ADVERSET MEDIA SOLUTIONS LIMITED

04461275
ELSLEY COURT 20-22 GREAT TITCHFIELD STREET LONDON UNITED KINGDOM W1W 8BE

Documents

Documents
Date Category Description Pages
26 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Jan 2024 accounts Annual Accounts 12 Buy now
31 Jan 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/23 36 Buy now
31 Jan 2024 other Audit exemption statement of guarantee by parent company for period ending 31/03/23 3 Buy now
31 Jan 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/03/23 1 Buy now
13 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Apr 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/22 40 Buy now
13 Apr 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/03/22 1 Buy now
13 Apr 2023 other Audit exemption statement of guarantee by parent company for period ending 31/03/22 2 Buy now
05 Apr 2023 accounts Annual Accounts 11 Buy now
05 Apr 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/22 40 Buy now
05 Apr 2023 other Audit exemption statement of guarantee by parent company for period ending 31/03/22 3 Buy now
05 Apr 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/03/22 1 Buy now
22 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Apr 2022 accounts Annual Accounts 13 Buy now
25 Feb 2022 accounts Change Account Reference Date Company Previous Extended 1 Buy now
01 Sep 2021 gazette Gazette Filings Brought Up To Date 1 Buy now
31 Aug 2021 gazette Gazette Notice Compulsory 1 Buy now
26 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jul 2021 officers Change of particulars for director (Mr James Parry) 2 Buy now
26 Jun 2021 accounts Annual Accounts 13 Buy now
25 May 2021 mortgage Statement of satisfaction of a charge 1 Buy now
15 Apr 2021 officers Change of particulars for director (Mr James Parry) 2 Buy now
07 Jan 2021 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
16 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Dec 2019 accounts Annual Accounts 10 Buy now
18 Jun 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Jun 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
18 Jun 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
14 Jun 2019 officers Termination of appointment of director (Bryan William Hodgson) 1 Buy now
04 Mar 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
12 Dec 2018 accounts Annual Accounts 10 Buy now
18 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Jan 2018 officers Change of particulars for director (Mr James Parry) 2 Buy now
14 Nov 2017 accounts Annual Accounts 10 Buy now
30 Jun 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jun 2017 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
28 Nov 2016 accounts Annual Accounts 22 Buy now
13 Jul 2016 annual-return Annual Return 7 Buy now
31 May 2016 officers Termination of appointment of director (Paul Parnaby) 1 Buy now
27 May 2016 officers Appointment of director (Mr James Parry) 2 Buy now
05 Jan 2016 accounts Annual Accounts 16 Buy now
29 Jun 2015 annual-return Annual Return 6 Buy now
30 Apr 2015 miscellaneous Miscellaneous 1 Buy now
12 Feb 2015 officers Change of particulars for secretary (Mrs Sandra Jane Thomas) 1 Buy now
12 Feb 2015 officers Change of particulars for director (Mr Nicholas Jeffrey Thomas) 2 Buy now
12 Feb 2015 officers Change of particulars for director (John Andrew Easby) 2 Buy now
12 Feb 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Feb 2015 officers Change of particulars for director (Bryan William Hodgson) 2 Buy now
12 Feb 2015 officers Change of particulars for director (Mr Paul Parnaby) 2 Buy now
14 Jan 2015 accounts Annual Accounts 18 Buy now
11 Jul 2014 annual-return Annual Return 8 Buy now
04 Jan 2014 accounts Annual Accounts 21 Buy now
02 Jul 2013 annual-return Annual Return 8 Buy now
17 Apr 2013 officers Appointment of secretary (Mrs Sandra Jane Thomas) 2 Buy now
09 Jan 2013 accounts Annual Accounts 20 Buy now
04 Jul 2012 officers Termination of appointment of secretary (Paul Parnaby) 1 Buy now
28 Jun 2012 annual-return Annual Return 8 Buy now
27 Jun 2012 officers Change of particulars for director (Mr Nicholas Jeffrey Thomas) 2 Buy now
26 Jun 2012 officers Change of particulars for director (Mr Paul Parnaby) 2 Buy now
26 Jun 2012 officers Change of particulars for director (Bryan William Hodgson) 2 Buy now
26 Jun 2012 officers Change of particulars for director (John Andrew Easby) 2 Buy now
26 Jun 2012 officers Change of particulars for secretary (Mr Paul Parnaby) 2 Buy now
26 Jun 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
20 Feb 2012 auditors Auditors Resignation Company 2 Buy now
03 Jan 2012 accounts Annual Accounts 21 Buy now
05 Jul 2011 annual-return Annual Return 8 Buy now
31 Dec 2010 accounts Annual Accounts 24 Buy now
21 Dec 2010 officers Change of particulars for director (Mr Nicholas Jeffrey Thomas) 2 Buy now
21 Dec 2010 officers Change of particulars for director (Mr Paul Parnaby) 2 Buy now
20 Dec 2010 officers Change of particulars for secretary (Mr Paul Parnaby) 2 Buy now
02 Aug 2010 annual-return Annual Return 8 Buy now
05 Feb 2010 accounts Annual Accounts 20 Buy now
17 Nov 2009 address Change Registered Office Address Company With Date Old Address 2 Buy now
02 Jul 2009 annual-return Return made up to 14/06/09; full list of members 4 Buy now
04 Aug 2008 accounts Annual Accounts 18 Buy now
16 Jul 2008 annual-return Return made up to 14/06/08; full list of members 5 Buy now
09 Jul 2008 officers Director's change of particulars / paul parnaby / 06/07/2008 1 Buy now
09 Jul 2008 officers Secretary's change of particulars / paul parnaby / 06/07/2008 1 Buy now
25 Jun 2008 officers Appointment terminated director ian wilson 1 Buy now
04 Mar 2008 officers Appointment terminated secretary simon dixon 1 Buy now
03 Mar 2008 officers Secretary appointed mr paul parnaby 1 Buy now
03 Mar 2008 address Registered office changed on 03/03/2008 from qdos house queen margarets road scarborough north yorkshire YO11 2SA 1 Buy now
03 Feb 2008 accounts Annual Accounts 20 Buy now
19 Oct 2007 mortgage Particulars of mortgage/charge 5 Buy now
18 Oct 2007 capital Declaration of assistance for shares acquisition 17 Buy now
18 Oct 2007 resolution Resolution 3 Buy now
18 Oct 2007 resolution Resolution 3 Buy now
03 Oct 2007 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
15 Aug 2007 annual-return Return made up to 14/06/07; full list of members 4 Buy now
15 Aug 2007 address Location of register of members 1 Buy now
14 Aug 2007 officers Director's particulars changed 1 Buy now
08 Jun 2007 accounts Annual Accounts 6 Buy now
29 May 2007 officers New director appointed 1 Buy now
28 Mar 2007 accounts Accounting reference date shortened from 31/07/07 to 31/03/07 1 Buy now
13 Nov 2006 officers New director appointed 1 Buy now
17 Jul 2006 annual-return Return made up to 14/06/06; full list of members 8 Buy now
27 Jun 2006 accounts Annual Accounts 6 Buy now
31 Jan 2006 officers Director resigned 1 Buy now
27 Jan 2006 annual-return Return made up to 14/06/05; full list of members 8 Buy now