THE ADSCENE GROUP LIMITED - LONDON


Company Profile Company Filings

Overview

THE ADSCENE GROUP LIMITED is a Private Limited Company from LONDON and has the status: Active.
THE ADSCENE GROUP LIMITED was incorporated 50 years ago on 28/08/1973 and has the registered number: 01131297. The accounts status is DORMANT and accounts are next due on 30/09/2024.

THE ADSCENE GROUP LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 25/12/2022 30/09/2024

Registered Office

ONE CANADA SQUARE
LONDON
E14 5AP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/10/2023 20/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
REACH DIRECTORS LIMITED Corporate Director 2023-07-12 CURRENT
REACH SECRETARIES LIMITED Corporate Secretary 2014-11-17 CURRENT
JAMES JOSEPH MULLEN Jun 1970 British Director 2019-08-16 CURRENT
ROGER RIDLEY-THOMAS Jul 1939 British Director 1996-11-11 UNTIL 1999-09-10 RESIGNED
DAVID LAWRENCE SHAW Nov 1950 British Director RESIGNED
MR VIJAY LAKHMAN VAGHELA Oct 1966 British Director 2004-07-26 UNTIL 2019-03-01 RESIGNED
PETER GEORGE NEWMAN Mar 1943 British Director 1996-11-11 UNTIL 1999-09-10 RESIGNED
MR MARTIN ALAN LUSBY May 1946 British Director 1999-06-10 UNTIL 2000-03-15 RESIGNED
MRS SHAN ELIZABETH ROSE LAMBERT Feb 1952 British Director RESIGNED
MR JAMES LAMBERT Jul 1945 British Director RESIGNED
STEPHEN DAVENPORT PARKER Jul 1952 British Director 2003-02-03 UNTIL 2004-07-26 RESIGNED
BRENDA JOYCE RUTH VINCENT Nov 1946 British Director RESIGNED
MR PAUL ANDREW VICKERS Jan 1960 British Secretary 2008-01-18 UNTIL 2014-11-17 RESIGNED
HARRY PAUL LAMBERT Feb 1944 British Secretary 1996-11-12 UNTIL 1997-07-07 RESIGNED
LORRAINE ANNE HARRIS Aug 1961 British Secretary 2002-06-30 UNTIL 2008-01-18 RESIGNED
CATHERINE JEANNE DIGGORY Nov 1959 Secretary 2000-11-28 UNTIL 2002-06-30 RESIGNED
PAUL FERGUS COMYN Apr 1955 Irish Secretary 2000-03-31 UNTIL 2000-11-28 RESIGNED
MR NIGEL CLIVE CHEVIN-HALL Oct 1961 British Secretary RESIGNED
ROBERT BROADLEY Jan 1948 British Secretary 1997-07-07 UNTIL 2000-03-31 RESIGNED
BRIAN WILLIAM ROWBOTHAM May 1931 British Director RESIGNED
HARRY PAUL LAMBERT Feb 1944 British Director RESIGNED
MR PAUL ANDREW VICKERS Jan 1960 British Director 2000-11-28 UNTIL 2014-11-17 RESIGNED
MR JAMES LAMBERT Jul 1945 British Director 1998-03-27 UNTIL 1999-09-10 RESIGNED
MR SIMON JEREMY IAN FULLER Jul 1977 British Director 2019-03-01 UNTIL 2022-12-31 RESIGNED
GURMEET SINGH KHANGURA May 1951 British Director 2000-03-15 UNTIL 2000-11-28 RESIGNED
BARRIE LESLIE HOLDEN Feb 1947 British Director 1999-09-10 UNTIL 2000-03-15 RESIGNED
CHARLES GRANT SALMON Aug 1955 British Director 1994-11-07 UNTIL 1996-11-12 RESIGNED
CHARLES PHILIP GRAF Oct 1946 British Director 2002-06-28 UNTIL 2003-02-02 RESIGNED
MR SIMON RICHARD FOX Mar 1961 British Director 2014-11-17 UNTIL 2019-08-16 RESIGNED
MR DAVID SIDNEY FORDHAM Jun 1953 British,German Director 1998-03-01 UNTIL 1999-09-30 RESIGNED
MARGARET EWING Mar 1955 British Director 2000-11-28 UNTIL 2002-06-28 RESIGNED
PAUL FERGUS COMYN Apr 1955 Irish Director 2000-03-15 UNTIL 2000-11-28 RESIGNED
MR GARETH PETER ANDREW CLARK Jun 1949 British Director 2000-03-15 UNTIL 2000-11-28 RESIGNED
MR NIGEL CLIVE CHEVIN-HALL Oct 1961 British Director RESIGNED
ROBERT BROADLEY Jan 1948 British Director 1997-03-17 UNTIL 2000-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Denitz Investments Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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