ADFRAP MEDIA LIMITED - Media representation services - A business based in ENGLAND registered with Companies House

Company Overview

About Adfrap Media Ltd

ADFRAP MEDIA LIMITED was founded on 2008-01-03 and has its registered office in Liphook. The organisation's status is listed as "Active - Proposal to Strike off". Adfrap Media Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Legal Registered Office
Company Name
ADFRAP MEDIA LIMITED

NEWTOWN HOUSE 38 NEWTOWN ROAD LIPHOOK HAMPSHIRE GU30 7DX Other companies in SW2

Filing Information

Company Number		06462495
Company ID Number		06462495
Date formed		2008-01-03
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		2015-01-31
Account next due		2017-04-30
Latest return		2017-01-03
Return next due		2018-01-17
Type of accounts		TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID		~~GB982725191~~

Last Datalog update:	2018-02-16 13:52:29
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ADFRAP MEDIA LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: MARSTRAND SERVICES LIMITED MEADOWVEST LIMITED

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Company Officers of ADFRAP MEDIA LIMITED

Current Directors

Officer	Role	Date Appointed
PATRICK PEARCE	Company Secretary	2008-01-03
ROY JOSEPH	Director	2008-01-03
PATRICK PEARCE	Director	2008-01-03

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2018-02-27	GAZ2(A)	SECOND GAZETTE not voluntary dissolution
2018-02-27	GAZ2(A)	SECOND GAZETTE not voluntary dissolution
2017-11-11	SOAS(A)	Voluntary dissolution strike-off suspended
2017-10-24	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2017-10-12	DS01	Application to strike the company off the register
2017-07-11	AD01	REGISTERED OFFICE CHANGED ON 11/07/17 FROM International House Holborn Viaduct London EC1A 2BN
2017-01-23	LATEST SOC	23/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-23	CS01	CONFIRMATION STATEMENT MADE ON 03/01/17, WITH UPDATES
2016-10-31	AA01	Previous accounting period extended from 31/01/16 TO 31/07/16
2016-05-14	DISS40	Compulsory strike-off action has been discontinued
2016-05-13	LATEST SOC	13/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-13	AR01	03/01/16 ANNUAL RETURN FULL LIST
2016-05-13	CH01	Director's details changed for Mr Roy Anthony Joseph on 2016-05-12
2016-04-05	GAZ1	FIRST GAZETTE
2016-04-05	GAZ1	FIRST GAZETTE
2015-10-31	AA	31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-15	LATEST SOC	15/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-15	AR01	03/01/15 ANNUAL RETURN FULL LIST
2014-12-11	AA	31/01/14 TOTAL EXEMPTION SMALL
2014-12-11	AA	31/01/13 TOTAL EXEMPTION SMALL
2014-11-26	DISS40	Compulsory strike-off action has been discontinued
2014-11-25	AR01	03/01/14 ANNUAL RETURN FULL LIST
2014-11-21	AD01	REGISTERED OFFICE CHANGED ON 21/11/14 FROM Parkview House 32 Brockwell Park Row London SW2 2YL
2014-10-28	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2014-04-10	DISS16(SOAS)	Compulsory strike-off action has been suspended
2014-01-28	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2013-03-13	LATEST SOC	13/03/13 STATEMENT OF CAPITAL;GBP 100
2013-03-13	AR01	03/01/13 ANNUAL RETURN FULL LIST
2013-03-13	DISS40	Compulsory strike-off action has been discontinued
2013-03-12	AR01	03/01/12 ANNUAL RETURN FULL LIST
2013-03-05	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2012-12-11	DISS40	DISS40 (DISS40(SOAD))
2012-12-10	AA	31/01/11 TOTAL EXEMPTION SMALL
2012-12-10	AA	31/01/12 TOTAL EXEMPTION SMALL
2012-03-21	DISS16(SOAS)	COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2012-01-31	GAZ1	FIRST GAZETTE
2011-08-12	AA	31/01/10 TOTAL EXEMPTION SMALL
2011-02-18	AR01	03/01/11 FULL LIST
2011-02-02	DISS40	DISS40 (DISS40(SOAD))
2011-02-01	GAZ1	FIRST GAZETTE
2010-02-12	AR01	03/01/10 FULL LIST
2010-02-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK PEARCE / 01/01/2010
2010-02-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ROY ANTHONY JOSEPH / 01/01/2010
2010-02-12	CH03	SECRETARY'S CHANGE OF PARTICULARS / PATRICK PEARCE / 01/01/2010
2010-01-11	AA	31/01/09 TOTAL EXEMPTION SMALL
2009-12-08	DISS40	DISS40 (DISS40(SOAD))
2009-12-07	AR01	02/01/09 FULL LIST
2009-06-16	287	REGISTERED OFFICE CHANGED ON 16/06/2009 FROM 2-3 BEDFORD STREET LONDON WC2E 9HH
2009-05-26	GAZ1	FIRST GAZETTE
2008-01-03	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

