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Company Information for

ADMEDO LTD

BEGBIES TRAYNOR CENTRAL LLP, ONE TEMPLE ROW 8TH FLOOR, BIRMINGHAM, WEST MIDLANDS, B2 5LG,
Company Registration Number
08136680
Private Limited Company
Liquidation

Company Overview

About Admedo Ltd
ADMEDO LTD was founded on 2012-07-10 and has its registered office in Birmingham. The organisation's status is listed as "Liquidation". Admedo Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ADMEDO LTD
 
Legal Registered Office
BEGBIES TRAYNOR CENTRAL LLP
ONE TEMPLE ROW 8TH FLOOR
BIRMINGHAM
WEST MIDLANDS
B2 5LG
Other companies in EC1M
 
Previous Names
ADIZIO LTD27/01/2014
XPAND LOCAL LTD14/02/2013
Filing Information
Company Number 08136680
Company ID Number 08136680
Date formed 2012-07-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2018
Account next due 31/12/2020
Latest return 16/04/2016
Return next due 14/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-09-09 01:45:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ADMEDO LTD
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Company Officers of ADMEDO LTD

Current Directors
Officer Role Date Appointed
LAURA BOWEN
 Director 2012-09-26
NICHOLAS ANTHONY MOUTTER
 Director 2013-01-09
MARK ALAN PEARSON
 Director 2017-12-12
BARNABY BRUCE LANDEN TERRY
 Director 2014-06-30
Previous Officers
Officer Role Date Appointed Date Resigned
SIMON JONATHAN MENASHY
 Director 2015-12-24 2017-12-22
STEVEN RICHARD BROWN
 Director 2014-07-01 2016-03-17
DOUGLAS STUART SCOTT
 Director 2012-12-20 2014-04-01
NICHOLAS ANTHONY MOUTTER
 Director 2012-12-20 2013-01-01
BENJAMIN ANDREW SHAW
 Director 2012-08-24 2012-12-03
NICHOLAS ANTHONY MOUTTER
 Director 2012-07-10 2012-09-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICHOLAS ANTHONY MOUTTER ADMEDO PUBLISHING LTD Director 2016-02-23 CURRENT 2016-02-23 Dissolved 2017-08-08
MARK ALAN PEARSON MARKCO LEISURE LIMITED Director 2017-06-12 CURRENT 2017-06-12 Active - Proposal to Strike off
MARK ALAN PEARSON VE INTERACTIVE LIMITED Director 2017-03-11 CURRENT 2009-07-09 Liquidation
MARK ALAN PEARSON EXPOCART UK LTD Director 2015-11-05 CURRENT 2013-11-07 Active
BARNABY BRUCE LANDEN TERRY GODESIC LIMITED Director 2015-12-24 CURRENT 2012-09-19 Active
BARNABY BRUCE LANDEN TERRY LEGERITY LIMITED Director 2014-10-15 CURRENT 2014-03-18 Active

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.

