About

Registered Number: 04320739
Date of Incorporation: 12/11/2001 (23 years and 4 months ago)
Company Status: Active
Registered Address: 102 Whitton Waye, Whitton, Hounslow, TW3 2LU,

 

Founded in 2001, Adori Media Solutions Ltd have registered office in Hounslow, it's status at Companies House is "Active". The organisation has 4 directors listed as Sertori, Maria De Los Angeles, Mcdade, Hilary Lorraine, Sertori, John Lawrence, Byrne, John Kieran in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BYRNE, John Kieran 12 November 2001 14 April 2015 1
Secretary Name Appointed Resigned Total Appointments
SERTORI, Maria De Los Angeles 14 April 2015 - 1
MCDADE, Hilary Lorraine 12 November 2001 10 February 2002 1
SERTORI, John Lawrence 10 February 2002 14 April 2015 1

Filing History

Document Type Date
AA - Annual Accounts 10 June 2020
CS01 - N/A 22 November 2019
AA - Annual Accounts 25 June 2019
CS01 - N/A 13 November 2018
AA - Annual Accounts 29 June 2018
AD01 - Change of registered office address 30 April 2018
CS01 - N/A 13 November 2017
AA - Annual Accounts 27 April 2017
CS01 - N/A 22 November 2016
AA - Annual Accounts 29 March 2016
AR01 - Annual Return 06 January 2016
AP03 - Appointment of secretary 05 January 2016
TM01 - Termination of appointment of director 05 January 2016
TM02 - Termination of appointment of secretary 05 January 2016
AA - Annual Accounts 15 April 2015
AR01 - Annual Return 26 November 2014
AA - Annual Accounts 27 February 2014
AR01 - Annual Return 26 November 2013
AA - Annual Accounts 29 July 2013
AR01 - Annual Return 30 November 2012
CH01 - Change of particulars for director 30 November 2012
CH03 - Change of particulars for secretary 30 November 2012
AA - Annual Accounts 11 April 2012
AR01 - Annual Return 23 November 2011
AA - Annual Accounts 01 June 2011
AR01 - Annual Return 25 November 2010
AA - Annual Accounts 25 May 2010
AR01 - Annual Return 02 December 2009
CH01 - Change of particulars for director 02 December 2009
CH01 - Change of particulars for director 02 December 2009
AA - Annual Accounts 11 June 2009
363a - Annual Return 14 November 2008
AA - Annual Accounts 06 August 2008
363a - Annual Return 26 November 2007
AA - Annual Accounts 19 August 2007
363a - Annual Return 18 December 2006
AA - Annual Accounts 23 August 2006
363a - Annual Return 28 November 2005
288c - Notice of change of directors or secretaries or in their particulars 28 November 2005
AA - Annual Accounts 17 June 2005
287 - Change in situation or address of Registered Office 15 June 2005
363s - Annual Return 02 December 2004
AA - Annual Accounts 24 September 2004
287 - Change in situation or address of Registered Office 11 May 2004
363s - Annual Return 22 December 2003
AA - Annual Accounts 10 February 2003
363s - Annual Return 01 December 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 December 2002
288a - Notice of appointment of directors or secretaries 23 July 2002
288b - Notice of resignation of directors or secretaries 27 March 2002
288a - Notice of appointment of directors or secretaries 27 March 2002
287 - Change in situation or address of Registered Office 19 November 2001
288b - Notice of resignation of directors or secretaries 19 November 2001
288b - Notice of resignation of directors or secretaries 19 November 2001
288a - Notice of appointment of directors or secretaries 19 November 2001
288a - Notice of appointment of directors or secretaries 19 November 2001
NEWINC - New incorporation documents 12 November 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.