Admedia (leisure) Limited in Whitfield Street LONDON

Admedia (leisure) Limited LONDON

Admedia (leisure) started in year 2001 as Private Limited Company with registration number 04284645. The Admedia (leisure) company has been functioning successfully for 23 years now and its status is active. The firm's office is based in London at 30-32 3rd Floor, Whitfield Court. Postal code: W1T 2RQ. Since 2001-11-20 Admedia (leisure) Limited is no longer carrying the name Elanquote.

The company has 3 directors, namely David B., Jonathan L. and Jonathan N.. Of them, Jonathan N. has been with the company the longest, being appointed on 5 October 2001 and David B. has been with the company for the least time - from 22 June 2021. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Admedia (leisure) Limited Address / Contact

Office Address	30-32 3rd Floor, Whitfield Court
Office Address2	Whitfield Street
Town	London
Post code	W1T 2RQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04284645
Date of Incorporation	Mon, 10th Sep 2001
Industry	Media representation services
End of financial Year	30th June
Company age	23 years old
Account next due date	Sun, 31st Mar 2024 (30 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Fri, 16th Aug 2024 (2024-08-16)
Last confirmation statement dated	Wed, 2nd Aug 2023

Company staff

David B.

Position: Director

Appointed: 22 June 2021

Jonathan L.

Position: Director

Appointed: 21 May 2021

Jonathan N.

Position: Director

Appointed: 05 October 2001

Philip V.

Position: Director

Appointed: 05 October 2001

Resigned: 22 November 2013

Jonathan N.

Position: Secretary

Appointed: 05 October 2001

Resigned: 22 June 2021

Eliza P.

Position: Director

Appointed: 26 September 2001

Resigned: 05 October 2001

Eliza P.

Position: Secretary

Appointed: 26 September 2001

Resigned: 05 October 2001

Claudia D.

Position: Director

Appointed: 26 September 2001

Resigned: 05 October 2001

Hallmark Registrars Limited

Position: Corporate Nominee Director

Appointed: 10 September 2001

Resigned: 26 September 2001

Hallmark Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 10 September 2001

Resigned: 26 September 2001

People with significant control

The register of PSCs that own or have control over the company includes 2 names. As BizStats discovered, there is I-Media Advertising Ltd from London, England. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Admedia Limited that put London, United Kingdom as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

I-Media Advertising Ltd

30-32 3rd Floor, Whitfield Court, Whitfield Street, London, W1T 2RQ, England

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	03112156
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Admedia Limited

3rd Floor, 30-32 Whitfield Street, London, W1T 2RQ, United Kingdom

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	03112156
Notified on	30 June 2016
Ceased on	30 June 2016
Nature of control:	75,01-100% shares

