ADCONNECTION LIMITED - LONDON
Company Profile | Company Filings |
Overview
ADCONNECTION LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active - Proposal to Strike off.
ADCONNECTION LIMITED was incorporated 22 years ago on 06/06/2001 and has the registered number: 04229403. The accounts status is DORMANT and accounts are next due on 30/09/2024.
ADCONNECTION LIMITED was incorporated 22 years ago on 06/06/2001 and has the registered number: 04229403. The accounts status is DORMANT and accounts are next due on 30/09/2024.
ADCONNECTION LIMITED - LONDON
This company is listed in the following categories:
73110 - Advertising agencies
73110 - Advertising agencies
73200 - Market research and public opinion polling
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
PO BOX 70693 10A GREENCOAT PLACE
LONDON
SW1P 9ZP
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/03/2023 | 05/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR THOMAS GEORGE TOLLISS | Secretary | 2020-12-31 | CURRENT | ||
MR THOMAS GEORGE TOLLISS | Mar 1979 | British | Director | 2023-04-30 | CURRENT |
DECLAN REDDINGTON | Sep 1973 | Irish | Director | 2001-08-20 UNTIL 2015-11-12 | RESIGNED |
HALLMARK REGISTRARS LIMITED | Corporate Nominee Director | 2001-06-06 UNTIL 2001-06-06 | RESIGNED | ||
ROBERT DAVISON | Secretary | 2015-11-12 UNTIL 2017-03-31 | RESIGNED | ||
CYNTHIA JOAN OGBORN | British | Secretary | 2001-06-06 UNTIL 2001-08-20 | RESIGNED | |
MRS SOPHIE REDDINGTON | British | Secretary | 2001-08-20 UNTIL 2015-11-12 | RESIGNED | |
MR PAUL MEAD | Nov 1971 | British | Director | 2015-11-12 UNTIL 2017-01-19 | RESIGNED |
MR MARK WILLIAM SMITH | May 1955 | British | Director | 2015-11-12 UNTIL 2016-12-31 | RESIGNED |
MRS SOPHIE REDDINGTON | Apr 1971 | German | Director | 2012-01-01 UNTIL 2015-11-12 | RESIGNED |
CATHERINE OLGA BECKER | Jan 1967 | British | Director | 2007-04-01 UNTIL 2018-08-10 | RESIGNED |
SIMON JOHN OGBORN | Mar 1974 | British | Director | 2001-06-06 UNTIL 2004-02-27 | RESIGNED |
MR ADRIAN MICHAEL COLEMAN | Oct 1963 | British | Director | 2015-11-12 UNTIL 2020-12-31 | RESIGNED |
STEPHANIE MAY | Jan 1981 | British | Director | 2015-11-12 UNTIL 2016-09-15 | RESIGNED |
MS MARGUERITE JANE FROST | Mar 1962 | British | Director | 2015-11-12 UNTIL 2023-04-30 | RESIGNED |
MR NICHOLAS BAUM | May 1974 | British | Director | 2015-11-12 UNTIL 2020-12-31 | RESIGNED |
HALLMARK SECRETARIES LIMITED | Corporate Nominee Secretary | 2001-06-06 UNTIL 2001-06-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Adconnection Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |