Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > ADMEDIA (LEISURE) LIMITED
Company Information for

ADMEDIA (LEISURE) LIMITED

30-32 3rd Floor, Whitfield Court, Whitfield Street, London, W1T 2RQ,
Company Registration Number
04284645
Private Limited Company
Active

Company Overview

About Admedia (leisure) Ltd
ADMEDIA (LEISURE) LIMITED was founded on 2001-09-10 and has its registered office in London. The organisation's status is listed as "Active". Admedia (leisure) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
ADMEDIA (LEISURE) LIMITED
 
Legal Registered Office
30-32 3rd Floor, Whitfield Court
Whitfield Street
London
W1T 2RQ
Other companies in W1B
 
Filing Information
Company Number 04284645
Company ID Number 04284645
Date formed 2001-09-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-06-30
Account next due 2025-03-31
Latest return 2023-08-02
Return next due 2024-08-16
Type of accounts DORMANT
Last Datalog update: 2024-04-10 12:32:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ADMEDIA (LEISURE) LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of ADMEDIA (LEISURE) LIMITED

Current Directors
Officer Role Date Appointed
JONATHAN NAGGAR
 Company Secretary 2001-10-05
JONATHAN NAGGAR
 Director 2001-10-05
Previous Officers
Officer Role Date Appointed Date Resigned
PHILIP PATRICK VECHT
 Director 2001-10-05 2013-11-22
ELIZA LOUISE POKLEWSKI KOZIELL
 Company Secretary 2001-09-26 2001-10-05
CLAUDIA JANE DOWNES
 Director 2001-09-26 2001-10-05
ELIZA LOUISE POKLEWSKI KOZIELL
 Director 2001-09-26 2001-10-05
HALLMARK SECRETARIES LIMITED
 Nominated Secretary 2001-09-10 2001-09-26
HALLMARK REGISTRARS LIMITED
 Nominated Director 2001-09-10 2001-09-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JONATHAN NAGGAR I-MEDIA ADVERTISING LTD Company Secretary 1995-10-10 CURRENT 1995-10-10 Active
JONATHAN NAGGAR MARVIN'S MAGIC LIMITED Director 2015-09-21 CURRENT 1999-11-17 Active
JONATHAN NAGGAR MARVIN'S MAGIC HOLDINGS LIMITED Director 2014-03-31 CURRENT 2013-10-02 Active
JONATHAN NAGGAR FORWARDISSUE LIMITED Director 2012-12-04 CURRENT 1986-07-16 Active
JONATHAN NAGGAR TINC LTD Director 2012-07-27 CURRENT 2010-05-07 Active
JONATHAN NAGGAR RIGHTS LTD Director 2011-12-16 CURRENT 1998-04-22 Active - Proposal to Strike off
JONATHAN NAGGAR JAMES GALT & CO. LIMITED Director 2010-11-16 CURRENT 1914-04-28 Active
JONATHAN NAGGAR GLOBAL BRAND INVESTMENTS LIMITED Director 2010-10-19 CURRENT 2010-10-19 Liquidation
JONATHAN NAGGAR FORTRESS (GB) LIMITED Director 2010-06-01 CURRENT 1999-07-01 Active
JONATHAN NAGGAR I-MEDIA ADVERTISING LTD Director 1995-10-10 CURRENT 1995-10-10 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-10ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/23
2023-08-09CONFIRMATION STATEMENT MADE ON 02/08/23, WITH NO UPDATES
2023-03-14ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22
2022-10-14CONFIRMATION STATEMENT MADE ON 08/09/22, WITH UPDATES
2022-10-14CS01CONFIRMATION STATEMENT MADE ON 08/09/22, WITH UPDATES
2021-10-25PSC05Change of details for Admedia Limited as a person with significant control on 2021-10-21
2021-10-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21
2021-09-08CS01CONFIRMATION STATEMENT MADE ON 08/09/21, WITH NO UPDATES
2021-07-09AA01Previous accounting period extended from 31/12/20 TO 30/06/21
2021-06-25PSC02Notification of Admedia Limited as a person with significant control on 2016-04-06
2021-06-25PSC07CESSATION OF ADMEDIA LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2021-06-25AP01DIRECTOR APPOINTED MR DAVID EDWARD BLOOM
2021-06-25TM02Termination of appointment of Jonathan Naggar on 2021-06-22
2021-06-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 042846450001
2021-05-21AP01DIRECTOR APPOINTED MR JONATHAN PAUL LEWIS
2020-12-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-09-15CS01CONFIRMATION STATEMENT MADE ON 10/09/20, WITH NO UPDATES
2019-10-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-09-23CS01CONFIRMATION STATEMENT MADE ON 10/09/19, WITH NO UPDATES
2018-10-01CS01CONFIRMATION STATEMENT MADE ON 10/09/18, WITH NO UPDATES
2018-10-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-09-25CS01CONFIRMATION STATEMENT MADE ON 10/09/17, WITH NO UPDATES
2017-09-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-10-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-09-26LATEST SOC26/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-26CS01CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES
2016-09-26CS01CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES
2016-08-30AD01REGISTERED OFFICE CHANGED ON 30/08/16 FROM C/O Admedia Limited 320 Regent Street London W1B 3BE
2015-10-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-09-18LATEST SOC18/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-18AR0110/09/15 ANNUAL RETURN FULL LIST
2014-10-08LATEST SOC08/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-08AR0110/09/14 ANNUAL RETURN FULL LIST
2014-10-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2013-12-17TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP VECHT
2013-10-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2013-10-04LATEST SOC04/10/13 STATEMENT OF CAPITAL;GBP 1
2013-10-04AR0110/09/13 ANNUAL RETURN FULL LIST
2012-10-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2012-09-25AR0110/09/12 ANNUAL RETURN FULL LIST
2011-10-24AR0110/09/11 ANNUAL RETURN FULL LIST
2011-08-04AA01Current accounting period extended from 30/06/11 TO 31/12/11
2011-03-21AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/10
2010-10-12AR0110/09/10 ANNUAL RETURN FULL LIST
2010-04-01AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/09
2009-10-21AR0110/09/09 ANNUAL RETURN FULL LIST
2009-05-07AA30/06/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-12-09363aRETURN MADE UP TO 10/09/08; FULL LIST OF MEMBERS
2008-05-01AA30/06/07 TOTAL EXEMPTION SMALL
2007-10-03363aRETURN MADE UP TO 10/09/07; FULL LIST OF MEMBERS
2007-10-03288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-05-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06
2006-09-13363aRETURN MADE UP TO 10/09/06; FULL LIST OF MEMBERS
2006-07-12225ACC. REF. DATE EXTENDED FROM 31/03/06 TO 30/06/06
2006-02-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-10-12363aRETURN MADE UP TO 10/09/05; FULL LIST OF MEMBERS
2005-02-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2005-02-04244DELIVERY EXT'D 3 MTH 31/03/04
2004-10-29363sRETURN MADE UP TO 10/09/04; FULL LIST OF MEMBERS
2004-08-13AUDAUDITOR'S RESIGNATION
2004-02-12225ACC. REF. DATE SHORTENED FROM 30/09/03 TO 31/03/03
2004-02-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2004-02-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
2004-01-08AUDAUDITOR'S RESIGNATION
2003-11-06363(288)DIRECTOR'S PARTICULARS CHANGED
2003-11-06363sRETURN MADE UP TO 10/09/03; FULL LIST OF MEMBERS
2002-11-14363(288)DIRECTOR'S PARTICULARS CHANGED
2002-11-14363sRETURN MADE UP TO 10/09/02; FULL LIST OF MEMBERS
2001-11-30288bDIRECTOR RESIGNED
2001-11-30288bDIRECTOR RESIGNED
2001-11-22288bSECRETARY RESIGNED
2001-11-21287REGISTERED OFFICE CHANGED ON 21/11/01 FROM: CHELSEA CHAMBERS 262A FULHAM ROAD LONDON SW10 9EL
2001-11-21288aNEW DIRECTOR APPOINTED
2001-11-21288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-11-20CERTNMCOMPANY NAME CHANGED ELANQUOTE LIMITED CERTIFICATE ISSUED ON 20/11/01
2001-11-20288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-11-20288bSECRETARY RESIGNED
2001-11-20288aNEW DIRECTOR APPOINTED
2001-11-20288bDIRECTOR RESIGNED
2001-10-01287REGISTERED OFFICE CHANGED ON 01/10/01 FROM: 120 EAST ROAD LONDON N1 6AA
2001-09-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
73 - Advertising and market research
731 - Advertising
73120 - Media representation services




