ADVENTIS MEDIA TWO LIMITED

Company Number		05288204
Date formed		2004-11-16
Country		United Kingdom
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2010-12-31
Date Dissolved		2016-12-06
Type of accounts		FULL

Is this data useful to you?

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.

Company Officers of ADVENTIS MEDIA TWO LIMITED

Current Directors

Officer	Role	Date Appointed
ANDREA PARSONS	Company Secretary	2011-03-30
ANDREW PEARSON	Director	2011-06-16

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PETRA KATHERINE OSBORNE FARDON	Director	2005-02-18	2012-01-11
BEN WILLIAMS	Director	2010-12-01	2012-01-11
TOBY LUC WILSON	Director	2010-12-01	2012-01-11
CHARLES JOHN PHILLPOT	Director	2005-01-26	2011-05-31
PETER JOHN LINNELL	Company Secretary	2006-12-13	2011-03-30
PETER JOHN LINNELL	Director	2006-12-13	2011-03-30
BEVERLEY ELIZABETH TURNER	Company Secretary	2005-08-22	2006-12-31
ALLAN COLLINS	Director	2005-01-26	2006-12-31
ALLAN COLLINS	Company Secretary	2005-04-25	2005-08-22
ALAN PAUL BUSSON	Company Secretary	2005-03-11	2005-04-25
RUTH TESSA MICHELSON-CARR	Company Secretary	2005-01-26	2005-03-11
HALCO SECRETARIES LIMITED	Company Secretary	2004-11-16	2005-01-26
HALCO MANAGEMENT LIMITED	Nominated Director	2004-11-16	2005-01-26

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ANDREW PEARSON	ADVENTIS HEALTH LIMITED	Director	2011-10-01	CURRENT	2007-11-20	Dissolved 2016-12-06
ANDREW PEARSON	GILBERT DOYLE OAKMONT LIMITED	Director	2011-06-16	CURRENT	1998-03-25	Dissolved 2014-09-25
ANDREW PEARSON	LEAPFROG MEDICAL COMMUNICATIONS LIMITED	Director	2011-06-16	CURRENT	2001-11-06	Dissolved 2013-10-15
ANDREW PEARSON	ADVENTIS MEDIA LTD	Director	2011-06-16	CURRENT	1994-01-28	Dissolved 2016-12-06

