ADARA MEDIA UK LIMITED - Other information technology service activities - A business based in UNITED KINGDOM registered with Companies House

Company Overview

About Adara Media Uk Ltd

ADARA MEDIA UK LIMITED was founded on 2013-07-29 and has its registered office in Elstead. The organisation's status is listed as "Active". Adara Media Uk Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Legal Registered Office
Company Name
ADARA MEDIA UK LIMITED

OAK HOUSE TANSHIRE PARK SHACKLEFORD ROAD ELSTEAD SURREY GU8 6LB Other companies in M1

Filing Information

Company Number		08628335
Company ID Number		08628335
Date formed		2013-07-29
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2019
Account next due		31/12/2021
Latest return		29/07/2015
Return next due		26/08/2016
Type of accounts		SMALL

Last Datalog update:	2024-11-05 20:12:51
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ADARA MEDIA UK LIMITED

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Company Officers of ADARA MEDIA UK LIMITED

Current Directors

Officer	Role	Date Appointed
TOBIAS WESSELS	Company Secretary	2013-07-30
MICHAEL JOHN CAIN	Director	2016-02-29
SCOTT ELLIS GARNER	Director	2013-07-30
HAN LAYTON	Director	2013-07-30

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ELIZABETH FAITH CODDINGTON	Director	2015-01-12	2016-02-29
TAYLOR WESSING SECRETARIES LIMITED	Company Secretary	2013-07-29	2013-07-30
RICHARD MICHAEL BURSBY	Director	2013-07-29	2013-07-30
HUNTSMOOR LIMITED	Director	2013-07-29	2013-07-30
HUNTSMOOR NOMINEES LIMITED	Director	2013-07-29	2013-07-30

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
2024-08-06		Compulsory strike-off action has been discontinued
2024-07-30		FIRST GAZETTE notice for compulsory strike-off
2024-02-28		Compulsory strike-off action has been discontinued
2024-02-27		Director's details changed for Han Layton on 2013-07-30
2024-02-27		Director's details changed for Layton Soo Han on 2024-02-26
2024-02-27		CONFIRMATION STATEMENT MADE ON 16/09/23, WITH UPDATES
2024-02-26		APPOINTMENT TERMINATED, DIRECTOR SCOTT ELLIS GARNER
2024-02-26		Director's details changed for Michael John Cain on 2024-02-26
2024-01-31		REGISTERED OFFICE CHANGED ON 31/01/24 FROM 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS United Kingdom
2023-03-14		Compulsory strike-off action has been suspended
2023-02-14		FIRST GAZETTE notice for compulsory strike-off
2022-09-29		CONFIRMATION STATEMENT MADE ON 16/09/22, WITH NO UPDATES
2022-09-29	CS01	CONFIRMATION STATEMENT MADE ON 16/09/22, WITH NO UPDATES
2022-09-28		Compulsory strike-off action has been discontinued
2022-09-28	DISS40	Compulsory strike-off action has been discontinued
2022-08-09		Compulsory strike-off action has been suspended
2022-08-09	DISS16(SOAS)	Compulsory strike-off action has been suspended
2022-07-12	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2021-07-02	AD01	REGISTERED OFFICE CHANGED ON 02/07/21 FROM Eversheds House 70 Great Bridgewater Street Manchester M1 5ES
2021-06-16	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-10-12	CS01	CONFIRMATION STATEMENT MADE ON 29/07/20, WITH NO UPDATES
2020-10-09	CH01	Director's details changed for Scott Ellis Garner on 2020-07-29
2019-10-05	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-09-06	TM02	Termination of appointment of Tobias Wessels on 2019-08-04
2019-09-02	CS01	CONFIRMATION STATEMENT MADE ON 29/07/19, WITH NO UPDATES
2018-09-19	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-08-09	CS01	CONFIRMATION STATEMENT MADE ON 29/07/18, WITH NO UPDATES
2017-11-08	RES01	ADOPT ARTICLES 08/11/17
2017-09-30	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-08-07	CS01	CONFIRMATION STATEMENT MADE ON 29/07/17, WITH NO UPDATES
2016-12-22	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-09-26	LATEST SOC	26/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-26	CS01	CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES
2016-09-26	CS01	CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES
2016-09-05	AP01	DIRECTOR APPOINTED MICHAEL JOHN CAIN
2016-09-02	TM01	APPOINTMENT TERMINATED, DIRECTOR ELIZABETH FAITH CODDINGTON
2015-09-01	LATEST SOC	01/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-01	AR01	29/07/15 ANNUAL RETURN FULL LIST
2015-09-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / HAN LAYTON / 01/07/2015
2015-09-01	CH03	SECRETARY'S DETAILS CHNAGED FOR TOBIAS WESSELS on 2015-07-01
2015-09-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH FAITH CODDINGTON / 01/07/2015
2015-09-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SCOTT ELLIS GARNER / 01/07/2015
2015-05-07	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-01-15	AP01	DIRECTOR APPOINTED ELIZABETH FAITH CODDINGTON
2014-08-06	LATEST SOC	06/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-06	AR01	29/07/14 ANNUAL RETURN FULL LIST
2013-09-05	AD01	REGISTERED OFFICE CHANGED ON 05/09/13 FROM 5 New Street Square London EC4A 3TW United Kingdom
2013-09-05	AA01	Current accounting period extended from 31/12/13 TO 31/12/14
2013-08-15	AP03	Appointment of Tobias Wessels as company secretary
2013-07-31	AP01	DIRECTOR APPOINTED HAN LAYTON
2013-07-31	AP01	DIRECTOR APPOINTED SCOTT ELLIS GARNER
2013-07-30	AA01	Current accounting period shortened from 31/07/14 TO 31/12/13
2013-07-30	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD BURSBY
2013-07-30	TM01	APPOINTMENT TERMINATED, DIRECTOR HUNTSMOOR NOMINEES LIMITED
2013-07-30	TM01	APPOINTMENT TERMINATED, DIRECTOR HUNTSMOOR LIMITED
2013-07-30	TM02	APPOINTMENT TERMINATED, SECRETARY TAYLOR WESSING SECRETARIES LIMITED
2013-07-29	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62090 - Other information technology service activities

63 - Information service activities

631 - Data processing, hosting and related activities; web portals

63110 - Data processing, hosting and related activities

Licences & Regulatory approval

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

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against ADARA MEDIA UK LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

ADARA MEDIA UK LIMITED does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Filed Financial Reports

Annual Accounts
2014-12-31

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 ADARA MEDIA UK LIMITED

Intangible Assets

Patents

We have not found any records of ADARA MEDIA UK LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ADARA MEDIA UK LIMITED

Trademarks

We have not found any records of ADARA MEDIA UK LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ADARA MEDIA UK 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 (62090 - Other information technology service activities) as ADARA MEDIA UK LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where ADARA MEDIA UK 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.

Import/Export of Goods

Goods imported/exported by ADARA MEDIA UK LIMITED

Date	Import Code	Imported Goods classification description
2018-08-00	84713000	Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2018-08-00	84713000	Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2015-03-01	21069092	Food preparations, n.e.s., not containing milkfats, sucrose, isoglucose starch or glucose or containing, by weight, < 1,5% milkfat, < 5% sucrose or isoglucose, < 5% glucose or < 5% starch
2015-03-00	21069092	Food preparations, n.e.s., not containing milkfats, sucrose, isoglucose starch or glucose or containing, by weight, < 1,5% milkfat, < 5% sucrose or isoglucose, < 5% glucose or < 5% starch

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ADARA MEDIA UK 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 ADARA MEDIA UK LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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