Licences & Regulatory approval
We could not find any licences issued to ADMEDIA (LEISURE) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ADMEDIA (LEISURE) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of ADMEDIA (LEISURE) LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30
Annual Accounts
2008-06-30
Annual Accounts
2007-06-30
Annual Accounts
2006-06-30
Annual Accounts
2005-03-31
Annual Accounts
2004-03-31
Annual Accounts
2019-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ADMEDIA (LEISURE) LIMITED

Intangible Assets
Patents
We have not found any records of ADMEDIA (LEISURE) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ADMEDIA (LEISURE) LIMITED
Trademarks
We have not found any records of ADMEDIA (LEISURE) LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with ADMEDIA (LEISURE) LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Oxfordshire County Council 2014-11-27 GBP £2,000 Miscellaneous Expenses
Nottingham City Council 2014-02-21 GBP £3,016
Nottingham City Council 2014-02-21 GBP £3,016 425-PRINTING
London Borough of Lambeth 2014-02-07 GBP £2,014 PUBLICITY/MARKETING/ADVERTISING
London Borough of Camden 2014-02-01 GBP £3,000
Norfolk County Council 2013-12-13 GBP £5,987
Royal Borough of Kingston upon Thames 2013-12-03 GBP £1,000
Oxfordshire County Council 2013-10-03 GBP £4,989
Leeds City Council 2013-09-19 GBP £2,500 Other Hired And Contracted Services
Oxfordshire County Council 2013-09-11 GBP £4,989
Oxfordshire County Council 2013-09-11 GBP £4,989
Coventry City Council 2013-01-07 GBP £2,101 Promotions
Coventry City Council 2012-12-05 GBP £2,736 Audit Strategy (Crime & Disorder)
Norfolk County Council 2012-10-24 GBP £720
Coventry City Council 2012-10-24 GBP £1,964 Advertising - Non-Recruitment
Norfolk County Council 2012-09-28 GBP £1,653
Coventry City Council 2011-04-06 GBP £1,850 Community Safety Initiatives
Coventry City Council 2010-11-19 GBP £3,000 Advertising - Non-Recruitment
Coventry City Council 2010-09-15 GBP £1,542 Promotions
Coventry City Council 2010-06-16 GBP £591 Advertising - Non-Recruitment
Coventry City Council 2010-06-16 GBP £4,956 Community Safety Initiatives
Coventry City Council 2010-06-16 GBP £969 Community Safety Initiatives

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where ADMEDIA (LEISURE) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ADMEDIA (LEISURE) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ADMEDIA (LEISURE) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode W1T 2RQ