ADM Promotions UK Limited

Company Name	ADM Promotions UK Limited
Directors	Justin Glenn Barton and Daniel Lee Ryalls
Company Status	Active
Company Number	03368672
Category	Private Limited Company
Incorporation Date	9 May 1997(26 years, 12 months ago)
Previous Names	Yandmore Limited and Marlow United Kingdom Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5119	Agents in sale of variety of goods
SIC 46190	Agents involved in the sale of a variety of goods

Directors

Director Name	Mr Justin Glenn Barton
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 April 2014(16 years, 11 months after company formation)
Appointment Duration	10 years
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	Hythe House 200 Shepherds Bush Road London W6 7NL

Director Name	Mr Daniel Lee Ryalls
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	31 December 2014(17 years, 8 months after company formation)
Appointment Duration	9 years, 4 months
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Hythe House 200 Shepherds Bush Road London W6 7NL

Director Name	Matthew Russell Aucott
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1997(same day as company formation)
Role	Secretary
Correspondence Address	Flat 4 James Hilton House 23 Woodford Road Snaresbrook London E18 2EL

Director Name	Mr Alec Neil William Pettigrew
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1997(3 weeks after company formation)
Appointment Duration	6 years, 5 months (resigned 14 November 2003)
Role	Marketing Director
Country of Residence	Hong Kong
Correspondence Address	House H Bauhinia Garden 42 Chung Hom Kok Road Hong Kong

Director Name	Mr John Pollock
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1997(3 weeks after company formation)
Appointment Duration	9 years, 6 months (resigned 05 December 2006)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	Fewcott Lodge Fritwell Road Fewcott Oxfordshire OX27 7NZ

Secretary Name	Mr John Pollock
Nationality	British
Status	Resigned
Appointed	30 May 1997(3 weeks after company formation)
Appointment Duration	9 years, 6 months (resigned 05 December 2006)
Role	Sales Manager
Country of Residence	United Kingdom
Correspondence Address	Fewcott Lodge Fritwell Road Fewcott Oxfordshire OX27 7NZ

Director Name	Michael Scott Bernstein
Date of Birth	June 1967 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	30 March 2004(6 years, 10 months after company formation)
Appointment Duration	5 years, 4 months (resigned 30 July 2009)
Role	Company Director
Correspondence Address	122 Woodland Road Pittsburgh Pa 15232 United States

Director Name	Mr Yann Leca
Date of Birth	May 1967 (Born 57 years ago)
Nationality	French
Status	Resigned
Appointed	16 November 2006(9 years, 6 months after company formation)
Appointment Duration	5 years, 11 months (resigned 31 October 2012)
Role	Chief Financial Officer
Country of Residence	France
Correspondence Address	6 Avenue Kle'Ber 75116 Paris France

Director Name	Mr Philippe Marcel Varnier
Date of Birth	February 1956 (Born 68 years ago)
Nationality	French
Status	Resigned
Appointed	16 November 2006(9 years, 6 months after company formation)
Appointment Duration	5 years, 7 months (resigned 30 June 2012)
Role	Chief Executive Officer (Group)
Country of Residence	France
Correspondence Address	6 Avenue Kle'Ber 75116 Paris France

Secretary Name	Mr Ernest Troy Williams
Nationality	British
Status	Resigned
Appointed	05 December 2006(9 years, 7 months after company formation)
Appointment Duration	8 years, 6 months (resigned 15 June 2015)
Role	Financial Controller
Correspondence Address	4th Floor Beaumont House Kensington Village Avonmore Road London W14 8TS

Director Name	Mr Lee Edward Allen
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2006(9 years, 7 months after company formation)
Appointment Duration	10 years, 5 months (resigned 15 May 2017)
Role	Managing Director
Country of Residence	England
Correspondence Address	4th Floor Beaumont House Kensington Village Avonmore Road London W14 8TS

Director Name	Mr Ian Robert Creasey
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2008(11 years, 5 months after company formation)
Appointment Duration	5 years, 5 months (resigned 01 April 2014)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	4th Floor Beaumont House Kensington Village Avonmore Road London W14 8TS

