ADAM MEDIA LIMITED

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Company Documents

DateDescription
03/03/253 March 2025 Micro company accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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05/11/245 November 2024 Confirmation statement made on 2024-10-27 with no updates

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28/03/2428 March 2024 Micro company accounts made up to 2023-12-31

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04/12/234 December 2023 Confirmation statement made on 2023-10-27 with no updates

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18/05/2318 May 2023 Micro company accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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13/12/2213 December 2022 Termination of appointment of Frances Mary Mcadam as a secretary on 2022-09-15

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13/12/2213 December 2022 Appointment of Peter Ainsworth as a secretary on 2022-09-15

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05/12/225 December 2022 Confirmation statement made on 2022-10-27 with no updates

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17/01/2217 January 2022 Confirmation statement made on 2021-10-27 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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30/09/2130 September 2021 Micro company accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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16/12/2016 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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10/11/2010 November 2020 CONFIRMATION STATEMENT MADE ON 27/10/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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27/11/1927 November 2019 CONFIRMATION STATEMENT MADE ON 27/10/19, NO UPDATES

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30/09/1930 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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30/09/1930 September 2019 PREVSHO FROM 31/12/2018 TO 30/12/2018

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16/01/1916 January 2019 DISS40 (DISS40(SOAD))

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15/01/1915 January 2019 FIRST GAZETTE

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09/01/199 January 2019 CONFIRMATION STATEMENT MADE ON 27/10/18, NO UPDATES

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28/09/1828 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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01/12/171 December 2017 CONFIRMATION STATEMENT MADE ON 27/10/17, NO UPDATES

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21/09/1721 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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28/11/1628 November 2016 CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES

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19/09/1619 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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15/12/1515 December 2015 Annual return made up to 27 October 2015 with full list of shareholders

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04/09/154 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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09/12/149 December 2014 Annual return made up to 27 October 2014 with full list of shareholders

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07/05/147 May 2014 Annual accounts small company total exemption made up to 31 December 2013

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26/11/1326 November 2013 Annual return made up to 27 October 2013 with full list of shareholders

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24/04/1324 April 2013 Annual accounts small company total exemption made up to 31 December 2012

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29/10/1229 October 2012 Annual return made up to 27 October 2012 with full list of shareholders

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18/06/1218 June 2012 Annual accounts small company total exemption made up to 31 December 2011

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10/11/1110 November 2011 Annual return made up to 27 October 2011 with full list of shareholders

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06/04/116 April 2011 Annual accounts small company total exemption made up to 31 December 2010

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23/12/1023 December 2010 Annual return made up to 27 October 2010 with full list of shareholders

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31/03/1031 March 2010 Annual accounts small company total exemption made up to 31 December 2009

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09/12/099 December 2009 Annual return made up to 27 October 2009 with full list of shareholders

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08/12/098 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / DR JOHN MCADAM / 01/10/2009

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29/10/0929 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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18/11/0818 November 2008 DIRECTOR'S CHANGE OF PARTICULARS / JOHN MCADAM / 27/10/2008

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18/11/0818 November 2008 RETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS

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31/10/0831 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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18/02/0818 February 2008 RETURN MADE UP TO 27/10/07; NO CHANGE OF MEMBERS

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13/12/0713 December 2007 REGISTERED OFFICE CHANGED ON 13/12/07 FROM: 72 HIGH STREET TEDDINGTON MIDDLESEX TW11 8JD

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31/10/0731 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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10/11/0610 November 2006 RETURN MADE UP TO 27/10/06; FULL LIST OF MEMBERS

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04/11/064 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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04/11/054 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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21/10/0521 October 2005 RETURN MADE UP TO 27/10/05; FULL LIST OF MEMBERS

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12/11/0412 November 2004 RETURN MADE UP TO 27/10/04; FULL LIST OF MEMBERS

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02/11/042 November 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03

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02/12/032 December 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02

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02/12/032 December 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01

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07/11/037 November 2003 RETURN MADE UP TO 05/11/03; FULL LIST OF MEMBERS

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20/11/0220 November 2002 RETURN MADE UP TO 12/11/02; FULL LIST OF MEMBERS

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03/09/023 September 2002 COMPANY NAME CHANGED ADAM VIDEO PRODUCTIONS LIMITED CERTIFICATE ISSUED ON 03/09/02

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03/12/013 December 2001 RETURN MADE UP TO 24/11/01; FULL LIST OF MEMBERS

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02/11/012 November 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00

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11/12/0011 December 2000 RETURN MADE UP TO 28/11/00; FULL LIST OF MEMBERS

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24/10/0024 October 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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21/09/0021 September 2000 FULL ACCOUNTS MADE UP TO 31/12/98

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10/12/9910 December 1999 RETURN MADE UP TO 05/12/99; FULL LIST OF MEMBERS

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08/02/998 February 1999 RETURN MADE UP TO 05/12/98; FULL LIST OF MEMBERS

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03/11/983 November 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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18/03/9818 March 1998 RETURN MADE UP TO 05/12/97; NO CHANGE OF MEMBERS

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16/09/9716 September 1997 FULL ACCOUNTS MADE UP TO 31/12/96

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22/01/9722 January 1997 FULL ACCOUNTS MADE UP TO 31/12/95

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11/12/9611 December 1996 RETURN MADE UP TO 05/12/96; NO CHANGE OF MEMBERS

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15/10/9615 October 1996 RETURN MADE UP TO 13/12/95; FULL LIST OF MEMBERS

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15/10/9615 October 1996 NEW SECRETARY APPOINTED

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15/10/9615 October 1996 NEW DIRECTOR APPOINTED

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12/01/9512 January 1995 SECRETARY RESIGNED;DIRECTOR RESIGNED

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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13/12/9413 December 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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13/12/9413 December 1994 REGISTERED OFFICE CHANGED ON 13/12/94 FROM: 17 CITY BUSINESS CENTRE LOWER ROAD LONDON SE16 1AA

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