Company Information for ADRENALINE MEDIA LIMITED
20-22 WENLOCK ROAD, LONDON, N1 7GU,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
ADRENALINE MEDIA LIMITED | |
Legal Registered Office | |
20-22 WENLOCK ROAD LONDON N1 7GU Other companies in NW3 | |
Company Number | 03966625 | |
---|---|---|
Company ID Number | 03966625 | |
Date formed | 2000-04-06 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 06/04/2016 | |
Return next due | 04/05/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-05-05 18:02:08 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
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ADRENALINE MEDIA GROUP, LLC | NV | Permanently Revoked | Company formed on the 2001-04-18 |
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ADRENALINE MEDIA PTE. LTD. | HOUGANG AVENUE 2 Singapore 530711 | Dissolved | Company formed on the 2010-02-26 |
ADRENALINE MEDIA INC | 329 Franklin Street Ocoee FL 34761 | Active | Company formed on the 2010-02-25 | |
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ADRENALINE MEDIA PARTNERS | California | Unknown | |
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ADRENALINE MEDIA LLC | Michigan | UNKNOWN | |
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ADRENALINE MEDIA GROUP LLC | New Jersey | Unknown |
Officer | Role | Date Appointed |
---|---|---|
NICOLAS PETER SHULMAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JENNIFER BARBARA SHULMAN |
Company Secretary | ||
HARVEY BARRY SHULMAN |
Director | ||
ROBIN CLIFFORD SQUIRE |
Director | ||
CHRISTOPHER ROBIN LESLIE PHILLIPS |
Director | ||
HARVEY BARRY SHULMAN |
Company Secretary | ||
PAUL AARON COHEN BEBER |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CANFIELD PLACE ADVISORY SERVICES LIMITED | Director | 2011-02-01 | CURRENT | 2010-03-11 | Active - Proposal to Strike off | |
PROPERTY MANAGEMENT ASSOCIATION LIMITED | Director | 2010-02-01 | CURRENT | 2010-02-01 | Dissolved 2018-06-26 | |
NEWS ON THE BLOCK LIMITED | Director | 2001-10-01 | CURRENT | 2000-09-18 | Active |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 06/04/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/04/22, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 08/10/21 FROM Bbs, 690 London Road Grays RM20 3LD England | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 05/08/21 FROM One the Parade Monarch Way Newbury Park Ilford IG2 7HT England | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/04/21, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 09/12/20 FROM Apartment 4 Flat 4 Forsyte Shades Poole Gb BH14 8LA England | |
AD01 | REGISTERED OFFICE CHANGED ON 08/09/20 FROM 129 Finchley Road London NW3 6HY | |
AD01 | REGISTERED OFFICE CHANGED ON 08/09/20 FROM 129 Finchley Road London NW3 6HY | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/04/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Nicolas Peter Shulman on 2020-01-20 | |
PSC02 | Notification of Skyline Property Media Limited as a person with significant control on 2016-04-06 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/04/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/04/18, WITH NO UPDATES | |
AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
DISS40 | Compulsory strike-off action has been discontinued | |
LATEST SOC | 30/06/17 STATEMENT OF CAPITAL;GBP 438625 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period extended from 30/09/15 TO 31/12/15 | |
LATEST SOC | 27/04/16 STATEMENT OF CAPITAL;GBP 438625 | |
AR01 | 06/04/16 ANNUAL RETURN FULL LIST | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/06/15 STATEMENT OF CAPITAL;GBP 438625 | |
AR01 | 06/04/15 ANNUAL RETURN FULL LIST | |
SH02 | Consolidation of shares on 2014-09-30 | |
SH03 | Purchase of own shares | |
SH01 | 30/09/14 STATEMENT OF CAPITAL GBP 438625 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HARVEY BARRY SHULMAN | |
TM02 | Termination of appointment of Jennifer Barbara Shulman on 2014-10-01 | |
RES01 | ADOPT ARTICLES 12/12/14 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039666250001 | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/05/14 STATEMENT OF CAPITAL;GBP 441630 | |
AR01 | 06/04/14 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 039666250001 | |
AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 06/04/13 ANNUAL RETURN FULL LIST | |
AA | 30/09/11 TOTAL EXEMPTION SMALL | |
AR01 | 06/04/12 FULL LIST | |
RP04 | SECOND FILING WITH MUD 06/04/11 FOR FORM AR01 | |
ANNOTATION | Clarification | |
AA | 30/09/10 TOTAL EXEMPTION SMALL | |
AR01 | 06/04/11 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
