Ad Pepper Media UK Limited

Company Name	Ad Pepper Media UK Limited
Company Status	Dissolved
Company Number	03788170
Category	Private Limited Company
Incorporation Date	11 June 1999(24 years, 10 months ago)
Dissolution Date	4 July 2017 (6 years, 10 months ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Jens Korner
Date of Birth	July 1970 (Born 53 years ago)
Nationality	German
Status	Closed
Appointed	16 October 2012(13 years, 4 months after company formation)
Appointment Duration	4 years, 8 months (closed 04 July 2017)
Role	Financial Manager
Country of Residence	Germany
Correspondence Address	20 Farringdon Road London EC1M 3HE

Director Name	Dr Ulrike Handel
Date of Birth	October 1971 (Born 52 years ago)
Nationality	German
Status	Closed
Appointed	01 April 2013(13 years, 9 months after company formation)
Appointment Duration	4 years, 3 months (closed 04 July 2017)
Role	CEO
Country of Residence	Germany
Correspondence Address	20 Farringdon Road London EC1M 3HE

Director Name	Mr Michael Alexander Carton
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 1999(same day as company formation)
Role	Executive
Country of Residence	United Kingdom
Correspondence Address	86 Bishops Road London SW6 7AR

Director Name	Joachim Ulrich Rabe
Date of Birth	November 1963 (Born 60 years ago)
Nationality	German
Status	Resigned
Appointed	11 June 1999(same day as company formation)
Role	Executive
Correspondence Address	Georg-Buchue Str 75 Nurenberg Pog 11

Secretary Name	Michael Alexander Carton
Nationality	British
Status	Resigned
Appointed	11 June 1999(same day as company formation)
Role	Executive
Correspondence Address	79-81 Lexham Gardens London W8 6JN

Director Name	Andrew Philip Carton
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2000(9 months, 2 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 31 July 2001)
Role	Senior Manager
Correspondence Address	81 Lexham Gardens London W8 6JN

Director Name	Ulrich Schmidt
Date of Birth	February 1963 (Born 61 years ago)
Nationality	German
Status	Resigned
Appointed	01 June 2000(11 months, 3 weeks after company formation)
Appointment Duration	12 years, 4 months (resigned 16 October 2012)
Role	Executive
Country of Residence	Germany
Correspondence Address	Goethestr 30 Oberasbach Bayern 90522

Director Name	Niels Emil Nussler
Date of Birth	May 1968 (Born 56 years ago)
Nationality	German
Status	Resigned
Appointed	20 June 2002(3 years after company formation)
Appointment Duration	6 years, 5 months (resigned 25 November 2008)
Role	Company Director
Correspondence Address	Balthasarneumann Str.80 Nurnberg 90480 Foreign

Director Name	Henrik Kjaer
Date of Birth	September 1965 (Born 58 years ago)
Nationality	Danish
Status	Resigned
Appointed	14 October 2002(3 years, 4 months after company formation)
Appointment Duration	11 years, 2 months (resigned 20 December 2013)
Role	Internal Sales Director
Country of Residence	England
Correspondence Address	3rd Floor Buchanan House 30 Holborn London EC1N 2HS

Director Name	Mark James Nall
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2004(5 years, 2 months after company formation)
Appointment Duration	3 years (resigned 14 September 2007)
Role	Managing Director
Correspondence Address	27 North Walls Winchester SO23 8DB

Secretary Name	Robert John Phillips
Nationality	British
Status	Resigned
Appointed	01 June 2006(6 years, 11 months after company formation)
Appointment Duration	5 years, 7 months (resigned 31 December 2011)
Role	Company Director
Correspondence Address	3 Penddol Llanbrynmair Powys SY19 7AD Wales

Director Name	Brian O'Sullivan
Date of Birth	February 1970 (Born 54 years ago)
Nationality	Irish
Status	Resigned
Appointed	19 January 2009(9 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 October 2010)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	55 Burton Road Kingston Upon Thames Surrey KT2 5TG

Director Name	Mr Bernd Prohaska
Date of Birth	March 1978 (Born 46 years ago)
Nationality	German
Status	Resigned
Appointed	01 January 2014(14 years, 6 months after company formation)
Appointment Duration	5 months (resigned 01 June 2014)
Role	Managing Director
Country of Residence	Germany
Correspondence Address	Adpepper Ltd 3rd Floor, Buchanan House 30 Holbon London EC1N 2HS

Director Name	Mr Vinod Kumar Bhardwaj
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2014(15 years, 2 months after company formation)
Appointment Duration	10 months, 1 week (resigned 07 July 2015)
Role	Managing Director
Country of Residence	England
Correspondence Address	20 Farringdon Place Ad Pepper Media Ground Floor, 20 Farringdon Road London EC1M 3HE

Director Name	Glassmill Limited (Corporation)
Status	Resigned
Appointed	11 June 1999(same day as company formation)
Correspondence Address	The Quadrant 118 London Road Kingston Surrey KT2 6QJ

Secretary Name	Eden Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 June 1999(same day as company formation)
Correspondence Address	The Quadrant 118 London Road Kingston Surrey KT2 6QJ

Contact

Website	www.adpepper.com

Location

Registered Address	20 Farringdon Road London EC1M 3HE
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Shareholders

2.9m at £1	Ad Pepper Media International Nv 100.00% Ordinary

Financials

Year	2014
Turnover	£1,254,307
Gross Profit	£341,533
Net Worth	-£22,209
Cash	£329,779
Current Liabilities	£622,511

Accounts

Latest Accounts	31 December 2015 (8 years, 4 months ago)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Charges

1 December 2010	Delivered on: 2 December 2010 Persons entitled: Kizoom Limited Classification: Legal charge by way of rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The initial deposit of Â£79,048.12 referred to in the charge instrument and thereafter all sum standing to the credit of the account as defined in the charge instrument. Outstanding
21 July 2000	Delivered on: 26 July 2000 Persons entitled: Colebrook Estates Limited Classification: Rent deposit deed Secured details: The performance of the obligations of the company to the chargee under the lease. Particulars: Rent deposit in the sum of Â£32,970. Outstanding
22 November 2002	Delivered on: 10 December 2002 Satisfied on: 22 January 2009 Persons entitled: Bayerische Hypo-Und Vereinsbank Ag,London Branch Classification: Legal charge (charge of deposit) Secured details: All monies due or to become due from the company to the chargee. Particulars: Sums deposited under account no 163588. Fully Satisfied
22 November 2002	Delivered on: 9 December 2002 Satisfied on: 22 January 2009 Persons entitled: Bayerische Hypo- Und Vereinsbank Ag, London Branch Classification: Legal charge (charge of deposit) Secured details: All monies due or to become due from the company to the chargee. Particulars: Sums deposited under account no: bayerische hypo- und vereinsbank ag, london branch. Fully Satisfied

