Adtim Limited in 2nd Floor LONDON

Adtim Limited LONDON

Adtim started in year 2003 as Private Limited Company with registration number 04650741. The Adtim company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in London at 130 Shaftesbury Avenue. Postal code: W1D 5EU.

There is a single director in the company at the moment - John C., appointed on 29 January 2003. In addition, a secretary was appointed - Martin W., appointed on 29 January 2003. As of 24 April 2024, our data shows no information about any ex officers on these positions.

Adtim Limited Address / Contact

Office Address	130 Shaftesbury Avenue
Office Address2	2nd Floor
Town	London
Post code	W1D 5EU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04650741
Date of Incorporation	Wed, 29th Jan 2003
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st January
Company age	21 years old
Account next due date	Thu, 31st Oct 2024 (190 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Mon, 12th Feb 2024 (2024-02-12)
Last confirmation statement dated	Sun, 29th Jan 2023

Company staff

Martin W.

Position: Secretary

Appointed: 29 January 2003

John C.

Position: Director

Appointed: 29 January 2003

The Company Registration Agents Limited

Position: Corporate Nominee Secretary

Appointed: 29 January 2003

Resigned: 29 January 2003

Luciene James Limited

Position: Corporate Nominee Director

Appointed: 29 January 2003

Resigned: 29 January 2003

People with significant control

The list of persons with significant control that own or control the company is made up of 1 name. As we identified, there is John C. The abovementioned PSC has 75,01-100% voting rights and has 25-50% shares.

John C.

Notified on	6 April 2016
Nature of control:	75,01-100% voting rights right to appoint and remove directors 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31

Balance Sheet
Current Assets	80 325	80 865	81 239	81 322	81 757
Net Assets Liabilities	70 839	71 270	71 556	71 534	71 925

Other
Creditors	9 414	9 495	9 608	9 725	9 752
Total Assets Less Current Liabilities	80 253	80 765	81 164	81 259	81 677

