THE AD AGENCY ONLINE LIMITED - LONDON
Overview
THE AD AGENCY ONLINE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
THE AD AGENCY ONLINE LIMITED was incorporated 20 years ago on 24/06/2003 and has the registered number: 04808637. The accounts status is TOTAL EXEMPTION SMALL.
THE AD AGENCY ONLINE LIMITED was incorporated 20 years ago on 24/06/2003 and has the registered number: 04808637. The accounts status is TOTAL EXEMPTION SMALL.
THE AD AGENCY ONLINE LIMITED - LONDON
This company is listed in the following categories:
73110 - Advertising agencies
73110 - Advertising agencies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2016 |
Registered Office
93-95 GLOUCESTER PLACE
LONDON
W1U 6JQ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MAX HOWARD DEELEY | May 1980 | British | Director | 2008-07-08 | CURRENT |
MR MICHAEL ROBERT SLATER | Mar 1966 | British | Secretary | 2003-06-24 | CURRENT |
ADH MANAGEMENT SERVICES LTD | Corporate Director | 2004-08-04 UNTIL 2008-07-08 | RESIGNED | ||
RM NOMINEES LIMITED | Corporate Director | 2003-06-24 UNTIL 2003-06-24 | RESIGNED | ||
RM REGISTRARS LIMITED | Corporate Secretary | 2003-06-24 UNTIL 2003-06-24 | RESIGNED | ||
DAVID MACLACHLAN | Oct 1961 | British | Director | 2005-01-07 UNTIL 2008-07-08 | RESIGNED |
MR SEBASTIAN NEWBOLD COE | Sep 1956 | British | Director | 2006-04-01 UNTIL 2006-11-15 | RESIGNED |
MR MANRANJAN SINGH VIRDEE | Jan 1964 | British | Director | 2016-10-05 UNTIL 2017-07-07 | RESIGNED |
OAKMERE LIMITED | Director | 2003-06-24 UNTIL 2004-08-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Blue Star Media Limited | 2016-04-06 | Tortola | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Accounts Submission | 2017-04-01 | 30-06-2016 | £132 Cash £-510,626 equity |
BEYOND NORTH LIMITED Accounts filed on 30-06-2015 | 2016-06-30 | 30-06-2015 | £161 Cash £-510,593 equity |
BEYOND NORTH LIMITED Accounts filed on 30-06-2014 | 2015-01-27 | 30-06-2014 | £161 Cash £-510,218 equity |