Adcom Media Limited

Company Name	Adcom Media Limited
Company Status	Dissolved
Company Number	05601882
Category	Private Limited Company
Incorporation Date	24 October 2005(18 years, 6 months ago)
Dissolution Date	15 February 2011 (13 years, 2 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Bastian Voltmann
Date of Birth	March 1984 (Born 40 years ago)
Nationality	German
Status	Resigned
Appointed	24 October 2005(same day as company formation)
Role	Company Director
Correspondence Address	Wassmannstrasse 23 Hannover 30459

Secretary Name	Eckhard Voltmann
Nationality	German
Status	Resigned
Appointed	24 October 2005(same day as company formation)
Role	Company Director
Correspondence Address	Medicusstrasse 32 Helmstedt 38350

Director Name	Elizabeth Anne Winzar
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2009(4 years, 1 month after company formation)
Appointment Duration	2 months (resigned 10 February 2010)
Role	Consultant
Country of Residence	England
Correspondence Address	665 Finchley Road London NW2 2HN

Secretary Name	Go Ahead Service Limited (Corporation)
Status	Resigned
Appointed	25 June 2008(2 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 09 December 2009)
Correspondence Address	69 Great Hampton Street Birmingham West Midlands B18 6EW

Secretary Name	Margaretta Corporate Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 December 2009(4 years, 1 month after company formation)
Appointment Duration	2 months (resigned 10 February 2010)
Correspondence Address	665 Finchley Road London NW2 2HN

Location

Registered Address	50 Regent Court London NW8 8UN
Region	London
Constituency	Westminster North
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London

Shareholders

2 at 1	Bastian Voltmann 100.00% Ordinary

Financials

Year	2014
Net Worth	£24,415
Cash	£594
Current Liabilities	£39,589

Accounts

Latest Accounts	31 December 2008 (15 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

15 February 2011	Final Gazette dissolved via compulsory strike-off (1 page)
15 February 2011	Final Gazette dissolved via compulsory strike-off (1 page)
2 November 2010	First Gazette notice for compulsory strike-off (1 page)
2 November 2010	First Gazette notice for compulsory strike-off (1 page)
15 February 2010	Termination of appointment of Elizabeth Winzar as a director (2 pages)
15 February 2010	Termination of appointment of Elizabeth Winzar as a director (2 pages)
15 February 2010	Termination of appointment of Margaretta Corporate Secretaries Ltd as a secretary (2 pages)
15 February 2010	Termination of appointment of Margaretta Corporate Secretaries Ltd as a secretary (2 pages)
8 January 2010	Annual return made up to 24 October 2009 with a full list of shareholders Statement of capital on 2010-01-08 GBP 2 (4 pages)
8 January 2010	Annual return made up to 24 October 2009 with a full list of shareholders Statement of capital on 2010-01-08 GBP 2 (4 pages)
3 January 2010	Registered office address changed from 69 Great Hampton Street Birmingham West Midlands B18 6EW on 3 January 2010 (2 pages)
3 January 2010	Registered office address changed from 69 Great Hampton Street Birmingham West Midlands B18 6EW on 3 January 2010 (2 pages)
3 January 2010	Registered office address changed from 69 Great Hampton Street Birmingham West Midlands B18 6EW on 3 January 2010 (2 pages)
15 December 2009	Termination of appointment of Go Ahead Service Ltd as a secretary (2 pages)
15 December 2009	Termination of appointment of Go Ahead Service Ltd as a secretary (2 pages)
15 December 2009	Termination of appointment of Bastian Voltmann as a director (2 pages)
15 December 2009	Appointment of Elizabeth Anne Winzar as a director (3 pages)
15 December 2009	Termination of appointment of Bastian Voltmann as a director (2 pages)
15 December 2009	Appointment of Margaretta Corporate Secretaries Ltd as a secretary (3 pages)
15 December 2009	Appointment of Margaretta Corporate Secretaries Ltd as a secretary (3 pages)
15 December 2009	Appointment of Elizabeth Anne Winzar as a director (3 pages)
27 August 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
27 August 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
24 December 2008	Return made up to 24/10/08; full list of members (3 pages)
24 December 2008	Return made up to 24/10/08; full list of members (3 pages)
24 July 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
24 July 2008	Amended accounts made up to 31 December 2006 (5 pages)
24 July 2008	Amended accounts made up to 31 December 2006 (5 pages)
24 July 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
21 July 2008	Resolutions RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association (11 pages)
21 July 2008	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (11 pages)
7 July 2008	Secretary appointed go ahead service LTD (2 pages)
7 July 2008	Appointment Terminated Secretary eckhard voltmann (1 page)
7 July 2008	Appointment terminated secretary eckhard voltmann (1 page)
7 July 2008	Registered office changed on 07/07/2008 from suite 44, vicarage house 58-60 kensington church street london W8 4DB (1 page)
7 July 2008	Secretary appointed go ahead service LTD (2 pages)
7 July 2008	Registered office changed on 07/07/2008 from suite 44, vicarage house 58-60 kensington church street london W8 4DB (1 page)
12 February 2008	Return made up to 24/10/07; full list of members (2 pages)
12 February 2008	Return made up to 24/10/07; full list of members (2 pages)
19 October 2007	Accounts made up to 31 December 2006 (2 pages)
19 October 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
10 November 2006	Return made up to 24/10/06; full list of members (2 pages)
10 November 2006	Return made up to 24/10/06; full list of members (2 pages)
15 September 2006	Accounting reference date extended from 31/10/06 to 31/12/06 (1 page)
15 September 2006	Accounting reference date extended from 31/10/06 to 31/12/06 (1 page)
8 November 2005	Secretary's particulars changed (1 page)
8 November 2005	Secretary's particulars changed (1 page)
2 November 2005	Resolutions ELRES ‐ Elective resolution (1 page)
2 November 2005	Resolutions ELRES ‐ Elective resolution (1 page)
24 October 2005	Incorporation (12 pages)
24 October 2005	Incorporation (12 pages)

Adcom Media Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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