Advanced company searchLink opens in new window

ADDICTION MEDIA LIMITED

Company number 04857002

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Oct 2005 363a Return made up to 06/08/05; full list of members
01 Mar 2005 DISS40 Compulsory strike-off action has been discontinued
25 Feb 2005 288c Director's particulars changed
25 Feb 2005 AA Accounts made up to 31 July 2004
25 Feb 2005 363a Return made up to 06/08/04; full list of members
22 Feb 2005 GAZ1 First Gazette notice for compulsory strike-off
22 Feb 2005 287 Registered office changed on 22/02/05 from: albany house, claremont lane esher surrey KT10 9DA
25 Nov 2004 288b Secretary resigned
15 Jul 2004 288c Secretary's particulars changed;director's particulars changed
13 Jul 2004 128(4) Notice of assignment of name or new name to shares
13 Jul 2004 123 Nc inc already adjusted 23/06/04
13 Jul 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
13 Jul 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Jul 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Jul 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Apr 2004 225 Accounting reference date shortened from 31/08/04 to 31/07/04
06 Apr 2004 88(2)R Ad 06/08/03--------- £ si 98@1=98 £ ic 2/100
03 Sep 2003 288a New secretary appointed
06 Aug 2003 NEWINC Incorporation