Advertising Sections and Promotions Ltd

Company Registration Number: 06444175

Company registered in England and Wales

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Advertising Sections and Promotions Ltd is a Private Company Limited by Shares first registered on 4 December 2007. Its current registered address is in London.

Registered Address

5 HARLEY PLACE
HARLEY STREET
LONDON
W1G 8QD

There are 200 companies currently registered at this postcode, including this one.

All companies at W1G 8QD

Registration Data

Company Number

06444175

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 December 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

73120 - Media representation services

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

4 December 2015

Returns Next Due

1 January 2017

Mortgages

None

Financial Summary

20152014201320122011201020092008
Fixed Assets £0£0£0£0£0£0£183,350£141,922
Current Assets £2,373£3,439£741£66,542£317£773£1£1,773
of which Cash £2,373£3,439£741£66,542£317£773£1£1,773
Total Assets £2,373£3,439£741£66,542£317£773£183,351£143,695
Current Liabilities £3,000£3,566£5,295£131,414£84,913£89,926£91,676£72,734
Net Current Assets £-627£-127£-4,554£-64,872£-84,596£-89,153£-91,675£-70,961
Total Net Worth £-627£-127£-4,554£-64,872£-84,596£-89,153£91,675£70,961

Previous Names

No previous names

Company Officers

  • BRASS, Katrin

    Director

    Appointed on 1 January 2013

     

    Nationality: German

    Occupation: Advertising Exec

    Month of birth: November 1964

    5 Harley Place
    Harley Street
    London
    W1G 8QD

  • GIBERT, Lluis

    Director

    Appointed on 1 January 2013

     

    Nationality: Spanish

    Occupation: Advertising Exec

    Month of birth: January 1969

    5 Harley Place
    Harley Street
    London
    W1G 8QD

  • CENTRUM SECRETARIES LTD

    Corporate Secretary

    Appointed on 4 December 2007

    Resigned on 1 January 2013

    788-790
    Finchley Road
    London
    NW11 7TJ
    England

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 4 December 2007

    Resigned on 4 December 2007

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 4 December 2007

    Resigned on 4 December 2007

    788-790 Finchley Road
    London
    NW11 7TJ

  • SECUREFAST LTD

    Corporate Director

    Appointed on 4 December 2007

    Resigned on 1 January 2013

    PO BOX 146
    Trident Chambers
    Wickhams Cay
    Road Town
    Tortola
    Bvi

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

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Latest Filings

  1. 4 December 2016 [View PDF]

    Action Date: 4 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5L4D0QP. Transaction: MzE2MzUxMTIyMWFkaXF6a2N4.

  2. 29 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5G0BYQQ. Transaction: MzE1ODMzNDIyOWFkaXF6a2N4.

  3. 11 December 2015 Annual return made up to 4 December 2015 with full list of shareholders [View PDF]

    Action Date: 4 December 2015. Category: Annual return. Type: AR01. Barcode: X4M1KFJM. Transaction: MzEzNzMzNDM0OGFkaXF6a2N4.

  4. 14 October 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4H0TSW3. Transaction: MzEzMjgyMTQ0MWFkaXF6a2N4.

  5. 11 December 2014 Annual return made up to 4 December 2014 with full list of shareholders [View PDF]

    Action Date: 4 December 2014. Category: Annual return. Type: AR01. Barcode: X3MI974Q. Transaction: MzExMzMwODU2NWFkaXF6a2N4.

  6. 8 July 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L3B60W20. Transaction: MzEwMzM3Mjc0MWFkaXF6a2N4.

  7. 19 December 2013 Annual return made up to 4 December 2013 with full list of shareholders [View PDF]

    Action Date: 4 December 2013. Category: Annual return. Type: AR01. Barcode: X2NKB6PS. Transaction: MzA5MTEzNDg3OWFkaXF6a2N4.

  8. 9 April 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X25XWC3F. Transaction: MzA3NTkyOTUwMmFkaXF6a2N4.

  9. 20 February 2013 Statement of capital following an allotment of shares on 1 January 2013 [View PDF]

    Action Date: 1 January 2013. Category: Capital. Type: SH01. Barcode: X22MTD5S. Transaction: MzA3MzE3NjIzN2FkaXF6a2N4.