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Tuesday 31st January 2023 filed on: 9th, October 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Tuesday 31st January 2023 filed on: 9th, October 2023	accounts	Free Download (6 pages)
AA	Accounts for a micro company for the period ending on Monday 31st January 2022 filed on: 7th, July 2022	accounts	Free Download (6 pages)
AA	Accounts for a micro company for the period ending on Sunday 31st January 2021 filed on: 7th, October 2021	accounts	Free Download (6 pages)
AA	Accounts for a micro company for the period ending on Friday 31st January 2020 filed on: 9th, December 2020	accounts	Free Download (6 pages)
AA	Accounts for a micro company for the period ending on Thursday 31st January 2019 filed on: 26th, September 2019	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on Wednesday 31st January 2018 filed on: 24th, October 2018	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on Tuesday 31st January 2017 filed on: 25th, October 2017	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st January 2016 filed on: 14th, November 2016	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 29th January 2016 filed on: 2nd, February 2016	annual return	Free Download (4 pages)
SH01	20.00 GBP is the capital in company's statement on Tuesday 2nd February 2016	capital
AA	Data of total exemption small company accounts made up to Saturday 31st January 2015 filed on: 12th, November 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 29th January 2015 filed on: 11th, February 2015	annual return	Free Download (4 pages)
SH01	20.00 GBP is the capital in company's statement on Wednesday 11th February 2015	capital
AA	Data of total exemption small company accounts made up to Friday 31st January 2014 filed on: 4th, November 2014	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 29th January 2014 filed on: 31st, January 2014	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st January 2013 filed on: 12th, July 2013	accounts	Free Download (4 pages)
AD01	Change of registered office on Thursday 14th March 2013 from the Quadrangle, 2Nd Floor 180 Wardour Street London W1F 8FY filed on: 14th, March 2013	address	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 29th January 2013 filed on: 6th, February 2013	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st January 2012 filed on: 23rd, October 2012	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 29th January 2012 filed on: 17th, February 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 31st January 2011 filed on: 19th, September 2011	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 29th January 2011 filed on: 14th, February 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st January 2010 filed on: 1st, November 2010	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 29th January 2010 filed on: 16th, February 2010	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st January 2009 filed on: 31st, October 2009	accounts	Free Download (9 pages)
363a	Period up to Thursday 19th February 2009 - Annual return with full member list filed on: 19th, February 2009	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st January 2008 filed on: 27th, October 2008	accounts	Free Download (9 pages)
363a	Period up to Friday 8th February 2008 - Annual return with full member list filed on: 8th, February 2008	annual return	Free Download (3 pages)
287	Registered office changed on 08/02/08 from: the quadrangle 2ND floor 180 wardour street london W1F 8FY filed on: 8th, February 2008	address	Free Download (1 page)
287	Registered office changed on 08/02/08 from: the quadrangle 2ND floor 180 wardour street london W1F 8FY filed on: 8th, February 2008	address	Free Download (1 page)
363a	Period up to Friday 8th February 2008 - Annual return with full member list filed on: 8th, February 2008	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st January 2007 filed on: 2nd, December 2007	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st January 2007 filed on: 2nd, December 2007	accounts	Free Download (10 pages)
363a	Period up to Tuesday 30th January 2007 - Annual return with full member list filed on: 30th, January 2007	annual return	Free Download (3 pages)
363a	Period up to Tuesday 30th January 2007 - Annual return with full member list filed on: 30th, January 2007	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st January 2006 filed on: 25th, October 2006	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st January 2006 filed on: 25th, October 2006	accounts	Free Download (10 pages)
363a	Period up to Monday 27th February 2006 - Annual return with full member list filed on: 27th, February 2006	annual return	Free Download (3 pages)
363a	Period up to Monday 27th February 2006 - Annual return with full member list filed on: 27th, February 2006	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st January 2005 filed on: 24th, November 2005	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st January 2005 filed on: 24th, November 2005	accounts	Free Download (10 pages)
363a	Period up to Wednesday 16th February 2005 - Annual return with full member list filed on: 16th, February 2005	annual return	Free Download (5 pages)
363a	Period up to Wednesday 16th February 2005 - Annual return with full member list filed on: 16th, February 2005	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st January 2004 filed on: 1st, December 2004	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st January 2004 filed on: 1st, December 2004	accounts	Free Download (9 pages)
88(2)R	Alloted 9 shares on Wednesday 29th January 2003. Value of each share 1 £. filed on: 10th, March 2004	capital	Free Download (2 pages)
88(2)R	Alloted 10 shares on Wednesday 29th January 2003. Value of each share 1 £. filed on: 10th, March 2004	capital	Free Download (2 pages)
88(2)R	Alloted 9 shares on Wednesday 29th January 2003. Value of each share 1 £. filed on: 10th, March 2004	capital	Free Download (2 pages)
88(2)R	Alloted 10 shares on Wednesday 29th January 2003. Value of each share 1 £. filed on: 10th, March 2004	capital	Free Download (2 pages)
363s	Period up to Wednesday 10th March 2004 - Annual return with full member list filed on: 10th, March 2004	annual return	Free Download (6 pages)
363s	Period up to Wednesday 10th March 2004 - Annual return with full member list filed on: 10th, March 2004	annual return	Free Download (6 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 16th, April 2003	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 16th, April 2003	resolution	Free Download (1 page)
287	Registered office changed on 12/03/03 from: 280 grays inn road london WC1X 8EB filed on: 12th, March 2003	address	Free Download (1 page)
287	Registered office changed on 12/03/03 from: 280 grays inn road london WC1X 8EB filed on: 12th, March 2003	address	Free Download (1 page)
NEWINC	Company registration filed on: 29th, January 2003	incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 29th, January 2003	incorporation	Free Download (16 pages)

Adtim Limited LONDON

Adtim Limited Address / Contact

Company Information / Profile

Company staff

Martin W.

John C.

The Company Registration Agents Limited

Luciene James Limited

People with significant control

Annual reports financial information

Company filings

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