Company information:
Admedia (Leisure) Limited (No: 04284645)
Address: 30-32 3RD FLOOR, WHITFIELD COURT, WHITFIELD STREET, LONDON, W1T 2RQ, ENGLAND
Status: Active
Incorporated: 09-Oct-2001
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 16-Aug-2024
Industry Class: 73120 - Media representation services
Current Director: DAVID EDWARD BLOOM ( DOB: Sep-1968 From: Jun-2021 )
Current Director: DAVID EDWARD BLOOM ( DOB: Sep-1968 From: Jun-2021 )
Current Director: JONATHAN PAUL LEWIS ( DOB: Jul-1963 From: May-2021 )
Current Director: JONATHAN NAGGAR ( DOB: Jan-1971 From: Oct-2001 )
Resigned Director: CLAUDIA JANE DOWNES ( DOB: Aug-1963 From: Sep-2001 To: Oct-2001 )
Resigned Director: HALLMARK REGISTRARS LIMITED ( From: Sep-2001 To: Sep-2001 )
Resigned Director: ELIZA LOUISE POKLEWSKI KOZIELL ( DOB: Apr-1964 From: Sep-2001 To: Oct-2001 )
Resigned Director: PHILIP PATRICK VECHT ( DOB: Dec-1968 From: Oct-2001 To: Nov-2013 )
Resigned Secretary: HALLMARK SECRETARIES LIMITED ( From: Sep-2001 To: Sep-2001 )
Resigned Secretary: JONATHAN NAGGAR ( DOB: Jan-1971 From: Oct-2001 To: Jun-2021 )
Resigned Secretary: ELIZA LOUISE POKLEWSKI KOZIELL ( DOB: Apr-1964 From: Sep-2001 To: Oct-2001 )
Persons of Significant Control:
Admedia Limited, 3rd Floor, 30-32 Whitfield Street, London, W1T 2RQ, United Kingdom: Ownership of shares – 75% or more (Notified: 2016-06-30, Ceased: 2016-06-30)
I-Media Advertising Ltd, 30-32 3rd Floor, Whitfield Court, Whitfield Street, London, W1T 2RQ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2018-12-31 | 2019-12-31 | Chart |
|---|---|---|---|
| Current assets | 135 | 135 | 135,135 |
| Current assets / Cash at bank and on hand | 135 | 135 | 135,135 |
| Net current assets (liabilities) | 1 | 1 | 1,1 |
| Total assets less current liabilities | 1 | 1 | 1,1 |
| Net assets (liabilities) | 1 | 1 | 1,1 |
| Equity / share capital and reserves | 1 | 1 | 1,1 |