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ADRENALINE MEDIA LIMITED - One The Parade, Monarch Way, Newbury Park, Ilford, United Kingdom
Company Information
- Company registration number
- 03966625
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- One The Parade
- Monarch Way
- Newbury Park
- Ilford
- IG2 7HT
- England One The Parade, Monarch Way, Newbury Park, Ilford, IG2 7HT, England UK
Management
- Managing Directors
- SHULMAN, Nicolas Peter
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-04-06
- Age Of Company 2000-04-06 24 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Skyline Property Media Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ADRENALINE MEDIA PLC
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2012-04-06
- Annual Return
- Due Date: 2021-04-20
- Last Date: 2020-04-06
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ADRENALINE MEDIA LIMITED Company Description
- ADRENALINE MEDIA LIMITED is a ltd registered in United Kingdom with the Company reg no 03966625. Its current trading status is "live". It was registered 2000-04-06. It was previously called ADRENALINE MEDIA PLC. It has declared SIC or NACE codes as "82990". It has 1 director The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-04-06.It can be contacted at One The Parade .
Get ADRENALINE MEDIA LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Adrenaline Media Limited - One The Parade, Monarch Way, Newbury Park, Ilford, United Kingdom
- 2000-04-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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accounts-with-accounts-type-total-exemption-full (2020-12-30) - AA
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notification-of-a-person-with-significant-control (2020-01-09) - PSC02
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change-person-director-company-with-change-date (2020-01-20) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2020-12-09) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2020-09-08) - AD01
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confirmation-statement-with-no-updates (2020-05-14) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-micro-entity (2019-10-01) - AA
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gazette-filings-brought-up-to-date (2019-07-03) - DISS40
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gazette-notice-compulsory (2019-07-02) - GAZ1
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confirmation-statement-with-no-updates (2019-06-26) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-micro-entity (2018-09-29) - AA
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gazette-filings-brought-up-to-date (2018-06-27) - DISS40
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gazette-notice-compulsory (2018-06-26) - GAZ1
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confirmation-statement-with-no-updates (2018-06-20) - CS01
keyboard_arrow_right 2017
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gazette-notice-compulsory (2017-06-27) - GAZ1
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confirmation-statement-with-updates (2017-06-30) - CS01
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accounts-with-accounts-type-micro-entity (2017-09-29) - AA
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gazette-filings-brought-up-to-date (2017-07-01) - DISS40
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-09-30) - AA
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change-account-reference-date-company-previous-extended (2016-05-26) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-27) - AR01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-01-13) - TM01
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termination-secretary-company-with-name-termination-date (2015-01-13) - TM02
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capital-return-purchase-own-shares (2015-01-29) - SH03
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capital-allotment-shares (2015-01-14) - SH01
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capital-alter-shares-consolidation (2015-04-29) - SH02
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-18) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-06-30) - AA
keyboard_arrow_right 2014
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resolution (2014-12-12) - RESOLUTIONS
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mortgage-satisfy-charge-full (2014-10-21) - MR04
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accounts-with-accounts-type-total-exemption-small (2014-06-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-02) - AR01
keyboard_arrow_right 2013
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mortgage-create-with-deed-with-charge-number (2013-09-26) - MR01
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accounts-with-accounts-type-total-exemption-small (2013-06-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-26) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-18) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-06-26) - AA
keyboard_arrow_right 2011
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second-filing-of-form-with-form-type-made-up-date (2011-09-27) - RP04
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accounts-with-accounts-type-total-exemption-small (2011-06-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-25) - AR01
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change-sail-address-company (2011-05-24) - AD02
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resolution (2011-04-04) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address (2011-01-07) - AD01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-04-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-16) - AR01
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reregistration-public-to-private-company (2010-08-02) - RR02
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change-person-director-company-with-change-date (2010-04-16) - CH01
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certificate-re-registration-public-limited-company-to-private (2010-08-02) - CERT10
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resolution (2010-08-02) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address (2010-06-24) - AD01
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re-registration-memorandum-articles (2010-08-02) - MAR
keyboard_arrow_right 2009
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legacy (2009-06-23) - 363a
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accounts-with-accounts-type-full (2009-05-05) - AA
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legacy (2009-02-26) - 288b
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legacy (2009-02-19) - 288b
