Adprovider Limited

Company Registration Number: 04873175

Company registered in England and Wales

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Adprovider Limited is a Private Company Limited by Shares first registered on 20 August 2003. Its current registered address is in London.

Registered Address

823 SALISBURY HOUSE
29 FINSBURY CIRCUS
LONDON
EC2M 5QQ

There are 1215 companies currently registered at this postcode, including this one.

All companies at EC2M 5QQ

Registration Data

Company Number

04873175

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 August 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

20 August 2015

Returns Next Due

17 September 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £21,710£21,710£0£0£21,710
Current Assets £1,000£1,000£0£0£1,000
of which Cash £0£0£0£0£0
Total Assets £22,710£22,710£0£0£22,710
Current Liabilities £11,855£11,855£0£0£11,855
Net Current Assets £-10,855£-10,855£0£0£-10,855
Total Net Worth £10,855£10,855£0£0£10,855

Previous Names

No previous names

Company Officers

  • COMPSEC K&R LIMITED

    Corporate Secretary

    Appointed on 20 August 2003

     

    823
    Salisbury House
    29 Finsbury Circus
    London
    EC2M 5QQ
    United Kingdom

  • JENSEN, Svend Aage

    Director

    Appointed on 20 August 2003

     

    Nationality: Danish

    Occupation: Director

    Month of birth: November 1944

    Danneskjold-Samsoes Alle
    34 A, 04
    Kobenhavn K
    1434
    Denmark

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 20 August 2003

    Resigned on 20 August 2003

    Marquess Court
    69 Southampton Row
    London
    WC1B 4ET

  • LONDON LAW SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 20 August 2003

    Resigned on 20 August 2003

    Marquess Court
    69 Southampton Row
    London
    WC1B 4ET

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

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Latest Filings

  1. 9 November 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5JDG21L. Transaction: MzE2MTU1Njc0OWFkaXF6a2N4.

  2. 31 August 2016 [View PDF]

    Action Date: 20 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EKBUQ2. Transaction: MzE1NjI1NDQ1NGFkaXF6a2N4.

  3. 17 September 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4G5QQTT. Transaction: MzEzMTE3MTA3NmFkaXF6a2N4.

  4. 4 September 2015 Annual return made up to 20 August 2015 with full list of shareholders [View PDF]

    Action Date: 20 August 2015. Category: Annual return. Type: AR01. Barcode: X4F826K8. Transaction: MzEzMDQxMTQwNGFkaXF6a2N4.

  5. 15 September 2014 Annual return made up to 20 August 2014 with full list of shareholders [View PDF]

    Action Date: 20 August 2014. Category: Annual return. Type: AR01. Barcode: X3GHZW9U. Transaction: MzEwNzUxNzA0OGFkaXF6a2N4.

  6. 31 August 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3EOTPKR. Transaction: MzEwNjIyNzM0OGFkaXF6a2N4.

  7. 5 September 2013 Annual return made up to 20 August 2013 with full list of shareholders [View PDF]

    Action Date: 20 August 2013. Category: Annual return. Type: AR01. Barcode: X2GABHC1. Transaction: MzA4NDQ3MTA1OWFkaXF6a2N4.

  8. 28 August 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2FCZSWW. Transaction: MzA4Mzk4NDA2OWFkaXF6a2N4.

  9. 17 September 2012 Annual return made up to 20 August 2012 with full list of shareholders [View PDF]

    Action Date: 20 August 2012. Category: Annual return. Type: AR01. Barcode: X1HO9WMI. Transaction: MzA2NDIxODc1OGFkaXF6a2N4.

  10. 12 September 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1GZUJDN. Transaction: MzA2NDAwNTY1NGFkaXF6a2N4.

  11. 13 September 2011 Annual return made up to 20 August 2011 with full list of shareholders [View PDF]

    Action Date: 20 August 2011. Category: Annual return. Type: AR01. Barcode: XQ90XXH7. Transaction: MzA0MzY2NTgyOWFkaXF6a2N4.

  12. 27 May 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ABQ9VUGP. Transaction: MzAzNzkwMDU4NWFkaXF6a2N4.

  13. 23 September 2010 Annual return made up to 20 August 2010 with full list of shareholders [View PDF]

    Action Date: 20 August 2010. Category: Annual return. Type: AR01. Barcode: XDW55NNQ. Transaction: MzAyMzg0Nzk4NGFkaXF6a2N4.

  14. 23 September 2010 Secretary's details changed for Compsec K&R Limited on 20 August 2010 [View PDF]

    Action Date: 20 August 2010. Category: Officers. Type: CH04. Barcode: XDW53NNO. Transaction: MzAyMzg0MDE5NmFkaXF6a2N4.

  15. 23 September 2010 Director's details changed for Svend Aage Jensen on 20 August 2010 [View PDF]

    Action Date: 20 August 2010. Category: Officers. Type: CH01. Barcode: XDW54NNP. Transaction: MzAyMzg0MDE5OWFkaXF6a2N4.

  16. 19 May 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AXB0VK0X. Transaction: MzAxNTg2NDYyM2FkaXF6a2N4.

  17. 24 October 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LZCRWEA7. Transaction: MzAwMTQxOTgyN2FkaXF6a2N4.

  18. 24 September 2009 Return made up to 20/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEQUQDJH. Transaction: MjA0MjAzOTI3NWFkaXF6a2N4.

  19. 20 October 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AY986421. Transaction: MjAxNTg5Mzg4NmFkaXF6a2N4.

  20. 22 September 2008 Return made up to 20/08/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AD4IZ3AL. Transaction: MjAxMzg0NzY0MmFkaXF6a2N4.

  21. 26 October 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzIyNjYzMWFkaXF6a2N4.

  22. 26 October 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NzIyOTkzOGFkaXF6a2N4.

  23. 30 September 2007 Return made up to 20/08/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTkxNjIwOGFkaXF6a2N4.

  24. 8 November 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDc4ODgxNWFkaXF6a2N4.

  25. 8 November 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3MTI4OTU2M2FkaXF6a2N4.

  26. 25 September 2006 Return made up to 20/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTkwMjIwM2FkaXF6a2N4.

  27. 6 October 2005 Return made up to 20/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTY5MzIzNmFkaXF6a2N4.

  28. 30 August 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMjIyNTI1OGFkaXF6a2N4.

  29. 30 August 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE1MTc5NTc2MGFkaXF6a2N4.

  30. 28 September 2004 Return made up to 20/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjU3MjAyMmFkaXF6a2N4.

  31. 18 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTk1MzcyMWFkaXF6a2N4.

  32. 14 October 2003 Accounting reference date extended from 31/08/04 to 31/12/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5MDQ1MzU4MWFkaXF6a2N4.

  33. 14 October 2003 Ad 08/10/03--------- £ si [email protected]=999 £ ic 1/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1ODk0OTY0OGFkaXF6a2N4.

  34. 8 October 2003 Registered office changed on 08/10/03 from: marquess court 69 southampton row london WC1B 4ET [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMDMzNTA0OWFkaXF6a2N4.

  35. 8 October 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MDQzODAyOGFkaXF6a2N4.

  36. 8 October 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MTM0Njc0MmFkaXF6a2N4.

  37. 8 October 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MDI0MjIwN2FkaXF6a2N4.

  38. 20 August 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5NDE0MDA4MmFkaXF6a2N4.

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