CHECKING ADVERTISING SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

CHECKING ADVERTISING SERVICES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CHECKING ADVERTISING SERVICES LIMITED was incorporated 26 years ago on 12/06/1998 and has the registered number: 03580727. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2025.

CHECKING ADVERTISING SERVICES LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2023 30/09/2025

Registered Office

CHAPTER HOUSE
LONDON
N1 6DZ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/07/2024 15/07/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NICK PAUL WATERS Mar 1968 British Director 2021-01-29 CURRENT
MR ANDREW DAVID NOBLE Aug 1975 British Director 2017-12-31 UNTIL 2018-10-23 RESIGNED
MS LORRAINE ELIZABETH YOUNG Secretary 2021-01-26 UNTIL 2024-09-09 RESIGNED
ANTHONY TOWNING British Secretary 1998-06-22 UNTIL 2003-04-30 RESIGNED
MR EDWARD MORGAN OLIVER Apr 1942 British Secretary 2003-04-30 UNTIL 2013-07-29 RESIGNED
DAVID PRINGLE KERR Sep 1948 British Director 2004-11-23 UNTIL 2008-08-06 RESIGNED
ADRIAN PAUL WORSLEY May 1962 British Director 2004-11-23 UNTIL 2008-08-06 RESIGNED
GAVIN WADE Oct 1970 British Director 1998-06-22 UNTIL 2000-09-08 RESIGNED
MR MARK JOHN SANFORD May 1969 British Director 2019-01-02 UNTIL 2021-01-29 RESIGNED
MR MARK IAN REEN Jan 1963 United Kingdom Director 2011-07-14 UNTIL 2013-07-15 RESIGNED
BRIGHTON SECRETARY LIMITED Corporate Nominee Secretary 1998-06-12 UNTIL 1998-06-22 RESIGNED
MR ALAN PHILIP STEPHEN NEWMAN Apr 1957 British Director 2019-03-01 UNTIL 2023-05-12 RESIGNED
MS JULIA ELIZABETH HUBBARD Aug 1968 British Director 2023-04-28 UNTIL 2024-08-02 RESIGNED
MR PAUL PHILIP KEMP Jul 1953 United Kingdom Director 2008-12-03 UNTIL 2009-03-31 RESIGNED
MR PAUL GREGORY Apr 1959 British Director 2008-08-06 UNTIL 2013-03-10 RESIGNED
GARRY CLARKE Apr 1961 British Director 2000-10-01 UNTIL 2005-08-30 RESIGNED
MS MORAG JENIFER HURRELL BLAZEY Sep 1960 British Director 2014-03-31 UNTIL 2019-01-02 RESIGNED
MR RICHARD BASIL-JONES Feb 1961 Australian Director 2018-10-23 UNTIL 2020-10-01 RESIGNED
MR PAUL JOHN ADAMS May 1971 British Director 2011-07-14 UNTIL 2014-03-31 RESIGNED
BRIGHTON DIRECTOR LIMITED Corporate Nominee Director 1998-06-12 UNTIL 1998-06-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ebiquity Plc 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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