ADMEDIA (LEISURE) LIMITED

30-32 3RD FLOOR, WHITFIELD COURT, WHITFIELD STREET, LONDON W1T 2RQ

Active
Private Limited Company
Company No. 04284645
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

ADMEDIA (LEISURE) LIMITED was incorporated on Monday, September 10, 2001 as a Private Limited Company with registered address in LONDON. ADMEDIA (LEISURE) LIMITED has the status: Active and it's listed in the following category: Media representation services. This Private Limited Company has been operating for 23 years 5 months and 13 days.

Name	ADMEDIA (LEISURE) LIMITED
Company number	04284645
Company type	Private Limited Company
Incorporation date	10 Sep 2001
Status	Active
Industry (SIC 2007)	Media representation services (73120)

Address

Registered Address	30-32 3RD FLOOR, WHITFIELD COURT WHITFIELD STREET LONDON W1T 2RQ
Country Of Origin	ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name	Nature of Control
Admedia Limited Whitfield Street, W1T 2RQ	Dates: Thursday, June 30, 2016 - Thursday, June 30, 2016 ownership of shares 75 to 100 percent
I-Media Advertising Ltd 3rd Floor, Whitfield Court, Whitfield Street, W1T 2RQ	Dates: Wednesday, April 6, 2016 - present ownership of shares 75 to 100 percent voting rights 75 to 100 percent right to appoint and remove directors

Accounts and Confirmation

Type of accounts	DORMANT
End of financial Year	30 June
Next annual accounts due	31 March 2024, (-329 days left)
Latest accounts	30 June 2022
Next confirmation statement due	08 October 2016
Last confirmation statement dated	10 September 2015

Mortgages

Total of Mortgages	1
Mortgages Outstanding	1
Mortgages Partially Satisfied	0
Mortgages Satisfied/Paid	0

Previous Names

Name	Change Date
ADMEDIA (LEISURE) LIMITED	10 Sep 2001