Advanced Presentation Products Limited

Company Registration Number: 03237181

Company registered in England and Wales

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Advanced Presentation Products Limited is a Private Company Limited by Shares first registered on 13 August 1996. Its current registered address is in London.

Registered Address

6TH FLOOR
25 FARRINGDON STREET
LONDON
EC4A 4AB

There are 1179 companies currently registered at this postcode, including this one.

All companies at EC4A 4AB

Registration Data

Company Number

03237181

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 August 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

30 June

Accounts Category

DORMANT

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

13 August 2015

Returns Next Due

10 September 2016

Mortgages

None

Financial Summary

20162015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £1£1£1£100£0£0£0£0
of which Cash £0£0£0£100£0£0£0£0
Total Assets £1£1£1£100£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0£0
Net Current Assets £1£1£1£100£0£0£0£0
Total Net Worth £1£1£1£100£0£0£0£0

Previous Names

No previous names

Company Officers

  • MULFORD, Mark

    Secretary

    Appointed on 22 April 2009

     

    16777
    Horseshoe Hill Road
    Caledon
    Ontario
    L7C 2N9
    Canada

  • DOMEY, Jordan

    Director

    Appointed on 1 March 2016

     

    Nationality: Canadian

    Occupation: Director

    Month of birth: November 1986

    6th Floor
    25 Farringdon Street
    London
    EC4A 4AB
    United Kingdom

  • MULFORD, Mark

    Director

    Appointed on 22 April 2009

     

    Nationality: British

    Occupation: Financial

    Month of birth: May 1954

    16777
    Horseshoe Hill Road
    Caledon
    Ontario
    L7C 2N9
    Canada

  • WEATHERHEAD, John Malcolm

    Director

    Appointed on 22 April 2009

     

    Nationality: British

    Occupation: Marketing

    Month of birth: July 1950

    268
    Lakeshore Road East
    Suite 529
    Oakville
    Ontario
    L6J 1L6
    Canada

  • RUSSELL, Timothy Philip

    Secretary

    Appointed on 13 August 1996

    Resigned on 22 April 2009

    Glen Esk Colville Road
    High Wycombe
    Buckinghamshire
    HP11 2SX

  • SIMPSON, Jarrod Harvey

    Secretary

    Appointed on 13 August 1996

    Resigned on 13 August 1996

    13 Perham Road
    West Kensington
    London
    W14 9SR

  • BRYMER, Andrew William

    Director

    Appointed on 13 August 1996

    Resigned on 18 January 2000

    Nationality: British

    Occupation: Director

    Month of birth: December 1958

    40 St Patricks Avenue
    Charvil
    Reading
    Berkshire
    RG10 9RA

  • HARDING, Nicholas John

    Director

    Appointed on 18 January 2000

    Resigned on 22 April 2009

    Nationality: British

    Occupation: Finance

    Month of birth: March 1949

    The Old Farmhouse
    Teigh
    Oakham
    Rutland
    LE15 7RT

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 26 October 2016 Director's details changed for John Malcolm Weatherhead on 12 August 2016 [View PDF]

    Action Date: 12 August 2016. Category: Officers. Type: CH01. Barcode: X5ICNKZT. Transaction: MzE2MDQyNjcwNmFkaXF6a2N4.

  2. 25 October 2016 [View PDF]

    Action Date: 13 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5ICNL3L. Transaction: MzE2MDQyNjYzMGFkaXF6a2N4.

  3. 12 July 2016 Accounts for a dormant company made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: L5AQ0CDT. Transaction: MzE1MjY0MDU0NGFkaXF6a2N4.

  4. 12 May 2016 Appointment of Jordan Domey as a director on 1 March 2016 [View PDF]

    Action Date: 1 March 2016. Category: Officers. Type: AP01. Barcode: X56UZUGG. Transaction: MzE0ODM3OTgzOWFkaXF6a2N4.

  5. 6 May 2016 Accounts for a dormant company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: L55S1FYB. Transaction: MzE0Nzc0NTUzNWFkaXF6a2N4.

  6. 30 September 2015 Annual return made up to 13 August 2015 with full list of shareholders [View PDF]

    Action Date: 13 August 2015. Category: Annual return. Type: AR01. Barcode: X4H1B4JC. Transaction: MzEzMjExOTAwN2FkaXF6a2N4.

  7. 1 May 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X46EJV7V. Transaction: MzEyMjM1ODgzNmFkaXF6a2N4.

