ADVENTIS MEDIA LTD
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Company Documents
| Date | Description |
|---|---|
| 21/10/1321 October 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/08/2013 |
| 03/09/123 September 2012 | STATEMENT OF AFFAIRS/4.19 |
| 03/09/123 September 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 03/09/123 September 2012 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 21/08/1221 August 2012 | REGISTERED OFFICE CHANGED ON 21/08/2012 FROM ADVENTIS HOUSE POST OFFICE LANE BEACONSFIELD BUCKINGHAMSHIRE HP9 1FN ENGLAND |
| 11/07/1211 July 2012 | APPOINTMENT TERMINATED, SECRETARY ANDREA PARSONS |
| 30/01/1230 January 2012 | Annual return made up to 28 January 2012 with full list of shareholders |
| 08/12/118 December 2011 | COMPANY NAME CHANGED ADVENTIS COLTMAN LIMITED CERTIFICATE ISSUED ON 08/12/11 |
| 03/10/113 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 29/07/1129 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 16/06/1116 June 2011 | DIRECTOR APPOINTED MR ANDREW PEARSON |
| 16/06/1116 June 2011 | APPOINTMENT TERMINATED, DIRECTOR CHARLES PHILLPOT |
| 01/04/111 April 2011 | SECRETARY APPOINTED MRS ANDREA PARSONS |
| 01/04/111 April 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER LINNELL |
| 01/04/111 April 2011 | APPOINTMENT TERMINATED, SECRETARY PETER LINNELL |
| 15/02/1115 February 2011 | Annual return made up to 28 January 2011 with full list of shareholders |
| 15/02/1115 February 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR PETER JOHN LINNELL / 14/02/2011 |
| 08/02/118 February 2011 | REGISTERED OFFICE CHANGED ON 08/02/2011 FROM ADVENTIS HOUSE POST OFFICE LANE BEACONSFIELD BUCKINGHAMSHIRE HP9 1FN ENGLAND |
| 14/01/1114 January 2011 | REGISTERED OFFICE CHANGED ON 14/01/2011 FROM 93-95 WIGMORE STREET LONDON W1U 1HH UK |
| 30/06/1030 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 29/06/1029 June 2010 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3 |
| 22/06/1022 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 03/03/103 March 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN COLTMAN |
| 15/02/1015 February 2010 | Annual return made up to 28 January 2010 with full list of shareholders |
| 10/02/1010 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR PETER JOHN LINNELL / 31/12/2009 |
| 10/02/1010 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES JOHN PHILLPOT / 31/12/2009 |
| 10/02/1010 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN COLTMAN / 31/12/2009 |
| 10/02/1010 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN LINNELL / 31/12/2009 |
| 08/08/098 August 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 30/03/0930 March 2009 | RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS |
| 28/02/0928 February 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 08/10/088 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 10/07/0810 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 29/02/0829 February 2008 | RETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS |
| 28/02/0828 February 2008 | REGISTERED OFFICE CHANGED ON 28/02/08 FROM: GISTERED OFFICE CHANGED ON 28/02/2008 FROM 95 WIGMORE STREET LONDON W1U 1HH |
| 28/02/0828 February 2008 | LOCATION OF REGISTER OF MEMBERS |
| 27/02/0827 February 2008 | LOCATION OF DEBENTURE REGISTER |
| 23/07/0723 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 23/07/0723 July 2007 | AUDITOR'S RESIGNATION |
| 05/02/075 February 2007 | RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS |
| 05/02/075 February 2007 | LOCATION OF REGISTER OF MEMBERS |
| 18/01/0718 January 2007 | ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/12/06 |
| 15/01/0715 January 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/01/0715 January 2007 | SECRETARY RESIGNED |
