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Company Information for

ADPOD MEDIA LTD

63 HAYMARKET, HAYMARKET, LONDON, SW1Y 4RL,
Company Registration Number
09505181
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Adpod Media Ltd
ADPOD MEDIA LTD was founded on 2015-03-24 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Adpod Media Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
ADPOD MEDIA LTD
 
Legal Registered Office
63 HAYMARKET
HAYMARKET
LONDON
SW1Y 4RL
 
Previous Names
OUTDOOR MEDIA BUYING LIMITED24/03/2016
Filing Information
Company Number 09505181
Company ID Number 09505181
Date formed 2015-03-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2018
Account next due 31/12/2020
Latest return 25/04/2016
Return next due 23/05/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB210745442  
Last Datalog update: 2022-02-11 06:22:21
Primary Source:Companies House
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Company Officers of ADPOD MEDIA LTD

Current Directors
Officer Role Date Appointed
ELLEN WHELAN
 Company Secretary 2017-09-06
ANTHONY HAGUE
 Director 2018-03-09
EILEEN WHELAN
 Director 2017-09-06
VINCENT WHELAN
 Director 2017-09-06
Previous Officers
Officer Role Date Appointed Date Resigned
JOLANTA BIEDA
 Company Secretary 2017-04-24 2017-09-06
JONATHAN PETER SHAW HODGE
 Director 2016-07-29 2017-09-06
VENETIA CAROLINE CARPENTER
 Company Secretary 2016-08-19 2017-02-28
PAUL MARTIN MARSTON
 Director 2016-08-25 2017-01-26
DOMINIC BROOKMAN
 Company Secretary 2015-03-24 2016-08-04
DOMINIC JUSTIN BROOKMAN
 Director 2015-03-24 2016-08-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EILEEN WHELAN DIGITAL MEDIA DIRECT LIMITED Director 2016-10-24 CURRENT 2016-10-24 Active - Proposal to Strike off
EILEEN WHELAN ADTOWER LIMITED Director 2011-11-15 CURRENT 2011-08-15 Active
VINCENT WHELAN POQ MEDIA LTD Director 2018-04-19 CURRENT 2015-07-09 Active - Proposal to Strike off
VINCENT WHELAN DIGITAL MEDIA DIRECT LIMITED Director 2017-10-16 CURRENT 2016-10-24 Active - Proposal to Strike off
VINCENT WHELAN URBAN DIGITAL NETWORK LIMITED Director 2016-02-03 CURRENT 2016-02-03 Liquidation
VINCENT WHELAN ADTOWER LIMITED Director 2014-07-31 CURRENT 2011-08-15 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
2022-02-15Final Gazette dissolved via compulsory strike-off
2022-02-15GAZ2Final Gazette dissolved via compulsory strike-off
2022-01-08Compulsory strike-off action has been suspended
2022-01-08DISS16(SOAS)Compulsory strike-off action has been suspended
2021-11-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-05-11CS01CONFIRMATION STATEMENT MADE ON 25/04/21, WITH NO UPDATES
2021-04-30AD01REGISTERED OFFICE CHANGED ON 30/04/21 FROM 1 Phillows Barns Hammonds Road Chelmsford Essex CM3 4BG England
2020-05-08CS01CONFIRMATION STATEMENT MADE ON 25/04/20, WITH NO UPDATES
2020-02-08DISS40Compulsory strike-off action has been discontinued
2020-02-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2020-01-20TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY HAGUE
2020-01-14GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-08-13AA01Previous accounting period shortened from 31/03/19 TO 31/12/18
2019-08-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2019-04-30DISS40Compulsory strike-off action has been discontinued
2019-04-29CS01CONFIRMATION STATEMENT MADE ON 25/04/19, WITH NO UPDATES
2019-03-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-10-18AD01REGISTERED OFFICE CHANGED ON 18/10/18 FROM 63-65 Haymarket St James London, SW1Y 4RL England
2018-05-09CS01CONFIRMATION STATEMENT MADE ON 25/04/18, WITH UPDATES
2018-05-04PSC02Notification of Urban Digital Network Limited as a person with significant control on 2017-09-06
2018-05-04PSC07CESSATION OF DMNB LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-03-13AP01DIRECTOR APPOINTED MR ANTHONY HAGUE
2018-01-08AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-25AD01REGISTERED OFFICE CHANGED ON 25/10/17 FROM 6th Floor, 55 Bishopsgate London EC2N 3AS England
2017-10-11AP01DIRECTOR APPOINTED VINCENT WHELAN
2017-10-11AP01DIRECTOR APPOINTED EILEEN WHELAN
2017-10-11AP03Appointment of Ellen Whelan as company secretary on 2017-09-06
2017-10-10TM02Termination of appointment of Jolanta Bieda on 2017-09-06
2017-10-09TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN PETER SHAW HODGE
2017-05-31LATEST SOC31/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-31CS01CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES
2017-05-31AP03Appointment of Jolanta Bieda as company secretary on 2017-04-24
2017-05-31TM02Termination of appointment of Venetia Caroline Carpenter on 2017-02-28
2017-02-06TM01APPOINTMENT TERMINATED, DIRECTOR PAUL MARTIN MARSTON
2016-12-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-12-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 095051810002
2016-11-14AD01REGISTERED OFFICE CHANGED ON 14/11/16 FROM Suite 3a, St Christophers House 217 Wellington Road South Stockport Cheshire SK2 6NG England
2016-09-02AP03Appointment of Miss Venetia Caroline Carpenter as company secretary on 2016-08-19
2016-09-02AP01DIRECTOR APPOINTED MR PAUL MARTIN MARSTON
2016-09-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 095051810001
2016-08-06TM01APPOINTMENT TERMINATED, DIRECTOR DOMINIC JUSTIN BROOKMAN
2016-08-06TM02Termination of appointment of Dominic Brookman on 2016-08-04
2016-08-05AP01DIRECTOR APPOINTED MR JONATHAN PETER SHAW HODGE
2016-07-06AD01REGISTERED OFFICE CHANGED ON 06/07/2016 FROM DIAMOND HOUSE 179 LOWER RICHMOND ROAD RICHMOND SURREY TW9 4LN ENGLAND
2016-04-26AR0125/04/16 FULL LIST
2016-03-24RES15CHANGE OF NAME 23/03/2016
2016-03-24CERTNMCOMPANY NAME CHANGED OUTDOOR MEDIA BUYING LIMITED CERTIFICATE ISSUED ON 24/03/16
2015-03-24LATEST SOC24/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-24NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES 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 ADPOD MEDIA LTD 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 ADPOD MEDIA LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of ADPOD MEDIA LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2016-03-31

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 ADPOD MEDIA LTD

Intangible Assets
Patents
We have not found any records of ADPOD MEDIA LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ADPOD MEDIA LTD
Trademarks
We have not found any records of ADPOD MEDIA LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ADPOD MEDIA 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 ADPOD MEDIA LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where ADPOD MEDIA 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ADPOD MEDIA 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 ADPOD MEDIA LTD 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.
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