| Company Name | A D Z Media Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03755037 |
| Category | Private Limited Company |
| Incorporation Date | 20 April 1999(25 years ago) |
| Dissolution Date | 28 September 2021 (2 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
Directors
| Director Name | Mr David Tattersall |
|---|---|
| Date of Birth | July 1959 (Born 64 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 20 April 1999(same day as company formation) |
| Role | Sales Director |
| Country of Residence | England |
| Correspondence Address | 8 Egerton Vale Egerton Bolton BL7 9SL |
| Director Name | Mr Christopher John Hamer |
|---|---|
| Date of Birth | January 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 May 2018(19 years after company formation) |
| Appointment Duration | 3 years, 4 months (closed 28 September 2021) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 10 Hamilton Road Whitefield Manchester M45 6QW |
| Director Name | Mark White |
|---|---|
| Date of Birth | January 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 April 1999(same day as company formation) |
| Role | Creative Director |
| Country of Residence | England |
| Correspondence Address | The Croft 157 Ramsden Road Wardle Lancashire OL12 9NJ |
| Director Name | Mr Christopher John Hamer |
|---|---|
| Date of Birth | January 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 April 1999(same day as company formation) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 10 Hamilton Road Whitefield Manchester M45 6QW |
| Secretary Name | Mr Christopher John Hamer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 April 1999(same day as company formation) |
| Role | Sales Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Hamilton Road Whitefield Manchester M45 6QW |
| Director Name | Mr Michael Dandy |
|---|---|
| Date of Birth | July 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 2010(11 years, 5 months after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 09 May 2012) |
| Role | Creative Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 227 Bury New Road Whitefield Manchester M45 8GW |
| Director Name | Mr David Philip Jackson |
|---|---|
| Date of Birth | March 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 2010(11 years, 5 months after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 09 May 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 227 Bury New Road Whitefield Manchester M45 8GW |
| Director Name | Mr Steven James William Davies |
|---|---|
| Date of Birth | July 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 2013(13 years, 8 months after company formation) |
| Appointment Duration | 5 years, 7 months (resigned 01 August 2018) |
| Role | Technical Director |
| Country of Residence | England |
| Correspondence Address | 227 Bury New Road Whitefield Manchester M45 8GW |
| Director Name | Mr Philip Hunter |
|---|---|
| Date of Birth | July 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 2013(13 years, 8 months after company formation) |
| Appointment Duration | 5 years, 7 months (resigned 01 August 2018) |
| Role | Creative Director |
| Country of Residence | England |
| Correspondence Address | Metro Studios 227 Bury New Road Whitefield Manchester M45 8GW |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 April 1999(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Contact
| Website | adzmedia.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 0161 3512000 |
| Telephone region | Manchester |
Location
| Registered Address | 2e Atria Spa Road Bolton BL1 4AG |
|---|---|
| Region | North West |
| Constituency | Bolton North East |
| County | Greater Manchester |
| Ward | Halliwell |
| Built Up Area | Greater Manchester |
Shareholders
| 5.1k at £1 | Christopher John Hamer 51.00% Ordinary |
|---|---|
| 3.3k at £1 | Mark White 33.00% Ordinary |