keyboard_arrow_right 2008
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legacy (2008-03-01) - 363a
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accounts-with-accounts-type-group (2008-05-02) - AA
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legacy (2008-07-16) - 363a
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legacy (2008-07-21) - 88(2)
keyboard_arrow_right 2007
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legacy (2007-01-15) - 88(2)R
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legacy (2007-05-22) - 88(2)R
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accounts-with-accounts-type-group (2007-06-01) - AA
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legacy (2007-06-06) - 88(2)R
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legacy (2007-06-28) - 88(2)R
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legacy (2007-08-13) - 88(2)R
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legacy (2007-08-23) - 88(2)R
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legacy (2007-09-26) - 88(2)R
keyboard_arrow_right 2006
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accounts-with-accounts-type-group (2006-07-21) - AA
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legacy (2006-08-10) - 88(2)R
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legacy (2006-10-03) - 363s
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legacy (2006-09-22) - 88(2)R
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legacy (2006-10-27) - 88(2)R
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legacy (2006-11-21) - 88(2)R
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legacy (2006-11-27) - 88(2)R
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legacy (2006-08-16) - 88(2)R
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legacy (2006-06-01) - 88(2)R
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legacy (2006-04-03) - 88(2)R
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legacy (2006-02-21) - 88(2)R
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legacy (2006-01-20) - 88(2)R
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legacy (2006-01-05) - 88(2)R
keyboard_arrow_right 2005
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legacy (2005-04-07) - 88(2)R
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legacy (2005-06-13) - 88(2)R
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legacy (2005-07-25) - 88(2)R
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legacy (2005-08-01) - 288c
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accounts-with-accounts-type-group (2005-05-05) - AA
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legacy (2005-08-15) - 88(2)R
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legacy (2005-09-02) - 88(2)R
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legacy (2005-09-30) - 88(2)R
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legacy (2005-10-13) - 88(2)R
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legacy (2005-12-06) - 88(2)R
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legacy (2005-08-05) - 363a
keyboard_arrow_right 2004
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legacy (2004-05-10) - 88(2)R
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accounts-with-accounts-type-full (2004-05-06) - AA
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legacy (2004-07-15) - 88(2)R
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legacy (2004-05-10) - 363s
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legacy (2004-06-10) - 88(2)R
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legacy (2004-08-17) - 88(2)R
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legacy (2004-09-14) - 88(2)R
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legacy (2004-09-27) - 88(2)R
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legacy (2004-11-30) - 88(2)R
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legacy (2004-12-15) - 88(2)R
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legacy (2004-12-30) - 88(2)R
keyboard_arrow_right 2003
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legacy (2003-05-08) - 363s
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accounts-with-accounts-type-full (2003-05-03) - AA
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legacy (2003-05-03) - 88(2)R
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legacy (2003-04-18) - 287
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legacy (2003-03-18) - 88(2)R
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legacy (2003-11-25) - 88(2)R
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legacy (2003-12-11) - 88(2)R
keyboard_arrow_right 2002
-
legacy (2002-03-11) - 288a
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legacy (2002-03-11) - 288b
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legacy (2002-07-06) - 363s
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accounts-with-accounts-type-full (2002-06-26) - AA
keyboard_arrow_right 2001
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resolution (2001-01-10) - RESOLUTIONS
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legacy (2001-01-10) - 43(3)
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re-registration-memorandum-articles (2001-01-10) - MAR
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auditors-report (2001-01-10) - AUDR
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accounts-balance-sheet (2001-01-10) - BS
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auditors-statement (2001-01-10) - AUDS
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legacy (2001-01-10) - 43(3)e
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legacy (2001-01-12) - 88(2)R
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legacy (2001-03-29) - 225
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legacy (2001-05-29) - 363s
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legacy (2001-09-24) - 288b
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certificate-re-registration-private-to-public-limited-company (2001-01-10) - CERT5
keyboard_arrow_right 2000
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legacy (2000-12-28) - 288a
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legacy (2000-12-04) - 122
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resolution (2000-12-04) - RESOLUTIONS
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legacy (2000-11-13) - 288a
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legacy (2000-10-25) - 288a
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legacy (2000-09-06) - 288a
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legacy (2000-04-06) - 288b
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incorporation-company (2000-04-06) - NEWINC