Director Name	Mr Richard Paul Heyse
Date of Birth	January 1963 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	31 October 2012(15 years, 5 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 15 March 2013)
Role	Accountant
Country of Residence	United States
Correspondence Address	4th Floor Beaumont House Kensington Village Avonmore Road London W14 8TS

Director Name	Mr Martin John Vuono
Date of Birth	October 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	15 March 2013(15 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 December 2014)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	4th Floor Beaumont House Kensington Village Avonmore Road London W14 8TS

Secretary Name	Mr Adrian Spencer Clark
Status	Resigned
Appointed	16 June 2015(18 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 07 August 2018)
Role	Company Director
Correspondence Address	4th Floor, Beaumont House Kensington Village Avonmore Road London W14 8TS

Director Name	Mr Laurence Nicholas Bosshard
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2017(20 years after company formation)
Appointment Duration	2 years, 7 months (resigned 17 December 2019)
Role	Company Director
Country of Residence	United Kindom
Correspondence Address	4th Floor Beaumont House Kensington Village Avonmore Road London W14 8TS

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	09 May 1997(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Contact

Website	admpromotions.com

Location

Registered Address	Hythe House 200 Shepherds Bush Road London W6 7NL
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Avonmore and Brook Green
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

3 at £1	Adm (Group) Limited 100.00% Ordinary

Financials

Year	2014
Turnover	£31,818,333
Gross Profit	£3,627,645
Net Worth	£8,422,527
Cash	£104,227
Current Liabilities	£15,418,175

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	9 May 2023 (11 months, 3 weeks ago)
Next Return Due	23 May 2024 (3 weeks, 4 days from now)

Charges

21 December 2021	Delivered on: 29 December 2021 Persons entitled: Hsbc UK Bank PLC as Security Agent Classification: A registered charge Particulars: None. Outstanding
10 December 2021	Delivered on: 14 December 2021 Persons entitled: Hsbc UK Bank PLC as Security Trustee Classification: A registered charge Particulars: None. Outstanding
6 August 2015	Delivered on: 14 August 2015 Persons entitled: Hsbc Invoice Finance (UK) Limited Classification: A registered charge Outstanding
23 June 1997	Delivered on: 27 June 1997 Satisfied on: 15 February 2000 Persons entitled: Midland Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property at 30 woodstock close woodstock road north oxford oxon (leasehold). With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied

