This company is commonly known as Admedia (leisure) Limited. The company was founded 22 years ago and was given the registration number 04284645. The firm's registered office is in LONDON. You can find them at 30-32 3rd Floor, Whitfield Court, Whitfield Street, London, . This company's SIC code is 73120 - Media representation services.
| Name | : | ADMEDIA (LEISURE) LIMITED |
|---|---|---|
| Company Number | : | 04284645 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 September 2001 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 30-32 3rd Floor, Whitfield Court, Whitfield Street, London, England, W1T 2RQ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom, W1W 8BE | Director | 22 June 2021 | Active |
| 30-32, 3rd Floor, Whitfield Court, Whitfield Street, London, England, W1T 2RQ | Director | 21 May 2021 | Active |
| 3 Acacia Road, London, NW8 6AB | Director | 05 October 2001 | Active |
| 3 Acacia Road, London, NW8 6AB | Secretary | 05 October 2001 | Active |
| 30 Britten House, Britten Street, London, SW3 3UB | Secretary | 26 September 2001 | Active |
| 120 East Road, London, N1 6AA | Corporate Nominee Secretary | 10 September 2001 | Active |
| 11 Callow Street, London, SW3 6BJ | Director | 26 September 2001 | Active |
| 120 East Road, London, N1 6AA | Nominee Director | 10 September 2001 | Active |
| 30 Britten House, Britten Street, London, SW3 3UB | Director | 26 September 2001 | Active |
| 60 Maida Vale, London, W9 1PP | Director | 05 October 2001 | Active |
| Admedia Limited | ||
| Notified on | : | 30 June 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 3rd Floor, 30-32, Whitfield Street, London, United Kingdom, W1T 2RQ |
| Nature of control | : |
|
| I-Media Advertising Ltd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 30-32, 3rd Floor, Whitfield Court, London, England, W1T 2RQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-08-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-10-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-10-25 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-10-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-09-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-09 | Accounts | Change account reference date company previous extended. | Download |
| 2021-06-25 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-06-25 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-06-25 | Officers | Appoint person director company with name date. | Download |
| 2021-06-25 | Officers | Termination secretary company with name termination date. | Download |
| 2021-06-04 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-05-21 | Officers | Appoint person director company with name date. | Download |
| 2020-12-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-09-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-09-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-09-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-10-03 | Accounts | Accounts with accounts type small. | Download |
| 2016-09-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-08-30 | Address | Change registered office address company with date old address new address. | Download |
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