AD LED MEDIA LIMITED

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Company Documents

DateDescription
25/09/2525 September 2025 NewDirector's details changed for Mr William Gerard Minehane on 2025-09-25

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25/09/2525 September 2025 NewChange of details for Mr William Gerard Minehane as a person with significant control on 2025-09-25

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15/05/2515 May 2025 Confirmation statement made on 2025-04-04 with no updates

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15/01/2515 January 2025 Accounts for a dormant company made up to 2024-04-30

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02/05/242 May 2024 Confirmation statement made on 2024-04-04 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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25/01/2425 January 2024 Accounts for a dormant company made up to 2023-04-30

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05/05/235 May 2023 Confirmation statement made on 2023-04-04 with no updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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05/01/235 January 2023 Accounts for a dormant company made up to 2022-04-30

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06/05/226 May 2022 Confirmation statement made on 2022-04-04 with no updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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31/01/2231 January 2022 Accounts for a dormant company made up to 2021-04-30

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08/07/218 July 2021 Confirmation statement made on 2021-04-04 with updates

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02/07/212 July 2021 Termination of appointment of Amandeep Singh Gill as a director on 2021-03-31

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02/07/212 July 2021 Registered office address changed from 1 Morgan Close Cradley Heath B64 6DH United Kingdom to Carleton House 266-268 Stratford Road, Shirley Solihull West Midlands B90 3AD on 2021-07-02

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02/07/212 July 2021 Appointment of Mr William Gerard Minehane as a director on 2021-03-31

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02/07/212 July 2021 Notification of William Gerard Minehane as a person with significant control on 2021-03-31

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02/07/212 July 2021 Cessation of Amandeep Singh Gill as a person with significant control on 2021-03-31

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02/07/212 July 2021 Cessation of Balbir Kumar as a person with significant control on 2021-03-31

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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11/04/2011 April 2020 CONFIRMATION STATEMENT MADE ON 04/04/20, NO UPDATES

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07/04/207 April 2020 APPOINTMENT TERMINATED, DIRECTOR BALBIR KUMAR

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05/04/195 April 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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