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Dato Capital United Kingdom

Adventis Media LTD

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Reports

Extended Company Report with Annual Accounts ADVENTIS MEDIA LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • 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

THE COLTMAN MEDIA COMPANY LIMITED
ADVENTIS COLTMAN LIMITED

Details

Company type Private Limited Company, Dissolved
Company Number 02892688
Record last updated Tuesday, January 16, 2018 8:08:59 AM UTC
Official Address C/o Begbies Traynor (Central) LLp 40 Bank Street 31 Floor London E145nr Millwall
Postal Code E145NR
Sector advertise, agency, limit, media

Charts

Visits

ADVENTIS MEDIA LTD (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 24, 2016 Final meetings Final meetings
Registry Oct 21, 2015 Liquidator's progress report Liquidator's progress report
Registry Oct 24, 2014 Liquidator's progress report 7913011... Liquidator's progress report 7913011...
Registry Sep 22, 2014 Change of registered office address Change of registered office address
Registry Oct 21, 2013 Liquidator's progress report Liquidator's progress report
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 Jul 11, 2012 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jul 11, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Jan 30, 2012 Annual return Annual return
Registry Dec 8, 2011 Change of name certificate Change of name certificate
Registry Dec 8, 2011 Company name change Company name change
Financials Oct 3, 2011 Annual accounts Annual accounts
Registry Jul 29, 2011 Mortgage Mortgage
Registry Jun 16, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jun 16, 2011 Resignation of one Director Resignation of one Director
Registry Jun 16, 2011 Appointment of a person as Director Appointment of a person as Director
Registry May 31, 2011 Resignation of one Company Director and one Director (a man) Resignation of one Company Director 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 Secretary Resignation of one Secretary
Registry Apr 1, 2011 Resignation of one Director Resignation of one Director
Registry Mar 30, 2011 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Feb 15, 2011 Annual return Annual return
Registry Feb 15, 2011 Change of particulars for secretary Change of particulars for secretary
Registry Feb 8, 2011 Change of registered office address Change of registered office address
Registry Jan 14, 2011 Change of registered office address 2623361... Change of registered office address 2623361...
Financials Jun 30, 2010 Annual accounts Annual accounts
Registry Jun 29, 2010 Mortgage Mortgage
Registry Jun 22, 2010 Mortgage 8127933... Mortgage 8127933...
Registry Mar 3, 2010 Resignation of one Director Resignation of one Director
Registry Feb 15, 2010 Annual return Annual return
Registry Feb 10, 2010 Change of particulars for director Change of particulars for director
Registry Feb 10, 2010 Change of particulars for director 2620332... Change of particulars for director 2620332...
Registry Feb 10, 2010 Change of particulars for director Change of particulars for director
Registry Feb 10, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Oct 1, 2009 Resignation of one Advertising and one Director (a man) Resignation of one Advertising and one Director (a man)
Financials Aug 8, 2009 Annual accounts Annual accounts
Registry Mar 30, 2009 Annual return Annual return
Registry Feb 28, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
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 Feb 29, 2008 Annual return Annual return
Registry Feb 28, 2008 Register of members Register of members
Registry Feb 28, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 27, 2008 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 Jul 23, 2007 Auditor's letter of resignation Auditor's letter of resignation
Financials Jul 23, 2007 Annual accounts Annual accounts
Registry Feb 5, 2007 Annual return Annual return
Registry Feb 5, 2007 Register of members Register of members
Registry Jan 18, 2007 Accounts Accounts
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 person 1867079... Resignation of a person 1867079...
Registry Dec 31, 2006 Resignation of 2 people: one Company Director, one Secretary (a woman) and one Director (a man) Resignation of 2 people: one Company Director, 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
Financials Aug 23, 2006 Annual accounts Annual accounts
Registry Aug 21, 2006 Change of name certificate Change of name certificate
Registry Aug 21, 2006 Company name change Company name change
Registry Jul 5, 2006 Appointment of a person Appointment of a person
Registry Jul 5, 2006 Appointment of a person 1801288... Appointment of a person 1801288...
Registry Jul 5, 2006 Appointment of a person Appointment of a person
Registry Jul 5, 2006 Resignation of a person Resignation of a person
Registry Jul 5, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 13, 2006 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry May 23, 2006 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Feb 16, 2006 Annual return Annual return
Financials Oct 3, 2005 Annual accounts Annual accounts
Registry Mar 8, 2005 Annual return Annual return
Financials Sep 21, 2004 Annual accounts Annual accounts
Registry Feb 25, 2004 Annual return Annual return
Financials Oct 9, 2003 Annual accounts Annual accounts
Registry Feb 8, 2003 Annual return Annual return
Financials Oct 28, 2002 Annual accounts Annual accounts
Registry Feb 26, 2002 Annual return Annual return
Financials Sep 6, 2001 Annual accounts Annual accounts
Registry Mar 21, 2001 Annual return Annual return
Registry Mar 21, 2001 Change in situation or address of registered office Change in situation or address of registered office
Financials Oct 26, 2000 Annual accounts Annual accounts
Registry Feb 9, 2000 Annual return Annual return
Financials Jul 29, 1999 Annual accounts Annual accounts
Registry Mar 24, 1999 Annual return Annual return
Financials Sep 3, 1998 Annual accounts Annual accounts
Registry Mar 16, 1998 Annual return Annual return
Registry Sep 24, 1997 Change in situation or address of registered office Change in situation or address of registered office
Financials Jul 23, 1997 Annual accounts Annual accounts
Registry Mar 6, 1997 Annual return Annual return
Financials Aug 1, 1996 Annual accounts Annual accounts
Registry Jun 13, 1996 Annual return Annual return
Registry Jun 13, 1996 Register of members Register of members
Registry Apr 26, 1996 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 Apr 26, 1996 Resolution Resolution
Registry Apr 26, 1996 Resolution 1909944... Resolution 1909944...
Registry Apr 26, 1996 Notice of increase in nominal capital Notice of increase in nominal capital
Financials Dec 19, 1995 Annual accounts Annual accounts
Registry Apr 5, 1995 Annual return Annual return
Registry Mar 9, 1995 Director resigned, new director appointed Director resigned, new director appointed

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