Ad Events Limited

Company Registration Number: 03536604

Company registered in England and Wales

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Ad Events Limited is a Private Company Limited by Shares first registered on 27 March 1998. Its current registered address is in London.

Registered Address

UNIT 4 VALMAR TRADING ESTATE
VALMAR ROAD
LONDON
SE5 9NW

There are 6 companies currently registered at this postcode, including this one.

All companies at SE5 9NW

Registration Data

Company Number

03536604

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 March 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

73120 - Media representation services

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

27 March 2016

Returns Next Due

24 April 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £2,073,951£2,052,993£1,322,982£1,836,750£0£0£2
of which Cash £701,201£1,040,938£1,291,671£1,391,531£0£0£2
Total Assets £2,073,951£2,052,993£1,322,982£1,836,750£0£0£2
Current Liabilities £775,900£753,637£207,451£626,312£0£0£0
Net Current Assets £1,298,051£1,299,356£1,115,531£1,210,438£0£0£2
Total Net Worth £1,299,943£1,305,818£1,128,620£1,227,922£0£0£2

Previous Names

No previous names

Company Officers

  • DAVIS, Rosemary

    Secretary

    Appointed on 1 December 1999

     

    12 Dollis Avenue
    London
    N3 1TX

  • DAVIS, Amanda

    Director

    Appointed on 7 May 1998

     

    Nationality: British

    Occupation: Designer

    Month of birth: July 1963

    Unit 4 Valmer Trading Estate
    Valmar Road
    Camberwell
    London
    SE5 9NW

  • CRS LEGAL SERVICES LIMITED

    Nominee Secretary

    Appointed on 27 March 1998

    Resigned on 7 May 1998

    Newfoundland Chambers
    43a Whitchurch Road
    Cardiff
    South Glamorgan
    CF4 3JN

  • SAGER, Darren

    Secretary

    Appointed on 7 May 1998

    Resigned on 1 December 1999

    42 Grove Park
    London
    SE5 8LG

  • MC FORMATIONS LIMITED

    Corporate Nominee Director

    Appointed on 27 March 1998

    Resigned on 7 May 1998

    Newfoundland Chambers
    43a Whitchurch Road
    Cardiff
    South Glamorgan
    CF4 3JN

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 8 January 2017 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5MF1UYD. Transaction: MzE2NTg1NDI3NGFkaXF6a2N4.

  2. 12 April 2016 Annual return made up to 27 March 2016 with full list of shareholders [View PDF]

    Action Date: 27 March 2016. Category: Annual return. Type: AR01. Barcode: X54QYJ7S. Transaction: MzE0NjE1ODc4NWFkaXF6a2N4.

  3. 10 January 2016 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4MYE99C. Transaction: MzEzODk4NDI5MGFkaXF6a2N4.

  4. 13 April 2015 Annual return made up to 27 March 2015 with full list of shareholders [View PDF]

    Action Date: 27 March 2015. Category: Annual return. Type: AR01. Barcode: X458H5FC. Transaction: MzEyMTA2NjA1MGFkaXF6a2N4.

  5. 6 January 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3NBHV3U. Transaction: MzExNDY0NTMwMmFkaXF6a2N4.

  6. 14 May 2014 Annual return made up to 27 March 2014 with full list of shareholders [View PDF]

    Action Date: 27 March 2014. Category: Annual return. Type: AR01. Barcode: X37UQK41. Transaction: MzEwMDAzMTAwMGFkaXF6a2N4.

  7. 30 September 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2HN0LKQ. Transaction: MzA4NjAyOTUwMmFkaXF6a2N4.

  8. 10 June 2013 Annual return made up to 27 March 2013 with full list of shareholders [View PDF]

    Action Date: 27 March 2013. Category: Annual return. Type: AR01. Barcode: X2A92RKP. Transaction: MzA3OTUxNzk1OGFkaXF6a2N4.

  9. 11 April 2013 Statement of capital following an allotment of shares on 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Capital. Type: SH01. Barcode: A25OCGVD. Transaction: MzA3NjA5MDc2NGFkaXF6a2N4.

  10. 3 January 2013 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1O9YNM9. Transaction: MzA3MDM5Njg3OGFkaXF6a2N4.

  11. 18 June 2012 Annual return made up to 27 March 2012 with full list of shareholders [View PDF]

    Action Date: 27 March 2012. Category: Annual return. Type: AR01. Barcode: X1BB4AY0. Transaction: MzA1OTI5Mjg1M2FkaXF6a2N4.

  12. 29 December 2011 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0ONC3MX. Transaction: MzA0OTc5NTYwMWFkaXF6a2N4.

  13. 7 April 2011 Annual return made up to 27 March 2011 with full list of shareholders [View PDF]

    Action Date: 27 March 2011. Category: Annual return. Type: AR01. Barcode: XA2LOT3E. Transaction: MzAzNTIyNDczN2FkaXF6a2N4.

