ADWELL MEDIA LTD
| Status | ACTIVE |
| Company No. | 08882568 |
| Category | Private Limited Company |
| Incorporated | 07 Feb 2014 |
| Age | 10 years, 3 months, 14 days |
| Jurisdiction | England Wales |
SUMMARY
ADWELL MEDIA LTD is an active private limited company with number 08882568. It was incorporated 10 years, 3 months, 14 days ago, on 07 February 2014. The company address is 220c Blythe Road, London, W14 0HH.
Company Fillings
Confirmation statement with no updates
Date: 18 Mar 2024
Action Date: 03 Mar 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-03-03
Documents
Accounts with accounts type total exemption full
Date: 28 Jan 2024
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Change account reference date company previous shortened
Date: 28 Sep 2023
Action Date: 30 Dec 2022
Category: Accounts
Type: AA01
New date: 2022-12-30
Made up date: 2022-12-31
Documents
Confirmation statement with updates
Date: 03 Mar 2023
Action Date: 03 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-03
Documents
Notification of a person with significant control
Date: 03 Feb 2023
Action Date: 01 Jan 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2023-01-01
Psc name: Slawomir Piotr Zawadzki
Documents
Confirmation statement with updates
Date: 23 Dec 2022
Action Date: 23 Dec 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-12-23
Documents
Accounts with accounts type total exemption full
Date: 19 Dec 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with updates
Date: 20 Oct 2022
Action Date: 20 Oct 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-10-20
Documents
Capital allotment shares
Date: 20 Oct 2022
Action Date: 01 Jul 2022
Category: Capital
Type: SH01
Capital : 2,569.3 GBP
Date: 2022-07-01
Documents
Appoint person director company with name date
Date: 03 Aug 2022
Action Date: 16 Jul 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Slawomir Piotr Zawadzki
Appointment date: 2022-07-16
Documents
Confirmation statement with updates
Date: 24 Mar 2022
Action Date: 24 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-24
Documents
Notification of a person with significant control
Date: 23 Mar 2022
Action Date: 21 Mar 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Lukasz Olgierd Zeligowski
Notification date: 2022-03-21
Documents
Cessation of a person with significant control
Date: 18 Mar 2022
Action Date: 17 Mar 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2022-03-17
Psc name: Slawomir Piotr Zawadzki
Documents
Termination director company with name termination date
Date: 18 Mar 2022
Action Date: 17 Mar 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Slawomir Piotr Zawadzki
Termination date: 2022-03-17
Documents
Capital allotment shares
Date: 27 Dec 2021
Action Date: 22 Dec 2021
Category: Capital
Type: SH01
Capital : 2,440.7 GBP
Date: 2021-12-22
Documents
Confirmation statement with no updates
Date: 08 Oct 2021
Action Date: 30 Sep 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-09-30
Documents
Accounts with accounts type total exemption full
Date: 30 Sep 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Appoint person director company with name date
Date: 03 Feb 2021
Action Date: 01 Jan 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-01-01
Officer name: Mr Lukasz Olgierd Zeligowski
Documents
Accounts with accounts type total exemption full
Date: 31 Dec 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with updates
Date: 30 Sep 2020
Action Date: 30 Sep 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-09-30
Documents
Confirmation statement with updates
Date: 14 Sep 2020
Action Date: 14 Sep 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-09-14
Documents
Capital allotment shares
Date: 08 Sep 2020
Action Date: 27 Aug 2020
Category: Capital
Type: SH01
Date: 2020-08-27
Capital : 2,318.3 GBP
Documents
Confirmation statement with updates
Date: 20 Apr 2020
Action Date: 19 Dec 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-12-19
Documents
Confirmation statement with updates
Date: 20 Apr 2020
Action Date: 31 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-31
Documents
Accounts with accounts type total exemption full
Date: 31 Oct 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Change corporate secretary company with change date
Date: 26 Jul 2019
Action Date: 26 Jul 2019
Category: Officers
Sub Category: Officers
Type: CH04
Officer name: Eurotax Secretary
Change date: 2019-07-26
Documents
Appoint corporate secretary company with name date
Date: 16 Jul 2019
Action Date: 12 Jul 2019
Category: Officers
Sub Category: Appointments
Type: AP04
Appointment date: 2019-07-12
Officer name: Eurotax Secretary
Documents
Termination secretary company with name termination date
Date: 12 Jul 2019
Action Date: 12 Jul 2019
