ADPOD MEDIA LTD
Company is dissolved
General Information
NAME
ADPOD MEDIA LTD
COMPANY NUMBER
09505181
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
73120 -
Media representation services
INCORPORATION DATE
24/03/2015
(9 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
25/04/2021
ACCOUNTS MADE UP TO
31/12/2018
KEEP INFORMED
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PREVIOUS NAMES
24/03/2015
24/03/2016
OUTDOOR MEDIA BUYING LIMITED
LONDON
SW1Y 4RL
63-65 Haymarket
LONDON
SW1Y 4RL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| URBAN DIGITAL NETWORK LIMITED | In Liquidation | View Report |
| ADPOD MEDIA LTD | Company is dissolved | View Report |
| URBAN DIGITAL NETWORK LIMITED | In Liquidation | View Report |
| ADPOD MEDIA LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/02/2022 | New Board Member Vincent Whelan (919026369) Appointed |
| 15/05/2021 | New Confirmation Statement filed |
| 05/05/2021 | Change in Reg. Office |
Credit Risk Overview
Want to learn more about ADPOD MEDIA LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ADPOD MEDIA LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ADPOD MEDIA LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jul 1969 |
Resigned | Director |
Current: 2 Past: 24 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Sep 1980 |
Resigned | Director |
Current: 0 Past: 14 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Dec 1971 |
Resigned | Director |
Current: 28 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| IMAGE LTD | N/A | N/A |
| ADTOWER LIMITED | N/A | N/A |
| ALTIVE MEDIA LIMITED | Active - Accounts Filed | View Report |
| URBAN DIGITAL NETWORK LIMITED | In Liquidation | View Report |
| ADPOD MEDIA LTD | Company is dissolved | View Report |
| DMNB LIMITED | Company is dissolved | View Report |
| URBAN DIGITAL NETWORK LIMITED | In Liquidation | View Report |
| ADPOD MEDIA LTD | Company is dissolved | View Report |
| DMNB LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/02/2022 | New Board Member Vincent Whelan (919026369) Appointed |
| 15/05/2021 | New Confirmation Statement filed |
| 05/05/2021 | Change in Reg. Office |
| 13/05/2020 | New Confirmation Statement filed |
| 09/02/2020 | New Accounts filed |
| 22/01/2020 | Anthony Hague (924412320) has left the board |
| 13/08/2019 | New Accounts filed |
| 03/05/2019 | New Confirmation Statement filed |
| 22/10/2018 | Change in Reg. Office |
| 14/05/2018 | New Confirmation Statement filed |
| 15/03/2018 | New Board Member Anthony Hague (924412320) Appointed |
| 12/01/2018 | New Accounts filed |
| 27/10/2017 | Change in Reg. Office |
| 20/10/2017 | New Board Member Vincent Whelan (919026369) Appointed |
| 20/10/2017 | Vincent Whelan (923889009) has left the board |
| 20/10/2017 | Eileen Whelan (923888223) has left the board |
| 20/10/2017 | New Board Member Eileen Whelan (921691263) Appointed |
| 13/10/2017 | New Board Member Eileen Whelan (923888223) Appointed |
| 13/10/2017 | New Board Member Vincent Whelan (923889009) Appointed |
| 13/10/2017 | New Company Secretary Ellen Whelan (923886966) Appointed |
| 12/10/2017 | Jolanta Bieda (923253266) has left the board |
| 11/10/2017 | Jonathan Peter Shaw Hodge (919638080) has left the board |
| 03/06/2017 | New Annual Return filed |
| 02/06/2017 | Venetia Caroline Carpenter (921343789) has left the board |
| 02/06/2017 | New Company Secretary Jolanta Bieda (923253266) Appointed |
| 08/02/2017 | Paul Martin Marston (921343729) has left the board |
| 20/12/2016 | New Accounts filed |
| 16/11/2016 | Change in Reg. Office |
| 06/09/2016 | New Company Secretary Venetia Caroline Carpenter (921343789) Appointed |
| 06/09/2016 | New Board Member Paul Martin Marston (921343729) Appointed |
| 10/08/2016 | Dominic Brookman (919612372) has left the board |
| 10/08/2016 | Dominic Justin Brookman (915132834) has left the board |
| 09/08/2016 | New Board Member Jonathan Peter Shaw Hodge (919638080) Appointed |
| 08/07/2016 | Change in Reg. Office |
| 29/04/2016 | New Annual Return filed |
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