| 1.6k at £1 | David Tattersall 16.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £335,526 |
| Cash | £185,364 |
| Current Liabilities | £283,667 |
Accounts
| Latest Accounts | 30 April 2020 (3 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Filing History
| 28 September 2021 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 13 July 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 20 September 2020 | Total exemption full accounts made up to 30 April 2020 (8 pages) |
| 4 May 2020 | Confirmation statement made on 20 April 2020 with no updates (3 pages) |
| 23 October 2019 | Registered office address changed from 227 Bury New Road Whitefield Manchester M45 8GW to 2E Atria Spa Road Bolton BL1 4AG on 23 October 2019 (1 page) |
| 31 July 2019 | Total exemption full accounts made up to 30 April 2019 (7 pages) |
| 29 April 2019 | Confirmation statement made on 20 April 2019 with no updates (3 pages) |
| 24 September 2018 | Total exemption full accounts made up to 30 April 2018 (7 pages) |
| 6 August 2018 | Termination of appointment of Steven James William Davies as a director on 1 August 2018 (1 page) |
| 6 August 2018 | Termination of appointment of Philip Hunter as a director on 1 August 2018 (1 page) |
| 17 May 2018 | Appointment of Mr Christopher John Hamer as a director on 4 May 2018 (2 pages) |
| 8 May 2018 | Termination of appointment of Christopher John Hamer as a director on 30 April 2018 (1 page) |
| 8 May 2018 | Termination of appointment of Christopher John Hamer as a secretary on 30 April 2018 (1 page) |
| 1 May 2018 | Confirmation statement made on 20 April 2018 with no updates (3 pages) |
| 19 December 2017 | Director's details changed for Mr David Tattersall on 14 December 2017 (2 pages) |
| 27 August 2017 | Unaudited abridged accounts made up to 30 April 2017 (7 pages) |
| 27 August 2017 | Unaudited abridged accounts made up to 30 April 2017 (7 pages) |
| 27 April 2017 | Confirmation statement made on 20 April 2017 with updates (5 pages) |
| 27 April 2017 | Confirmation statement made on 20 April 2017 with updates (5 pages) |
| 1 September 2016 | Total exemption small company accounts made up to 30 April 2016 (7 pages) |
| 1 September 2016 | Total exemption small company accounts made up to 30 April 2016 (7 pages) |
| 28 April 2016 | Annual return made up to 20 April 2016 with a full list of shareholders Statement of capital on 2016-04-28
|
| 28 April 2016 | Annual return made up to 20 April 2016 with a full list of shareholders Statement of capital on 2016-04-28
|
| 17 September 2015 | Total exemption small company accounts made up to 30 April 2015 (7 pages) |
| 17 September 2015 | Total exemption small company accounts made up to 30 April 2015 (7 pages) |
| 28 April 2015 | Annual return made up to 20 April 2015 with a full list of shareholders Statement of capital on 2015-04-28
|
| 28 April 2015 | Annual return made up to 20 April 2015 with a full list of shareholders Statement of capital on 2015-04-28
|
| 21 July 2014 | Director's details changed for Mr David Tattersall on 1 May 2014 (2 pages) |
| 21 July 2014 | Director's details changed for Mr David Tattersall on 1 May 2014 (2 pages) |
| 21 July 2014 | Director's details changed for Mr David Tattersall on 1 May 2014 (2 pages) |
| 10 July 2014 | Total exemption small company accounts made up to 30 April 2014 (7 pages) |
| 10 July 2014 | Total exemption small company accounts made up to 30 April 2014 (7 pages) |
| 28 April 2014 | Annual return made up to 20 April 2014 with a full list of shareholders Statement of capital on 2014-04-28
|
| 28 April 2014 | Annual return made up to 20 April 2014 with a full list of shareholders Statement of capital on 2014-04-28
|
| 15 August 2013 | Total exemption small company accounts made up to 30 April 2013 (7 pages) |
| 15 August 2013 | Total exemption small company accounts made up to 30 April 2013 (7 pages) |
