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Adrian Myers Image Archive Ltd

Adrian Myers Image Archive Ltd is a liquidation company incorporated on 22 January 2018 with the registered office located in London, Greater London. Adrian Myers Image Archive Ltd was registered 7 years ago.
Status
Liquidation
In voluntary liquidation since 9 months ago
Company No
11163323
Private limited company
Age
7 years
Incorporated 22 January 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 September 2024 (11 months ago)
Next confirmation dated 26 September 2025
Due by 10 October 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 30 September 2025 (20 days remaining)
Contact
Address
Cmb Partners Uk Ltd
49 Tabernacle Street
London
EC2A 4AA
Address changed on 23 Jul 2025 (1 month ago)
Previous address was Craftwork Studios 1-3 Dufferin Street London EC1Y 8NA
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
4
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1971
Director • British • Lives in England • Born in Oct 1973
Director • British • Lives in England • Born in Oct 1976
Director • British • Lives in UK • Born in Sep 1968
Director • British • Lives in England • Born in Mar 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
I-Media Advertising Ltd
David Edward Bloom is a mutual person.
Active
Pitstop Advertising Limited
David Edward Bloom is a mutual person.
Active
Standwithus UK
David Edward Bloom is a mutual person.
Active
Uniled Software Limited
David Edward Bloom is a mutual person.
Active
The Growth Project
David Edward Bloom is a mutual person.
Active
Msa Advertising Limited
David Edward Bloom is a mutual person.
Active
W3dna Ltd
Louise Claire Myers is a mutual person.
Active
CPM Midco Limited
David Edward Bloom is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
10
Same as previous period
Total Assets
£242.35K
Decreased by £184.41K (-43%)
Total Liabilities
-£142.77K
Increased by £54.45K (+62%)
Net Assets
£99.58K
Decreased by £238.85K (-71%)
Debt Ratio (%)
59%
Increased by 38.21% (+185%)
Latest Activity
Registered Address Changed
1 Month Ago on 23 Jul 2025
Registered Address Changed
9 Months Ago on 4 Dec 2024
Voluntary Liquidator Appointed
9 Months Ago on 4 Dec 2024
Confirmation Submitted
11 Months Ago on 26 Sep 2024
Edward Robert Humble-Smith Resigned
12 Months Ago on 12 Sep 2024
Prudence Burns Resigned
12 Months Ago on 12 Sep 2024
David Edward Bloom Resigned
12 Months Ago on 12 Sep 2024
Micro Accounts Submitted
1 Year 3 Months Ago on 29 May 2024
Mrs Prudence Burns Appointed
1 Year 5 Months Ago on 9 Apr 2024
Mr Edward Robert Humble-Smith Appointed
1 Year 5 Months Ago on 1 Apr 2024
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Documents
Return of final meeting in a creditors' voluntary winding up
Submitted on 21 Aug 2025
Registered office address changed from Craftwork Studios 1-3 Dufferin Street London EC1Y 8NA to Cmb Partners Uk Ltd 49 Tabernacle Street London EC2A 4AA on 23 July 2025
Submitted on 23 Jul 2025
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 17 Dec 2024
Appointment of a voluntary liquidator
Submitted on 4 Dec 2024
Registered office address changed from Sb.147, China Works at South Bank House Black Prince Road London SE1 7SJ England to Craftwork Studios 1-3 Dufferin Street London EC1Y 8NA on 4 December 2024
Submitted on 4 Dec 2024
Statement of affairs
Submitted on 4 Dec 2024
Resolutions
Submitted on 4 Dec 2024
Confirmation statement made on 26 September 2024 with updates
Submitted on 26 Sep 2024
Termination of appointment of Prudence Burns as a director on 12 September 2024
Submitted on 12 Sep 2024
Termination of appointment of Edward Robert Humble-Smith as a director on 12 September 2024
Submitted on 12 Sep 2024
Repayment History
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