AD MEDIA LIMITED — Filings & Documents (45)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)Special Resolution (Dormant Company)
2007-02-07 · Other
(E)FAR1 - Annual return (with a list of members)
2006-08-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-08-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-08-19 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-08-19 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-08-25 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2003-08-20 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-08-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-11-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-08-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-31 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-05-31 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-08-23 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-08-27 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-08-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-01 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1997-08-22 · Annual Return
(E)Annual return
1996-08-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-22 · Director/Secretary Change
(E)Annual return
1995-08-22 · Annual Return
(E)Notice of registered office and any change thereof
1995-05-12 · Address Change
(E)Annual return
1994-08-22 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-02-15 · Other
(E)Certificate of Registration of Charge
1994-02-15 · Charges
(E)FVIII - Annual return by certificate of no change
1994-01-29 · Annual Return
(E)Annual return
1993-02-27 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-01-15 · Other
(E)Certificate of Registration of Charge
1993-01-15 · Charges
(E)Annual return
1992-03-05 · Annual Return
(E)Annual return
1992-03-05 · Annual Return
(E)Annual return
1992-03-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-05 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-09-18 · Other
(E)Certificate of Registration of Charge
1990-09-18 · Charges
(E)Annual return
1989-01-24 · Annual Return
(E)Annual return
1988-04-07 · Annual Return
(E)Notice of registered office and any change thereof
1987-10-06 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-10-01 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1986-08-15 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-08-15 · Address Change
(E)FIB - Return of allotments
1986-08-15 · Other
(E)Memorandum & Articles of Association
1986-08-05 · Memorandum & Articles
(E)Statutory Declaration
1986-08-05 · Other
Certificate of Incorporation
1986-08-05 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Special Resolution (Dormant Company) | Other | 2007-02-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-08-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-08-25 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-08-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-08-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-11-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-31 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-05-31 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-08-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-08-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-08-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-01 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-08-22 | |
| (E)Annual return | Annual Return | 1996-08-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-22 | |
| (E)Annual return | Annual Return | 1995-08-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-05-12 | |
| (E)Annual return | Annual Return | 1994-08-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-02-15 | |
| (E)Certificate of Registration of Charge | Charges | 1994-02-15 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-29 | |
| (E)Annual return | Annual Return | 1993-02-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-01-15 | |
| (E)Certificate of Registration of Charge | Charges | 1993-01-15 | |
| (E)Annual return | Annual Return | 1992-03-05 | |
| (E)Annual return | Annual Return | 1992-03-05 | |
| (E)Annual return | Annual Return | 1992-03-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-09-18 | |
| (E)Certificate of Registration of Charge | Charges | 1990-09-18 | |
| (E)Annual return | Annual Return | 1989-01-24 | |
| (E)Annual return | Annual Return | 1988-04-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-10-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-10-01 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-08-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-08-15 | |
| (E)FIB - Return of allotments | Other | 1986-08-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-08-05 | |
| (E)Statutory Declaration | Other | 1986-08-05 | |
| Certificate of Incorporation | Incorporation | 1986-08-05 |
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