Filing History

2 October 2020	Full accounts made up to 31 December 2019 (26 pages)
6 July 2020	Registered office address changed from 4th Floor Beaumont House Kensington Village Avonmore Road London W14 8TS to 8th Floor 20 Farringdon Street London EC4A 4AB on 6 July 2020 (1 page)
15 May 2020	Confirmation statement made on 9 May 2020 with no updates (3 pages)
19 December 2019	Termination of appointment of Laurence Nicholas Bosshard as a director on 17 December 2019 (1 page)
9 October 2019	Full accounts made up to 31 December 2018 (23 pages)
20 May 2019	Confirmation statement made on 9 May 2019 with no updates (3 pages)
27 December 2018	Director's details changed for Mr Daniel Lee Ryalls on 10 December 2018 (2 pages)
4 October 2018	Full accounts made up to 31 December 2017 (23 pages)
24 August 2018	Termination of appointment of Adrian Spencer Clark as a secretary on 7 August 2018 (1 page)
23 May 2018	Confirmation statement made on 9 May 2018 with no updates (3 pages)
17 June 2017	Full accounts made up to 31 December 2016 (23 pages)
17 June 2017	Full accounts made up to 31 December 2016 (23 pages)
2 June 2017	Register(s) moved to registered inspection location Hill House 1 Little New Street London EC4A 3TR (1 page)
2 June 2017	Register inspection address has been changed to Hill House 1 Little New Street London EC4A 3TR (1 page)
2 June 2017	Register(s) moved to registered inspection location Hill House 1 Little New Street London EC4A 3TR (1 page)
2 June 2017	Register inspection address has been changed to Hill House 1 Little New Street London EC4A 3TR (1 page)
24 May 2017	Confirmation statement made on 9 May 2017 with updates (6 pages)
24 May 2017	Confirmation statement made on 9 May 2017 with updates (6 pages)
22 May 2017	Termination of appointment of Lee Edward Allen as a director on 15 May 2017 (1 page)
22 May 2017	Appointment of Mr Laurence Nicholas Bosshard as a director on 15 May 2017 (2 pages)
22 May 2017	Appointment of Mr Laurence Nicholas Bosshard as a director on 15 May 2017 (2 pages)
22 May 2017	Termination of appointment of Lee Edward Allen as a director on 15 May 2017 (1 page)
29 July 2016	Full accounts made up to 31 December 2015 (23 pages)
29 July 2016	Full accounts made up to 31 December 2015 (23 pages)
12 May 2016	Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-05-12 GBP 3 (6 pages)
12 May 2016	Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-05-12 GBP 3 (6 pages)
29 October 2015	Auditor's resignation (1 page)
29 October 2015	Auditor's resignation (1 page)
23 October 2015	Auditor's resignation (2 pages)
23 October 2015	Auditor's resignation (2 pages)
4 October 2015	Full accounts made up to 31 December 2014 (16 pages)
4 October 2015	Full accounts made up to 31 December 2014 (16 pages)
14 August 2015	Registration of charge 033686720002, created on 6 August 2015 (27 pages)
14 August 2015	Registration of charge 033686720002, created on 6 August 2015 (27 pages)
14 August 2015	Registration of charge 033686720002, created on 6 August 2015 (27 pages)
24 June 2015	Appointment of Mr Adrian Spencer Clark as a secretary on 16 June 2015 (2 pages)
24 June 2015	Appointment of Mr Adrian Spencer Clark as a secretary on 16 June 2015 (2 pages)
23 June 2015	Termination of appointment of Ernest Troy Williams as a secretary on 15 June 2015 (1 page)
23 June 2015	Termination of appointment of Ernest Troy Williams as a secretary on 15 June 2015 (1 page)
28 May 2015	Register(s) moved to registered office address 4th Floor Beaumont House Kensington Village Avonmore Road London W14 8TS (1 page)
28 May 2015	Register(s) moved to registered office address 4th Floor Beaumont House Kensington Village Avonmore Road London W14 8TS (1 page)
27 May 2015	Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 3 (5 pages)
27 May 2015	Register(s) moved to registered office address 4th Floor Beaumont House Kensington Village Avonmore Road London W14 8TS (1 page)
27 May 2015	Register(s) moved to registered office address 4th Floor Beaumont House Kensington Village Avonmore Road London W14 8TS (1 page)
27 May 2015	Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 3 (5 pages)
27 May 2015	Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 3 (5 pages)
10 April 2015	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification a second filed AP01 for Daniel Lee Ryalls (5 pages)
10 April 2015	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification a second filed AP01 for Daniel Lee Ryalls (5 pages)
26 January 2015	Appointment of Mr Daniel Lee Ryalls as a director on 31 December 2014 ANNOTATION Clarification a second filed AP01 was registered on 10/04/2015 (3 pages)
