Ad Satis Interactive Ltd

Company Registration Number: 03153501

Company registered in England and Wales

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Ad Satis Interactive Ltd is a Private Company Limited by Shares first registered on 31 January 1996. Its current registered address is in London.

Registered Address

ELDON HOUSE
2-3 ELDON STREET
LONDON
UNITED KINGDOM
EC2M 7LS

There are 34 companies currently registered at this postcode, including this one.

All companies at EC2M 7LS

Registration Data

Company Number

03153501

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

31 January 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70221 - Financial management

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

7 February 2016

Returns Next Due

7 March 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • BIRKS, Michael John

    Secretary

    Appointed on 8 September 1996

     

    Nationality: British

    Occupation: Consultant

    Hazelwood
    Rocombe
    Lyme Regis
    Dorset
    DT7 3RR

  • BIRKS, Michael John

    Director

    Appointed on 31 January 1996

     

    Nationality: British

    Occupation: Management Consultant

    Month of birth: September 1951

    Hazelwood
    Rocombe
    Lyme Regis
    Dorset
    DT7 3RR

  • SMETHURST, Michael Stephen

    Director

    Appointed on 1 February 2012

     

    Nationality: British

    Occupation: Management Consultant

    Month of birth: December 1960

    Nightingales
    North Road
    Leigh Woods
    Bristol
    BS8 3PL
    United Kingdom

  • BIRKS, June

    Secretary

    Appointed on 31 January 1996

    Resigned on 8 September 1996

    Hazelwood
    Rocombe
    Lyme Regis
    Dorset
    DT7 3RR

  • SMETHURST, Michael Stephen

    Secretary

    Appointed on 12 February 2004

    Resigned on 29 January 2006

    33 Lebanon Park
    Twickenham
    Middlesex
    TW1 3DH

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 31 January 1996

    Resigned on 31 January 1996

    6-8 Underwood Street
    London
    N1 7JQ

  • BROWNE, Geoff

    Director

    Appointed on 19 June 1996

    Resigned on 30 September 1999

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1957

    The Spinney Woodhouse Hill
    Uplyme
    Lyme Regis
    Dorset
    DT7 3SL

  • SHEEHAN, John

    Director

    Appointed on 19 June 1996

    Resigned on 6 May 1999

    Nationality: Irish

    Occupation: Consultant

    Month of birth: December 1952

    13 Merlyn Park
    Ballsbridge
    Dublin 4
    IRISH
    Ireland

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 31 January 1996

    Resigned on 31 January 1996

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 18 February 2016 Annual return made up to 7 February 2016 with full list of shareholders [View PDF]

    Action Date: 7 February 2016. Category: Annual return. Type: AR01. Barcode: X51154AG. Transaction: MzE0MjE2MzcwMWFkaXF6a2N4.

  2. 18 December 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4M3C9PS. Transaction: MzEzNzY2OTIxMGFkaXF6a2N4.

  3. 27 November 2015 Registered office address changed from St Georges House Uplyme Road Business Park Lyme Regis Dorset DT7 3LS to Eldon House 2-3 Eldon Street London EC2M 7LS on 27 November 2015 [View PDF]

    Action Date: 27 November 2015. Category: Address. Type: AD01. Barcode: X4L0SFSW. Transaction: MzEzNjA3NDk4NGFkaXF6a2N4.

  4. 19 February 2015 Annual return made up to 7 February 2015 with full list of shareholders [View PDF]

    Action Date: 7 February 2015. Category: Annual return. Type: AR01. Barcode: X41JJ05N. Transaction: MzExNzY2NDMzNWFkaXF6a2N4.

  5. 8 January 2015 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3N8VABN. Transaction: MzExNDUwNTQ3OGFkaXF6a2N4.

  6. 17 February 2014 Annual return made up to 7 February 2014 with full list of shareholders [View PDF]

    Action Date: 7 February 2014. Category: Annual return. Type: AR01. Barcode: X31XHFOY. Transaction: MzA5NDYyNTIxM2FkaXF6a2N4.

  7. 23 December 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NKHDF4. Transaction: MzA5MTQxMjAxNmFkaXF6a2N4.

  8. 18 February 2013 Annual return made up to 7 February 2013 with full list of shareholders [View PDF]

    Action Date: 7 February 2013. Category: Annual return. Type: AR01. Barcode: X22HJXF4. Transaction: MzA3Mjk4Nzk3MmFkaXF6a2N4.

  9. 21 December 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1O4O4II. Transaction: MzA2OTg3MDIyOWFkaXF6a2N4.

  10. 23 February 2012 Annual return made up to 7 February 2012 with full list of shareholders [View PDF]

    Action Date: 7 February 2012. Category: Annual return. Type: AR01. Barcode: X13AAZZS. Transaction: MzA1Mjk4Nzk1OGFkaXF6a2N4.

  11. 21 February 2012 Appointment of Michael Stephen Smethurst as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1354B4T. Transaction: MzA1MjgzNDgxOGFkaXF6a2N4.

  12. 4 January 2012 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OSS34B. Transaction: MzA1MDA4MTg0N2FkaXF6a2N4.