  8. 3 October 2014 Annual return made up to 13 August 2014 with full list of shareholders [View PDF]

    Action Date: 13 August 2014. Category: Annual return. Type: AR01. Barcode: X3HQGHIY. Transaction: MzEwODc1MjE3N2FkaXF6a2N4.

  9. 4 April 2014 Registered office address changed from 66 Chiltern Street London W1U 6JT United Kingdom on 4 April 2014 [View PDF]

    Action Date: 4 April 2014. Category: Address. Type: AD01. Barcode: X3545TZK. Transaction: MzA5NzY1MTE5N2FkaXF6a2N4.

  10. 31 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X34TOJIY. Transaction: MzA5NzMzNjk2NmFkaXF6a2N4.

  11. 13 August 2013 Annual return made up to 13 August 2013 with full list of shareholders [View PDF]

    Action Date: 13 August 2013. Category: Annual return. Type: AR01. Barcode: X2EN1XVC. Transaction: MzA4MzIwNTY5NmFkaXF6a2N4.

  12. 28 March 2013 Accounts for a dormant company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X2533TFS. Transaction: MzA3NTM4NDI4MWFkaXF6a2N4.

  13. 2 October 2012 Annual return made up to 13 August 2010 with full list of shareholders [View PDF]

    Action Date: 13 August 2010. Category: Annual return. Type: AR01. Barcode: L1IFDLIX. Transaction: MzA2NTEyNDI5MGFkaXF6a2N4.

  14. 17 September 2012 Second filing of AR01 previously delivered to Companies House made up to 13 August 2011 [View PDF]

    Action Date: 13 August 2011. Category: Document replacement. Type: RP04. Barcode: L1HBC236. Transaction: MzA2NDIyNjEwNGFkaXF6a2N4.

  15. 10 September 2012 Annual return made up to 13 August 2012 with full list of shareholders [View PDF]

    Action Date: 13 August 2012. Category: Annual return. Type: AR01. Barcode: X1GYNOZV. Transaction: MzA2Mzc1OTk1MGFkaXF6a2N4.

  16. 15 March 2012 Accounts for a dormant company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A14NWPJ4. Transaction: MzA1NDE2MjUxOWFkaXF6a2N4.

  17. 13 March 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA1Mzk4MTcwNGFkaXF6a2N4.

  18. 12 March 2012 Annual return made up to 13 August 2011 with full list of shareholders [View PDF]

    Action Date: 13 August 2011. Category: Annual return. Type: AR01. Barcode: X14KNWYJ. Transaction: MzA1Mzk2MjMwNWFkaXF6a2N4.

  19. 13 December 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA0ODQ2MzQwNGFkaXF6a2N4.

  20. 15 March 2011 Accounts for a dormant company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AYLDZSDA. Transaction: MzAzMzg0NTM2OGFkaXF6a2N4.

  21. 10 September 2010 Registered office address changed from , C/O C/O, Vantis, Vantis, 82 St. John Street, London, EC1M 4JN on 10 September 2010 [View PDF]

    Action Date: 10 September 2010. Category: Address. Type: AD01. Barcode: X8FL2N93. Transaction: MzAyMzAzNDkwNWFkaXF6a2N4.

  22. 13 August 2010 Annual return made up to 13 August 2010 with full list of shareholders [View PDF]

    Action Date: 13 August 2010. Category: Annual return. Type: AR01. Barcode: XX2K1MIL. Transaction: MzAyMTM0Mzk4MGFkaXF6a2N4.

  23. 17 March 2010 Accounts for a dormant company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AVLEUI9P. Transaction: MzAxMTY1MzUxN2FkaXF6a2N4.

  24. 29 September 2009 Return made up to 13/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFZU9DOF. Transaction: MjA0MjM3ODU2MGFkaXF6a2N4.

  25. 28 April 2009 Appointment terminated director nicholas harding [View PDF]

    Category: Officers. Type: 288b. Barcode: ATVZH9AX. Transaction: MjAzMTY2MjI1OWFkaXF6a2N4.

  26. 28 April 2009 Appointment terminated secretary timothy russell [View PDF]

    Category: Officers. Type: 288b. Barcode: ATVZI9AY. Transaction: MjAzMTY2MjIyOWFkaXF6a2N4.

  27. 28 April 2009 Director and secretary appointed mark mulford [View PDF]

    Category: Officers. Type: 288a. Barcode: ATVZJ9AZ. Transaction: MjAzMTY2MTk1MmFkaXF6a2N4.

  28. 28 April 2009 Director appointed john weatherhead [View PDF]

    Category: Officers. Type: 288a. Barcode: ATVZM9A2. Transaction: MjAzMTY2MTU2MmFkaXF6a2N4.

