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ADORO MEDIA LIMITED

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

This company is commonly known as Adoro Media Limited. The company was founded 16 years ago and was given the registration number 06584541. The firm's registered office is in LONDON. You can find them at 52 Lawrence Avenue, , London, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:ADORO MEDIA LIMITED
Company Number:06584541
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 May 2008
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:52 Lawrence Avenue, London, NW7 4NN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4 Capricorn Centre, Cranes Farm Road, Basildon, England, SS14 3JJ

Director06 May 2008Active

People with Significant Control

Mrs Jennifer Claire Silver
Notified on:25 August 2023
Status:Active
Date of birth:February 1985
Nationality:British
Country of residence:England
Address:4 Capricorn Centre, Cranes Farm Road, Basildon, England, SS14 3JJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Raycast Group Limited
Notified on:30 June 2023
Status:Active
Country of residence:England
Address:52, Lawrence Avenue, London, England, NW7 4NN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mrs Jennifer Claire Silver
Notified on:06 April 2016
Status:Active
Date of birth:February 1985
Nationality:British
Country of residence:England
Address:52, Lawrence Avenue, London, England, NW7 4NN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Adam Benjamin Silver
Notified on:06 April 2016
Status:Active
Date of birth:September 1983
Nationality:British
Country of residence:England
Address:52, Lawrence Avenue, London, England, NW7 4NN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 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
2024-01-29Persons with significant control

Change to a person with significant control.

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2024-01-26Confirmation statement

Confirmation statement with updates.

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2024-01-26Persons with significant control

Cessation of a person with significant control.

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2024-01-26Persons with significant control

Notification of a person with significant control.

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2024-01-02Persons with significant control

Change to a person with significant control.

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2024-01-02Officers

Change person director company with change date.

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2023-09-29Accounts

Accounts with accounts type total exemption full.

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2023-08-24Confirmation statement

Confirmation statement with updates.

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2023-08-24Persons with significant control

Notification of a person with significant control.

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2023-08-24Persons with significant control

Cessation of a person with significant control.

Download
2023-08-24Persons with significant control

Change to a person with significant control.

Download
2023-05-17Confirmation statement

Confirmation statement with no updates.

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2023-03-16Address

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

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2023-02-27Accounts

Accounts with accounts type micro entity.

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2022-12-20Change of name

Certificate change of name company.

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2022-05-10Confirmation statement

Confirmation statement with no updates.

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2021-09-16Accounts

Accounts with accounts type micro entity.

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2021-05-28Confirmation statement

Confirmation statement with no updates.

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2020-12-09Address

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

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2020-07-15Accounts

Accounts with accounts type total exemption full.

Download
2020-05-12Confirmation statement

Confirmation statement with updates.

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2020-04-17Capital

Capital allotment shares.

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2019-07-10Accounts

Accounts with accounts type total exemption full.

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2019-05-07Confirmation statement

Confirmation statement with no updates.

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2018-07-31Accounts

Accounts with accounts type total exemption full.

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