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2016-12-06	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-09-06	4.72	RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2015-10-21	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/08/2015
2014-10-27	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/08/2014
2014-09-22	AD01	REGISTERED OFFICE CHANGED ON 22/09/2014 FROM C/O BEGBIES TRAYNOR (CENTRAL) LLP 32 CORNHILL LONDON EC3V 3BT
2013-10-22	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/08/2013
2012-09-06	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2012-09-03	4.20	STATEMENT OF AFFAIRS/4.19
2012-09-03	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2012-09-03	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2012-08-21	AD01	REGISTERED OFFICE CHANGED ON 21/08/2012 FROM ADVENTIS HOUSE POST OFFICE LANE BEACONSFIELD BUCKS HP9 1FN UNITED KINGDOM
2012-01-11	TM01	APPOINTMENT TERMINATED, DIRECTOR BEN WILLIAMS
2012-01-11	TM01	APPOINTMENT TERMINATED, DIRECTOR PETRA OSBORNE FARDON
2012-01-11	TM01	APPOINTMENT TERMINATED, DIRECTOR TOBY WILSON
2012-01-11	RES15	CHANGE OF NAME 11/01/2012
2012-01-11	CERTNM	COMPANY NAME CHANGED ADGENDA MEDIA LIMITED CERTIFICATE ISSUED ON 11/01/12
2011-11-24	LATEST SOC	24/11/11 STATEMENT OF CAPITAL;GBP 100
2011-11-24	AR01	16/11/11 FULL LIST
2011-10-03	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-07-29	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2011-06-16	AP01	DIRECTOR APPOINTED MR ANDREW PEARSON
2011-06-16	TM01	APPOINTMENT TERMINATED, DIRECTOR CHARLES PHILLPOT
2011-04-01	AP03	SECRETARY APPOINTED MRS ANDREA PARSONS
2011-04-01	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER LINNELL
2011-04-01	TM02	APPOINTMENT TERMINATED, SECRETARY PETER LINNELL
2010-12-07	AP01	DIRECTOR APPOINTED MR BEN WILLIAMS
2010-12-07	AP01	DIRECTOR APPOINTED MR TOBY WILSON
2010-12-06	AR01	16/11/10 FULL LIST
2010-12-06	AD01	REGISTERED OFFICE CHANGED ON 06/12/2010 FROM 93-95 WIGMORE STREET C/O ADVENTIS GROUP PLC LONDON W1U 1HH
2010-06-30	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-06-29	MG01	DUPLICATE MORTGAGE CERTIFICATECHARGE NO:4
2010-06-22	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2009-12-18	AR01	16/11/09 FULL LIST
2009-12-18	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR PETER JOHN LINNELL / 18/12/2009
2009-12-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CHARLES JOHN PHILLPOT / 18/12/2009
2009-12-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PETRA KATHERINE OSBORNE FARDON / 18/12/2009
2009-12-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN LINNELL / 18/12/2009
2009-08-08	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-07-16	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-02-28	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-12-18	363a	RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS
2008-10-08	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2008-07-10	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2007-12-05	363a	RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS
2007-12-05	190	LOCATION OF DEBENTURE REGISTER
2007-12-05	353	LOCATION OF REGISTER OF MEMBERS
2007-12-05	287	REGISTERED OFFICE CHANGED ON 05/12/07 FROM: 95 WIGMORE STREET LONDON W1U 1HH
2007-07-23	AUD	AUDITOR'S RESIGNATION
2007-07-23	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2007-03-21	AUD	AUDITOR'S RESIGNATION
2007-01-15	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-01-15	288b	DIRECTOR RESIGNED
2007-01-15	288b	SECRETARY RESIGNED
2006-12-12	363a	RETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS
2006-07-14	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2006-06-15	288c	DIRECTOR'S PARTICULARS CHANGED
2006-06-12	88(2)R	AD 12/06/06--------- £ SI 300@.01=3 £ IC 97/100
2006-01-04	288c	DIRECTOR'S PARTICULARS CHANGED
2005-12-13	353	LOCATION OF REGISTER OF MEMBERS
2005-12-13	363a	RETURN MADE UP TO 16/11/05; FULL LIST OF MEMBERS
2005-12-13	190	LOCATION OF DEBENTURE REGISTER
2005-12-08	225	ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/12/05
2005-10-13	288c	SECRETARY'S PARTICULARS CHANGED
2005-10-12	395	PARTICULARS OF MORTGAGE/CHARGE
2005-09-01	288b	SECRETARY RESIGNED
2005-09-01	288a	NEW SECRETARY APPOINTED
2005-05-24	353	LOCATION OF REGISTER OF MEMBERS

Industry Information

SIC/NAIC Codes

73 - Advertising and market research

731 - Advertising

73110 - Advertising agencies

Licences & Regulatory approval

We could not find any licences issued to ADVENTIS MEDIA TWO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

Risks

Legal Notices

Final Meetings

2016-06-27

Fines / Sanctions

No fines or sanctions have been issued against ADVENTIS MEDIA TWO LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	5
Mortgages/Charges outstanding	4
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
ALL ASSETS DEBENTURE	2011-07-29	Outstanding	LLOYDS TSB COMMERCIAL FINANCE LIMITED
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT	2010-06-22	Outstanding	LLOYDS TSB BANK PLC
DEBENTURE	2009-02-28	Outstanding	LLOYDS TSB BANK PLC
OMNIBUS GUARANTEE & SET-OFF AGREEMENT	2008-07-10	Outstanding	LLOYDS TSB BANK PLC
GUARANTEE & DEBENTURE	2005-09-28	Satisfied	BARCLAYS BANK PLC

Intangible Assets

Patents

We have not found any records of ADVENTIS MEDIA TWO LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ADVENTIS MEDIA TWO LIMITED

Trademarks

We have not found any records of ADVENTIS MEDIA TWO LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ADVENTIS MEDIA TWO LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (73110 - Advertising agencies) as ADVENTIS MEDIA TWO LIMITED are:

JCDECAUX UK LIMITED	£ 919,842
AMBLEGLOW LIMITED	£ 660,189
GLOBAL OUTDOOR MEDIA LIMITED	£ 591,268
CLEAR CHANNEL UK LIMITED	£ 509,510
APRIL SIX (MOBILITY) LIMITED	£ 300,232
WCRS&CO LIMITED	£ 274,807
FIVE BY FIVE LIMITED	£ 234,179
THIRTY THREE GROUP LIMITED	£ 192,577
GREENREDEEM LTD	£ 171,449
PEOPLESCOUT LIMITED	£ 160,710
PEOPLESCOUT LIMITED	£ 20,355,995
GROUPM UK LTD	£ 13,514,665
JCDECAUX UK LIMITED	£ 12,936,034
CLEAR CHANNEL UK LIMITED	£ 10,730,684
HAVAS PEOPLE LIMITED	£ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED	£ 3,055,285
RK MARKETING LTD	£ 2,526,227
TARGET LIVE LIMITED	£ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED	£ 2,293,754
BAY MEDIA LTD	£ 1,940,571
PEOPLESCOUT LIMITED	£ 20,355,995
GROUPM UK LTD	£ 13,514,665
JCDECAUX UK LIMITED	£ 12,936,034
CLEAR CHANNEL UK LIMITED	£ 10,730,684
HAVAS PEOPLE LIMITED	£ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED	£ 3,055,285
RK MARKETING LTD	£ 2,526,227
TARGET LIVE LIMITED	£ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED	£ 2,293,754
BAY MEDIA LTD	£ 1,940,571
PEOPLESCOUT LIMITED	£ 20,355,995
GROUPM UK LTD	£ 13,514,665
JCDECAUX UK LIMITED	£ 12,936,034
CLEAR CHANNEL UK LIMITED	£ 10,730,684
HAVAS PEOPLE LIMITED	£ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED	£ 3,055,285
RK MARKETING LTD	£ 2,526,227
TARGET LIVE LIMITED	£ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED	£ 2,293,754
BAY MEDIA LTD	£ 1,940,571

Outgoings

Business Rates/Property Tax

No properties were found where ADVENTIS MEDIA TWO LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Final Meetings
Defending party	ADVENTIS MEDIA TWO LIMITED	Event Date	2016-06-21
Kirstie Jane Provan and Neil John Mather, both of Begbies Traynor (Central) LLP, 31 Floor, 40 Bank Street, London E14 5NR were appointed as Joint Liquidators of the Company on 22 August 2012. Pursuant to Section 106 of the Insolvency Act 1986 final meetings of the members and creditors of the above named Company will be held at 31st Floor, 40 Bank Street, London E14 5NR on 19 August 2016 at 12.00 noon and 12.30 pm respectively, for the purpose of having an account of the winding up laid before them, showing the manner in which the winding up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Joint Liquidators. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. In order to be entitled to vote at the meeting, creditors must lodge their proofs of debt (unless previously submitted) and unless they are attending in person, proxies at the offices of Begbies Traynor (Central) LLP, 31st Floor, 40 Bank Street, London E14 5NR no later than 12.00 noon on the business day before the meetings. Please note that the Joint Liquidators and their staff will not accept receipt of completed proxy forms by email. Submission of proxy forms by email will lead to the proxy being held invalid and the vote not cast. Office Holder details: Kirstie Jane Provan , (IP No. 009681) and Neil John Mather , (IP No. 008747) both of Begbies Traynor (Central) LLP , 31st Floor, 40 Bank Street, London E14 5NR . Any person who requires further information may contact the Joint Liquidator by telephone on 020 7516 1500. Alternatively enquiries can be made to Michaela Joynes by email at michaela.joynes@begbies-traynor.com or by telephone on 020 7516 1500. Kirstie Jane Provan , Joint Liquidator :

Initiating party		Event Type
Defending party	ADVENTIS MEDIA TWO LIMITED	Event Date	2012-08-23
Kirstie Jane Provan and Neil John Mather (IP Nos 009681 and 008747) both of Begbies Traynor (Central) LLP, 32 Cornhill, London EC3V 3BT were appointed Joint Liquidators of the Companies on 22 August 2012. Creditors of the Companies are required on or before the 28 September 2012 to send their names and addresses and particulars of their debts or claims and the names and addresses of the solicitors (if any) to the Joint Liquidators, at Begbies Traynor (Central) LLP, 32 Cornhill, London EC3V 3BT and, if so required by notice in writing from the Joint Liquidators, by their solicitors or personally to come in and prove their said debts or claims at such time and place as shall be specified in such notice or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Any person who requires further information may contact the Joint Liquidator by telephone on 020 7398 3800. Alternatively enquiries can be made to Michaela Joynes by email at michaela.joynes@begbies-traynor.com or by telephone on 020 7398 3800. Kirstie Jane Provan , Joint Liquidator :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ADVENTIS MEDIA TWO LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded ADVENTIS MEDIA TWO LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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.

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.

Last Datalog update:	2019-03-08 08:22:33
Primary Source:	Companies House

Company Overview

Company Officers of ADVENTIS MEDIA TWO LIMITED

Related Directorships