  29. 28 April 2009 Registered office changed on 28/04/2009 from, unit 1, wellington industrial, estate, basingstoke road, spencers wood, reading, berks, RG7 1AW [View PDF]

    Category: Address. Type: 287. Barcode: ATVZK9A0. Transaction: MjAzMTY2MTQ1N2FkaXF6a2N4.

  30. 26 February 2009 Accounts for a dormant company made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: XTVK07P1. Transaction: MjAyNjg1MzIzMmFkaXF6a2N4.

  31. 15 August 2008 Return made up to 13/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XL87X2A6. Transaction: MjAxMTEzOTI2NGFkaXF6a2N4.

  32. 13 June 2008 Accounting reference date extended from 31/12/2007 to 30/06/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: X73CN0JP. Transaction: MjAwNzE4NzI2NmFkaXF6a2N4.

  33. 30 November 2007 Registered office changed on 30/11/07 from: 5 wellington industrial estate, basingstoke road, spencers wood, reading, berkshire RG7 1AW [View PDF]

    Category: Address. Type: 287. Transaction: MDE4ODk3NjI4NGFkaXF6a2N4.

  34. 22 August 2007 Return made up to 13/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDQwNTY5NGFkaXF6a2N4.

  35. 21 June 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MTY1NDA0MGFkaXF6a2N4.

  36. 17 June 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MTI3NTUyOWFkaXF6a2N4.

  37. 18 May 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MDE5ODU5NWFkaXF6a2N4.

  38. 25 August 2006 Return made up to 13/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTA1NDM5NWFkaXF6a2N4.

  39. 31 May 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MTE5NDk4MmFkaXF6a2N4.

  40. 20 September 2005 Return made up to 13/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDUzNTQyN2FkaXF6a2N4.

  41. 30 July 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA3NDA4NjgzN2FkaXF6a2N4.

  42. 19 August 2004 Return made up to 13/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzQ2OTUwNmFkaXF6a2N4.

  43. 28 June 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA2MDczODU2MGFkaXF6a2N4.

  44. 12 September 2003 Return made up to 13/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzUwODEwMmFkaXF6a2N4.

  45. 3 September 2003 Accounts for a dormant company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDE1NTQxMzIzMmFkaXF6a2N4.

  46. 7 October 2002 Accounts for a dormant company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDE0NjI0NzMxMGFkaXF6a2N4.

  47. 9 September 2002 Return made up to 13/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODc4NjI5MWFkaXF6a2N4.

  48. 29 August 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1NDEwMjgyOGFkaXF6a2N4.

  49. 29 August 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMzkyNzU2MmFkaXF6a2N4.

  50. 4 October 2001 Accounts for a dormant company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAzNjg3MzI4OWFkaXF6a2N4.

  51. 4 October 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NDUyODI4OWFkaXF6a2N4.

  52. 4 September 2001 Return made up to 13/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODU2NTI2OWFkaXF6a2N4.

  53. 5 October 2000 Accounts for a dormant company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA3NzI3NjU0OGFkaXF6a2N4.

  54. 5 October 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MzgxNTQwMmFkaXF6a2N4.

  55. 31 August 2000 Return made up to 13/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzQ1NDM2OWFkaXF6a2N4.

  56. 3 February 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDcwNjM4OGFkaXF6a2N4.

  57. 23 January 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNzgwNDA4MGFkaXF6a2N4.

  58. 27 August 1999 Return made up to 13/08/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTQ3OTk2OGFkaXF6a2N4.

  59. 27 August 1999 Accounts for a dormant company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA4MjAyNjY1MmFkaXF6a2N4.

  60. 10 September 1998 Return made up to 13/08/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODM1MjUzM2FkaXF6a2N4.

  61. 6 August 1998 Accounts for a dormant company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDAzNzY3NzM5OWFkaXF6a2N4.

  62. 29 August 1997 Return made up to 13/08/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDMwMzk3OGFkaXF6a2N4.

  63. 18 August 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5OTg1NjAyOGFkaXF6a2N4.

  64. 30 May 1997 Accounting reference date extended from 31/08/97 to 31/12/97 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExNzQzMDM3OGFkaXF6a2N4.

  65. 22 August 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0NDc1OTkwNWFkaXF6a2N4.

  66. 22 August 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0MDQxOTcxNmFkaXF6a2N4.

  67. 13 August 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0OTYyNjAxOWFkaXF6a2N4.

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