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 - LONDON

This company is listed in the following categories:
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)

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

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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

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