ADVERSET MEDIA SOLUTIONS LIMITED

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DateDescription
02/01/252 January 2025

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02/01/252 January 2025

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02/01/252 January 2025

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02/01/252 January 2025 Audit exemption subsidiary accounts made up to 2024-03-31

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26/06/2426 June 2024 Confirmation statement made on 2024-06-13 with no updates

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31/01/2431 January 2024

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31/01/2431 January 2024 Audit exemption subsidiary accounts made up to 2023-03-31

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31/01/2431 January 2024

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31/01/2431 January 2024

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13/06/2313 June 2023 Confirmation statement made on 2023-06-13 with no updates

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13/04/2313 April 2023

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13/04/2313 April 2023

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13/04/2313 April 2023

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05/04/235 April 2023

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05/04/235 April 2023 Audit exemption subsidiary accounts made up to 2022-03-31

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05/04/235 April 2023

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05/04/235 April 2023

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01/04/221 April 2022 Accounts for a small company made up to 2021-03-31

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25/02/2225 February 2022 Previous accounting period extended from 2021-02-28 to 2021-03-31

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26/07/2126 July 2021 Director's details changed for Mr James Parry on 2021-07-23

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26/06/2126 June 2021 Accounts for a small company made up to 2020-02-29

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18/06/1918 June 2019 REGISTERED OFFICE CHANGED ON 18/06/2019 FROM 5TH FLOOR 89 NEW BOND STREET LONDON W1S 1DA

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18/06/1918 June 2019 PSC'S CHANGE OF PARTICULARS / QDOS ENTERTAINMENT LIMITED / 18/06/2019

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18/06/1918 June 2019 CONFIRMATION STATEMENT MADE ON 14/06/19, WITH UPDATES

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14/06/1914 June 2019 APPOINTMENT TERMINATED, DIRECTOR BRYAN HODGSON

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04/03/194 March 2019 PSC'S CHANGE OF PARTICULARS / QDOS ENTERTAINMENT LIMITED / 06/04/2016

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12/12/1812 December 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18

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18/06/1818 June 2018 CONFIRMATION STATEMENT MADE ON 14/06/18, NO UPDATES

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17/01/1817 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES PARRY / 15/01/2018

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14/11/1714 November 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17

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30/06/1730 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL QDOS ENTERTAINMENT LIMITED

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30/06/1730 June 2017 CONFIRMATION STATEMENT MADE ON 14/06/17, NO UPDATES

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28/11/1628 November 2016 FULL ACCOUNTS MADE UP TO 31/03/16

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13/07/1613 July 2016 Annual return made up to 14 June 2016 with full list of shareholders

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31/05/1631 May 2016 APPOINTMENT TERMINATED, DIRECTOR PAUL PARNABY

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27/05/1627 May 2016 DIRECTOR APPOINTED MR JAMES PARRY

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05/01/165 January 2016 FULL ACCOUNTS MADE UP TO 31/03/15

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29/06/1529 June 2015 Annual return made up to 14 June 2015 with full list of shareholders

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30/04/1530 April 2015 SECTION 519

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12/02/1512 February 2015 DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANDREW EASBY / 12/02/2015

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12/02/1512 February 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL PARNABY / 12/02/2015

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12/02/1512 February 2015 DIRECTOR'S CHANGE OF PARTICULARS / BRYAN WILLIAM HODGSON / 12/02/2015

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12/02/1512 February 2015 SECRETARY'S CHANGE OF PARTICULARS / MRS SANDRA JANE THOMAS / 12/02/2015

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12/02/1512 February 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JEFFREY THOMAS / 12/02/2015

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12/02/1512 February 2015 REGISTERED OFFICE CHANGED ON 12/02/2015 FROM 16 HIGH HOLBORN LONDON WC1V 6BX

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14/01/1514 January 2015 FULL ACCOUNTS MADE UP TO 31/03/14

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11/07/1411 July 2014 Annual return made up to 14 June 2014 with full list of shareholders

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04/01/144 January 2014 FULL ACCOUNTS MADE UP TO 31/03/13

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02/07/132 July 2013 Annual return made up to 14 June 2013 with full list of shareholders

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17/04/1317 April 2013 SECRETARY APPOINTED MRS SANDRA JANE THOMAS

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09/01/139 January 2013 FULL ACCOUNTS MADE UP TO 31/03/12

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04/07/124 July 2012 APPOINTMENT TERMINATED, SECRETARY PAUL PARNABY

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28/06/1228 June 2012 Annual return made up to 14 June 2012 with full list of shareholders

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27/06/1227 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JEFFREY THOMAS / 01/03/2012

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26/06/1226 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANDREW EASBY / 01/03/2012

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26/06/1226 June 2012 SECRETARY'S CHANGE OF PARTICULARS / MR PAUL PARNABY / 26/06/2012

