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ADORI MEDIA SOLUTIONS LIMITED

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

This company is commonly known as Adori Media Solutions Limited. The company was founded 22 years ago and was given the registration number 04320739. The firm's registered office is in HOUNSLOW. You can find them at 102 Whitton Waye, Whitton, Hounslow, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:ADORI MEDIA SOLUTIONS LIMITED
Company Number:04320739
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 November 2001
End of financial year:30 November 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:102 Whitton Waye, Whitton, Hounslow, England, TW3 2LU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
102, Whitton Waye, Whitton, Hounslow, England, TW3 2LU

Secretary14 April 2015Active
102, Whitton Waye, Whitton, Hounslow, England, TW3 2LU

Director12 November 2001Active
349 St Margarets Road, Twickenham, TW1 1PW

Secretary12 November 2001Active
87 Bridge Road, East Molesey, Surrey, KT8 9HH

Secretary10 February 2002Active
The Quadrant, 118 London Road, Kingston, KT2 6QJ

Corporate Nominee Secretary12 November 2001Active
68a Denman Parade, Normanhurst, New South Wales, Australia,

Director12 November 2001Active
The Quadrant, 118 London Road, Kingston, KT2 6QJ

Corporate Nominee Director12 November 2001Active

People with Significant Control

Mr John Lawrence Sertori
Notified on:06 April 2016
Status:Active
Date of birth:October 1968
Nationality:Australian
Country of residence:England
Address:102, Whitton Waye, Hounslow, England, TW3 2LU
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-06Accounts

Accounts with accounts type micro entity.

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2023-11-23Confirmation statement

Confirmation statement with no updates.

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2023-05-22Accounts

Accounts with accounts type micro entity.

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2022-11-18Confirmation statement

Confirmation statement with no updates.

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2022-06-06Accounts

Accounts with accounts type micro entity.

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2021-11-19Confirmation statement

Confirmation statement with no updates.

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2021-06-23Accounts

Accounts with accounts type micro entity.

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2020-11-21Confirmation statement

Confirmation statement with no updates.

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2020-06-10Accounts

Accounts with accounts type micro entity.

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2019-11-22Confirmation statement

Confirmation statement with no updates.

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2019-06-25Accounts

Accounts with accounts type micro entity.

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2018-11-13Confirmation statement

Confirmation statement with no updates.

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2018-06-29Accounts

Accounts with accounts type micro entity.

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2018-04-30Address

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

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2017-11-13Confirmation statement

Confirmation statement with no updates.

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2017-04-27Accounts

Accounts with accounts type total exemption small.

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2016-11-22Confirmation statement

Confirmation statement with updates.

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2016-03-29Accounts

Accounts with accounts type total exemption small.

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2016-01-06Annual return

Annual return company with made up date full list shareholders.

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2016-01-05Officers

Appoint person secretary company with name date.

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2016-01-05Officers

Termination director company with name termination date.

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2016-01-05Officers

Termination secretary company with name termination date.

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2015-04-15Accounts

Accounts with accounts type total exemption small.

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2014-11-26Annual return

Annual return company with made up date full list shareholders.

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2014-02-27Accounts

Accounts with accounts type total exemption small.

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