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A&D MEDIA HOUSE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as A&d Media House Limited. The company was founded 9 years ago and was given the registration number 09357362. The firm's registered office is in COLINDALE. You can find them at 5 Technology Park, Colindeep Lane, Colindale, London. This company's SIC code is 58190 - Other publishing activities.

Company Information

Name:A&D MEDIA HOUSE LIMITED
Company Number:09357362
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 December 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 58190 - Other publishing activities

Office Address & Contact

Registered Address:5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom, NW9 6BX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5 Technology Park, Colindeep Lane, Colindale, United Kingdom, NW9 6BX

Director01 July 2016Active
10-14, Accommodation Road, Golders Green, England, NW11 8ED

Director16 December 2014Active
10-14, Accommodation Road, Golders Green, England, NW11 8ED

Director16 December 2014Active
10-14, Accommodation Road, Golders Green, NW11 8ED

Director28 May 2016Active

People with Significant Control

Mr Samuel James Veasey
Notified on:06 April 2016
Status:Active
Date of birth:June 1985
Nationality:British
Country of residence:United Kingdom
Address:5 Technology Park, Colindeep Lane, Colindale, United Kingdom, NW9 6BX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Alena Kravchenko
Notified on:06 April 2016
Status:Active
Date of birth:May 1986
Nationality:British
Country of residence:United Kingdom
Address:5 Technology Park, Colindeep Lane, Colindale, United Kingdom, NW9 6BX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-09-21Accounts

Accounts with accounts type total exemption full.

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2023-07-13Officers

Second filing of director appointment with name.

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2023-07-06Persons with significant control

Change to a person with significant control.

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2023-07-06Confirmation statement

Confirmation statement with no updates.

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2022-09-08Officers

Change person director company with change date.

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2022-07-13Confirmation statement

Confirmation statement with no updates.

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2022-06-20Accounts

Accounts with accounts type total exemption full.

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2021-09-17Accounts

Accounts with accounts type total exemption full.

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2021-07-15Confirmation statement

Confirmation statement with no updates.

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2020-09-28Accounts

Accounts with accounts type total exemption full.

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2020-06-22Confirmation statement

Confirmation statement with no updates.

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2019-09-09Accounts

Accounts with accounts type total exemption full.

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2019-06-19Confirmation statement

Confirmation statement with updates.

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2019-06-19Persons with significant control

Cessation of a person with significant control.

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2019-06-19Persons with significant control

Change to a person with significant control.

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2018-12-18Confirmation statement

Confirmation statement with no updates.

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2018-08-03Accounts

Accounts with accounts type total exemption full.

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2018-03-14Persons with significant control

Change to a person with significant control.

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2018-03-14Persons with significant control

Change to a person with significant control.

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2018-03-07Address

Change registered office address company with date old address new address.

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2018-01-08Confirmation statement

Confirmation statement with no updates.

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2018-01-08Persons with significant control

Change to a person with significant control.

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2017-09-22Accounts

Accounts with accounts type total exemption full.

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2016-12-23Confirmation statement

Confirmation statement with updates.

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2016-09-14Accounts

Accounts with accounts type total exemption small.

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