ADVENTURE GROUP LIMITED

Overview

Company Name	ADVENTURE GROUP LIMITED
Company Status	Active
Company Status Detail	Active proposal to strike off
Legal Form	Private limited company
Company Number	03964096
Jurisdiction	England/Wales
Date of Creation	Apr 04, 2000

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ADVENTURE GROUP LIMITED?

Television programme distribution activities (59133) / Information and communication
Sound recording and music publishing activities (59200) / Information and communication

Where is ADVENTURE GROUP LIMITED located?

Registered Office Address	32 Burgoyne Road TW16 7PS Sunbury-On-Thames England
Undeliverable Registered Office Address	No

What are the latest accounts for ADVENTURE GROUP LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for ADVENTURE GROUP LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Dec 18, 2025
Next Confirmation Statement Due	Jan 01, 2026
Next Confirmation Statement Made Up To	Dec 18, 2024
Overdue	Yes

What are the latest filings for ADVENTURE GROUP LIMITED?

Filings
Date	Description	Document	Type
Mar 03, 2026	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Dec 18, 2024	Micro company accounts made up to Mar 31, 2024	3 pages	AA

Dec 18, 2024	Confirmation statement made on Dec 18, 2024 with no updates	3 pages	CS01

Jan 05, 2024	Confirmation statement made on Dec 23, 2023 with no updates	3 pages	CS01

Dec 05, 2023	Micro company accounts made up to Mar 31, 2023	3 pages	AA

Jan 01, 2023	Confirmation statement made on Dec 23, 2022 with no updates	3 pages	CS01

Jan 01, 2023	Micro company accounts made up to Mar 31, 2022	3 pages	AA

Dec 29, 2021	Confirmation statement made on Dec 23, 2021 with no updates	3 pages	CS01

Nov 27, 2021	Micro company accounts made up to Mar 31, 2021	3 pages	AA

Dec 29, 2020	Register inspection address has been changed from 22 Pownall Road Ipswich Suffolk IP3 0DS England to 32 Burgoyne Road Sunbury-on-Thames TW16 7PS	1 pages	AD02

Dec 23, 2020	Confirmation statement made on Dec 23, 2020 with no updates	3 pages	CS01

Dec 23, 2020	Registered office address changed from 270 Colchester Road Ipswich IP4 4QX England to 32 Burgoyne Road Sunbury-on-Thames TW16 7PS on Dec 23, 2020	1 pages	AD01

May 04, 2020	Micro company accounts made up to Mar 31, 2020	2 pages	AA

Feb 03, 2020	Confirmation statement made on Dec 24, 2019 with no updates	3 pages	CS01

Jun 25, 2019	Micro company accounts made up to Mar 31, 2019	2 pages	AA

Jan 22, 2019	Confirmation statement made on Dec 24, 2018 with no updates	3 pages	CS01

Jun 28, 2018	Accounts for a dormant company made up to Mar 31, 2018	1 pages	AA

Dec 30, 2017	Confirmation statement made on Dec 24, 2017 with no updates	3 pages	CS01

Dec 20, 2017	Micro company accounts made up to Mar 31, 2017	2 pages	AA

Jul 18, 2017	Director's details changed for Mr Nicholas Mark Slater on Jul 11, 2017	2 pages	CH01

Jul 18, 2017	Registered office address changed from 270 Colchester Road Ipswich IP4 4QY England to 270 Colchester Road Ipswich IP4 4QX on Jul 18, 2017	1 pages	AD01

Mar 14, 2017	Registered office address changed from C/O Christine Mclean 9 Fairfield Gardens Portslade Brighton BN41 2BJ England to 270 Colchester Road Ipswich IP4 4QY on Mar 14, 2017	1 pages	AD01

Dec 24, 2016	Confirmation statement made on Dec 24, 2016 with updates	5 pages	CS01

Dec 24, 2016	Micro company accounts made up to Mar 31, 2016	3 pages	AA

Nov 28, 2016	Director's details changed for Mr Nicholas Mark Slater on Aug 31, 2016	2 pages	CH01

View All Filings

Who are the officers of ADVENTURE GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SLATER, Nicholas Mark Burgoyne Road TW16 7PS Sunbury-On-Thames 32 England	Mar 29, 2007		Secretary	Burgoyne Road TW16 7PS Sunbury-On-Thames 32 England		British		56130200003
SLATER, Nicholas Mark Burgoyne Road TW16 7PS Sunbury-On-Thames 32 England	Apr 04, 2000		Director	Burgoyne Road TW16 7PS Sunbury-On-Thames 32 England	Canada	British	1958-4	56130200008
TOY, Margaret Elizabeth Kerensa 29 Farley Copse Binfield RG42 1PF Bracknell Berkshire	Apr 04, 2000	Mar 29, 2007	Secretary	Kerensa 29 Farley Copse Binfield RG42 1PF Bracknell Berkshire		British		57346360001
NOMINEE SECRETARIES LTD 3 Garden Walk EC2A 3EQ London	Apr 04, 2000	Apr 04, 2000	Nominee Secretary	3 Garden Walk EC2A 3EQ London				900006780001
SHAFIK, David Joseph 30 Burgoyne Road TW16 7PR Sunbury On Thames Middlesex	Apr 04, 2000	Jan 24, 2002	Director	30 Burgoyne Road TW16 7PR Sunbury On Thames Middlesex	England	British	1942-8	19120490001
NOMINEE DIRECTORS LTD 3 Garden Walk EC2A 3EQ London	Apr 04, 2000	Apr 04, 2000	Nominee Director	3 Garden Walk EC2A 3EQ London				900006850001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ADVENTURE GROUP LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Nicholas Mark Slater Fairfield Gardens Portslade BN41 2BJ Brighton 9 England	Dec 10, 2016	Fairfield Gardens Portslade BN41 2BJ Brighton 9 England	No
	Nationality: British Country of Residence: Canada
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0