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Adventis Media Two LTD

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Reports

Extended Company Report with Annual Accounts ADVENTIS MEDIA TWO LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 3, 2011)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

CHARCO 1107 LIMITED
ADGENDA MEDIA LIMITED

Details

Company type Private Limited Company, Dissolved
Company Number 05288204
Record last updated Thursday, October 19, 2017 7:34:05 AM UTC
Official Address C/o Begbies Traynor (Central) LLp 40 Bank Street 31 Floor London E145nr Millwall
Postal Code E145NR
Sector Advertising agencies

Charts

Visits

ADVENTIS MEDIA TWO LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Dec 6, 2016 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Sep 6, 2016 Return of final meeting in a creditors' voluntary winding-up Return of final meeting in a creditors' voluntary winding-up
Notices Jun 27, 2016 Final meetings Final meetings
Registry Oct 21, 2015 Liquidator's progress report Liquidator's progress report
Registry Oct 27, 2014 Liquidator's progress report 7913056... Liquidator's progress report 7913056...
Registry Sep 22, 2014 Change of registered office address Change of registered office address
Registry Oct 22, 2013 Liquidator's progress report Liquidator's progress report
Registry Sep 6, 2012 Resolution Resolution
Registry Sep 6, 2012 Extraordinary resolution in creditors, voluntary liquidation Extraordinary resolution in creditors, voluntary liquidation
Registry Sep 3, 2012 Resolution Resolution
Registry Sep 3, 2012 Statement of company's affairs Statement of company's affairs
Registry Sep 3, 2012 Resolution Resolution
Registry Sep 3, 2012 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Aug 21, 2012 Change of registered office address Change of registered office address
Registry Jan 11, 2012 Resignation of one Director Resignation of one Director
Registry Jan 11, 2012 Resignation of one Director 2588215... Resignation of one Director 2588215...
Registry Jan 11, 2012 Resignation of one Director Resignation of one Director
Registry Jan 11, 2012 Change of name certificate Change of name certificate
Registry Jan 11, 2012 Resignation of one Director Resignation of one Director
Registry Jan 11, 2012 Resignation of one Director 2588215... Resignation of one Director 2588215...
Registry Jan 11, 2012 Resignation of 4 people: 3 men and a woman Resignation of 4 people: 3 men and a woman
Registry Jan 11, 2012 Company name change Company name change
Registry Nov 24, 2011 Annual return Annual return
Financials Oct 3, 2011 Annual accounts Annual accounts
Registry Jul 29, 2011 Mortgage Mortgage
Registry Jul 29, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 16, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Jun 16, 2011 Resignation of one Director Resignation of one Director
Registry Jun 16, 2011 Two appointments: 2 men Two appointments: 2 men
Registry May 31, 2011 Resignation of one Ceo and one Director (a man) Resignation of one Ceo and one Director (a man)
Registry Apr 1, 2011 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Apr 1, 2011 Resignation of one Director Resignation of one Director
Registry Apr 1, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Mar 30, 2011 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Dec 7, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Dec 7, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Dec 7, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Dec 6, 2010 Annual return Annual return
Registry Dec 6, 2010 Change of registered office address Change of registered office address
Registry Dec 1, 2010 Three appointments: 3 men Three appointments: 3 men
Financials Jun 30, 2010 Annual accounts Annual accounts
Registry Jun 29, 2010 Mortgage Mortgage
Registry Jun 29, 2010 Mortgage 1910854... Mortgage 1910854...
Registry Jun 29, 2010 Mortgage Mortgage
Registry Jun 22, 2010 Mortgage 8127930... Mortgage 8127930...
Registry Jun 22, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 18, 2009 Annual return Annual return
Registry Dec 18, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Dec 18, 2009 Change of particulars for director Change of particulars for director
Registry Dec 18, 2009 Change of particulars for director 2626301... Change of particulars for director 2626301...
Registry Dec 18, 2009 Change of particulars for director Change of particulars for director
Registry Dec 18, 2009 Change of particulars for director 2626300... Change of particulars for director 2626300...
Registry Dec 18, 2009 Change of particulars for director Change of particulars for director
Financials Aug 8, 2009 Annual accounts Annual accounts
Registry Jul 16, 2009 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Feb 28, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 18, 2008 Annual return Annual return
Financials Oct 8, 2008 Annual accounts Annual accounts
Registry Jul 10, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 5, 2007 Annual return Annual return
Registry Dec 5, 2007 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Dec 5, 2007 Register of members Register of members
Registry Dec 5, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 23, 2007 Auditor's letter of resignation Auditor's letter of resignation
Financials Jul 23, 2007 Annual accounts Annual accounts
Registry Mar 21, 2007 Auditor's letter of resignation Auditor's letter of resignation
Registry Jan 15, 2007 Appointment of a person Appointment of a person
Registry Jan 15, 2007 Resignation of a person Resignation of a person
Registry Jan 15, 2007 Resignation of a secretary Resignation of a secretary
Registry Jan 15, 2007 Resignation of a person Resignation of a person
Registry Dec 31, 2006 Resignation of 2 people: one Chartered Accountant, one Secretary (a woman) and one Director (a man) Resignation of 2 people: one Chartered Accountant, one Secretary (a woman) and one Director (a man)
Registry Dec 13, 2006 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Dec 12, 2006 Annual return Annual return
Financials Jul 14, 2006 Annual accounts Annual accounts
Registry Jun 15, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 12, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jan 4, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 13, 2005 Register of members Register of members
Registry Dec 13, 2005 Annual return Annual return
Registry Dec 13, 2005 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Dec 13, 2005 Register of members Register of members
Registry Dec 8, 2005 Accounts Accounts
Registry Dec 8, 2005 Change of accounting reference date Change of accounting reference date
Registry Oct 13, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 12, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Sep 1, 2005 Resignation of a person Resignation of a person
Registry Sep 1, 2005 Appointment of a person Appointment of a person
Registry Aug 22, 2005 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry May 24, 2005 Register of members Register of members
Registry May 23, 2005 Resignation of a person Resignation of a person
Registry May 23, 2005 Appointment of a person Appointment of a person
Registry Apr 25, 2005 Resignation of one Chartered Secretary and one Secretary (a man) Resignation of one Chartered Secretary and one Secretary (a man)
Registry Apr 20, 2005 Appointment of a person Appointment of a person
Registry Mar 22, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Mar 17, 2005 Resignation of a person Resignation of a person
Registry Mar 16, 2005 Resolution Resolution
Registry Mar 16, 2005 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Mar 16, 2005 Resolution Resolution
Registry Mar 15, 2005 Appointment of a person Appointment of a person
Registry Mar 11, 2005 Appointment of a man as Secretary and Chartered Secretary Appointment of a man as Secretary and Chartered Secretary

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