  10. 20 February 2013 Appointment of Mr Lluis Gibert as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X22MTCUP. Transaction: MzA3MzE3NjEzNGFkaXF6a2N4.

  11. 20 February 2013 Appointment of Ms Katrin Brass as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X22MTCH7. Transaction: MzA3MzE3NjAxNmFkaXF6a2N4.

  12. 20 February 2013 Termination of appointment of Securefast Ltd as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X22MTBN7. Transaction: MzA3MzE3NTc4M2FkaXF6a2N4.

  13. 20 February 2013 Termination of appointment of Centrum Secretaries Ltd as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X22MTBMB. Transaction: MzA3MzE3NTc3MmFkaXF6a2N4.

  14. 4 December 2012 Annual return made up to 4 December 2012 with full list of shareholders [View PDF]

    Action Date: 4 December 2012. Category: Annual return. Type: AR01. Barcode: X1N21PE8. Transaction: MzA2ODc0MTc2MmFkaXF6a2N4.

  15. 27 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1IBONXV. Transaction: MzA2NDg4NjIzNGFkaXF6a2N4.

  16. 6 December 2011 Annual return made up to 4 December 2011 with full list of shareholders [View PDF]

    Action Date: 4 December 2011. Category: Annual return. Type: AR01. Barcode: XJIJOZUY. Transaction: MzA0ODQ5MDgyOGFkaXF6a2N4.

  17. 7 March 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A1149S6N. Transaction: MzAzMzM5MTg2OGFkaXF6a2N4.

  18. 24 February 2011 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XUXL6RX3. Transaction: MzAzMjg0OTEzMWFkaXF6a2N4.

  19. 9 December 2010 Annual return made up to 4 December 2010 with full list of shareholders [View PDF]

    Action Date: 4 December 2010. Category: Annual return. Type: AR01. Barcode: X6EJBPSS. Transaction: MzAyODU0NDA5OWFkaXF6a2N4.

  20. 10 July 2010 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAxOTA3MDE2NWFkaXF6a2N4.

  21. 7 July 2010 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LMGEPLCN. Transaction: MzAxOTA3MDAzN2FkaXF6a2N4.

  22. 15 June 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAxNjgxNTYxM2FkaXF6a2N4.

  23. 29 December 2009 Annual return made up to 4 December 2009 with full list of shareholders [View PDF]

    Action Date: 4 December 2009. Category: Annual return. Type: AR01. Barcode: XRAIHG7K. Transaction: MzAwNTc3OTgxOWFkaXF6a2N4.

  24. 29 December 2009 Secretary's details changed for Centrum Secretaries Ltd on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH04. Barcode: XRAIFG7I. Transaction: MzAwNTc3OTYyMWFkaXF6a2N4.

  25. 29 December 2009 Director's details changed for Securefast Ltd on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH02. Barcode: XRAIGG7J. Transaction: MzAwNTc3OTYyMmFkaXF6a2N4.

  26. 8 June 2009 Return made up to 04/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJ8JKAJK. Transaction: MjAzNDU3NDg2NmFkaXF6a2N4.

  27. 3 June 2009 Director's change of particulars / securefast LTD / 04/12/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XIAK5AE2. Transaction: MjAzNDMyMjEyOWFkaXF6a2N4.

  28. 19 May 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAzMDk5MzcwMGFkaXF6a2N4.

  29. 30 April 2008 Appointment terminated secretary temple secretaries LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: ANHRBZAP. Transaction: MjAwNDQxMjIzOWFkaXF6a2N4.

  30. 30 April 2008 Appointment terminated director company directors LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: ANHRCZAQ. Transaction: MjAwNDQxMjA5MGFkaXF6a2N4.

  31. 30 April 2008 Secretary appointed centrum secretaries LTD [View PDF]

    Category: Officers. Type: 288a. Barcode: ANHRDZAR. Transaction: MjAwNDQxMTcyN2FkaXF6a2N4.

  32. 30 April 2008 Director appointed securefast LTD [View PDF]

    Category: Officers. Type: 288a. Barcode: ANHREZAS. Transaction: MjAwNDQxMDI2NGFkaXF6a2N4.

  33. 4 December 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4OTUwNjM0NWFkaXF6a2N4.

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