Macclesfield
Cheshire
SK11 6BX
Director Name | Thomas Edward Tongue |
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Date of Birth | May 1981 (Born 42 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 September 2006(same day as company formation) |
Role | Company Director |
Correspondence Address | 124 Bridge Street Macclesfield Cheshire SK11 6QE |
Director Name | Alexander David Oppenheim |
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Date of Birth | October 1981 (Born 42 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 September 2006(same day as company formation) |
Role | Graphic Designer |
Correspondence Address | 30 Preston Street West Macclesfield Cheshire SK11 8HG |
Secretary Name | Mr Alastair Kennedy |
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Nationality | British |
Status | Resigned |
Appointed | 13 September 2006(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Colley Mill House North Rode Congleton Cheshire CW12 2PL |
Secretary Name | Thomas Edward Tongue |
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Nationality | British |
Status | Resigned |
Appointed | 13 September 2006(same day as company formation) |
Role | Company Director |
Correspondence Address | 124 Bridge Street Macclesfield Cheshire SK11 6QE |
Secretary Name | Mr Alexander David Oppenheim |
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Status | Resigned |
Appointed | 14 March 2012(5 years, 6 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 25 August 2015) |
Role | Company Director |
Correspondence Address | 30 Preston Street West Macclesfield Cheshire SK11 8HG |
Website | www.adomedia.co.uk/ |
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Telephone | 01625 612198 |
Telephone region | Macclesfield |
Registered Address | 19 Chestergate Macclesfield Cheshire SK11 6BX |
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Region | North West |
Constituency | Macclesfield |
County | Cheshire |
Parish | Macclesfield |
Ward | Macclesfield Central |
Built Up Area | Macclesfield |
Address Matches | Over 20 other UK companies use this postal address |
50 at £1 | Mr Paul Haygarth 50.00% Ordinary |
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50 at £1 | Mr S. Taylor 50.00% Ordinary |
Year | 2014 |
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Net Worth | £1,825 |
Cash | £50 |
Current Liabilities | £41,636 |
Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
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Next Accounts Due | 30 June 2024 (3 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 September |
Latest Return | 13 September 2023 (6 months, 2 weeks ago) |
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Next Return Due | 27 September 2024 (6 months from now) |
7 December 2020 | Registered office address changed from 12 Chestergate Macclesfield Cheshire SK11 6BA to 19 Chestergate Macclesfield Cheshire SK11 6BX on 7 December 2020 (1 page) |
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23 September 2020 | Confirmation statement made on 13 September 2020 with updates (4 pages) |
4 December 2019 | Total exemption full accounts made up to 30 September 2019 (10 pages) |
23 September 2019 | Confirmation statement made on 13 September 2019 with updates (4 pages) |
6 December 2018 | Total exemption full accounts made up to 30 September 2018 (8 pages) |
25 September 2018 | Confirmation statement made on 13 September 2018 with no updates (3 pages) |
23 November 2017 | Total exemption full accounts made up to 30 September 2017 (8 pages) |
23 November 2017 | Total exemption full accounts made up to 30 September 2017 (8 pages) |
25 September 2017 | Confirmation statement made on 13 September 2017 with updates (4 pages) |
25 September 2017 | Confirmation statement made on 13 September 2017 with updates (4 pages) |
13 February 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
13 February 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
28 September 2016 | Confirmation statement made on 13 September 2016 with updates (7 pages) |
28 September 2016 | Confirmation statement made on 13 September 2016 with updates (7 pages) |
1 June 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
1 June 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
2 November 2015 | Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-11-02
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2 November 2015 | Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-11-02
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27 August 2015 | Appointment of Mr Steven Paul Taylor as a director on 13 August 2015 (2 pages) |
27 August 2015 | Termination of appointment of Alexander David Oppenheim as a secretary on 25 August 2015 (1 page) |
27 August 2015 | Termination of appointment of Alexander David Oppenheim as a director on 25 August 2015 (1 page) |
27 August 2015 | Appointment of Mr Steven Paul Taylor as a director on 13 August 2015 (2 pages) |
27 August 2015 | Termination of appointment of Alexander David Oppenheim as a secretary on 25 August 2015 (1 page) |
27 August 2015 | Termination of appointment of Alexander David Oppenheim as a director on 25 August 2015 (1 page) |
27 May 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
27 May 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
18 September 2014 | Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2014-09-18
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18 September 2014 | Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2014-09-18
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8 July 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
8 July 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
13 September 2013 | Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-09-13
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13 September 2013 | Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-09-13
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29 April 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
29 April 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
21 September 2012 | Annual return made up to 13 September 2012 with a full list of shareholders (5 pages) |
21 September 2012 | Annual return made up to 13 September 2012 with a full list of shareholders (5 pages) |
28 June 2012 | Total exemption small company accounts made up to 30 September 2011 (8 pages) |
28 June 2012 | Total exemption small company accounts made up to 30 September 2011 (8 pages) |
21 March 2012 | Termination of appointment of Thomas Tongue as a director (1 page) |
21 March 2012 | Appointment of Mr Alexander David Oppenheim as a secretary (2 pages) |
21 March 2012 | Termination of appointment of Thomas Tongue as a secretary (1 page) |
21 March 2012 | Termination of appointment of Thomas Tongue as a secretary (1 page) |
21 March 2012 | Appointment of Mr Alexander David Oppenheim as a secretary (2 pages) |
21 March 2012 | Termination of appointment of Thomas Tongue as a director (1 page) |
1 December 2011 | Statement of capital following an allotment of shares on 19 November 2011
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1 December 2011 | Statement of capital following an allotment of shares on 18 November 2011
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1 December 2011 | Statement of capital following an allotment of shares on 18 November 2011
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1 December 2011 | Statement of capital following an allotment of shares on 19 November 2011
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23 September 2011 | Annual return made up to 13 September 2011 with a full list of shareholders (5 pages) |
23 September 2011 | Annual return made up to 13 September 2011 with a full list of shareholders (5 pages) |
7 June 2011 | Total exemption small company accounts made up to 30 September 2010 (8 pages) |
7 June 2011 | Total exemption small company accounts made up to 30 September 2010 (8 pages) |
10 February 2011 | Registered office address changed from 30 Preston Street West Macclesfield Cheshire SK11 8HG on 10 February 2011 (1 page) |
10 February 2011 | Registered office address changed from 30 Preston Street West Macclesfield Cheshire SK11 8HG on 10 February 2011 (1 page) |
20 September 2010 | Annual return made up to 13 September 2010 with a full list of shareholders (5 pages) |
20 September 2010 | Annual return made up to 13 September 2010 with a full list of shareholders (5 pages) |
26 August 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
26 August 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
12 October 2009 | Annual return made up to 13 September 2009 with a full list of shareholders (4 pages) |
12 October 2009 | Annual return made up to 13 September 2009 with a full list of shareholders (4 pages) |
27 July 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
27 July 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
8 December 2008 | Return made up to 13/09/08; full list of members (4 pages) |
8 December 2008 | Return made up to 13/09/08; full list of members (4 pages) |
11 July 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
11 July 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
26 September 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
26 September 2007 | Return made up to 13/09/07; full list of members (2 pages) |
26 September 2007 | Return made up to 13/09/07; full list of members (2 pages) |
26 September 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
9 November 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
9 November 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
18 October 2006 | Secretary resigned (1 page) |
18 October 2006 | Secretary resigned (1 page) |
13 September 2006 | Incorporation (13 pages) |
13 September 2006 | Incorporation (13 pages) |