Adm Promotions Uk Limited
Company Profile
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MediumAdm Promotions Uk Limited
03368672•Private Limited With Share Capital
26-28 Bedford Row, 4Th & 5Th Floor, London, WC1R4HE
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Incorporated
09/05/1997
Company Age
28 years
Directors
2
Employees
68
SIC Code
46190
Risk
moderate risk
Company Overview
Registration, classification & business activity
Adm Promotions Uk Limited (03368672) is a private limited with share capital incorporated on 09/05/1997 (28 years old) and registered in london, WC1R4HE. The company operates under SIC code 46190 - agents involved in the sale of a variety of goods.
Adm group is a global marketing execution partner to some of the world's most iconic brands. our purpose is to create meaningful and sustainable brand experiences. we transform marketing execution by bringing together intuitive technology, our expertise in managing complex global supply chains, and ...
Private Limited With Share Capital
SIC: 46190
Medium
Incorporated 09/05/1997
WC1R4HE
68 employees
Financial Overview
Total Assets
£119.36M
Liabilities
£139.33M
Net Assets
£-19.97M
Turnover
£49.33M
Cash
£584.0K
Key Metrics
68
Employees
2
Directors
1
Shareholders
Charges
5
Registered
4
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-05-2025
Change Sail Address Company With Old Address New Address
Category:Address
Date:15-05-2025
Accounts With Accounts Type Full
Category:Accounts
Date:18-02-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-11-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-11-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:12-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:12-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-05-2024
Accounts With Accounts Type Full
Category:Accounts
Date:10-04-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-04-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-02-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-05-2023
Capital Allotment Shares
Category:Capital
Date:05-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-05-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-12-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-12-2021
Memorandum Articles
Category:Incorporation
Date:13-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:11-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-05-2021
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:14-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:19-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-05-2019
Change Person Director Company With Change Date
Category:Officers
Date:27-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-05-2018
Accounts With Accounts Type Full
Category:Accounts
Date:17-06-2017
Move Registers To Sail Company With New Address
Category:Address
Date:02-06-2017
Change Sail Address Company With New Address
Category:Address
Date:02-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:22-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:22-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:29-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-05-2016
Auditors Resignation Company
Category:Auditors
Date:29-10-2015
Auditors Resignation Company
Category:Auditors
Date:23-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-08-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:24-06-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-06-2015
Move Registers To Registered Office Company With New Address
Category:Address
Date:28-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-05-2015
Move Registers To Registered Office Company With New Address
Category:Address
Date:27-05-2015
Second Filing Of Form With Form Type
Category:Document Replacement
Date:10-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:26-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:23-01-2015
Resolution
Category:Resolution
Date:12-01-2015
Capital Allotment Shares
Category:Capital
Date:12-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:24-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-05-2014
Change Person Director Company With Change Date
Category:Officers
Date:12-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:22-04-2014
Termination Director Company With Name
Category:Officers
Date:22-04-2014
Accounts With Accounts Type Full
Category:Accounts
Date:03-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:25-03-2013
Termination Director Company With Name
Category:Officers
Date:25-03-2013
Memorandum Articles
Category:Incorporation
Date:11-02-2013
Appoint Person Director Company With Name
Category:Officers
Date:15-11-2012
Termination Director Company With Name
Category:Officers
Date:14-11-2012
Accounts With Accounts Type Full
Category:Accounts
Date:07-09-2012
Termination Director Company With Name
Category:Officers
Date:12-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-05-2012
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-05-2011
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:10-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-05-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:11-05-2010
Move Registers To Sail Company
Category:Address
Date:26-01-2010
Change Sail Address Company
Category:Address
Date:26-01-2010
Accounts With Accounts Type Full
Category:Accounts
Date:09-11-2009
Legacy
Category:Officers
Date:31-07-2009
Legacy
Category:Annual Return
Date:22-07-2009
Legacy
Category:Officers
Date:24-12-2008
Legacy
Category:Officers
Date:11-11-2008
Legacy
Category:Officers
Date:11-11-2008
Accounts With Accounts Type Full
Category:Accounts
Date:22-07-2008
Legacy
Category:Address
Date:14-05-2008
Legacy
Category:Annual Return
Date:14-05-2008
Legacy
Category:Officers
Date:19-12-2007
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2007
Certificate Change Of Name Company
Category:Change Of Name
Date:26-09-2007
Legacy
Category:Annual Return
Date:16-08-2007
Legacy
Category:Address
Date:16-08-2007
Legacy
Category:Address
Date:04-05-2007
Legacy
Category:Officers
Date:04-05-2007
Import / Export
Imports
12 Months9
60 Months57
Exports
12 Months1
60 Months26
Risk Assessment
moderate risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date08/10/2025
Latest Accounts31/12/2024
Trading Addresses
26-28 Bedford Row, London, WC1R4HERegistered
Unit 3 Glenthorne Mews 115A, Glenthorne Road, London, W60LJ
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