Admedia (leisure) Limited

General information

Name:

Admedia (leisure) Ltd

Office Address:

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

Number: 04284645

Incorporation date: 2001-09-10

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Admedia (leisure) is a firm registered at W1T 2RQ London at 30-32 3rd Floor, Whitfield Court. The enterprise has been operating since 2001 and is established under reg. no. 04284645. The enterprise has been on the British market for 23 years now and company last known status is active. Started as Elanquote, the company used the business name until 20th November 2001, when it got changed to Admedia (leisure) Limited. This company's registered with SIC code 73120: Media representation services. 2022-06-30 is the last time the company accounts were filed.

1 transaction have been registered in 2014 with a sum total of £2,000. In 2013 there was a similar number of transactions (exactly 3) that added up to £4,989. Cooperation with the Oxfordshire County Council council covered the following areas: Miscellaneous Expenses.

The info we gathered regarding the firm's executives reveals the existence of three directors: David B., Jonathan L. and Jonathan N. who became a part of the team on 22nd June 2021, 21st May 2021 and 5th October 2001.

  • Previous company's names
  • Admedia (leisure) Limited 2001-11-20
  • Elanquote Limited 2001-09-10

Company staff

David B.

Role: Director

Appointed: 22 June 2021

Latest update: 17 April 2024

Jonathan L.

Role: Director

Appointed: 21 May 2021

Latest update: 17 April 2024

Jonathan N.

Role: Director

Appointed: 05 October 2001

Latest update: 17 April 2024

People with significant control

The companies that control this firm include: I-Media Advertising Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 3Rd Floor, Whitfield Court, Whitfield Street, W1T 2RQ and was registered as a PSC under the registration number 03112156.

I-Media Advertising Ltd
Address: 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:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Admedia Limited
Address: 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:
over 3/4 of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 16 August 2024
Confirmation statement last made up date 02 August 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Accounts for a dormant company made up to 2022-06-30 (AA)
filed on: 14th, March 2023
accounts
Free Download Download filing (4 pages)

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2014 Oxfordshire County Council 1 £ 2 000.00
2014-11-27 4100901830 £ 2 000.00 Miscellaneous Expenses
2013 Oxfordshire County Council 3 £ 4 989.00
2013-10-03 4100767677 £ 4 989.00 Miscellaneous Expenses
2013-09-11 4100767678 £ 4 989.00 Miscellaneous Expenses
2013-09-11 4100768539 £ -4 989.00 Miscellaneous Expenses

Search other companies

Services (by SIC Code)

  • 73120 : Media representation services
22
Company Age

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