NOW ADVERTISING LIMITED - LONDON
Company Profile | Company Filings |
Overview
NOW ADVERTISING LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
NOW ADVERTISING LIMITED was incorporated 12 years ago on 28/07/2011 and has the registered number: 07722078. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
NOW ADVERTISING LIMITED was incorporated 12 years ago on 28/07/2011 and has the registered number: 07722078. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
NOW ADVERTISING 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 |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
UNIT 302
LONDON
WC1X 8LU
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
WATOWNSON LIMITED (until 15/08/2011)
WATOWNSON LIMITED (until 15/08/2011)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/07/2023 | 10/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SIMON JEROME | Mar 1974 | British | Director | 2014-01-29 | CURRENT |
LOUISE HAYWARD | Jun 1980 | British | Director | 2022-05-20 | CURRENT |
RUPERT WILLIAM HUME-KENDALL | Jan 1962 | British | Director | 2020-08-25 | CURRENT |
LORD JOHN PATRICK TOWNSHEND | Jun 1962 | British | Director | 2011-08-04 | CURRENT |
MR STEPHEN JOHN PASKIN | Jan 1965 | British | Director | 2012-07-02 UNTIL 2015-09-25 | RESIGNED |
MS REBECCA KATE WATERS | Dec 1972 | British | Director | 2011-08-04 UNTIL 2019-01-31 | RESIGNED |
MARK LUND | Apr 1959 | British | Director | 2011-08-04 UNTIL 2014-09-26 | RESIGNED |
MR SIMON BRUCE WALL | Jan 1975 | British | Director | 2016-09-28 UNTIL 2019-04-04 | RESIGNED |
MRS LARISSA DAWN VINCE | Jun 1975 | British | Director | 2019-11-20 UNTIL 2021-09-17 | RESIGNED |
MR DAVID TOWERS | Sep 1972 | British | Director | 2014-09-24 UNTIL 2016-02-05 | RESIGNED |
MR BENJAMIN PATRICK STEWART | Dec 1974 | British | Director | 2014-06-05 UNTIL 2021-02-11 | RESIGNED |
MR STEVEN CLIVE RAWLINS | Sep 1962 | United Kingdom | Director | 2013-04-25 UNTIL 2015-12-14 | RESIGNED |
MELANIE PORTELLI | Feb 1982 | Maltese | Director | 2014-01-29 UNTIL 2015-07-31 | RESIGNED |
MRS MELISSA ALEXANDRA ROBERTSON | Nov 1971 | British | Director | 2011-08-04 UNTIL 2019-06-21 | RESIGNED |
MR GREGOR ANGUS | Aug 1967 | Canadian | Director | 2012-10-10 UNTIL 2013-04-25 | RESIGNED |
MR NIGEL KINGSLEY MAILE | Sep 1955 | British | Director | 2011-08-04 UNTIL 2018-12-31 | RESIGNED |
MR PAUL DAVID HAMMERSLEY | May 1962 | British | Director | 2013-04-25 UNTIL 2014-11-30 | RESIGNED |
MR REMCO GRAHAM | Jun 1973 | British | Director | 2016-02-05 UNTIL 2019-09-13 | RESIGNED |
MR TOBY PATRICK FAIRCLOUGH | Aug 1970 | British | Director | 2019-01-01 UNTIL 2022-09-23 | RESIGNED |
SIMON RICHARD ELLSE | Feb 1960 | British | Director | 2011-07-28 UNTIL 2012-08-13 | RESIGNED |
MR BENJAMIN DOUGLAS DA COSTA | Jul 1984 | British | Director | 2019-09-03 UNTIL 2023-04-13 | RESIGNED |
MRS LAURA MARY CHAMBERLAIN | Nov 1978 | British | Director | 2013-05-06 UNTIL 2019-08-30 | RESIGNED |
GABRIELLE BELL | Feb 1972 | British | Director | 2021-02-18 UNTIL 2023-06-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Now Marketing Ltd | 2021-10-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Lord John Patrick Townshend | 2016-04-06 - 2020-02-13 | 6/1962 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Now Advertising Ltd Employee Benefit Trust | 2016-04-06 - 2017-11-01 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Now_Advertising_Limited - Accounts | 2023-09-23 | 31-12-2022 | £1,241,815 Cash £1,070,413 equity |
Now_Advertising_Limited - Accounts | 2022-08-20 | 31-12-2021 | £1,697,072 Cash £1,589,783 equity |
Now_Advertising_Limited - Accounts | 2021-09-23 | 31-12-2020 | £1,716,627 Cash £1,325,427 equity |
Now_Advertising_Limited - Accounts | 2020-07-25 | 31-12-2019 | £924,098 Cash £1,170,322 equity |