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26/06/1226 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / BRYAN WILLIAM HODGSON / 01/03/2012

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26/06/1226 June 2012 REGISTERED OFFICE CHANGED ON 26/06/2012 FROM C/O CROUCHER NEEDHAM 85 TOTTENHAM COURT ROAD LONDON W1T 4TQ

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26/06/1226 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL PARNABY / 01/03/2012

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20/02/1220 February 2012 AUDITOR'S RESIGNATION

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03/01/123 January 2012 FULL ACCOUNTS MADE UP TO 31/03/11

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05/07/115 July 2011 Annual return made up to 14 June 2011 with full list of shareholders

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31/12/1031 December 2010 FULL ACCOUNTS MADE UP TO 31/03/10

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21/12/1021 December 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL PARNABY / 17/12/2010

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21/12/1021 December 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JEFFREY THOMAS / 18/12/2010

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20/12/1020 December 2010 SECRETARY'S CHANGE OF PARTICULARS / MR PAUL PARNABY / 17/12/2010

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02/08/102 August 2010 Annual return made up to 14 June 2010 with full list of shareholders

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05/02/105 February 2010 FULL ACCOUNTS MADE UP TO 31/03/09

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17/11/0917 November 2009 REGISTERED OFFICE CHANGED ON 17/11/2009 FROM CROUCHER NEEDHAM 85 TOTTENHAM COURT ROAD LONDON W1T 4TQ

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02/07/092 July 2009 RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS

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04/08/084 August 2008 FULL ACCOUNTS MADE UP TO 31/03/08

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16/07/0816 July 2008 RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS

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09/07/089 July 2008 SECRETARY'S CHANGE OF PARTICULARS / PAUL PARNABY / 06/07/2008

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09/07/089 July 2008 DIRECTOR'S CHANGE OF PARTICULARS / PAUL PARNABY / 06/07/2008

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25/06/0825 June 2008 APPOINTMENT TERMINATED DIRECTOR IAN WILSON

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04/03/084 March 2008 APPOINTMENT TERMINATED SECRETARY SIMON DIXON

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03/03/083 March 2008 SECRETARY APPOINTED MR PAUL PARNABY

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03/03/083 March 2008 REGISTERED OFFICE CHANGED ON 03/03/2008 FROM QDOS HOUSE QUEEN MARGARETS ROAD SCARBOROUGH NORTH YORKSHIRE YO11 2SA

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03/02/083 February 2008 FULL ACCOUNTS MADE UP TO 31/03/07

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19/10/0719 October 2007 PARTICULARS OF MORTGAGE/CHARGE

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18/10/0718 October 2007 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES

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18/10/0718 October 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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18/10/0718 October 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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03/10/073 October 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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15/08/0715 August 2007 LOCATION OF REGISTER OF MEMBERS

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15/08/0715 August 2007 RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS

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14/08/0714 August 2007 DIRECTOR'S PARTICULARS CHANGED

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08/06/078 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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29/05/0729 May 2007 NEW DIRECTOR APPOINTED

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28/03/0728 March 2007 ACC. REF. DATE SHORTENED FROM 31/07/07 TO 31/03/07

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13/11/0613 November 2006 NEW DIRECTOR APPOINTED

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17/07/0617 July 2006 RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS

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27/06/0627 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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31/01/0631 January 2006 DIRECTOR RESIGNED

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27/01/0627 January 2006 RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS

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17/06/0517 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04

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22/09/0422 September 2004 NEW DIRECTOR APPOINTED

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08/09/048 September 2004 NEW SECRETARY APPOINTED

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04/08/044 August 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED

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07/07/047 July 2004 RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS

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15/06/0415 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03

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03/07/033 July 2003 RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS

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11/04/0311 April 2003 ACC. REF. DATE EXTENDED FROM 30/06/03 TO 31/07/03

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15/07/0215 July 2002 NEW DIRECTOR APPOINTED

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15/07/0215 July 2002 NEW DIRECTOR APPOINTED

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14/07/0214 July 2002 NEW DIRECTOR APPOINTED

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14/07/0214 July 2002 NEW DIRECTOR APPOINTED

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26/06/0226 June 2002 PARTICULARS OF MORTGAGE/CHARGE

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25/06/0225 June 2002 REGISTERED OFFICE CHANGED ON 25/06/02 FROM: 31 CORSHAM STREET LONDON N1 6DR

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25/06/0225 June 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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25/06/0225 June 2002 NEW DIRECTOR APPOINTED

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25/06/0225 June 2002 DIRECTOR RESIGNED

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25/06/0225 June 2002 COMPANY NAME CHANGED ADVERSET PRINT & DESIGN SOLUTION S LIMITED CERTIFICATE ISSUED ON 25/06/02

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25/06/0225 June 2002 SECRETARY RESIGNED

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14/06/0214 June 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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