Adapt Media Limited. Head office in Harrogate. Check Director.

Adapt Media Limited, Harrogate

Adapt Media Limited is a private limited company. Registered at Unit 3, Coronation Grove, Harrogate HG2 8BU, this 15 years old company was incorporated on 2008-04-29 and is officially classified as "other specialist photography" (Standard Industrial Classification code: 74202).
1 director can be found in this enterprise: Patrick P. (appointed on 29 April 2008). As for the secretaries (1 in total), we can name: Linda P. (appointed on 30 April 2019).

About
Name: Adapt Media Limited
Number: 06579162
Incorporation date: 2008-04-29
End of financial year: 30 June


Address:	Unit 3 Coronation Grove Harrogate HG2 8BU
SIC code:	74202 - Other specialist photography

Company staff

People with significant control

Carly P.

22 February 2024

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Patrick P.

29 April 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Financial data

Date of Accounts	2012-06-30	2013-06-30	2016-06-30	2017-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Current Assets	36,636	19,863	70,305	124,972	180,310	264,023	230,253	196,428	226,257
Fixed Assets	7,205	10,664	16,262	17,689	37,988	53,673	44,902	36,195	104,819
Total Assets Less Current Liabilities	3,288	3,745	46,075	82,848	118,970	154,436	96,712	46,760	117,863
Number Shares Allotted	-	1,000	-	-	-	-	-	-	-
Shareholder Funds	2,123	1,838	45,175	82,073	-	-	-	-	-
Tangible Fixed Assets	7,205	10,664	-	-	-	-	-	-	-

The target date for Adapt Media Limited confirmation statement filing is 2024-05-13. The most current confirmation statement was filed on 2023-04-29. The date for the next statutory accounts filing is 31 March 2024. Most recent accounts filing was submitted for the time up to 30 June 2022.

2 persons of significant control are indexed in the official register, namely: Carly P. that has 1/2 or less of shares, 1/2 or less of voting rights. Patrick P. that has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

Filter filings by category:

Type		Free download
PSC01	Notification of a person with significant control 2024/02/22 filed on: 22nd, February 2024 \| persons with significant control	Free Download (2 pages)

Type		Free download
PSC01	Notification of a person with significant control 2024/02/22 filed on: 22nd, February 2024 \| persons with significant control	Free Download (2 pages)
PSC04	Change to a person with significant control 2024/02/22 filed on: 22nd, February 2024 \| persons with significant control	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2023/06/30 filed on: 21st, November 2023 \| accounts	Free Download (13 pages)
CS01	Confirmation statement with no updates 2023/04/29 filed on: 2nd, May 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/06/30 filed on: 24th, March 2023 \| accounts	Free Download (13 pages)
CS01	Confirmation statement with no updates 2022/04/29 filed on: 3rd, May 2022 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/06/30 filed on: 5th, November 2021 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2021/04/29 filed on: 12th, May 2021 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/06/30 filed on: 8th, March 2021 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020/04/29 filed on: 11th, May 2020 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/06/30 filed on: 26th, November 2019 \| accounts	Free Download (6 pages)
CH01	On 2019/06/14 director's details were changed filed on: 26th, June 2019 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019/04/29 filed on: 9th, May 2019 \| confirmation statement	Free Download (3 pages)
AP03	On 2019/04/30, company appointed a new person to the position of a secretary filed on: 2nd, May 2019 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2019/04/30 filed on: 2nd, May 2019 \| officers	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2018/06/30 filed on: 7th, March 2019 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2018/04/29 filed on: 30th, April 2018 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2017/06/30 filed on: 21st, March 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2017/04/29 filed on: 9th, May 2017 \| confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2016/06/30 filed on: 6th, February 2017 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2016/04/29 filed on: 4th, May 2016 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2015/06/30 filed on: 1st, February 2016 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2015/04/29 filed on: 12th, May 2015 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2014/06/30 filed on: 24th, April 2015 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2014/04/29 filed on: 20th, May 2014 \| annual return	Free Download (3 pages)
SH01	1000.00 GBP is the capital in company's statement on 2014/05/20 capital
AA	Data of total exemption small company accounts made up to 2013/06/30 filed on: 28th, March 2014 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2013/04/29 filed on: 23rd, May 2013 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2012/06/30 filed on: 28th, January 2013 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2012/04/29 filed on: 17th, May 2012 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2011/06/30 filed on: 28th, March 2012 \| accounts	Free Download (7 pages)
CH03	On 2011/12/05 secretary's details were changed filed on: 30th, January 2012 \| officers	Free Download (1 page)
CH01	On 2011/12/05 director's details were changed filed on: 18th, January 2012 \| officers	Free Download (2 pages)
CH01	On 2011/11/29 director's details were changed filed on: 6th, December 2011 \| officers	Free Download (2 pages)
CH01	On 2011/11/22 director's details were changed filed on: 1st, December 2011 \| officers	Free Download (2 pages)
AD01	Change of registered office on 2011/11/24 from 22 Skipton Street Harrogate North Yorkshire HG1 5JF filed on: 24th, November 2011 \| address	Free Download (1 page)
CH03	On 2011/11/24 secretary's details were changed filed on: 24th, November 2011 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2011/04/29 filed on: 30th, May 2011 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/06/30 filed on: 8th, February 2011 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2010/04/29 filed on: 16th, June 2010 \| annual return	Free Download (4 pages)
CH01	On 2010/04/29 director's details were changed filed on: 16th, June 2010 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2009/06/30 filed on: 11th, January 2010 \| accounts	Free Download (7 pages)
363a	Annual return drawn up to 2009/05/26 with complete member list filed on: 26th, May 2009 \| annual return	Free Download (3 pages)
225	Accounting reference date extended from 30/04/2009 to 30/06/2009 filed on: 15th, July 2008 \| accounts	Free Download (1 page)
288a	On 2008/07/15 Secretary appointed filed on: 15th, July 2008 \| officers	Free Download (1 page)
287	Registered office changed on 15/07/2008 from 2ND floor 145-157 st john street london EC1V 4PY united kingdom filed on: 15th, July 2008 \| address	Free Download (1 page)
NEWINC	Company registration filed on: 29th, April 2008 \| incorporation	Free Download (15 pages)

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