| 15/01/0715 January 2007 | DIRECTOR RESIGNED |
| 23/08/0623 August 2006 | FULL ACCOUNTS MADE UP TO 30/04/06 |
| 21/08/0621 August 2006 | COMPANY NAME CHANGED THE COLTMAN MEDIA COMPANY LIMITE D CERTIFICATE ISSUED ON 21/08/06 |
| 05/07/065 July 2006 | NEW SECRETARY APPOINTED |
| 05/07/065 July 2006 | NEW DIRECTOR APPOINTED |
| 05/07/065 July 2006 | SECRETARY RESIGNED |
| 05/07/065 July 2006 | REGISTERED OFFICE CHANGED ON 05/07/06 FROM: G OFFICE CHANGED 05/07/06 THE COLTMAN MEDIA COMPANY LTD ARIA HOUSE 23 CRAVEN STREET LONDON WC2N 5NS |
| 05/07/065 July 2006 | NEW DIRECTOR APPOINTED |
| 16/02/0616 February 2006 | RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS |
| 03/10/053 October 2005 | FULL ACCOUNTS MADE UP TO 30/04/05 |
| 08/03/058 March 2005 | RETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS |
| 21/09/0421 September 2004 | FULL ACCOUNTS MADE UP TO 30/04/04 |
| 25/02/0425 February 2004 | RETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS |
| 09/10/039 October 2003 | FULL ACCOUNTS MADE UP TO 30/04/03 |
| 08/02/038 February 2003 | RETURN MADE UP TO 28/01/03; FULL LIST OF MEMBERS |
| 28/10/0228 October 2002 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 26/02/0226 February 2002 | RETURN MADE UP TO 28/01/02; FULL LIST OF MEMBERS |
| 06/09/016 September 2001 | FULL ACCOUNTS MADE UP TO 30/04/01 |
| 21/03/0121 March 2001 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 21/03/0121 March 2001 | REGISTERED OFFICE CHANGED ON 21/03/01 FROM: G OFFICE CHANGED 21/03/01 MANFIELD HOUSE 1 SOUTHAMPTON STREET LONDON WC2R 0LR |
| 21/03/0121 March 2001 | REGISTERED OFFICE CHANGED ON 21/03/01 |
| 21/03/0121 March 2001 | RETURN MADE UP TO 28/01/01; FULL LIST OF MEMBERS |
| 26/10/0026 October 2000 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 09/02/009 February 2000 | RETURN MADE UP TO 28/01/00; FULL LIST OF MEMBERS |
| 29/07/9929 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 24/03/9924 March 1999 | RETURN MADE UP TO 28/01/99; NO CHANGE OF MEMBERS |
| 03/09/983 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 16/03/9816 March 1998 | RETURN MADE UP TO 28/01/98; FULL LIST OF MEMBERS |
| 24/09/9724 September 1997 | REGISTERED OFFICE CHANGED ON 24/09/97 FROM: G OFFICE CHANGED 24/09/97 HENRIETTA HOUSE 17/18 HENRIETTA STREET COVENT GARDEN LONDON WC2E 8QX |
| 23/07/9723 July 1997 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 06/03/976 March 1997 | RETURN MADE UP TO 28/01/97; NO CHANGE OF MEMBERS |
| 01/08/961 August 1996 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 13/06/9613 June 1996 | RETURN MADE UP TO 28/01/96; NO CHANGE OF MEMBERS |
| 13/06/9613 June 1996 | LOCATION OF REGISTER OF MEMBERS |
| 26/04/9626 April 1996 | � NC 100/10000 02/04/96 |
| 26/04/9626 April 1996 | NC INC ALREADY ADJUSTED 02/04/96 |
| 26/04/9626 April 1996 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 02/04/96 |
| 19/12/9519 December 1995 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 05/04/955 April 1995 | RETURN MADE UP TO 28/01/95; FULL LIST OF MEMBERS |
| 09/03/959 March 1995 | SECRETARY'S PARTICULARS CHANGED |
| 09/03/959 March 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 25/10/9425 October 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 09/05/949 May 1994 | REGISTERED OFFICE CHANGED ON 09/05/94 FROM: G OFFICE CHANGED 09/05/94 45 MORTIMER STREET LONDON W1N 7TD |
| 23/03/9423 March 1994 | REGISTERED OFFICE CHANGED ON 23/03/94 FROM: G OFFICE CHANGED 23/03/94 45 MORTIMER STREET LONDON W1N 7TD |
| 22/03/9422 March 1994 | NEW DIRECTOR APPOINTED |
| 22/03/9422 March 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/03/942 March 1994 | COMPANY NAME CHANGED DAWNMOSS LIMITED CERTIFICATE ISSUED ON 02/03/94 |
| 28/01/9428 January 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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