Advertising Synergy Limited

Company Registration Number: 04181969

Company registered in England and Wales

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Advertising Synergy Limited is a Private Company Limited by Shares first registered on 19 March 2001. It was dissolved on 29 March 2016.

Registered Address

23-24 Westminster Buildings Theatre Square
Nottingham
NG1 6LG

There are 76 companies currently registered at this postcode, including this one.

All companies at NG1 6LG

Registration Data

Company Number

04181969

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

19 March 2001

Dissolution Date

29 March 2016

Standard Industrial Classification (SIC) Codes and Categories

73110 - Advertising agencies

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2013

Accounts Next Due

31 December 2014

Returns Last Made Up

19 March 2014

Returns Next Due

16 April 2015

Mortgages

2 in total
2 satisfied

Financial Summary

20132012201120102009
Fixed Assets £0£0£0£0£0
Current Assets £76,796£98,011£269,052£576,995£395,855
of which Cash £3,172£234£16,164£34,821£44,690
Total Assets £76,796£98,011£269,052£576,995£395,855
Current Liabilities £167,053£175,070£352,631£621,938£459,759
Net Current Assets £-90,257£-77,059£-83,579£-44,943£-63,904
Total Net Worth £26,284£35,474£25,669£48,780£11,018

Previous Names

No previous names

Company Officers

  • LOVELL, Christopher Martin

    Secretary

    Appointed on 16 May 2003

     

    Oakley Cottage
    38 Oakley Wood Road
    Bishops Tachbrook
    Warwickshire
    CV33 9RW

  • GLENN, David

    Director

    Appointed on 16 May 2003

     

    Nationality: British

    Occupation: Graphic Artist

    Month of birth: February 1966

    8 Webb Close
    Fradley
    Lichfield
    Staffordshire
    WS13 8TF

  • LOVELL, Christopher Martin

    Director

    Appointed on 19 March 2001

     

    Nationality: British

    Occupation: Marketing Consultant

    Month of birth: May 1966

    Oakley Cottage
    38 Oakley Wood Road
    Bishops Tachbrook
    Warwickshire
    CV33 9RW

  • JONES, Simon Lloyd

    Secretary

    Appointed on 19 March 2001

    Resigned on 16 May 2003

    56 Pinfold Lane
    Cheslyn Way
    Walsall
    WS6 7NY

  • THEYDON SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 19 March 2001

    Resigned on 19 March 2001

    25 Hill Road
    Theydon Bois
    Epping
    Essex
    CM16 7LX

  • THEYDON NOMINEES LIMITED

    Nominee Director

    Appointed on 19 March 2001

    Resigned on 19 March 2001

    25 Hill Road
    Theydon Bois
    Epping
    Essex
    CM16 7LX

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

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Latest Filings

  1. 29 March 2016 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE0NTA1MzIzNGFkaXF6a2N4.

  2. 29 December 2015 Return of final meeting in a creditors' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.72. Barcode: A4MLE3BT. Transaction: MzEzODQ4NzE2NmFkaXF6a2N4.

  3. 2 January 2015 Registered office address changed from The Old Coach House Courtyard 3 Coleshill Manor Coleshill B46 1DL to 23-24 Westminster Buildings Theatre Square Nottingham NG1 6LG on 2 January 2015 [View PDF]

    Action Date: 2 January 2015. Category: Address. Type: AD01. Barcode: A3N3P0EG. Transaction: MzExNDYxMzUzNWFkaXF6a2N4.

  4. 30 December 2014 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A3N3P0DS. Transaction: MzExNDQwMTMxMGFkaXF6a2N4.

  5. 30 December 2014 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A3N3P0E0. Transaction: MzExNDQwMTE3NGFkaXF6a2N4.

  6. 30 December 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNOM1AwRThhZGlxemtjeA.

  7. 13 November 2014 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X3KJVO4B. Transaction: MzExMTMxMTAzN2FkaXF6a2N4.

  8. 13 November 2014 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X3KJVMNU. Transaction: MzExMTMxMDcxOGFkaXF6a2N4.

  9. 22 April 2014 Annual return made up to 19 March 2014 with full list of shareholders [View PDF]

    Action Date: 19 March 2014. Category: Annual return. Type: AR01. Barcode: X36C59LE. Transaction: MzA5ODU4NDgxNWFkaXF6a2N4.

  10. 4 March 2014 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X32XZZ1U. Transaction: MzA5NTYzMjMyOWFkaXF6a2N4.

  11. 13 August 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA4MzEzNTA4MWFkaXF6a2N4.

  12. 12 August 2013 Annual return made up to 19 March 2013 with full list of shareholders [View PDF]

    Action Date: 19 March 2013. Category: Annual return. Type: AR01. Barcode: X2EMYHLL. Transaction: MzA4MzEzNTA2M2FkaXF6a2N4.

  13. 16 July 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA4MTIwMjA2MmFkaXF6a2N4.

  14. 20 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1O7GFEH. Transaction: MzA2OTczMDUyNGFkaXF6a2N4.

  15. 28 June 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X1C0ZHKQ. Transaction: MzA1OTk0ODYyOWFkaXF6a2N4.

  16. 20 March 2012 Annual return made up to 19 March 2012 with full list of shareholders [View PDF]

    Action Date: 19 March 2012. Category: Annual return. Type: AR01. Barcode: X152TIJL. Transaction: MzA1NDM4MDU5OGFkaXF6a2N4.

