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ADLUMINIOUS MEDIA GROUP LLP

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

This company is commonly known as Adluminious Media Group Llp. The company was founded 6 years ago and was given the registration number OC420819. The firm's registered office is in LONDON. You can find them at 27 Old Gloucester Street, 27 Old Gloucester Street, London, . This company's SIC code is None Supplied.

Company Information

Name:ADLUMINIOUS MEDIA GROUP LLP
Company Number:OC420819
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 January 2018
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • None Supplied

Office Address & Contact

Registered Address:27 Old Gloucester Street, 27 Old Gloucester Street, London, England, WC1N 3AX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
160, Humber Road, 160 Humber Road, Coventry, United Kingdom, CV3 1BG

Llp Designated Member29 January 2018Active
87, Lozells Street, Birmingham, B19 2AP

Llp Designated Member08 March 2018Active
No 22/2 , Baig Nagar ,, No 22/2 , Baig Nagar, New By Pass Road , Near Nyari, Kharidi , Pune, India, 411014

Llp Designated Member08 March 2018Active
160, Humber Road, 160 Humber Road, Coventry, United Kingdom, CV3 1BG

Llp Designated Member29 January 2018Active

People with Significant Control

Mr Ziauddin Tamizuddin Shaikh
Notified on:08 March 2018
Status:Active
Date of birth:March 1986
Nationality:Indian
Country of residence:England
Address:160, Humber Road, Coventry, England, CV3 1BG
Nature of control:
  • Significant influence or control limited liability partnership
Mr Ziauddin Tamizuddin Shaikh
Notified on:29 January 2018
Status:Active
Date of birth:March 1986
Nationality:Indian
Country of residence:United Kingdom
Address:160, Humber Road, Coventry, United Kingdom, CV3 1BG
Nature of control:
  • Voting rights 75 to 100 percent limited liability partnership
  • Voting rights 75 to 100 percent as trust limited liability partnership
  • Voting rights 75 to 100 percent as firm limited liability partnership
  • Right to share surplus assets 75 to 100 percent limited liability partnership
  • Right to share surplus assets 75 to 100 percent as trust limited liability partnership
  • Right to share surplus assets 75 to 100 percent as firm limited liability partnership
  • Right to appoint and remove members limited liability partnership
  • Right to appoint and remove members as trust limited liability partnership
  • Right to appoint and remove members as firm limited liability partnership

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-06Accounts

Change account reference date limited liability partnership current extended.

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2023-12-22Confirmation statement

Confirmation statement with no updates.

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2023-12-21Officers

Change person member limited liability partnership with name change date.

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2023-12-21Address

Change registered office address limited liability partnership with date old address new address.

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2023-12-21Accounts

Accounts with accounts type total exemption full.

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2023-12-21Accounts

Accounts with accounts type total exemption full.

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2023-12-21Accounts

Accounts with accounts type total exemption full.

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2023-12-21Confirmation statement

Confirmation statement with no updates.

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2023-12-21Confirmation statement

Confirmation statement with no updates.

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2023-12-21Restoration

Administrative restoration company.

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2021-09-07Gazette

Gazette dissolved compulsory.

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2021-06-15Gazette

Gazette notice compulsory.

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2021-03-09Confirmation statement

Confirmation statement with no updates.

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2020-02-08Confirmation statement

Confirmation statement with no updates.

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2020-01-07Accounts

Accounts with accounts type total exemption full.

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2019-05-20Address

Change registered office address limited liability partnership with date old address new address.

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2019-02-08Confirmation statement

Confirmation statement with no updates.

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2018-03-12Persons with significant control

Change to a person with significant control limited liability partnership.

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2018-03-12Persons with significant control

Change to a person with significant control limited liability partnership.

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2018-03-09Officers

Change person member limited liability partnership with name change date.

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2018-03-08Persons with significant control

Notification of a person with significant control limited liability partnership.

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2018-03-08Officers

Appoint person member limited liability partnership with appointment date.

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2018-03-08Officers

Termination member limited liability partnership with name termination date.

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2018-03-08Persons with significant control

Cessation of a person with significant control limited liability partnership.

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2018-03-08Officers

Appoint person member limited liability partnership with appointment date.

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