DateDocument TypeDocument Description
2024-08-30Liquidation. Administration move to voluntary liquidation
2023-07-03Administrator's progress report
2022-12-18Administrator's progress report
2022-07-04Administrator's progress report
2022-01-06Administrator's progress report
2021-07-13AD01REGISTERED OFFICE CHANGED ON 13/07/21 FROM Cvr Global Llp Three Brindley Place 2nd Floor Birmingham B1 2JB
2021-07-08AM10Administrator's progress report
2021-07-02AM10Administrator's progress report
2021-05-25AM19liquidation-in-administration-extension-of-period
2020-07-27AM03Statement of administrator's proposal
2020-07-27AM06Notice of deemed approval of proposals
2020-06-15AD01REGISTERED OFFICE CHANGED ON 15/06/20 FROM High Holborn House 52-54 High Holborn London WC1V 6RL England
2020-06-05AM01Appointment of an administrator
2020-05-15CS01CONFIRMATION STATEMENT MADE ON 03/05/20, WITH UPDATES
2019-09-04RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2019-08-15SH0105/08/19 STATEMENT OF CAPITAL GBP 134.825
2019-05-03CS01CONFIRMATION STATEMENT MADE ON 03/05/19, WITH UPDATES
2019-05-02CS01CONFIRMATION STATEMENT MADE ON 16/04/19, WITH NO UPDATES
2019-04-23AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-25RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2018-09-28AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-27AA01Previous accounting period shortened from 31/01/18 TO 31/12/17
2018-04-20LATEST SOC20/04/18 STATEMENT OF CAPITAL;GBP 124.1313
2018-04-20CS01CONFIRMATION STATEMENT MADE ON 16/04/18, WITH UPDATES
2018-03-12LATEST SOC12/03/18 STATEMENT OF CAPITAL;GBP 124.1313
2018-03-12SH0113/02/18 STATEMENT OF CAPITAL GBP 124.1313
2018-03-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 081366800005
2018-03-08RES13Resolutions passed:
  • Auth to allot 13/02/2018
  • Resolution of varying share rights or name
2018-03-08RES12VARYING SHARE RIGHTS AND NAMES
2018-02-15LATEST SOC15/02/18 STATEMENT OF CAPITAL;GBP 1160179.693
2018-02-15SH0108/02/18 STATEMENT OF CAPITAL GBP 1160179.693
2018-01-11LATEST SOC11/01/18 STATEMENT OF CAPITAL;GBP 96.9104
2018-01-11SH0112/12/17 STATEMENT OF CAPITAL GBP 96.9104
2018-01-11SH10Particulars of variation of rights attached to shares
2018-01-10RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of adoption of Articles of Association
2018-01-10RES01ADOPT ARTICLES 12/12/2017
2018-01-03TM01APPOINTMENT TERMINATED, DIRECTOR SIMON JONATHAN MENASHY
2018-01-03AP01DIRECTOR APPOINTED MARK PEARSON
2017-12-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 081366800004
2017-12-15MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081366800003
2017-07-17MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081366800002
2017-04-25LATEST SOC25/04/17 STATEMENT OF CAPITAL;GBP 18.5512
2017-04-25CS01CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES
2016-10-26AA31/01/16 TOTAL EXEMPTION SMALL
2016-10-26AA31/01/16 TOTAL EXEMPTION SMALL
2016-10-21AP01DIRECTOR APPOINTED MR SIMON JONATHAN MENASHY
2016-09-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 081366800003
2016-05-09LATEST SOC09/05/16 STATEMENT OF CAPITAL;GBP 18.5513
2016-05-09AR0116/04/16 ANNUAL RETURN FULL LIST
2016-05-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ANTHONY MOUTTER / 31/05/2015
2016-05-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS LAURA BOWEN / 31/05/2015
2016-04-29TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN BROWN
2016-03-31ANNOTATIONClarification
2016-03-31RP04SECOND FILING FOR FORM SH01
2016-02-16LATEST SOC16/02/16 STATEMENT OF CAPITAL;GBP 18.6162
2016-02-16SH0112/01/16 STATEMENT OF CAPITAL GBP 18.6162
2016-02-12LATEST SOC12/02/16 STATEMENT OF CAPITAL;GBP 14.063
2016-02-12SH02SUB-DIVISION 01/12/15
2016-01-25RES01ADOPT ARTICLES 24/12/2015
2016-01-25RES 17RESOLUTION TO REDENOMINATE SHARES 01/12/2015
2016-01-22AD01REGISTERED OFFICE CHANGED ON 22/01/2016 FROM 90-93 COWCROSS STREET LONDON EC1M 6BF
2015-12-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 081366800002
2015-09-15RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2015-09-15RES01ALTER ARTICLES 05/06/2015
2015-09-10LATEST SOC10/09/15 STATEMENT OF CAPITAL;GBP 11.136
2015-09-10SH0112/06/15 STATEMENT OF CAPITAL GBP 11.136
2015-08-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081366800001
2015-07-02AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/15
2015-05-26LATEST SOC26/05/15 STATEMENT OF CAPITAL;GBP 11.136
2015-05-26AR0116/04/15 FULL LIST
2015-04-29AA31/01/15 TOTAL EXEMPTION SMALL
2014-12-30RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2014-12-30RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-12-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 081366800001
2014-10-30AA31/01/14 TOTAL EXEMPTION SMALL
2014-09-08AP01DIRECTOR APPOINTED MR STEVEN RICHARD BROWN
2014-08-15RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2014-08-15RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-08-15AP01DIRECTOR APPOINTED BARNABY BRUCE LANDEN TERRY
2014-08-15SH0124/07/14 STATEMENT OF CAPITAL GBP 11.136
2014-08-14SH0130/06/14 STATEMENT OF CAPITAL GBP 11.501
2014-08-11SH0618/07/14 STATEMENT OF CAPITAL GBP 11.089
2014-08-11RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2014-08-11RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2014-08-11SH03RETURN OF PURCHASE OF OWN SHARES
2014-08-05AD01REGISTERED OFFICE CHANGED ON 05/08/2014 FROM 16 PARKER COURT STAFFS TECHNOLOGY PARK DYSON WAY STAFFORD ST18 0WP
2014-07-29RES12VARYING SHARE RIGHTS AND NAMES
2014-07-29RES01ADOPT ARTICLES 30/06/2014
2014-07-29SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2014-07-18SH1918/07/14 STATEMENT OF CAPITAL GBP 11.501
2014-07-18SH20STATEMENT BY DIRECTORS
2014-07-18CAP-SSSOLVENCY STATEMENT DATED 30/06/14
2014-07-18RES13SH PREMIUM ACC REDUCED BY £800025 30/06/2014
2014-05-19TM01APPOINTMENT TERMINATED, DIRECTOR DOUGLAS SCOTT
2014-04-16AR0116/04/14 FULL LIST
2014-04-15MEM/ARTSARTICLES OF ASSOCIATION
2014-04-04SH0604/04/14 STATEMENT OF CAPITAL GBP 8.065
2014-04-04RES13ARTICLE 5.1 25/03/2014
2014-04-04RES01ALTER ARTICLES 25/03/2014
2014-02-18RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-02-18RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2014-01-27RES15CHANGE OF NAME 24/01/2014
2014-01-27CERTNMCOMPANY NAME CHANGED ADIZIO LTD CERTIFICATE ISSUED ON 27/01/14
2013-12-04AA31/01/13 TOTAL EXEMPTION SMALL
2013-10-21AR0110/07/13 FULL LIST
2013-10-21TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MOUTTER
2013-09-10RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2013-09-10RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-09-10SH0123/08/13 STATEMENT OF CAPITAL GBP 8.508
2013-09-04AA01PREVSHO FROM 31/07/2013 TO 31/01/2013
2013-03-11RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2013-03-11RES01ADOPT ARTICLES 01/02/2013
2013-03-11SH0101/02/13 STATEMENT OF CAPITAL GBP 7.092
2013-02-14RES15CHANGE OF NAME 13/02/2013
2013-02-14CERTNMCOMPANY NAME CHANGED XPAND LOCAL LTD CERTIFICATE ISSUED ON 14/02/13
2013-01-15TM01APPOINTMENT TERMINATED, DIRECTOR BENJAMIN SHAW
2013-01-10SH02SUB-DIVISION 20/12/12
2013-01-10AP01DIRECTOR APPOINTED MR. DOUGLAS STUART SCOTT
2013-01-10AP01DIRECTOR APPOINTED MR NICHOLAS ANTHONY MOUTTER
2013-01-10TM01APPOINTMENT TERMINATED, DIRECTOR BENJAMIN SHAW
2013-01-10RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2013-01-10RES13SUB DIV 5000 ORD SHRS .001 EACH 20/12/2012
2013-01-10AP01DIRECTOR APPOINTED MR NICHOLAS ANTHONY MOUTTER
2013-01-10SH0120/12/12 STATEMENT OF CAPITAL GBP 5.320000
2012-09-26TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MOUTTER
2012-09-26AP01DIRECTOR APPOINTED MRS LAURA BOWEN
2012-09-17AD01REGISTERED OFFICE CHANGED ON 17/09/2012 FROM 1 STACEY GARDENS GNOSALL ST20 0BF ENGLAND
2012-08-24AP01DIRECTOR APPOINTED MR BENJAMIN ANDREW SHAW
2012-07-10MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-07-10NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
73 - Advertising and market research
731 - Advertising
73120 - Media representation services