Company previous names

Elanquote	November 20, 2001

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2023-06-30 filed on: 10th, April 2024	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2023-06-30 filed on: 10th, April 2024	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2022-06-30 filed on: 14th, March 2023	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2021-06-30 filed on: 6th, October 2021	accounts	Free Download (5 pages)
AA01	Accounting period ending changed to 2020-12-31 (was 2021-06-30). filed on: 9th, July 2021	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2019-12-31 filed on: 23rd, December 2020	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2018-12-31 filed on: 3rd, October 2019	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2017-12-31 filed on: 1st, October 2018	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2016-12-31 filed on: 25th, September 2017	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 2015-12-31 filed on: 3rd, October 2016	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to 2014-12-31 filed on: 5th, October 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-09-10 filed on: 18th, September 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-09-18: 1.00 GBP	capital
AR01	Annual return with full list of company shareholders, made up to 2014-09-10 filed on: 8th, October 2014	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to 2013-12-31 filed on: 1st, October 2014	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to 2012-12-31 filed on: 29th, October 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-09-10 filed on: 4th, October 2013	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2013-10-04: 1.00 GBP	capital
AA	Small company accounts for the period up to 2011-12-31 filed on: 3rd, October 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-09-10 filed on: 25th, September 2012	annual return	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-09-10 filed on: 24th, October 2011	annual return	Free Download (5 pages)
AA01	Current accounting period extended from 2011-06-30 to 2011-12-31 filed on: 4th, August 2011	accounts	Free Download (3 pages)
AA	Small company accounts for the period up to 2010-06-30 filed on: 21st, March 2011	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-09-10 filed on: 12th, October 2010	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to 2009-06-30 filed on: 1st, April 2010	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-09-10 filed on: 21st, October 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2008-06-30 filed on: 7th, May 2009	accounts	Free Download (7 pages)
363a	Period up to 2008-12-09 - Annual return with full member list filed on: 9th, December 2008	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2007-06-30 filed on: 1st, May 2008	accounts	Free Download (7 pages)
363a	Period up to 2007-10-03 - Annual return with full member list filed on: 3rd, October 2007	annual return	Free Download (2 pages)
363a	Period up to 2007-10-03 - Annual return with full member list filed on: 3rd, October 2007	annual return	Free Download (2 pages)
AA	Small company accounts for the period up to 2006-06-30 filed on: 8th, May 2007	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 2006-06-30 filed on: 8th, May 2007	accounts	Free Download (6 pages)
363a	Period up to 2006-09-13 - Annual return with full member list filed on: 13th, September 2006	annual return	Free Download (2 pages)
363a	Period up to 2006-09-13 - Annual return with full member list filed on: 13th, September 2006	annual return	Free Download (2 pages)
225	Accounting reference date extended from 31/03/06 to 30/06/06 filed on: 12th, July 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/06 to 30/06/06 filed on: 12th, July 2006	accounts	Free Download (1 page)
AA	Small company accounts for the period up to 2005-03-31 filed on: 3rd, February 2006	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 2005-03-31 filed on: 3rd, February 2006	accounts	Free Download (6 pages)
363a	Period up to 2005-10-12 - Annual return with full member list filed on: 12th, October 2005	annual return	Free Download (2 pages)
363a	Period up to 2005-10-12 - Annual return with full member list filed on: 12th, October 2005	annual return	Free Download (2 pages)
AA	Small company accounts for the period up to 2004-03-31 filed on: 14th, February 2005	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 2004-03-31 filed on: 14th, February 2005	accounts	Free Download (6 pages)
244	Delivery ext'd 3 mth 31/03/04 filed on: 4th, February 2005	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/03/04 filed on: 4th, February 2005	accounts	Free Download (1 page)
363s	Period up to 2004-10-29 - Annual return with full member list filed on: 29th, October 2004	annual return	Free Download (7 pages)
363s	Period up to 2004-10-29 - Annual return with full member list filed on: 29th, October 2004	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 30/09/03 to 31/03/03 filed on: 12th, February 2004	accounts	Free Download (1 page)
AA	Small company accounts for the period up to 2003-03-31 filed on: 12th, February 2004	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to 2003-03-31 filed on: 12th, February 2004	accounts	Free Download (5 pages)
225	Accounting reference date shortened from 30/09/03 to 31/03/03 filed on: 12th, February 2004	accounts	Free Download (1 page)
AA	Small company accounts for the period up to 2002-09-30 filed on: 4th, February 2004	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to 2002-09-30 filed on: 4th, February 2004	accounts	Free Download (5 pages)
363s	Period up to 2003-11-06 - Annual return with full member list filed on: 6th, November 2003	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2003-11-06 (Director's particulars changed)	annual return
363s	Period up to 2003-11-06 - Annual return with full member list filed on: 6th, November 2003	annual return	Free Download (7 pages)
363s	Period up to 2002-11-14 - Annual return with full member list filed on: 14th, November 2002	annual return	Free Download (7 pages)
363s	Period up to 2002-11-14 - Annual return with full member list filed on: 14th, November 2002	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2002-11-14 (Director's particulars changed)	annual return

Admedia (leisure) Limited LONDON

Admedia (leisure) Limited Address / Contact

Company Information / Profile

Company staff

David B.

Jonathan L.

Jonathan N.

Philip V.

Jonathan N.

Eliza P.

Eliza P.

Claudia D.

Hallmark Registrars Limited

Hallmark Secretaries Limited

People with significant control

Company previous names

Company filings

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