A&D Media House Limited. net worth, address, company information. Free

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A&D Media House Limited (reg no 09357362) is a private limited company legally formed on 2014-12-16 originating in United Kingdom. The company was registered at 5 Technology Park, Colindeep Lane, Colindale NW9 6BX. A&D Media House Limited is operating under Standard Industrial Classification: 58190 - "other publishing activities".

Company details

Name	A&D Media House Limited
Number	09357362
Date of Incorporation:	Tuesday 16th December 2014
End of financial year:	31 December
Address:	5 Technology Park, Colindeep Lane, Colindale, NW9 6BX
SIC code:	58190 - Other publishing activities

As for the 1 managing director that can be found in this business, we can name: Alena K. (in the company from 01 July 2016). The Companies House lists 2 persons of significant control, namely: Alena K. owns over 3/4 of shares, 3/4 to full of voting rights, Samuel V. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	10,075	7,559	7,030	6,365	6,900	3,996	4,576	6,095
Total Assets Less Current Liabilities	1,022	1,028	511	795	1,939	748	4,268	7,796
Number Shares Allotted	100	-	-	-	-	-	-	-
Shareholder Funds	1,022	-	-	-	-	-	-	-
Tangible Fixed Assets	1,251	-	-	-	-	-	-	-

People with significant control

Alena K.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Samuel V.

6 April 2016 - 5 June 2019

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 21st, September 2023 \| accounts	Free Download (9 pages)

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(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 21st, September 2023 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates Mon, 19th Jun 2023 filed on: 6th, July 2023 \| confirmation statement	Free Download (3 pages)
(PSC04) Change to a person with significant control Thu, 6th Jul 2023 filed on: 6th, July 2023 \| persons with significant control	Free Download (2 pages)
(CH01) On Thu, 8th Sep 2022 director's details were changed filed on: 8th, September 2022 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Sun, 19th Jun 2022 filed on: 13th, July 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 20th, June 2022 \| accounts	Free Download (9 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 17th, September 2021 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates Sat, 19th Jun 2021 filed on: 15th, July 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 28th, September 2020 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates Fri, 19th Jun 2020 filed on: 22nd, June 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 9th, September 2019 \| accounts	Free Download (7 pages)
(PSC04) Change to a person with significant control Wed, 5th Jun 2019 filed on: 19th, June 2019 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates Wed, 19th Jun 2019 filed on: 19th, June 2019 \| confirmation statement	Free Download (6 pages)
(PSC07) Cessation of a person with significant control Wed, 5th Jun 2019 filed on: 19th, June 2019 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with no updates Sun, 16th Dec 2018 filed on: 18th, December 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 3rd, August 2018 \| accounts	Free Download (9 pages)
(PSC04) Change to a person with significant control Mon, 5th Mar 2018 filed on: 14th, March 2018 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control Mon, 5th Mar 2018 filed on: 14th, March 2018 \| persons with significant control	Free Download (2 pages)
(AD01) Change of registered address from 10-14 Accommodation Road Golders Green London NW11 8ED on Wed, 7th Mar 2018 to 5 Technology Park Colindeep Lane Colindale London NW9 6BX filed on: 7th, March 2018 \| address	Free Download (1 page)
(PSC04) Change to a person with significant control Fri, 15th Dec 2017 filed on: 8th, January 2018 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates Sat, 16th Dec 2017 filed on: 8th, January 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 22nd, September 2017 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates Fri, 16th Dec 2016 filed on: 23rd, December 2016 \| confirmation statement	Free Download (8 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 14th, September 2016 \| accounts	Free Download (7 pages)
(AP01) On Fri, 1st Jul 2016 new director was appointed. filed on: 1st, July 2016 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Fri, 1st Jul 2016 filed on: 1st, July 2016 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Sat, 28th May 2016 filed on: 1st, June 2016 \| officers	Free Download (1 page)
(AP01) On Sat, 28th May 2016 new director was appointed. filed on: 1st, June 2016 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Wed, 17th Feb 2016 filed on: 19th, February 2016 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Wed, 16th Dec 2015 filed on: 11th, January 2016 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Mon, 11th Jan 2016: 200.00 GBP capital
(CH01) On Wed, 16th Dec 2015 director's details were changed filed on: 11th, January 2016 \| officers	Free Download (2 pages)
(CH01) On Wed, 16th Dec 2015 director's details were changed filed on: 11th, January 2016 \| officers	Free Download (2 pages)
(AD01) Change of registered address from 10-14 Accommodation Road London NW11 8ED England on Mon, 11th Jan 2016 to 10-14 Accommodation Road Golders Green London NW11 8ED filed on: 11th, January 2016 \| address	Free Download (1 page)
(CH01) On Mon, 29th Jun 2015 director's details were changed filed on: 3rd, July 2015 \| officers	Free Download (2 pages)
(AD01) Change of registered address from Third Floor 111 Charterhouse Street London EC1M 6AW United Kingdom on Thu, 11th Jun 2015 to 10-14 Accommodation Road London NW11 8ED filed on: 11th, June 2015 \| address	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 16th, December 2014 \| incorporation	Free Download (31 pages)
(SH01) Capital declared on Tue, 16th Dec 2014: 200.00 GBP capital
(MODEL ARTICLES) Model articles adopted: private LIMITED by shares (amended provisions) incorporation

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