Advertiser Publishing Limited

Company Registration Number: 06684680

Company registered in England and Wales

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Advertiser Publishing Limited is a Private Company Limited by Shares first registered on 1 September 2008. Its current registered address is in Coventry.

Registered Address

SUITE 2, BUILDING 16 BILTON INDUSTRIAL ESTATE, HUMBER AVENUE
HUMBER AVENUE
COVENTRY
ENGLAND
CV3 1JL

There are 115 companies currently registered at this postcode, including this one.

All companies at CV3 1JL

Registration Data

Company Number

06684680

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 September 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

73110 - Advertising agencies

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

1 September 2015

Returns Next Due

29 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £7,182£9,358£8,193£6,123£5,125£10,600
of which Cash £1,046£4,338£3,553£0£0£0
Total Assets £7,182£9,358£8,193£6,123£5,125£10,600
Current Liabilities £7,608£9,560£6,810£6,677£4,686£10,141
Net Current Assets £-426£-202£1,383£-554£439£459
Total Net Worth £1,038£1,425£2,761£735£1,472£1,607

Previous Names

No previous names

Company Officers

  • SCOTT, Mathew Malcolm

    Director

    Appointed on 16 September 2016

     

    Nationality: British

    Occupation: Advertising Consultant

    Month of birth: June 1988

    Suite 2, Building 16
    Bilton Industrial Estate, Humber Avenue
    Humber Avenue
    Coventry
    CV3 1JL
    England

  • GREEN, Gaynor Irene

    Director

    Appointed on 10 September 2010

    Resigned on 30 September 2010

    Nationality: British

    Occupation: Consultant

    Month of birth: January 1951

    A J Thacker & Co
    22 Queens Road
    Coventry
    CV1 3EG

  • SCOTT, Malcolm Raymond

    Director

    Appointed on 1 September 2008

    Resigned on 16 September 2016

    Nationality: British

    Occupation: Sales Consultant

    Month of birth: August 1951

    Suite 2, Building 16
    Bilton Industrial Estate, Humber Avenue
    Humber Avenue
    Coventry
    CV3 1JL
    England

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

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Latest Filings

  1. 24 December 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE2NTIyNDEzMWFkaXF6a2N4.

  2. 23 December 2016 [View PDF]

    Action Date: 1 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5MG5I1E. Transaction: MzE2NTIyMzk4NWFkaXF6a2N4.

  3. 15 December 2016 Termination of appointment of Malcolm Raymond Scott as a director on 16 September 2016 [View PDF]

    Action Date: 16 September 2016. Category: Officers. Type: TM01. Barcode: X5LUW2F5. Transaction: MzE2NDU0OTUyM2FkaXF6a2N4.

  4. 15 December 2016 Appointment of Mathew Malcolm Scott as a director on 16 September 2016 [View PDF]

    Action Date: 16 September 2016. Category: Officers. Type: AP01. Barcode: X5LUVOJC. Transaction: MzE2NDU0NjA1NGFkaXF6a2N4.

  5. 22 November 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE2MTcxMzM3MGFkaXF6a2N4.

  6. 17 October 2016 Registered office address changed from Suite 17, Building 2/4, Bilton Industrial Estate Humber Avenue Coventry CV3 1JL to Suite 2, Building 16 Bilton Industrial Estate, Humber Avenue Humber Avenue Coventry CV3 1JL on 17 October 2016 [View PDF]

    Action Date: 17 October 2016. Category: Address. Type: AD01. Barcode: X5HRROHM. Transaction: MzE1OTgxNzE2M2FkaXF6a2N4.

  7. 30 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5A7LYW9. Transaction: MzE1MjAzMDExMmFkaXF6a2N4.

  8. 7 January 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEzOTE0MTUxNmFkaXF6a2N4.

  9. 6 January 2016 Annual return made up to 1 September 2015 with full list of shareholders [View PDF]

    Action Date: 1 September 2015. Category: Annual return. Type: AR01. Barcode: X4Y23VYH. Transaction: MzEzOTE0MTUxMmFkaXF6a2N4.

  10. 6 January 2016 Registered office address changed from A J Thacker & Co 22 Queens Road Coventry CV1 3EG to Suite 17, Building 2/4, Bilton Industrial Estate Humber Avenue Coventry CV3 1JL on 6 January 2016 [View PDF]

    Action Date: 6 January 2016. Category: Address. Type: AD01. Barcode: X4Y23VY9. Transaction: MzEzOTE0MTQ5OGFkaXF6a2N4.

