ADLINK MEDIA LIMITED

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Company Documents

DateDescription
01/02/241 February 2024 Registered office address changed from 2nd Floor Finance House 20-21 Aviation Way Southend on Sea Essex SS2 6UN to 259 Mersea Road Colchester Essex CO2 8PP on 2024-02-01

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25/01/2225 January 2022 Compulsory strike-off action has been suspended

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25/01/2225 January 2022 Compulsory strike-off action has been suspended

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11/01/2211 January 2022 First Gazette notice for compulsory strike-off

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11/01/2211 January 2022 First Gazette notice for compulsory strike-off

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26/10/2126 October 2021 Termination of appointment of Stanley Henry George Jones as a director on 2020-10-15

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26/10/2126 October 2021 Confirmation statement made on 2021-10-26 with updates

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06/08/206 August 2020 30/11/19 TOTAL EXEMPTION FULL

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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01/10/191 October 2019 CONFIRMATION STATEMENT MADE ON 01/10/19, NO UPDATES

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07/06/197 June 2019 30/11/18 TOTAL EXEMPTION FULL

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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09/10/189 October 2018 CONFIRMATION STATEMENT MADE ON 09/10/18, NO UPDATES

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31/08/1831 August 2018 30/11/17 UNAUDITED ABRIDGED

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13/12/1713 December 2017 CONFIRMATION STATEMENT MADE ON 06/11/17, WITH UPDATES

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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28/11/1728 November 2017 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/16

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01/11/171 November 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STANLEY HENRY GEORGE JONES

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01/11/171 November 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY CANNON

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31/08/1731 August 2017 Annual accounts small company total exemption made up to 30 November 2016

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12/12/1612 December 2016 CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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09/05/169 May 2016 Annual accounts small company total exemption made up to 30 November 2015

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08/01/168 January 2016 Annual return made up to 11 November 2015 with full list of shareholders

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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05/08/155 August 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR STANLEY HENRY GEORGE JONES / 05/08/2015

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05/08/155 August 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOSEPH CANNON / 05/08/2015

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04/08/154 August 2015 Annual accounts small company total exemption made up to 30 November 2014

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01/12/141 December 2014 Annual return made up to 11 November 2014 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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03/04/143 April 2014 Annual accounts small company total exemption made up to 30 November 2013

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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29/11/1329 November 2013 Annual return made up to 11 November 2013 with full list of shareholders

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20/08/1320 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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04/12/124 December 2012 Annual return made up to 11 November 2012 with full list of shareholders

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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10/08/1210 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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11/07/1211 July 2012 REGISTERED OFFICE CHANGED ON 11/07/2012 FROM 1ST FLOOR 57A BROADWAY LEIGH ON SEA ESSEX SS9 1PE ENGLAND

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29/11/1129 November 2011 Annual return made up to 11 November 2011 with full list of shareholders

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11/11/1011 November 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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