  17. 7 March 2012 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A145W92I. Transaction: MzA1Mzk3MDk0OWFkaXF6a2N4.

  18. 21 April 2011 Annual return made up to 19 March 2011 with full list of shareholders [View PDF]

    Action Date: 19 March 2011. Category: Annual return. Type: AR01. Barcode: XEXVJTHW. Transaction: MzAzNjAzMjYxNmFkaXF6a2N4.

  19. 21 April 2011 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XEXVITHV. Transaction: MzAzNjAxOTQzOWFkaXF6a2N4.

  20. 21 April 2011 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XEXVHTHU. Transaction: MzAzNjAxOTQzNmFkaXF6a2N4.

  21. 25 November 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: X230BPEG. Transaction: MzAyNzYzMzcwOGFkaXF6a2N4.

  22. 22 October 2010 Registered office address changed from 128 Hardwick Road Streetly Sutton Coldfield West Midlands B74 3DP on 22 October 2010 [View PDF]

    Action Date: 22 October 2010. Category: Address. Type: AD01. Barcode: XQHRBOGA. Transaction: MzAyNTcyMzIwMGFkaXF6a2N4.

  23. 30 April 2010 Annual return made up to 19 March 2010 with full list of shareholders [View PDF]

    Action Date: 19 March 2010. Category: Annual return. Type: AR01. Barcode: XPTIVJLW. Transaction: MzAxNDY5MDg1M2FkaXF6a2N4.

  24. 30 April 2010 Director's details changed for Christopher Martin Lovell on 19 March 2010 [View PDF]

    Action Date: 19 March 2010. Category: Officers. Type: CH01. Barcode: XPTIUJLV. Transaction: MzAxNDY5MDUzN2FkaXF6a2N4.

  25. 30 April 2010 Director's details changed for David Glenn on 19 March 2010 [View PDF]

    Action Date: 19 March 2010. Category: Officers. Type: CH01. Barcode: XPTITJLU. Transaction: MzAxNDY5MDUzNmFkaXF6a2N4.

  26. 21 December 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XIZ8HFZH. Transaction: MzAwNTM3MTc2NWFkaXF6a2N4.

  27. 22 May 2009 Return made up to 19/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFT3HA21. Transaction: MjAzMzU3Mjk0NmFkaXF6a2N4.

  28. 27 November 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AA65456A. Transaction: MjAxODg5NzM4MWFkaXF6a2N4.

  29. 27 March 2008 Return made up to 19/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: ADR79YB3. Transaction: MjAwMjEwODI1N2FkaXF6a2N4.

  30. 11 December 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4OTE4MzA4MGFkaXF6a2N4.

  31. 4 June 2007 Return made up to 19/03/07; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjAyODI0MmFkaXF6a2N4.

  32. 2 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3Mzk0MjI3MmFkaXF6a2N4.

  33. 7 June 2006 Return made up to 19/03/06; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTg1NDYxNWFkaXF6a2N4.

  34. 11 May 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MDkyMDk3NmFkaXF6a2N4.

  35. 10 October 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExNTI5MDE1NmFkaXF6a2N4.

  36. 30 August 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA1NjQyNjEyOGFkaXF6a2N4.

  37. 31 March 2005 Return made up to 19/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1MTMyNzE1MWFkaXF6a2N4.

  38. 9 September 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3MDg5NzczMWFkaXF6a2N4.

  39. 9 September 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDE0MzY3ODkxMmFkaXF6a2N4.

  40. 3 June 2004 Ad 22/03/04--------- £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyNjczNTY0MGFkaXF6a2N4.

  41. 3 April 2004 Return made up to 19/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1MTYwOTI5M2FkaXF6a2N4.

  42. 24 December 2003 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxMzMyMjUxN2FkaXF6a2N4.

  43. 28 November 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDExMTk0OTYzN2FkaXF6a2N4.

  44. 27 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNDE2NDc0MWFkaXF6a2N4.

  45. 27 May 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTA3MzA3MGFkaXF6a2N4.

  46. 27 May 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NjE2NzYzOWFkaXF6a2N4.

  47. 21 May 2003 Return made up to 19/03/03; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1MzA4MjMwNWFkaXF6a2N4.

  48. 8 October 2002 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDEwODkwMzg1NGFkaXF6a2N4.

  49. 4 April 2002 Return made up to 19/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxNDI3NDY0N2FkaXF6a2N4.

  50. 4 April 2002 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExNjI0MDQ5MGFkaXF6a2N4.

  51. 26 April 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNDQzNDEyMWFkaXF6a2N4.

  52. 26 April 2001 £ nc 1000/50000 19/04/01 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA1ODc2MzIyNGFkaXF6a2N4.

  53. 19 April 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExODEyNjQyN2FkaXF6a2N4.

  54. 19 April 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNjMwNzg2MWFkaXF6a2N4.

  55. 27 March 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MzQ4Njc3NWFkaXF6a2N4.

  56. 27 March 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NjAyMjcxNmFkaXF6a2N4.

  57. 27 March 2001 Registered office changed on 27/03/01 from: 25 hill road theydon bois epping essex CM16 7LX [View PDF]

    Category: Address. Type: 287. Transaction: MDExMTkxMDI1NmFkaXF6a2N4.

  58. 19 March 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MzA4MTg1OGFkaXF6a2N4.

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