ADVENT MEDIA LIMITED
Warning: The most recent accounts from 31 December 2016 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 15/08/1715 August 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 16/05/1716 May 2017 | CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES |
| 23/08/1623 August 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 26/05/1626 May 2016 | Annual return made up to 28 April 2016 with full list of shareholders |
| 02/09/152 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 12/05/1512 May 2015 | Annual return made up to 28 April 2015 with full list of shareholders |
| 27/11/1427 November 2014 | DIRECTOR APPOINTED MISS TARA CROSS |
| 27/11/1427 November 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN ELLISON |
| 04/08/144 August 2014 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN JEAKINGS |
| 30/06/1430 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 19/05/1419 May 2014 | APPOINTMENT TERMINATED, SECRETARY JOHN ELLISON |
| 15/05/1415 May 2014 | Annual return made up to 28 April 2014 with full list of shareholders |
| 25/06/1325 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 17/05/1317 May 2013 | Annual return made up to 28 April 2013 with full list of shareholders |
| 25/02/1325 February 2013 | 01/02/13 STATEMENT OF CAPITAL GBP 2 |
| 19/02/1319 February 2013 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 19/02/1319 February 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 19/02/1319 February 2013 | 19/02/13 STATEMENT OF CAPITAL GBP 1 |
| 18/02/1318 February 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 22/08/1222 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 18/05/1218 May 2012 | Annual return made up to 28 April 2012 with full list of shareholders |
| 16/11/1116 November 2011 | SOLVENCY STATEMENT DATED 15/11/11 |
| 16/11/1116 November 2011 | STATEMENT BY DIRECTORS |
| 16/11/1116 November 2011 | 16/11/11 STATEMENT OF CAPITAL GBP 1 |
| 16/11/1116 November 2011 | REDUCE ISSUED CAPITAL 15/11/2011 |
| 07/11/117 November 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 07/11/117 November 2011 | ADOPT ARTICLES 02/11/2011 |
| 04/07/114 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 09/05/119 May 2011 | Annual return made up to 28 April 2011 with full list of shareholders |
| 28/06/1028 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 29/04/1029 April 2010 | Annual return made up to 28 April 2010 with full list of shareholders |
| 04/11/094 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN GERARD MCCARTHY / 04/11/2009 |
| 04/11/094 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN OLIVER ELLISON / 04/11/2009 |
| 04/11/094 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN OLIVER ELLISON / 04/11/2009 |
| 04/11/094 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN DION JEAKINGS / 04/11/2009 |
| 06/08/096 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 29/04/0929 April 2009 | RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS |
| 12/11/0812 November 2008 | DIRECTOR APPOINTED BRIAN GERARD MCCARTHY |
| 07/11/087 November 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN FRY |
| 14/08/0814 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 29/04/0829 April 2008 | RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS |
| 18/04/0818 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN FRY / 04/04/2008 |
| 22/08/0722 August 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 01/05/071 May 2007 | RETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS |
| 18/05/0618 May 2006 | RETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS |
| 12/05/0612 May 2006 | ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/12/06 |
| 12/05/0612 May 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/05/0612 May 2006 | NEW DIRECTOR APPOINTED |
| 12/05/0612 May 2006 | DIRECTOR RESIGNED |
| 12/05/0612 May 2006 | SECRETARY RESIGNED |