| 10 June 2013 | Director's details changed for Mr Steven James William on 1 January 2013 (2 pages) |
| 10 June 2013 | Director's details changed for Mr Steven James William on 1 January 2013 (2 pages) |
| 10 June 2013 | Director's details changed for Mr Steven James William on 1 January 2013 (2 pages) |
| 30 May 2013 | Annual return made up to 20 April 2013 with a full list of shareholders (7 pages) |
| 30 May 2013 | Secretary's details changed for Mr Christopher John Hamer on 1 January 2013 (2 pages) |
| 30 May 2013 | Appointment of Mr Steven James William as a director (2 pages) |
| 30 May 2013 | Appointment of Mr Philip Hunter as a director (2 pages) |
| 30 May 2013 | Appointment of Mr Steven James William as a director (2 pages) |
| 30 May 2013 | Director's details changed for Mr Christopher John Hamer on 1 January 2013 (2 pages) |
| 30 May 2013 | Annual return made up to 20 April 2013 with a full list of shareholders (7 pages) |
| 30 May 2013 | Director's details changed for Mr David Tattersall on 1 January 2013 (2 pages) |
| 30 May 2013 | Director's details changed for Mr Christopher John Hamer on 1 January 2013 (2 pages) |
| 30 May 2013 | Director's details changed for Mr David Tattersall on 1 January 2013 (2 pages) |
| 30 May 2013 | Secretary's details changed for Mr Christopher John Hamer on 1 January 2013 (2 pages) |
| 30 May 2013 | Director's details changed for Mr David Tattersall on 1 January 2013 (2 pages) |
| 30 May 2013 | Appointment of Mr Philip Hunter as a director (2 pages) |
| 30 May 2013 | Director's details changed for Mr Christopher John Hamer on 1 January 2013 (2 pages) |
| 30 May 2013 | Secretary's details changed for Mr Christopher John Hamer on 1 January 2013 (2 pages) |
| 31 October 2012 | Total exemption small company accounts made up to 30 April 2012 (7 pages) |
| 31 October 2012 | Total exemption small company accounts made up to 30 April 2012 (7 pages) |
| 14 May 2012 | Termination of appointment of David Jackson as a director (1 page) |
| 14 May 2012 | Termination of appointment of Michael Dandy as a director (1 page) |
| 14 May 2012 | Termination of appointment of David Jackson as a director (1 page) |
| 14 May 2012 | Termination of appointment of Michael Dandy as a director (1 page) |
| 24 April 2012 | Annual return made up to 20 April 2012 with a full list of shareholders (6 pages) |
| 24 April 2012 | Annual return made up to 20 April 2012 with a full list of shareholders (6 pages) |
| 31 January 2012 | Total exemption small company accounts made up to 30 April 2011 (7 pages) |
| 31 January 2012 | Total exemption small company accounts made up to 30 April 2011 (7 pages) |
| 27 April 2011 | Annual return made up to 20 April 2011 with a full list of shareholders (6 pages) |
| 27 April 2011 | Annual return made up to 20 April 2011 with a full list of shareholders (6 pages) |
| 2 December 2010 | Accounts for a small company made up to 30 April 2010 (6 pages) |
| 2 December 2010 | Accounts for a small company made up to 30 April 2010 (6 pages) |
| 15 October 2010 | Appointment of Mr David Philip Jackson as a director (2 pages) |
| 15 October 2010 | Appointment of Mr David Philip Jackson as a director (2 pages) |
| 14 October 2010 | Appointment of Mr Michael Dandy as a director (2 pages) |
| 14 October 2010 | Appointment of Mr Michael Dandy as a director (2 pages) |
| 29 April 2010 | Annual return made up to 20 April 2010 with a full list of shareholders (5 pages) |
| 29 April 2010 | Annual return made up to 20 April 2010 with a full list of shareholders (5 pages) |
| 18 January 2010 | Accounts for a small company made up to 30 April 2009 (7 pages) |
| 18 January 2010 | Accounts for a small company made up to 30 April 2009 (7 pages) |
| 20 April 2009 | Return made up to 20/04/09; full list of members (4 pages) |
| 20 April 2009 | Return made up to 20/04/09; full list of members (4 pages) |