  13. 23 February 2011 Annual return made up to 7 February 2011 with full list of shareholders [View PDF]

    Action Date: 7 February 2011. Category: Annual return. Type: AR01. Barcode: XUHL9RWP. Transaction: MzAzMjc2NjMzOGFkaXF6a2N4.

  14. 29 October 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AMM3OONK. Transaction: MzAyNjEwMzg5OGFkaXF6a2N4.

  15. 22 February 2010 Annual return made up to 7 February 2010 with full list of shareholders [View PDF]

    Action Date: 7 February 2010. Category: Annual return. Type: AR01. Barcode: XOVHHHNI. Transaction: MzAwOTg4MTI4M2FkaXF6a2N4.

  16. 19 February 2010 Director's details changed for Michael John Birks on 19 February 2010 [View PDF]

    Action Date: 19 February 2010. Category: Officers. Type: CH01. Barcode: XOVHGHNH. Transaction: MzAwOTgwMTU5OGFkaXF6a2N4.

  17. 3 September 2009 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A5LZWCY5. Transaction: MjA0MDU3ODUxM2FkaXF6a2N4.

  18. 20 February 2009 Return made up to 07/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSEA37J6. Transaction: MjAyNjMwOTY3MGFkaXF6a2N4.

  19. 19 August 2008 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AT2NQ2DX. Transaction: MjAxMTMzNjc3MWFkaXF6a2N4.

  20. 25 February 2008 Return made up to 07/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJ83DXFG. Transaction: MjAwMDIwMDExNGFkaXF6a2N4.

  21. 17 December 2007 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4OTI2OTM5NmFkaXF6a2N4.

  22. 7 February 2007 Return made up to 07/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTc3MzY0NmFkaXF6a2N4.

  23. 24 January 2007 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTM2Mjc5NGFkaXF6a2N4.

  24. 2 February 2006 Return made up to 31/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1MjcyNzAzMmFkaXF6a2N4.

  25. 2 February 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNDAzMjQ3NmFkaXF6a2N4.

  26. 25 August 2005 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA3NzM3ODU0MmFkaXF6a2N4.

  27. 2 February 2005 Return made up to 31/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjM1Mzk3NGFkaXF6a2N4.

  28. 10 November 2004 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAxMzU2OTY3OWFkaXF6a2N4.

  29. 10 March 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3Mzk2ODgyMWFkaXF6a2N4.

  30. 27 February 2004 Return made up to 31/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTI2MzIwOWFkaXF6a2N4.

  31. 24 November 2003 Accounts for a dormant company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAzMzk0NjEzM2FkaXF6a2N4.

  32. 18 February 2003 Return made up to 31/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzg4NjAyOWFkaXF6a2N4.

  33. 27 July 2002 Accounts for a dormant company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA4MTg0ODc4NGFkaXF6a2N4.

  34. 19 July 2002 Accounts for a dormant company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA1MzEyNDA0MmFkaXF6a2N4.

  35. 20 February 2002 Return made up to 31/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTk3OTc4MmFkaXF6a2N4.

  36. 22 March 2001 Return made up to 31/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDg4NjM4MGFkaXF6a2N4.

  37. 5 February 2001 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDExMTEwMTMyMGFkaXF6a2N4.

  38. 29 November 2000 Return made up to 31/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTQ2MDE2MGFkaXF6a2N4.

  39. 3 February 2000 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA0MTEwODY5MmFkaXF6a2N4.

  40. 19 November 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3ODAyNDg4MGFkaXF6a2N4.

  41. 15 March 1999 Return made up to 31/01/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzI2MzMxOGFkaXF6a2N4.

  42. 5 February 1999 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA1NjUyODkyNmFkaXF6a2N4.

  43. 29 April 1998 Return made up to 31/01/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDY4NDc1N2FkaXF6a2N4.

  44. 3 December 1997 Accounts for a small company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDAyMzkwNDAwMWFkaXF6a2N4.

  45. 29 September 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMTA5MjU4OGFkaXF6a2N4.

  46. 29 September 1997 £ nc 1000/10000 03/02/97 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE0Nzc2OTA3OGFkaXF6a2N4.

  47. 24 March 1997 Registered office changed on 24/03/97 from: raymond house 29 broad street lyme regis dorset DT7 3QE [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MTcwNzg4NmFkaXF6a2N4.

  48. 19 March 1997 Return made up to 31/01/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTYyNjIyNWFkaXF6a2N4.

  49. 14 November 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NjkzOTU1N2FkaXF6a2N4.

  50. 14 November 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNjQ4MDY5N2FkaXF6a2N4.

  51. 14 November 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MjI3MjgzNGFkaXF6a2N4.

  52. 31 October 1996 Accounting reference date notified as 31/03 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDA2NDQ2MTAxMmFkaXF6a2N4.

  53. 10 October 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzM4NDMyMWFkaXF6a2N4.

  54. 15 February 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEzNTIwNTQ4OWFkaXF6a2N4.

  55. 15 February 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA2MDg0MDc5OWFkaXF6a2N4.

  56. 15 February 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEwOTg2MzUxOWFkaXF6a2N4.

  57. 15 February 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA2NzU4ODA3N2FkaXF6a2N4.

  58. 31 January 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MzQzMDQ3NmFkaXF6a2N4.

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