ADVENTURE GROUP LIMITED
ADVENTURE GROUP LIMITED is an active private limited company, incorporated on 4 April 2000. The nature of the business includes Television programme distribution activities and one other classification. The company's registered office is on Burgoyne Road, Sunbury-on-thames. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. ADVENTURE GROUP LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 03964096 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 04/04/2000 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | 32 BURGOYNE ROAD |
---|
Post Town | SUNBURY-ON-THAMES |
---|
Country | ENGLAND |
---|
Postcode | TW16 7PS |
---|
Accounts
Accounting Reference Date | 31st March |
---|
Accounts Next Due Date | 31/12/2024 |
---|
Accounts Last Made Up Date | 31/03/2023 |
---|
Accounts Category | MICRO ENTITY |
---|
Confirmation Statement
Next Due Date | 06/01/2025 |
---|
Last Made Up Date | 23/12/2023 |
---|
Return
Next Due Date | 02/05/2017 |
---|
Last Made Up Date | 04/04/2016 |
---|
Mortgages
Number of Mortgage Charges | 0 |
---|
Number of Outstanding Charges | 0 |
---|
Number of Satisfied Charges | 0 |
---|
Number of Partially Satisfied Charges | 0 |
---|
Nature of Business (SIC Codes)
59133 - Television programme distribution activities
59200 - Sound recording and music publishing activities
Company Name History
From incorporation onwards:
ADVENTURE GROUP LIMITED
Directors
(The company's officers)
MR NICHOLAS MARK SLATER (MA)
(~66 year old British national)
32 BURGOYNE ROAD, SUNBURY-ON-THAMES, TW16 7PS, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in CANADA
Appointed on 04/04/2000
MR NICHOLAS MARK SLATER (MA)
(~66 year old British national)
270 COLCHESTER ROAD, IPSWICH, IP4 4QX, ENGLAND
- Current Secretary
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 29/03/2007
MR NICHOLAS MARK SLATER (MA)
(~66 year old British national)
32 BURGOYNE ROAD, SUNBURY-ON-THAMES, TW16 7PS, ENGLAND
- Current Secretary
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 29/03/2007
Shareholders
(Persons of Significant Control)
Mr Nicholas Mark Slater
(~66 year old British national)
9, Fairfield Gardens, Portslade, Brighton, BN41 2BJ, England
- Owns between 75% and 100% of the shares.
Notified on 10/12/2016
Connections
(Shared officers)
- MR NICHOLAS MARK SLATER (MA)
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
ADVENTURE GROUP LIMITED: Maps
Maps show the location of the postcode of the registered office, TW16 7PS.
Map of ADVENTURE GROUP LIMITED at local scale
Map of ADVENTURE GROUP LIMITED at district scale
More Companies in TW16 7PS
Other companies with registered offices in TW16 7PS:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)