26 January 2015	Appointment of Mr Daniel Lee Ryalls as a director on 31 December 2014 ANNOTATION Clarification a second filed AP01 was registered on 10/04/2015 (3 pages)
23 January 2015	Termination of appointment of Martin John Vuono as a director on 31 December 2014 (1 page)
23 January 2015	Termination of appointment of Martin John Vuono as a director on 31 December 2014 (1 page)
12 January 2015	Resolutions RES10 ‐ Resolution of allotment of securities (7 pages)
12 January 2015	Statement of capital following an allotment of shares on 24 December 2014 GBP 3 (4 pages)
12 January 2015	Statement of capital following an allotment of shares on 24 December 2014 GBP 3 (4 pages)
24 October 2014	Full accounts made up to 31 December 2013 (16 pages)
24 October 2014	Full accounts made up to 31 December 2013 (16 pages)
12 May 2014	Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 2 (5 pages)
12 May 2014	Director's details changed for Mr Lee Edward Allen on 1 October 2013 (2 pages)
12 May 2014	Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 2 (5 pages)
12 May 2014	Director's details changed for Mr Lee Edward Allen on 1 October 2013 (2 pages)
12 May 2014	Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 2 (5 pages)
12 May 2014	Director's details changed for Mr Lee Edward Allen on 1 October 2013 (2 pages)
22 April 2014	Termination of appointment of Ian Creasey as a director (1 page)
22 April 2014	Appointment of Mr Justin Glenn Barton as a director (2 pages)
22 April 2014	Termination of appointment of Ian Creasey as a director (1 page)
22 April 2014	Appointment of Mr Justin Glenn Barton as a director (2 pages)
3 September 2013	Full accounts made up to 31 December 2012 (17 pages)
3 September 2013	Full accounts made up to 31 December 2012 (17 pages)
13 May 2013	Annual return made up to 9 May 2013 with a full list of shareholders (5 pages)
13 May 2013	Annual return made up to 9 May 2013 with a full list of shareholders (5 pages)
13 May 2013	Annual return made up to 9 May 2013 with a full list of shareholders (5 pages)
25 March 2013	Termination of appointment of Richard Heyse as a director (1 page)
25 March 2013	Appointment of Mr Martin John Vuono as a director (2 pages)
25 March 2013	Termination of appointment of Richard Heyse as a director (1 page)
25 March 2013	Appointment of Mr Martin John Vuono as a director (2 pages)
11 February 2013	Memorandum and Articles of Association (11 pages)
11 February 2013	Memorandum and Articles of Association (11 pages)
15 November 2012	Appointment of Mr Richard Paul Heyse as a director (2 pages)
15 November 2012	Appointment of Mr Richard Paul Heyse as a director (2 pages)
14 November 2012	Termination of appointment of Yann Leca as a director (1 page)
14 November 2012	Termination of appointment of Yann Leca as a director (1 page)
7 September 2012	Full accounts made up to 31 December 2011 (18 pages)
7 September 2012	Full accounts made up to 31 December 2011 (18 pages)
12 July 2012	Termination of appointment of Philippe Varnier as a director (1 page)
12 July 2012	Termination of appointment of Philippe Varnier as a director (1 page)
24 May 2012	Annual return made up to 9 May 2012 with a full list of shareholders (6 pages)
24 May 2012	Annual return made up to 9 May 2012 with a full list of shareholders (6 pages)
24 May 2012	Annual return made up to 9 May 2012 with a full list of shareholders (6 pages)
30 September 2011	Full accounts made up to 31 December 2010 (18 pages)
30 September 2011	Full accounts made up to 31 December 2010 (18 pages)
11 May 2011	Annual return made up to 9 May 2011 with a full list of shareholders (6 pages)
11 May 2011	Annual return made up to 9 May 2011 with a full list of shareholders (6 pages)
11 May 2011	Annual return made up to 9 May 2011 with a full list of shareholders (6 pages)
5 October 2010	Full accounts made up to 31 December 2009 (18 pages)
5 October 2010	Full accounts made up to 31 December 2009 (18 pages)
10 August 2010	Registered office address changed from , Unit 4 Hanborough Business Park, Lodge Road, Long Hanborough, Oxfordshire, OX29 8SD on 10 August 2010 (1 page)
10 August 2010	Registered office address changed from , Unit 4 Hanborough Business Park, Lodge Road, Long Hanborough, Oxfordshire, OX29 8SD on 10 August 2010 (1 page)
12 May 2010	Annual return made up to 9 May 2010 with a full list of shareholders (6 pages)
12 May 2010	Annual return made up to 9 May 2010 with a full list of shareholders (6 pages)
12 May 2010	Director's details changed for Philippe Marcel Varnier on 9 May 2010 (2 pages)
12 May 2010	Annual return made up to 9 May 2010 with a full list of shareholders (6 pages)
12 May 2010	Director's details changed for Philippe Marcel Varnier on 9 May 2010 (2 pages)
