ADCOM MEDIA LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameADCOM MEDIA LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05601882
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ADCOM MEDIA LIMITED?

    • (7487) /

    Where is ADCOM MEDIA LIMITED located?

    Registered Office Address
    50 Regent Court
    NW8 8UN London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ADCOM MEDIA LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2008

    What are the latest filings for ADCOM MEDIA LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Margaretta Corporate Secretaries Ltd as a secretary

    2 pagesTM02

    Termination of appointment of Elizabeth Winzar as a director

    2 pagesTM01

    Annual return made up to Oct 24, 2009 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 08, 2010

    Statement of capital on Jan 08, 2010

    • Capital: GBP 2
    SH01

    Registered office address changed from 69 Great Hampton Street Birmingham West Midlands B18 6EW on Jan 03, 2010

    2 pagesAD01

    Appointment of Elizabeth Anne Winzar as a director

    3 pagesAP01

    Appointment of Margaretta Corporate Secretaries Ltd as a secretary

    3 pagesAP04

    Termination of appointment of Go Ahead Service Ltd as a secretary

    2 pagesTM02

    Termination of appointment of Bastian Voltmann as a director

    2 pagesTM01

    Total exemption small company accounts made up to Dec 31, 2008

    5 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Dec 31, 2007

    5 pagesAA

    Amended accounts made up to Dec 31, 2006

    5 pagesAAMD

    Resolutions

    Resolutions
    11 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Memorandum and/or Articles of Association

    RES01

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    1 pages287

    legacy

    2 pages363a

    Accounts made up to Dec 31, 2006

    2 pagesAA

    legacy

    2 pages363a

    legacy

    1 pages225

    legacy

    1 pages288c

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Who are the officers of ADCOM MEDIA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    VOLTMANN, Eckhard
    Medicusstrasse 32
    38350 Helmstedt
    Germany
    Secretary
    Medicusstrasse 32
    38350 Helmstedt
    Germany
    German108436310001
    GO AHEAD SERVICE LIMITED
    Great Hampton Street
    B18 6EW Birmingham
    69
    West Midlands
    Secretary
    Great Hampton Street
    B18 6EW Birmingham
    69
    West Midlands
    120723590001
    MARGARETTA CORPORATE SECRETARIES LIMITED
    Finchley Road
    NW2 2HN London
    665
    Nominee Secretary
    Finchley Road
    NW2 2HN London
    665
    Identification TypeEuropean Economic Area
    Registration Number2443013
    900007820001
    VOLTMANN, Bastian
    Wassmannstrasse 23
    30459 Hannover
    Germany
    Director
    Wassmannstrasse 23
    30459 Hannover
    Germany
    German108436300001
    WINZAR, Elizabeth Anne
    Finchley Road
    NW2 2HN London
    665
    Director
    Finchley Road
    NW2 2HN London
    665
    EnglandBritish160982880001

    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