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2019-07-12
Officer name: Andrzej Belczak
Documents
Confirmation statement with updates
Date: 26 Jun 2019
Action Date: 30 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-30
Documents
Capital allotment shares
Date: 25 Jun 2019
Action Date: 30 May 2019
Category: Capital
Type: SH01
Capital : 2,222.2 GBP
Date: 2019-05-30
Documents
Capital alter shares subdivision
Date: 20 Jun 2019
Action Date: 29 May 2019
Category: Capital
Type: SH02
Date: 2019-05-29
Documents
Appoint person secretary company with name date
Date: 18 Jun 2019
Action Date: 16 Jun 2019
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2019-06-16
Officer name: Mr Andrzej Belczak
Documents
Termination secretary company with name termination date
Date: 18 Jun 2019
Action Date: 16 Jun 2019
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2019-06-16
Officer name: Eurotax Secretaries Ltd
Documents
Notification of a person with significant control
Date: 12 Apr 2019
Action Date: 03 Apr 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2019-04-03
Psc name: Slawomir Piotr Zawadzki
Documents
Withdrawal of a person with significant control statement
Date: 12 Apr 2019
Action Date: 12 Apr 2019
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2019-04-12
Documents
Confirmation statement with updates
Date: 02 Apr 2019
Action Date: 02 Apr 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-04-02
Documents
Notification of a person with significant control statement
Date: 02 Apr 2019
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Cessation of a person with significant control
Date: 02 Apr 2019
Action Date: 01 Apr 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Andrzej Belczak
Cessation date: 2019-04-01
Documents
Confirmation statement with updates
Date: 20 Mar 2019
Action Date: 19 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-19
Documents
Capital allotment shares
Date: 20 Mar 2019
Action Date: 19 Mar 2019
Category: Capital
Type: SH01
Capital : 1,775 GBP
Date: 2019-03-19
Documents
Termination director company with name termination date
Date: 08 Feb 2019
Action Date: 08 Feb 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-02-08
Officer name: Andrzej Piotr Belczak
Documents
Appoint person director company with name date
Date: 08 Feb 2019
Action Date: 08 Feb 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Slawomir Piotr Zawadzki
Appointment date: 2019-02-08
Documents
Confirmation statement with no updates
Date: 20 Dec 2018
Action Date: 12 Dec 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-12-12
Documents
Accounts with accounts type total exemption full
Date: 26 Oct 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Accounts with accounts type total exemption full
Date: 30 Dec 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Gazette filings brought up to date
Date: 30 Dec 2017
Category: Gazette
Type: DISS40
Documents
Confirmation statement with no updates
Date: 29 Dec 2017
Action Date: 12 Dec 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-12-12
Documents
Accounts with accounts type total exemption small
Date: 28 Feb 2017
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Confirmation statement with updates
Date: 19 Dec 2016
Action Date: 12 Dec 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-12-12
Documents
Change account reference date company previous shortened
Date: 24 Nov 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA01
Made up date: 2016-02-28
New date: 2015-12-31
Documents
Annual return company with made up date full list shareholders
Date: 08 Jan 2016
Action Date: 16 Dec 2015
Category: Annual-return
Type: AR01
Made up date: 2015-12-16
Documents
Accounts with accounts type total exemption small
Date: 16 Sep 2015
Action Date: 28 Feb 2015
Category: Accounts
Type: AA
Made up date: 2015-02-28
Documents
Annual return company with made up date full list shareholders
Date: 18 Dec 2014
Action Date: 16 Dec 2014
Category: Annual-return
Type: AR01
Made up date: 2014-12-16
Documents
Certificate change of name company
Date: 16 Dec 2014
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed worldsped LTD\certificate issued on 16/12/14
Documents
Termination director company with name termination date
Date: 21 Aug 2014
Action Date: 01 Aug 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-08-01
Officer name: Dynamco Investments Limited
Documents
Annual return company with made up date full list shareholders
Date: 21 Aug 2014
Action Date: 01 Aug 2014
Category: Annual-return
Type: AR01
Made up date: 2014-08-01
Documents
Certificate change of name company
Date: 20 Aug 2014
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed welladsnetwork LTD\certificate issued on 20/08/14
Documents
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