| 12/05/0612 May 2006 | REGISTERED OFFICE CHANGED ON 12/05/06 FROM: 3 PRINCE ROAD KINGS NORTON BUSINESS CENTRE KINGS NORTON BIRMINGHAM WEST MIDLANDS B30 3HB |
| 12/05/0612 May 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/05/0612 May 2006 | DIRECTOR RESIGNED |
| 12/05/0612 May 2006 | NEW DIRECTOR APPOINTED |
| 05/05/065 May 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/04/063 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 23/03/0623 March 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/03/0623 March 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/09/052 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 01/06/051 June 2005 | RETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS |
| 12/01/0512 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/08/0424 August 2004 | RETURN MADE UP TO 28/04/04; FULL LIST OF MEMBERS |
| 16/08/0416 August 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 |
| 05/09/035 September 2003 | NEW SECRETARY APPOINTED |
| 27/08/0327 August 2003 | COMPANY NAME CHANGED TERRY MOUTTER PUBLISHING LIMITED CERTIFICATE ISSUED ON 27/08/03 |
| 27/05/0327 May 2003 | REGISTERED OFFICE CHANGED ON 27/05/03 FROM: SPRINGHILL HOUSE 94-98 KIDDERMINSTER ROAD BEWDLEY WORCESTERSHIRE DY12 1DQ |
| 27/05/0327 May 2003 | SECRETARY RESIGNED |
| 27/05/0327 May 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/05/0327 May 2003 | NEW DIRECTOR APPOINTED |
| 27/05/0327 May 2003 | DIRECTOR RESIGNED |
| 27/05/0327 May 2003 | NEW DIRECTOR APPOINTED |
| 17/05/0317 May 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 17/05/0317 May 2003 | RETURN MADE UP TO 28/04/03; FULL LIST OF MEMBERS |
| 17/05/0317 May 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 20/01/0320 January 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 |
| 27/07/0227 July 2002 | RETURN MADE UP TO 28/04/02; FULL LIST OF MEMBERS |
| 16/04/0216 April 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 |
| 16/04/0216 April 2002 | REGISTERED OFFICE CHANGED ON 16/04/02 FROM: 17 WOLVERHAMPTON ROAD STAFFORD STAFFORDSHIRE ST17 4BP |
| 14/12/0114 December 2001 | SECRETARY RESIGNED |
| 14/12/0114 December 2001 | NEW SECRETARY APPOINTED |
| 30/08/0130 August 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00 |
| 19/06/0119 June 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/05/0118 May 2001 | RETURN MADE UP TO 28/04/01; FULL LIST OF MEMBERS |
| 18/05/0118 May 2001 | REGISTERED OFFICE CHANGED ON 18/05/01 FROM: 1 PARKERS CROFT ROAD STAFFORD STAFFORDSHIRE ST17 4AJ |
| 13/11/0013 November 2000 | FULL ACCOUNTS MADE UP TO 31/10/99 |
| 31/05/0031 May 2000 | RETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS |
| 02/09/992 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 15/07/9915 July 1999 | AUDITOR'S RESIGNATION |
| 10/06/9910 June 1999 | RETURN MADE UP TO 14/05/99; NO CHANGE OF MEMBERS |
| 10/06/9910 June 1999 | REGISTERED OFFICE CHANGED ON 10/06/99 FROM: 2 MILFORD HOUSE 7 QUEEN ANNE STREET LONDON W1M 9FD |
| 02/06/982 June 1998 | RETURN MADE UP TO 14/05/98; NO CHANGE OF MEMBERS |
| 13/05/9813 May 1998 | FULL ACCOUNTS MADE UP TO 31/10/97 |
| 23/07/9723 July 1997 | ACC. REF. DATE SHORTENED FROM 30/06/98 TO 31/10/97 |
| 30/05/9730 May 1997 | RETURN MADE UP TO 14/05/97; FULL LIST OF MEMBERS |
| 16/04/9716 April 1997 | NC INC ALREADY ADJUSTED 08/11/96 |
| 16/04/9716 April 1997 | � NC 1000/100000 08/11/96 |
| 09/07/969 July 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/06/967 June 1996 | ACC. REF. DATE EXTENDED FROM 31/05/97 TO 30/06/97 |
| 01/06/961 June 1996 | DIRECTOR RESIGNED |
| 01/06/961 June 1996 | NEW SECRETARY APPOINTED |
| 01/06/961 June 1996 | REGISTERED OFFICE CHANGED ON 01/06/96 FROM: INTERNATIONAL HOUSE 31 CHURCH ROAD HENDON LONDON NW4 4EB |
| 01/06/961 June 1996 | NEW DIRECTOR APPOINTED |
| 01/06/961 June 1996 | SECRETARY RESIGNED |
| 14/05/9614 May 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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