Licences & Regulatory approval
We could not find any licences issued to ADMEDO LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Moratoria,2020-06-25
Appointmen2020-06-03
Fines / Sanctions
No fines or sanctions have been issued against ADMEDO LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-12-12 Outstanding REGENTS PARK PARTNERS II ECF LP ACTING THROUGH ITS GENERAL PARTNER SUSSEX PLACE GENERAL PARTNER II LIMITED (AS SECURITY TRUSTEE)
2016-09-15 Satisfied BARCLAYS BANK PLC
2015-12-18 Satisfied FASTPAY ROUNDABOUT LIMITED
2014-12-12 Satisfied REGENTS PARK PARTNERS II ECF LP ACTING THROUGH ITS GENERAL PARTNER, SUSSEX PLACE GENERAL PARTNER II LIMITED AS SECURITY TRUSTEE
Creditors
Creditors Due Within One Year 2013-01-31 £ 11,656

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31

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 ADMEDO LTD

Financial Assets
Balance Sheet
Current Assets 2013-01-31 £ 17,913
Debtors 2013-01-31 £ 17,905
Shareholder Funds 2013-01-31 £ 6,257

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ADMEDO LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ADMEDO LTD
Trademarks
We have not found any records of ADMEDO LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ADMEDO LTD. 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 (73120 - Media representation services) as ADMEDO LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where ADMEDO LTD 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 TypeMoratoria,
Defending partyADMEDO LTDEvent Date2020-06-25
 
Initiating party Event TypeAppointmen
Defending partyADMEDO LTDEvent Date2020-06-03
In the High Court of Justice, Business & Property Courts of England and Wales Court Number: CR-2020-316 ADMEDO LTD (Company Number 08136680 ) Nature of Business: Media representation services Previous…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ADMEDO LTD 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 ADMEDO LTD any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode B2 5LG