ADPOD MEDIA LTD
| Status | DISSOLVED |
| Company No. | 09505181 |
| Category | Private Limited Company |
| Incorporated | 24 Mar 2015 |
| Age | 9 years, 1 month, 22 days |
| Jurisdiction | England Wales |
| Dissolution | 15 Feb 2022 |
| Years | 2 years, 3 months |
SUMMARY
ADPOD MEDIA LTD is an dissolved private limited company with number 09505181. It was incorporated 9 years, 1 month, 22 days ago, on 24 March 2015 and it was dissolved 2 years, 3 months ago, on 15 February 2022. The company address is 63 Haymarket Haymarket, London, SW1Y 4RL, England.
Company Fillings
Dissolved compulsory strike off suspended
Date: 08 Jan 2022
Category: Dissolution
Type: DISS16(SOAS)
Documents
Confirmation statement with no updates
Date: 11 May 2021
Action Date: 25 Apr 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-04-25
Documents
Change registered office address company with date old address new address
Date: 30 Apr 2021
Action Date: 30 Apr 2021
Category: Address
Type: AD01
Old address: 1 Phillows Barns Hammonds Road Chelmsford Essex CM3 4BG England
New address: 63 Haymarket Haymarket London SW1Y 4RL
Change date: 2021-04-30
Documents
Confirmation statement with no updates
Date: 08 May 2020
Action Date: 25 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-25
Documents
Gazette filings brought up to date
Date: 08 Feb 2020
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type small
Date: 05 Feb 2020
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Termination director company with name termination date
Date: 20 Jan 2020
Action Date: 02 Jan 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-01-02
Officer name: Anthony Hague
Documents
Change account reference date company previous shortened
Date: 13 Aug 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA01
Made up date: 2019-03-31
New date: 2018-12-31
Documents
Accounts with accounts type small
Date: 08 Aug 2019
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Gazette filings brought up to date
Date: 30 Apr 2019
Category: Gazette
Type: DISS40
Documents
Confirmation statement with no updates
Date: 29 Apr 2019
Action Date: 25 Apr 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-04-25
Documents
Change registered office address company with date old address new address
Date: 18 Oct 2018
Action Date: 18 Oct 2018
Category: Address
Type: AD01
Old address: 63-65 Haymarket St James London, SW1Y 4RL England
New address: 1 Phillows Barns Hammonds Road Chelmsford Essex CM3 4BG
Change date: 2018-10-18
Documents
Confirmation statement with updates
Date: 09 May 2018
Action Date: 25 Apr 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-04-25
Documents
Notification of a person with significant control
Date: 04 May 2018
Action Date: 06 Sep 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2017-09-06
Psc name: Urban Digital Network Limited
Documents
Cessation of a person with significant control
Date: 04 May 2018
Action Date: 06 Sep 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2017-09-06
Psc name: Dmnb Limited
Documents
Appoint person director company with name date
Date: 13 Mar 2018
Action Date: 09 Mar 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-03-09
Officer name: Mr Anthony Hague
Documents
Accounts with accounts type total exemption full
Date: 08 Jan 2018
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Change registered office address company with date old address new address
Date: 25 Oct 2017
Action Date: 25 Oct 2017
Category: Address
Type: AD01
Old address: 6th Floor, 55 Bishopsgate London EC2N 3AS England
New address: 63-65 Haymarket St James London, SW1Y 4RL
Change date: 2017-10-25
Documents
Appoint person director company with name date
Date: 11 Oct 2017
Action Date: 06 Sep 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Vincent Whelan
Appointment date: 2017-09-06
Documents
Appoint person director company with name date
Date: 11 Oct 2017
Action Date: 06 Sep 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-09-06
Officer name: Eileen Whelan
Documents
Appoint person secretary company with name date
Date: 11 Oct 2017
Action Date: 06 Sep 2017
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Ellen Whelan
Appointment date: 2017-09-06
Documents
Termination secretary company with name termination date
Date: 10 Oct 2017
Action Date: 06 Sep 2017
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2017-09-06
Officer name: Jolanta Bieda
Documents
Termination director company with name termination date
Date: 09 Oct 2017
Action Date: 06 Sep 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jonathan Peter Shaw Hodge
Termination date: 2017-09-06
Documents
Confirmation statement with updates
Date: 31 May 2017
Action Date: 25 Apr 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-04-25
Documents
Appoint person secretary company with name date
Date: 31 May 2017
Action Date: 24 Apr 2017
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2017-04-24
Officer name: Jolanta Bieda
Documents
Termination secretary company with name termination date
Date: 31 May 2017
Action Date: 28 Feb 2017
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Venetia Caroline Carpenter
Termination date: 2017-02-28
Documents
Termination director company with name termination date
Date: 06 Feb 2017
Action Date: 26 Jan 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Paul Martin Marston
Termination date: 2017-01-26
Documents
Accounts with accounts type dormant
Date: 15 Dec 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 02 Dec 2016
Action Date: 30 Nov 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 095051810002
Charge creation date: 2016-11-30
Documents
Change registered office address company with date old address new address
Date: 14 Nov 2016
Action Date: 14 Nov 2016
Category: Address
Type: AD01
Change date: 2016-11-14
Old address: Suite 3a, St Christophers House 217 Wellington Road South Stockport Cheshire SK2 6NG England
New address: 6th Floor, 55 Bishopsgate London EC2N 3AS
Documents
Appoint person secretary company with name date
Date: 02 Sep 2016
Action Date: 19 Aug 2016
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2016-08-19
Officer name: Miss Venetia Caroline Carpenter
Documents
Appoint person director company with name date
Date: 02 Sep 2016
Action Date: 25 Aug 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-08-25
Officer name: Mr Paul Martin Marston
Documents
Mortgage create with deed with charge number charge creation date
Date: 01 Sep 2016
Action Date: 24 Aug 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 095051810001
Charge creation date: 2016-08-24
Documents
Termination director company with name termination date
Date: 06 Aug 2016
Action Date: 04 Aug 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Dominic Justin Brookman
Termination date: 2016-08-04
Documents
Termination secretary company with name termination date
Date: 06 Aug 2016
Action Date: 04 Aug 2016
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Dominic Brookman
Termination date: 2016-08-04
Documents
Appoint person director company with name date
Date: 05 Aug 2016
Action Date: 29 Jul 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-07-29
Officer name: Mr Jonathan Peter Shaw Hodge
Documents
Change registered office address company with date old address new address
Date: 06 Jul 2016
Action Date: 06 Jul 2016
Category: Address
Type: AD01
Change date: 2016-07-06
Old address: Diamond House 179 Lower Richmond Road Richmond Surrey TW9 4LN England
New address: Suite 3a, St Christophers House 217 Wellington Road South Stockport Cheshire SK2 6NG
Documents
Annual return company with made up date full list shareholders
Date: 26 Apr 2016
Action Date: 25 Apr 2016
Category: Annual-return
Type: AR01
Made up date: 2016-04-25
Documents
Certificate change of name company
Date: 24 Mar 2016
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed outdoor media buying LIMITED\certificate issued on 24/03/16
Documents
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