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Adverset Media Solutions Limited

Adverset Media Solutions Limited is an active company incorporated on 14 June 2002 with the registered office located in London, Greater London. Adverset Media Solutions Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04461275
Private limited company
Age
23 years
Incorporated 14 June 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 13 June 2025 (2 months ago)
Next confirmation dated 13 June 2026
Due by 27 June 2026 (9 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Elsley Court
20-22 Great Titchfield Street
London
W1W 8BE
United Kingdom
Same address for the past 6 years
Telephone
01723363732
Email
Available in Endole App
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • Managing Director • British • Lives in UK • Born in Aug 1959
Director • British • Lives in England • Born in Dec 1959
Director • Chief Financial Officer • British • Lives in UK • Born in Mar 1977
Qdos Entertainment Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
International Artistes Limited
Mr James Parry and Nicholas Jeffrey Thomas are mutual people.
Active
Qdos Entertainment Limited
Mr James Parry and Nicholas Jeffrey Thomas are mutual people.
Active
Artist Management Group Limited
Mr James Parry and Nicholas Jeffrey Thomas are mutual people.
Active
Five Star Collection Limited
Mr James Parry and Nicholas Jeffrey Thomas are mutual people.
Active
Executive Cars Limited
Mr James Parry and Nicholas Jeffrey Thomas are mutual people.
Active
Copper Horse Restaurant Limited
Mr James Parry and Nicholas Jeffrey Thomas are mutual people.
Active
Qtalent Limited
Mr James Parry and Nicholas Jeffrey Thomas are mutual people.
Active
Qdos Entertainment (Theatre) Limited
Mr James Parry and Nicholas Jeffrey Thomas are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£17.44K
Decreased by £60.05K (-77%)
Turnover
Unreported
Same as previous period
Employees
14
Increased by 1 (+8%)
Total Assets
£486.96K
Decreased by £90.27K (-16%)
Total Liabilities
-£269.43K
Decreased by £62.99K (-19%)
Net Assets
£217.53K
Decreased by £27.27K (-11%)
Debt Ratio (%)
55%
Decreased by 2.26% (-4%)
Latest Activity
Confirmation Submitted
2 Months Ago on 1 Jul 2025
Subsidiary Accounts Submitted
8 Months Ago on 2 Jan 2025
Confirmation Submitted
1 Year 2 Months Ago on 26 Jun 2024
Subsidiary Accounts Submitted
1 Year 7 Months Ago on 31 Jan 2024
Confirmation Submitted
2 Years 2 Months Ago on 13 Jun 2023
Subsidiary Accounts Submitted
2 Years 5 Months Ago on 5 Apr 2023
Confirmation Submitted
3 Years Ago on 22 Jun 2022
Small Accounts Submitted
3 Years Ago on 1 Apr 2022
Accounting Period Extended
3 Years Ago on 25 Feb 2022
Compulsory Strike-Off Discontinued
4 Years Ago on 1 Sep 2021
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Documents
Confirmation statement made on 13 June 2025 with no updates
Submitted on 1 Jul 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 2 Jan 2025
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 2 Jan 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 2 Jan 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 2 Jan 2025
Confirmation statement made on 13 June 2024 with no updates
Submitted on 26 Jun 2024
Audit exemption subsidiary accounts made up to 31 March 2023
Submitted on 31 Jan 2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
Submitted on 31 Jan 2024
Audit exemption statement of guarantee by parent company for period ending 31/03/23
Submitted on 31 Jan 2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
Submitted on 31 Jan 2024
Repayment History
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