  14. 7 April 2011 Director's details changed for Amanda Davis on 27 March 2011 [View PDF]

    Action Date: 27 March 2011. Category: Officers. Type: CH01. Barcode: XA2LNT3D. Transaction: MzAzNTIyNDU3NmFkaXF6a2N4.

  15. 31 March 2011 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AT0E9SUC. Transaction: MzAzNDgzMzYxOWFkaXF6a2N4.

  16. 9 August 2010 Registered office address changed from the Pines Boars Head Crowborough East Sussex TN6 3HD on 9 August 2010 [View PDF]

    Action Date: 9 August 2010. Category: Address. Type: AD01. Barcode: AVK39M7U. Transaction: MzAyMTAyOTk2MGFkaXF6a2N4.

  17. 6 April 2010 Annual return made up to 27 March 2010 with full list of shareholders [View PDF]

    Action Date: 27 March 2010. Category: Annual return. Type: AR01. Barcode: XCLBEIXY. Transaction: MzAxMjg3MzUyOGFkaXF6a2N4.

  18. 1 February 2010 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A9NCWH1W. Transaction: MzAwODM1NDgxMGFkaXF6a2N4.

  19. 11 November 2009 Director's details changed for Amanda Davis on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: A9FZJEPJ. Transaction: MzAwMjY0MDg5N2FkaXF6a2N4.

  20. 21 September 2009 Return made up to 27/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDOPKDG0. Transaction: MjA0MTY5NzAyNWFkaXF6a2N4.

  21. 18 September 2009 Withdrawal of application for striking off [View PDF]

    Category: Dissolution. Type: 652C. Barcode: P3POADD5. Transaction: MjA0MTYwOTM0NGFkaXF6a2N4.

  22. 12 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: XHWPU6GF. Transaction: MjAyMzA5MTkyMWFkaXF6a2N4.

  23. 8 October 2008 Return made up to 16/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWTK43R4. Transaction: MjAxNTAyMjI0MWFkaXF6a2N4.

  24. 7 October 2008 Director's change of particulars / amanda davis / 10/03/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XWTIE3RC. Transaction: MjAxNTAyMjE5N2FkaXF6a2N4.

  25. 12 March 2008 Application for striking-off

    Category: Dissolution. Type: 652a. Barcode: AP031XUU. Transaction: MjAwMTI5NzU0NmFkaXF6a2N4.

  26. 29 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTMwNTU1M2FkaXF6a2N4.

  27. 2 May 2007 Return made up to 27/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTcwOTkzOGFkaXF6a2N4.

  28. 9 February 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTcwODgxMWFkaXF6a2N4.

  29. 9 May 2006 Return made up to 27/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDkzODg4MWFkaXF6a2N4.

  30. 14 February 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE1NzQ2Mjk0NGFkaXF6a2N4.

  31. 30 March 2005 Return made up to 27/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTg3NTQwMGFkaXF6a2N4.

  32. 7 January 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEzNzAzNjk1NGFkaXF6a2N4.

  33. 6 April 2004 Return made up to 27/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODA1MTM0MmFkaXF6a2N4.

  34. 17 January 2004 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDE1NTI1Mjc5NWFkaXF6a2N4.

  35. 3 April 2003 Return made up to 27/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2Mjg2NDEwNGFkaXF6a2N4.

  36. 4 February 2003 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAyMTczMDIxNmFkaXF6a2N4.

  37. 18 April 2002 Return made up to 27/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzQ2Nzk0N2FkaXF6a2N4.

  38. 17 August 2001 Total exemption full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA5MjQ1NDA4NmFkaXF6a2N4.

  39. 6 April 2001 Return made up to 27/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjE5OTYxOGFkaXF6a2N4.

  40. 11 September 2000 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA3Njk2OTg5MmFkaXF6a2N4.

  41. 29 August 2000 Return made up to 27/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTI1MjE0MGFkaXF6a2N4.

  42. 14 June 2000 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA5NDAxMTkyMGFkaXF6a2N4.

  43. 25 January 2000 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA4NzYxMzc1MmFkaXF6a2N4.

  44. 10 January 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MTY1OTYyNGFkaXF6a2N4.

  45. 10 January 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NzM3NzY4OWFkaXF6a2N4.

  46. 19 April 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MjY2MTAwNmFkaXF6a2N4.

  47. 19 April 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMDE1Mjc5OGFkaXF6a2N4.

  48. 19 April 1999 Return made up to 27/03/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzE3OTAwM2FkaXF6a2N4.

  49. 22 February 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MzA4NjM3NmFkaXF6a2N4.

  50. 22 February 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0ODM5NTU2NGFkaXF6a2N4.

  51. 22 February 1999 Registered office changed on 22/02/99 from: newfoundland chambers 43A whitchurch road cardiff south glamorgan CF4 3JN [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNTc5MDMzNGFkaXF6a2N4.

  52. 27 March 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MDczMzc0M2FkaXF6a2N4.

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