ADMEDIA (LEISURE) LIMITED

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

This company is commonly known as Admedia (leisure) Limited. The company was founded 23 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.

Company Information

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	:	73120 - Media representation services

Office Address & Contact

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

Company Officers

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

People with Significant Control

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	:	Ownership of shares 75 to 100 percent

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	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

ADMEDIA (LEISURE) LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement