Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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06 Nov 2024 |
PSC02 |
Notification of Msa Advertising Limited as a person with significant control on 1 October 2024
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06 Nov 2024 |
PSC07 |
Cessation of I-Media Advertising Ltd as a person with significant control on 1 October 2024
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23 Sep 2024 |
AP01 |
Appointment of Leanne Dowling as a director on 11 September 2024
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23 Sep 2024 |
TM01 |
Termination of appointment of Jonathan Naggar as a director on 11 September 2024
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23 Sep 2024 |
AP01 |
Appointment of Philip Diamond as a director on 11 September 2024
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16 Sep 2024 |
MR04 |
Satisfaction of charge 042846450001 in full
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16 Aug 2024 |
CS01 |
Confirmation statement made on 2 August 2024 with no updates
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02 Aug 2024 |
CERTNM |
Company name changed admedia (leisure) LIMITED\certificate issued on 02/08/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-07-23
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10 Apr 2024 |
AA |
Accounts for a dormant company made up to 30 June 2023
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09 Aug 2023 |
CS01 |
Confirmation statement made on 2 August 2023 with no updates
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14 Mar 2023 |
AA |
Accounts for a dormant company made up to 30 June 2022
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14 Oct 2022 |
CS01 |
Confirmation statement made on 8 September 2022 with updates
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25 Oct 2021 |
PSC05 |
Change of details for Admedia Limited as a person with significant control on 21 October 2021
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06 Oct 2021 |
AA |
Accounts for a dormant company made up to 30 June 2021
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08 Sep 2021 |
CS01 |
Confirmation statement made on 8 September 2021 with no updates
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09 Jul 2021 |
AA01 |
Previous accounting period extended from 31 December 2020 to 30 June 2021
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25 Jun 2021 |
PSC02 |
Notification of Admedia Limited as a person with significant control on 6 April 2016
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25 Jun 2021 |
PSC07 |
Cessation of Admedia Limited as a person with significant control on 30 June 2016
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25 Jun 2021 |
AP01 |
Appointment of Mr David Edward Bloom as a director on 22 June 2021
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25 Jun 2021 |
TM02 |
Termination of appointment of Jonathan Naggar as a secretary on 22 June 2021
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04 Jun 2021 |
MR01 |
Registration of charge 042846450001, created on 3 June 2021
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21 May 2021 |
AP01 |
Appointment of Mr Jonathan Paul Lewis as a director on 21 May 2021
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23 Dec 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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15 Sep 2020 |
CS01 |
Confirmation statement made on 10 September 2020 with no updates
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03 Oct 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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