73 - Advertising and market research

731 - Advertising

73120 - Media representation services

Licences & Regulatory approval

We could not find any licences issued to ADFRAP MEDIA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Dismissal of Winding Up Petition	2015-02-11
Petitions to Wind Up (Companies)	2014-10-08
Proposal to Strike Off	2014-01-28
Proposal to Strike Off	2013-03-05
Proposal to Strike Off	2012-01-31
Proposal to Strike Off	2011-02-01
Proposal to Strike Off	2009-05-26

Fines / Sanctions

No fines or sanctions have been issued against ADFRAP MEDIA LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

ADFRAP MEDIA LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.24	8
MortgagesNumMortOutstanding	0.16	8
MortgagesNumMortPartSatisfied	0.00	0
MortgagesNumMortSatisfied	0.08	7

This shows the max and average number of mortgages for companies with the same SIC code of 73120 - Media representation services

Filed Financial Reports

Annual Accounts
2013-01-31

Annual Accounts
2014-01-31

Annual Accounts
2015-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ADFRAP MEDIA LIMITED

Intangible Assets

Patents

We have not found any records of ADFRAP MEDIA LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ADFRAP MEDIA LIMITED

Trademarks

We have not found any records of ADFRAP MEDIA LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ADFRAP MEDIA LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (73120 - Media representation services) as ADFRAP MEDIA LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where ADFRAP MEDIA LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party	COMMISSIONERS FOR HM REVENUE AND CUSTOMS	Event Type	Dismissal of Winding Up Petition
Defending party	ADFRAP MEDIA LIMITED	Event Date	2014-08-18
Solicitor	HM Revenue and Customs,
In the High Court of Justice (Chancery Division) Companies Court case number 5839 A Petition to wind up the above-named Company, Registration Number 06462495 of International House, Holborn Viaduct, London, EC1A 2BN, presented on 18 August 2014 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London, WC2B 4RD , claiming to be Creditors of the Company was advertised in The London Gazette on 8 October 2014 and heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 2 February 2015 . The Petition was dismissed.

Initiating party	COMMISSIONERS FOR HM REVENUE AND CUSTOMS,	Event Type	Petitions to Wind Up (Companies)
Defending party	ADFRAP MEDIA LIMITED	Event Date	2014-05-18
Solicitor	HM Revenue and Customs,
In the High Court of Justice (Chancery Division) Companies Court case number 5839 A Petition to wind up the above-named Company, Registration Number 06462495, of Parkview House, 32 Brockwell Park Row, London, SW2 2YL, presented on 18 May 2014 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of Bush House, Strand, London, WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 20 October 2014 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 17 October 2014 .

Initiating party		Event Type	Proposal to Strike Off
Defending party	ADFRAP MEDIA LIMITED	Event Date	2014-01-28

Initiating party		Event Type	Proposal to Strike Off
Defending party	ADFRAP MEDIA LIMITED	Event Date	2013-03-05

Initiating party		Event Type	Proposal to Strike Off
Defending party	ADFRAP MEDIA LIMITED	Event Date	2012-01-31

Initiating party		Event Type	Proposal to Strike Off
Defending party	ADFRAP MEDIA LIMITED	Event Date	2011-02-01

Initiating party		Event Type	Petitions to Wind Up (Companies)
Defending party	THE PACK SADDLE (PH) LIMITED	Event Date	2009-10-09
In the High Court of Justice (Chancery Division) Companies Court case number 19472 A Petition to wind up the above-named Company of Armour House, 66 Armour Road, Tilehurst, Reading, Berkshire RG31 6HF , presented on 9 October 2009 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, Strand, London WC2A 2LL , on 25 November 2009 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 24 November 2009. The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, South West Wing, Bush House, Strand, London WC2B 4RD , telephone 020 7438 6268.(Ref SLR 1418810/37/U/CAM.) :

Initiating party		Event Type	Proposal to Strike Off
Defending party	ADFRAP MEDIA LIMITED	Event Date	2009-05-26

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ADFRAP MEDIA LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded ADFRAP MEDIA LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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