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 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
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 |