12 May 2010	Director's details changed for Philippe Marcel Varnier on 9 May 2010 (2 pages)
11 May 2010	Director's details changed for Lee Allen on 9 May 2010 (2 pages)
11 May 2010	Director's details changed for Yann Leca on 9 May 2010 (2 pages)
11 May 2010	Director's details changed for Mr Ian Robert Creasey on 9 May 2010 (2 pages)
11 May 2010	Director's details changed for Yann Leca on 9 May 2010 (2 pages)
11 May 2010	Secretary's details changed for Ernest Troy Williams on 9 May 2010 (1 page)
11 May 2010	Director's details changed for Lee Allen on 9 May 2010 (2 pages)
11 May 2010	Director's details changed for Yann Leca on 9 May 2010 (2 pages)
11 May 2010	Secretary's details changed for Ernest Troy Williams on 9 May 2010 (1 page)
11 May 2010	Director's details changed for Lee Allen on 9 May 2010 (2 pages)
11 May 2010	Director's details changed for Mr Ian Robert Creasey on 9 May 2010 (2 pages)
11 May 2010	Secretary's details changed for Ernest Troy Williams on 9 May 2010 (1 page)
11 May 2010	Director's details changed for Mr Ian Robert Creasey on 9 May 2010 (2 pages)
26 January 2010	Register inspection address has been changed (2 pages)
26 January 2010	Register(s) moved to registered inspection location (2 pages)
26 January 2010	Register(s) moved to registered inspection location (2 pages)
26 January 2010	Register inspection address has been changed (2 pages)
9 November 2009	Full accounts made up to 31 December 2008 (18 pages)
9 November 2009	Full accounts made up to 31 December 2008 (18 pages)
31 July 2009	Appointment terminated director michael bernstein (1 page)
31 July 2009	Appointment terminated director michael bernstein (1 page)
22 July 2009	Return made up to 09/05/09; full list of members (4 pages)
22 July 2009	Return made up to 09/05/09; full list of members (4 pages)
24 December 2008	Director's change of particulars / lee allen / 24/12/2008 (1 page)
24 December 2008	Director's change of particulars / lee allen / 24/12/2008 (1 page)
11 November 2008	Director appointed mr ian robert creasey (1 page)
11 November 2008	Director appointed mr ian robert creasey (1 page)
11 November 2008	Secretary's change of particulars / ernest williams / 11/11/2008 (1 page)
11 November 2008	Secretary's change of particulars / ernest williams / 11/11/2008 (1 page)
22 July 2008	Full accounts made up to 31 December 2007 (18 pages)
22 July 2008	Full accounts made up to 31 December 2007 (18 pages)
14 May 2008	Location of register of members (non legible) (1 page)
14 May 2008	Location of register of members (non legible) (1 page)
14 May 2008	Return made up to 09/05/08; full list of members (6 pages)
14 May 2008	Return made up to 09/05/08; full list of members (6 pages)
19 December 2007	Director's particulars changed (1 page)
19 December 2007	Director's particulars changed (1 page)
2 November 2007	Full accounts made up to 31 December 2006 (18 pages)
2 November 2007	Full accounts made up to 31 December 2006 (18 pages)
26 September 2007	Company name changed marlow united kingdom LIMITED\certificate issued on 26/09/07 (2 pages)
26 September 2007	Company name changed marlow united kingdom LIMITED\certificate issued on 26/09/07 (2 pages)
16 August 2007	Return made up to 09/05/07; full list of members (3 pages)
16 August 2007	Return made up to 09/05/07; full list of members (3 pages)
16 August 2007	Registered office changed on 16/08/07 from: unit 4 hanborough business park, lodge road, long hanborough, oxfordshire OX29 8LH (1 page)
16 August 2007	Registered office changed on 16/08/07 from: unit 4 hanborough business park, lodge road, long hanborough, oxfordshire OX29 8LH (1 page)
4 May 2007	Director's particulars changed (1 page)
4 May 2007	Director's particulars changed (1 page)
4 May 2007	Director's particulars changed (1 page)
4 May 2007	Registered office changed on 04/05/07 from: unit 2 hanborough business park, lodge road, long hanborough, oxfordshire OX29 8LH (1 page)
4 May 2007	Director's particulars changed (1 page)
4 May 2007	Registered office changed on 04/05/07 from: unit 2 hanborough business park, lodge road, long hanborough, oxfordshire OX29 8LH (1 page)
16 March 2007	Full accounts made up to 31 December 2005 (17 pages)
16 March 2007	Full accounts made up to 31 December 2005 (17 pages)
26 January 2007	New director appointed (2 pages)
26 January 2007	New director appointed (2 pages)
22 December 2006	New secretary appointed (1 page)
22 December 2006	New secretary appointed (1 page)
20 December 2006	Secretary resigned;director resigned (1 page)
20 December 2006	Secretary resigned;director resigned (1 page)
6 December 2006	New director appointed (2 pages)
6 December 2006	New director appointed (2 pages)
6 December 2006	New director appointed (2 pages)
6 December 2006	New director appointed (2 pages)
31 July 2006	Return made up to 09/05/06; full list of members (7 pages)
31 July 2006	Return made up to 09/05/06; full list of members (7 pages)
1 November 2005	Full accounts made up to 28 December 2004 (17 pages)
1 November 2005	Full accounts made up to 28 December 2004 (17 pages)
13 June 2005	Return made up to 09/05/05; full list of members (7 pages)
13 June 2005	Return made up to 09/05/05; full list of members (7 pages)
3 August 2004	Full accounts made up to 27 December 2003 (16 pages)
3 August 2004	Full accounts made up to 27 December 2003 (16 pages)
3 June 2004	New director appointed (2 pages)
3 June 2004	New director appointed (2 pages)
26 May 2004	Return made up to 09/05/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 May 2004	Return made up to 09/05/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 January 2004	Director resigned (1 page)
30 January 2004	Director resigned (1 page)
2 September 2003	Full accounts made up to 28 December 2002 (15 pages)
2 September 2003	Full accounts made up to 28 December 2002 (15 pages)
8 May 2003	Return made up to 09/05/03; full list of members (7 pages)
8 May 2003	Return made up to 09/05/03; full list of members (7 pages)
5 September 2002	Full accounts made up to 29 December 2001 (13 pages)
5 September 2002	Full accounts made up to 29 December 2001 (13 pages)
4 September 2002	Return made up to 09/05/02; full list of members 363(287) ‐ Registered office changed on 04/09/02 363(288) ‐ Director's particulars changed (7 pages)
4 September 2002	Return made up to 09/05/02; full list of members 363(287) ‐ Registered office changed on 04/09/02 363(288) ‐ Director's particulars changed (7 pages)
18 August 2002	Accounting reference date shortened from 31/03/02 to 29/12/01 (1 page)
18 August 2002	Accounting reference date shortened from 31/03/02 to 29/12/01 (1 page)
25 January 2002	Accounts for a small company made up to 31 March 2001 (5 pages)
25 January 2002	Accounts for a small company made up to 31 March 2001 (5 pages)
2 July 2001	Return made up to 09/05/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
2 July 2001	Return made up to 09/05/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
25 July 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
25 July 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
8 June 2000	Return made up to 09/05/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
8 June 2000	Return made up to 09/05/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
15 February 2000	Declaration of satisfaction of mortgage/charge (2 pages)
15 February 2000	Declaration of satisfaction of mortgage/charge (2 pages)
28 July 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
28 July 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
16 May 1999	Return made up to 09/05/99; no change of members (4 pages)
16 May 1999	Return made up to 09/05/99; no change of members (4 pages)
22 July 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
22 July 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
20 May 1998	Return made up to 09/05/98; full list of members (6 pages)
20 May 1998	Return made up to 09/05/98; full list of members (6 pages)
25 February 1998	Registered office changed on 25/02/98 from: hill house 1 little new street, london, EC4A 3TR (1 page)
25 February 1998	Registered office changed on 25/02/98 from: hill house 1 little new street, london, EC4A 3TR (1 page)
27 June 1997	Particulars of mortgage/charge (3 pages)
27 June 1997	Particulars of mortgage/charge (3 pages)
17 June 1997	New secretary appointed;new director appointed (2 pages)
17 June 1997	Director resigned (1 page)
17 June 1997	Secretary resigned (1 page)
17 June 1997	Secretary resigned (1 page)
17 June 1997	Accounting reference date shortened from 31/05/98 to 31/03/98 (1 page)
17 June 1997	New director appointed (2 pages)
17 June 1997	Director resigned (1 page)
17 June 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
17 June 1997	New director appointed (2 pages)
17 June 1997	Accounting reference date shortened from 31/05/98 to 31/03/98 (1 page)
17 June 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
17 June 1997	New secretary appointed;new director appointed (2 pages)
11 June 1997	Company name changed yandmore LIMITED\certificate issued on 11/06/97 (2 pages)
11 June 1997	Company name changed yandmore LIMITED\certificate issued on 11/06/97 (2 pages)
9 May 1997	Incorporation (16 pages)
9 May 1997	Incorporation (16 pages)

ADM Promotions UK Limited

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