Company NameAdhesive Media Limited
Company StatusDissolved
Company Number08867614
CategoryPrivate Limited Company
Incorporation Date29 January 2014(10 years, 3 months ago)
Dissolution Date4 July 2017 (6 years, 9 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Alastair David Adams
Date of BirthAugust 1984 (Born 39 years ago)
NationalityBritish
StatusClosed
Appointed29 January 2014(same day as company formation)
RoleBuilder
Country of ResidenceEngland
Correspondence Address39 Dinsdale Road
Newcastle Upon Tyne
NE2 1DN
Director NameMr Leon Jay Iacono
Date of BirthJanuary 1984 (Born 40 years ago)
NationalityBritish
StatusClosed
Appointed29 January 2014(same day as company formation)
RoleManager
Country of ResidenceEngland
Correspondence Address17 Turnpike Road
Ryhall
Stamford
PE9 4HD
Director NameMr David Jenkins
Date of BirthApril 1987 (Born 37 years ago)
NationalityBritish
StatusClosed
Appointed29 January 2014(same day as company formation)
RoleBuilder
Country of ResidenceEngland
Correspondence Address39 Dinsdale Road
Newcastle Upon Tyne
NE2 1DN
Director NameMr Jonathan Lawrence
Date of BirthSeptember 1986 (Born 37 years ago)
NationalityBritish
StatusClosed
Appointed29 January 2014(same day as company formation)
RoleManager
Country of ResidenceEngland
Correspondence Address88c Kenton Road
Newcastle Upon Tyne
NE3 4NP
Director NameMr Daniel Vaughan
Date of BirthJanuary 1986 (Born 38 years ago)
NationalityBritish
StatusClosed
Appointed29 January 2014(same day as company formation)
RoleManager
Country of ResidenceEngland
Correspondence Address141 Holystone Crescent
Newcastle Upon Tyne
NE7 7HA
Director NameMr Ross Dixon
Date of BirthOctober 1986 (Born 37 years ago)
NationalityBritish
StatusResigned
Appointed29 January 2014(same day as company formation)
RoleManager
Country of ResidenceEngland
Correspondence Address216 Doncaster Road
Newcastle Upon Tyne
NE2 1RB

Location

Registered AddressCollege Works
Albion Row
Newcastle Upon Tyne
NE6 1PQ
RegionNorth East
ConstituencyNewcastle upon Tyne East
CountyTyne and Wear
WardByker
Built Up AreaTyneside

Shareholders

20 at £1Alastair Adams
16.67%
Ordinary
20 at £1Daniel Vaughan
16.67%
Ordinary
20 at £1David Jenkins
16.67%
Ordinary
20 at £1Jonathan Lawrence
16.67%
Ordinary
20 at £1Leon Iacono
16.67%
Ordinary
20 at £1Ross Dixon
16.67%
Ordinary

Accounts

Latest Accounts31 January 2016 (8 years, 2 months ago)
Accounts CategoryDormant
Accounts Year End31 January

Filing History

4 July 2017Final Gazette dissolved via compulsory strike-off (1 page)
18 April 2017First Gazette notice for compulsory strike-off (1 page)
31 October 2016Accounts for a dormant company made up to 31 January 2016 (2 pages)
1 March 2016Annual return made up to 29 January 2016 with a full list of shareholders
Statement of capital on 2016-03-01
  • GBP 120
(8 pages)
10 November 2015Termination of appointment of Ross Dixon as a director on 1 October 2014 (1 page)
10 November 2015Termination of appointment of Ross Dixon as a director on 1 October 2014 (1 page)
10 November 2015Termination of appointment of Ross Dixon as a director on 1 October 2014 (1 page)
10 November 2015Termination of appointment of Ross Dixon as a director on 1 October 2014 (1 page)
19 October 2015Accounts for a dormant company made up to 31 January 2015 (2 pages)
18 February 2015Annual return made up to 29 January 2015 with a full list of shareholders
Statement of capital on 2015-02-18
  • GBP 120
(9 pages)
29 January 2014Incorporation
Statement of capital on 2014-01-29
  • GBP 120
(30 pages)