| 20 November 2008 | Accounts for a small company made up to 30 April 2008 (6 pages) |
| 20 November 2008 | Accounts for a small company made up to 30 April 2008 (6 pages) |
| 24 April 2008 | Return made up to 20/04/08; full list of members (4 pages) |
| 24 April 2008 | Return made up to 20/04/08; full list of members (4 pages) |
| 7 December 2007 | Accounts for a small company made up to 30 April 2007 (6 pages) |
| 7 December 2007 | Accounts for a small company made up to 30 April 2007 (6 pages) |
| 17 May 2007 | Return made up to 20/04/07; full list of members (3 pages) |
| 17 May 2007 | Return made up to 20/04/07; full list of members (3 pages) |
| 7 March 2007 | Accounts for a small company made up to 30 April 2006 (7 pages) |
| 7 March 2007 | Accounts for a small company made up to 30 April 2006 (7 pages) |
| 24 October 2006 | Director resigned (1 page) |
| 24 October 2006 | Director resigned (1 page) |
| 25 May 2006 | Return made up to 20/04/06; full list of members (7 pages) |
| 25 May 2006 | Return made up to 20/04/06; full list of members (7 pages) |
| 20 January 2006 | Accounts for a small company made up to 30 April 2005 (6 pages) |
| 20 January 2006 | Accounts for a small company made up to 30 April 2005 (6 pages) |
| 1 July 2005 | Return made up to 20/04/05; full list of members (7 pages) |
| 1 July 2005 | Return made up to 20/04/05; full list of members (7 pages) |
| 14 February 2005 | Accounts for a small company made up to 30 April 2004 (6 pages) |
| 14 February 2005 | Accounts for a small company made up to 30 April 2004 (6 pages) |
| 21 May 2004 | Return made up to 20/04/04; full list of members
|
| 21 May 2004 | Return made up to 20/04/04; full list of members
|
| 18 February 2004 | Accounts for a small company made up to 30 April 2003 (6 pages) |
| 18 February 2004 | Accounts for a small company made up to 30 April 2003 (6 pages) |
| 22 May 2003 | Return made up to 20/04/03; full list of members (7 pages) |
| 22 May 2003 | Return made up to 20/04/03; full list of members (7 pages) |
| 18 December 2002 | Accounts for a small company made up to 30 April 2002 (7 pages) |
| 18 December 2002 | Accounts for a small company made up to 30 April 2002 (7 pages) |
| 22 May 2002 | Return made up to 20/04/02; full list of members (7 pages) |
| 22 May 2002 | Return made up to 20/04/02; full list of members (7 pages) |
| 3 October 2001 | Accounts for a small company made up to 30 April 2001 (6 pages) |
| 3 October 2001 | Accounts for a small company made up to 30 April 2001 (6 pages) |
| 20 August 2001 | Nc inc already adjusted 12/04/01 (1 page) |
| 20 August 2001 | Ad 12/04/01--------- £ si 9900@1 (2 pages) |
| 20 August 2001 | Nc inc already adjusted 12/04/01 (1 page) |
| 20 August 2001 | Ad 12/04/01--------- £ si 9900@1 (2 pages) |
| 20 August 2001 | Resolutions
|
| 20 August 2001 | Resolutions
|
| 23 May 2001 | Return made up to 20/04/01; full list of members
|
| 23 May 2001 | Return made up to 20/04/01; full list of members
|
| 27 March 2001 | Registered office changed on 27/03/01 from: 50 gardner road prestwich manchester lancashire M25 3HU (1 page) |
| 27 March 2001 | Registered office changed on 27/03/01 from: 50 gardner road prestwich manchester lancashire M25 3HU (1 page) |
| 21 February 2001 | Accounts for a small company made up to 30 April 2000 (7 pages) |
| 21 February 2001 | Accounts for a small company made up to 30 April 2000 (7 pages) |
| 26 June 2000 | Ad 15/06/00--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 26 June 2000 | Ad 15/06/00--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 23 June 2000 | Return made up to 20/04/00; full list of members (7 pages) |
| 23 June 2000 | Return made up to 20/04/00; full list of members (7 pages) |
| 20 April 1999 | Secretary resigned (1 page) |
| 20 April 1999 | Secretary resigned (1 page) |
| 20 April 1999 | Incorporation (17 pages) |
| 20 April 1999 | Incorporation (17 pages) |