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 - LONDON

This company is listed in the following categories:
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

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