Filing History

4 July 2017	Final Gazette dissolved via voluntary strike-off (1 page)
18 April 2017	First Gazette notice for voluntary strike-off (1 page)
6 April 2017	Application to strike the company off the register (3 pages)
27 March 2017	Resolutions RES13 ‐ Application to strike off company 22/11/2016 (1 page)
3 October 2016	Audit exemption subsidiary accounts made up to 31 December 2015 (13 pages)
30 June 2016	Annual return made up to 11 June 2016 with a full list of shareholders Statement of capital on 2016-06-30 GBP 3,011,094 (6 pages)
25 April 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page)
25 April 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
25 April 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (68 pages)
14 March 2016	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital (1 page)
14 March 2016	Statement of capital following an allotment of shares on 11 January 2016 GBP 3,011,094 (4 pages)
10 September 2015	Audit exemption subsidiary accounts made up to 31 December 2014 (13 pages)
8 July 2015	Termination of appointment of Vinod Kumar Bhardwaj as a director on 7 July 2015 (1 page)
8 July 2015	Termination of appointment of Vinod Kumar Bhardwaj as a director on 7 July 2015 (1 page)
17 June 2015	Annual return made up to 11 June 2015 with a full list of shareholders Statement of capital on 2015-06-17 GBP 2,947,068 (4 pages)
22 May 2015	Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
22 May 2015	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (1 page)
22 May 2015	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (70 pages)
23 March 2015	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital (2 pages)
23 March 2015	Statement of capital following an allotment of shares on 4 March 2015 GBP 2,947,068 (4 pages)
23 March 2015	Statement of capital following an allotment of shares on 4 March 2015 GBP 2,947,068 (4 pages)
6 November 2014	Audit exemption subsidiary accounts made up to 31 December 2013 (13 pages)
4 November 2014	Consolidated accounts of parent company for subsidiary company period ending 31/12/13 (71 pages)
15 October 2014	Appointment of Mr Vinod Kumar Bhardwaj as a director on 1 September 2014 (2 pages)
15 October 2014	Appointment of Mr Vinod Kumar Bhardwaj as a director on 1 September 2014 (2 pages)
2 September 2014	Audit exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages)
2 September 2014	Notice of agreement to exemption from audit of accounts for period ending 31/12/13 (1 page)
27 June 2014	Annual return made up to 11 June 2014 with a full list of shareholders Statement of capital on 2014-06-27 GBP 2,666,737 (3 pages)
25 June 2014	Termination of appointment of Bernd Prohaska as a director (1 page)
24 June 2014	Registered office address changed from 3Rd Floor Buchanan House 30 Holborn London EC1N 2HS United Kingdom on 24 June 2014 (1 page)
18 June 2014	Auditor's resignation (1 page)
28 January 2014	Appointment of Mr Bernd Prohaska as a director (2 pages)
28 January 2014	Termination of appointment of Henrik Kjaer as a director (1 page)
4 October 2013	Full accounts made up to 31 December 2012 (16 pages)
8 July 2013	Director's details changed for Henrik Kjaer on 17 June 2013 (2 pages)
8 July 2013	Annual return made up to 11 June 2013 with a full list of shareholders (4 pages)
2 April 2013	Appointment of Dr Ulrike Handel as a director (2 pages)
19 October 2012	Appointment of Mr Jens Korner as a director (2 pages)
16 October 2012	Termination of appointment of Ulrich Schmidt as a director (1 page)
4 October 2012	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
2 October 2012	Full accounts made up to 31 December 2011 (16 pages)
2 October 2012	Statement of capital following an allotment of shares on 23 July 2012 GBP 2,666,737 (4 pages)
18 September 2012	Termination of appointment of Michael Carton as a director (1 page)
14 August 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
9 July 2012	Director's details changed for Henrik Kjaer on 11 June 2012 (2 pages)
9 July 2012	Annual return made up to 11 June 2012 with a full list of shareholders (5 pages)
31 January 2012	Termination of appointment of Robert Phillips as a secretary (1 page)
5 October 2011	Full accounts made up to 31 December 2010 (16 pages)
5 September 2011	Statement of capital following an allotment of shares on 5 August 2011 GBP 2,164,141 (3 pages)
5 September 2011	Statement of capital following an allotment of shares on 5 August 2011 GBP 2,164,141 (3 pages)
23 August 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Additional authority for allotment 05/08/2011 (1 page)
16 June 2011	Annual return made up to 11 June 2011 with a full list of shareholders (6 pages)
16 June 2011	Secretary's details changed for Robert John Phillips on 15 June 2011 (2 pages)
16 June 2011	Registered office address changed from Buchanan House 3Rd Floor 30 Holborn London EC1N 2HR United Kingdom on 16 June 2011 (1 page)
16 December 2010	Registered office address changed from Third Floor Dragon Court 27-29 Macklin Street London WC2B 5LX on 16 December 2010 (1 page)
2 December 2010	Particulars of a mortgage or charge / charge no: 4 (5 pages)
11 November 2010	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
11 November 2010	Statement of capital following an allotment of shares on 30 August 2010 GBP 1,697,404 (4 pages)
22 October 2010	Termination of appointment of Brian O'sullivan as a director (1 page)
3 October 2010	Full accounts made up to 31 December 2009 (16 pages)
15 June 2010	Director's details changed for Henrik Kjaer on 11 June 2010 (2 pages)
15 June 2010	Annual return made up to 11 June 2010 with a full list of shareholders (6 pages)
15 June 2010	Director's details changed for Brian O'sullivan on 11 June 2010 (2 pages)
20 January 2010	Auditor's resignation (1 page)
24 November 2009	Statement of capital on 9 November 2009 GBP 1,074,317 (5 pages)
24 November 2009	Statement of capital on 9 November 2009 GBP 1,074,317 (5 pages)
16 November 2009	Resolutions RES16 ‐ Resolution of redemption of redeemable shares (2 pages)
5 November 2009	Full accounts made up to 31 December 2008 (18 pages)
11 June 2009	Return made up to 11/06/09; full list of members (4 pages)
11 June 2009	Director's change of particulars / michael carton / 11/06/2009 (1 page)
26 January 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
26 January 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
22 January 2009	Director appointed brian o'sullivan (2 pages)
1 December 2008	Appointment terminated director niels nussler (1 page)
28 October 2008	Full accounts made up to 31 December 2007 (17 pages)
22 August 2008	Capitals not rolled up (2 pages)
22 August 2008	Gbp nc 1241723/2306040\04/06/08 (1 page)
22 August 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
9 July 2008	Return made up to 11/06/08; full list of members (4 pages)
28 December 2007	Full accounts made up to 31 December 2006 (17 pages)
19 September 2007	Director resigned (1 page)
3 August 2007	Return made up to 11/06/07; no change of members (8 pages)
24 May 2007	Auditor's resignation (1 page)
10 May 2007	Full accounts made up to 31 December 2005 (15 pages)
28 September 2006	Registered office changed on 28/09/06 from: first floor dragon court 27-29 macklin street london WC2B 5LX (1 page)
11 July 2006	Return made up to 11/06/06; full list of members (8 pages)
19 June 2006	New secretary appointed (2 pages)
16 June 2006	Secretary resigned (1 page)
4 February 2006	Full accounts made up to 31 December 2004 (15 pages)
30 November 2005	Delivery ext'd 3 mth 31/12/05 (1 page)
18 June 2005	Return made up to 11/06/05; full list of members (8 pages)
17 May 2005	Full accounts made up to 31 December 2003 (15 pages)
12 May 2005	Return made up to 11/06/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
15 November 2004	New director appointed (2 pages)
1 November 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
13 March 2004	Full accounts made up to 31 December 2002 (14 pages)
26 September 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
2 July 2003	Return made up to 11/06/03; full list of members (8 pages)
18 December 2002	Full accounts made up to 31 December 2001 (12 pages)
10 December 2002	Particulars of mortgage/charge (3 pages)
9 December 2002	Particulars of mortgage/charge (3 pages)
29 October 2002	Nc inc already adjusted 01/08/02 (2 pages)
29 October 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
29 October 2002	Ad 01/08/02--------- Â£ si 1231723@1=1231723 Â£ ic 10000/1241723 (2 pages)
23 October 2002	New director appointed (2 pages)
25 September 2002	Return made up to 11/06/02; full list of members (7 pages)
17 July 2002	New director appointed (2 pages)
9 July 2002	Director resigned (1 page)
2 February 2002	Full accounts made up to 31 December 2000 (13 pages)
21 September 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
23 August 2001	Director resigned (1 page)
15 August 2001	Director resigned (1 page)
25 July 2001	Return made up to 11/06/01; full list of members (7 pages)
9 November 2000	Registered office changed on 09/11/00 from: 338 euston road london NW1 3BT (1 page)
10 October 2000	Full accounts made up to 31 December 1999 (11 pages)
26 July 2000	Particulars of mortgage/charge (3 pages)
17 July 2000	Return made up to 11/06/00; full list of members (7 pages)
12 June 2000	New director appointed (2 pages)
5 April 2000	New director appointed (2 pages)
18 October 1999	Nc inc already adjusted 20/09/99 (1 page)
18 October 1999	Ad 20/09/99--------- Â£ si 9999@1=9999 Â£ ic 1/10000 (2 pages)
18 October 1999	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
10 August 1999	Accounting reference date shortened from 30/06/00 to 31/12/99 (1 page)
22 June 1999	New secretary appointed;new director appointed (2 pages)
22 June 1999	New director appointed (2 pages)
22 June 1999	Director resigned (1 page)
22 June 1999	Secretary resigned (1 page)
11 June 1999	Incorporation (18 pages)

Ad Pepper Media UK Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Companies London