RES01 | ADOPT ARTICLES 21/03/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/01/2011 FROM, 8 CANFIELD PLACE, LONDON, NW6 3BT, UNITED KINGDOM | |
MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
RES02 | REREG PLC TO PRI; RES02 PASS DATE:30/07/2010 | |
RR02 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY | |
CERT10 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | |
AD01 | REGISTERED OFFICE CHANGED ON 24/06/2010 FROM, BANK CHAMBERS, 375 REGENTS PARK ROAD, LONDON, N3 1DE | |
AR01 | 06/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLAS PETER SHULMAN / 06/04/2010 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/09 | |
363a | RETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR ROBIN SQUIRE | |
288b | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER PHILLIPS | |
88(2) | CAPITALS NOT ROLLED UP | |
88(2) | AD 11/04/08 GBP SI 1000000@0.01=10000 GBP IC 441630/451630 | |
88(2) | CAPITALS NOT ROLLED UP | |
88(2) | CAPITALS NOT ROLLED UP | |
88(2) | CAPITALS NOT ROLLED UP | |
88(2) | CAPITALS NOT ROLLED UP | |
88(2) | CAPITALS NOT ROLLED UP | |
88(2) | CAPITALS NOT ROLLED UP | |
88(2) | CAPITALS NOT ROLLED UP | |
363a | RETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07 | |
363a | RETURN MADE UP TO 06/04/07; FULL LIST OF MEMBERS | |
88(2)R | AD 15/08/07--------- £ SI 700000@.01=7000 £ IC 396950/403950 | |
88(2)R | AD 15/07/07--------- £ SI 700000@.01=7000 £ IC 389950/396950 | |
88(2)R | AD 15/06/07--------- £ SI 700000@.01=7000 £ IC 382950/389950 | |
88(2)R | AD 15/05/07--------- £ SI 700000@.01=7000 £ IC 375950/382950 | |
88(2)R | AD 15/04/07--------- £ SI 700000@.01=7000 £ IC 368950/375950 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/06 | |
88(2)R | AD 15/03/07--------- £ SI 700000@.01=7000 £ IC 361950/368950 | |
88(2)R | AD 15/02/07--------- £ SI 700000@.01=7000 £ IC 354950/361950 | |
88(2)R | AD 15/12/06--------- £ SI 700000@.01=7000 £ IC 338750/345750 | |
88(2)R | AD 09/01/07--------- £ SI 100000@.01=1000 £ IC 345750/346750 | |
88(2)R | AD 15/01/07--------- £ SI 820000@.01=8200 £ IC 346750/354950 | |
88(2)R | AD 07/12/06--------- £ SI 320000@.01=3200 £ IC 335550/338750 | |
88(2)R | AD 15/11/06--------- £ SI 700000@.01=7000 £ IC 328550/335550 | |
88(2)R | AD 06/11/06--------- £ SI 100000@.01=1000 £ IC 327550/328550 | |
363s | RETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/05 | |
363a | RETURN MADE UP TO 06/04/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/04 | |
363s | RETURN MADE UP TO 06/04/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 06/04/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/02 | |
287 | REGISTERED OFFICE CHANGED ON 18/04/03 FROM: GRAHAM HARVEY SUITE, GROUND FLOOR NORTHWAY HOUSE, 1379 HIGH ROAD, LONDON N20 9LP | |
363s | RETURN MADE UP TO 16/03/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/01 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 06/04/01; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/04/01 TO 30/09/01 | |
AUDS | AUDITORS' STATEMENT | |
MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
CERT5 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC | |
BS | BALANCE SHEET | |
43(3)e | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC | |
43(3) | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC | |
AUDR | AUDITORS' REPORT | |
SRES02 | REREGISTRATION PRI-PLC 15/12/00 | |
288a | NEW DIRECTOR APPOINTED | |
WRES12 | VARYING SHARE RIGHTS AND NAMES 27/09/00 | |
122 | S-DIV 27/09/00 | |
WRES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/09/00 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | ASHLEY COMMERCIAL FINANCE LIMITED |
Creditors Due After One Year | 2012-09-30 | £ 702,099 |
---|---|---|
Creditors Due After One Year | 2011-09-30 | £ 567,676 |
Creditors Due Within One Year | 2012-09-30 | £ 97,418 |
Creditors Due Within One Year | 2011-09-30 | £ 125,671 |
Creditors and other liabilities
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 ADRENALINE MEDIA LIMITED
Called Up Share Capital | 2012-09-30 | £ 441,630 |
---|---|---|
Called Up Share Capital | 2011-09-30 | £ 442,180 |
Cash Bank In Hand | 2011-09-30 | £ 2,430 |
Current Assets | 2012-09-30 | £ 46,018 |
Current Assets | 2011-09-30 | £ 36,473 |
Debtors | 2012-09-30 | £ 45,201 |
Debtors | 2011-09-30 | £ 34,043 |
Fixed Assets | 2011-09-30 | £ 15,386 |
Debtors and other cash assets
ADRENALINE MEDIA LIMITED owns 1 domain names.
newsontheblock.co.uk
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NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
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. |