 4 Chandlers Lane Aldbourne Marlborough Wiltshire Sn8 2tb. The company`s financial liabilities are £1.16k. It is £0.41k against last year. The cash in hand is £10.41k. It is £1.68k against last year. And the total assets are £11.77k, which is £0.92k against last year. SHEPHARD, Susan Elizabeth is a Secretary of the company. SHEPHARD, Susan Elizabeth is a Director of the company. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director SHEPHARD, Allan Charles has been resigned. The company operates in "Advertising agencies".


ad-venture media Key Finiance

LIABILITIES £1.16k
+55%
CASH £10.41k
+19%
TOTAL ASSETS £11.77k
+8%
All Financial Figures

Current Directors

Secretary
SHEPHARD, Susan Elizabeth
Appointed Date: 10 July 2000
Director
SHEPHARD, Susan Elizabeth
Appointed Date: 31 March 2011
67 years old

Resigned Directors

Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 10 July 2000
Appointed Date: 10 July 2000
Director
SHEPHARD, Allan Charles
Resigned: 31 March 2011
Appointed Date: 10 July 2000
64 years old

Persons With Significant Control

Mrs Susan Elizabeth Shephard
Notified on: 10 July 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Allan Charles Shephard
Notified on: 10 July 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AD-VENTURE MEDIA LTD. Events

06 Mar 2017
Total exemption small company accounts made up to 31 July 2016
11 Aug 2016
Confirmation statement made on 10 July 2016 with updates
05 Apr 2016
Micro company accounts made up to 31 July 2015
12 Jul 2015
Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-07-12
  • GBP 1,000
18 Mar 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 30 more events
08 Aug 2002
Return made up to 10/07/02; full list of members
18 Dec 2001
Total exemption small company accounts made up to 31 July 2001
30 Jul 2001
Return made up to 10/07/01; full list of members
  • 363(287) ‐ Registered office changed on 30/07/01
11 Jul 2000
Secretary resigned
10 Jul 2000
Incorporation

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