  11. 29 December 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEzNzk2OTU2N2FkaXF6a2N4.

  12. 30 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4AO4RA1. Transaction: MzEyNjE5OTM1OGFkaXF6a2N4.

  13. 20 October 2014 Annual return made up to 1 September 2014 with full list of shareholders [View PDF]

    Action Date: 1 September 2014. Category: Annual return. Type: AR01. Barcode: X3IVWY5T. Transaction: MzEwOTcyMTMxOGFkaXF6a2N4.

  14. 20 October 2014 Director's details changed for Mr Malcolm Raymond Scott on 5 September 2013 [View PDF]

    Action Date: 5 September 2013. Category: Officers. Type: CH01. Barcode: X3IVWY5L. Transaction: MzEwOTcxOTUxOGFkaXF6a2N4.

  15. 30 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3B64YAB. Transaction: MzEwMjkwMzE2NmFkaXF6a2N4.

  16. 3 October 2013 Annual return made up to 1 September 2013 with full list of shareholders [View PDF]

    Action Date: 1 September 2013. Category: Annual return. Type: AR01. Barcode: X2I8EB6W. Transaction: MzA4NjI5OTA5NGFkaXF6a2N4.

  17. 1 July 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2BMBXU9. Transaction: MzA4MDcwNzYyNGFkaXF6a2N4.

  18. 30 January 2013 Annual return made up to 1 September 2012 with full list of shareholders [View PDF]

    Action Date: 1 September 2012. Category: Annual return. Type: AR01. Barcode: X2121LSX. Transaction: MzA3MTkzMTQzOWFkaXF6a2N4.

  19. 29 January 2013 Termination of appointment of Gaynor Green as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2121LSH. Transaction: MzA3MTkzMTQyMWFkaXF6a2N4.

  20. 14 November 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A1LMX18G. Transaction: MzA2NzUyMTQ5NmFkaXF6a2N4.

  21. 14 November 2012 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A1LMX16W. Transaction: MzA2NzUyMDkzM2FkaXF6a2N4.

  22. 27 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1BYEJ9E. Transaction: MzA1OTg5MjA4NWFkaXF6a2N4.

  23. 26 October 2011 Annual return made up to 1 September 2011 with full list of shareholders [View PDF]

    Action Date: 1 September 2011. Category: Annual return. Type: AR01. Barcode: X5IH7YPV. Transaction: MzA0NjE0MjI1MWFkaXF6a2N4.

  24. 23 June 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: XZVTQV8D. Transaction: MzAzOTMzNDk2NGFkaXF6a2N4.

  25. 30 May 2011 Statement of capital following an allotment of shares on 10 September 2010 [View PDF]

    Action Date: 10 September 2010. Category: Capital. Type: SH01. Barcode: XRFLAUKC. Transaction: MzAzNzk4NDgxOGFkaXF6a2N4.

  26. 30 May 2011 Statement of capital following an allotment of shares on 2 September 2010 [View PDF]

    Action Date: 2 September 2010. Category: Capital. Type: SH01. Barcode: XRF59UKV. Transaction: MzAzNzk4NDE4NWFkaXF6a2N4.

  27. 30 May 2011 Appointment of Ms Gaynor Irene Green as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XRF4AUKV. Transaction: MzAzNzk4NDE0NGFkaXF6a2N4.

  28. 19 January 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAzMDU4MjM3NGFkaXF6a2N4.

  29. 18 January 2011 Annual return made up to 1 September 2010 with full list of shareholders [View PDF]

    Action Date: 1 September 2010. Category: Annual return. Type: AR01. Barcode: XI3NKQVA. Transaction: MzAzMDU3MDI0NWFkaXF6a2N4.

  30. 11 January 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAyOTE1NTY4NWFkaXF6a2N4.

  31. 29 May 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: XG4I2KDY. Transaction: MzAxNjU4MzMzMmFkaXF6a2N4.

  32. 23 December 2009 Annual return made up to 1 September 2009 with full list of shareholders [View PDF]

    Action Date: 1 September 2009. Category: Annual return. Type: AR01. Barcode: XLFNDG1E. Transaction: MzAwNTYyODY4MGFkaXF6a2N4.

  33. 1 September 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XO8CF2RD. Transaction: MjAxMjI0MjA3NGFkaXF6a2N4.

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