Addition Plus Ltd

Company Registration Number: 06727425

Company registered in England and Wales

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Addition Plus Ltd is a Private Company Limited by Shares first registered on 20 October 2008. Its current registered address is in London.

Registered Address

C/O GERALD EDELMAN
73 CORNHILL
LONDON
EC3V 3QQ

There are 1207 companies currently registered at this postcode, including this one.

All companies at EC3V 3QQ

Registration Data

Company Number

06727425

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 October 2008

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

ZA105249

Registration Start Date

11 March 2015

Registration Expiry Date

10 March 2018

Standard Industrial Classification (SIC) Codes and Categories

73110 - Advertising agencies

Accounts

Accounts Reference Date

31 December

Accounts Category

SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

20 October 2015

Returns Next Due

17 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £2,057,472£326,116£303,338£495,121£1£0
of which Cash £372,996£212,388£193,286£129,174£1£0
Total Assets £2,057,472£326,116£303,338£495,121£1£0
Current Liabilities £1,780,199£377,532£301,707£495,913£0£0
Net Current Assets £277,273£-51,416£1,631£-792£1£0
Total Net Worth £285,996£-40,114£1,631£-792£1£0

Previous Names

  • ICONIC MEDIA LIMITED, active until 14 November 2013
  • ADLOGIC MEDIA LIMITED, active until 16 September 2009

Company Officers

  • MASON, Peter James

    Director

    Appointed on 21 October 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1976

    C/O GERALD EDELMAN
    73
    Cornhill
    London
    EC3V 3QQ
    England

  • BUCKTON, Geoffrey

    Director

    Appointed on 20 October 2008

    Resigned on 21 October 2009

    Nationality: British

    Occupation: Director

    Month of birth: May 1925

    1st Floor South Down House
    Station Road
    Petersfield
    Hampshire
    GU32 3ET

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 26 May 2017 Sub-division of shares on 22 March 2017 [View PDF]

    Action Date: 22 March 2017. Category: Capital. Type: SH02. Barcode: A666P90X. Transaction: MzE3NTk2MTY2MGFkaXF6a2N4.

  2. 18 May 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTY2NlA5MTVhZGlxemtjeA.

  3. 24 November 2016 [View PDF]

    Action Date: 20 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KGNMII. Transaction: MzE2MjY1MjE1MmFkaXF6a2N4.

  4. 14 November 2016 Accounts for a small company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5IF22VF. Transaction: MzE2MTc0MTAzMmFkaXF6a2N4.

  5. 14 December 2015 Annual return made up to 20 October 2015 with full list of shareholders [View PDF]

    Action Date: 20 October 2015. Category: Annual return. Type: AR01. Barcode: X4M99RQJ. Transaction: MzEzNzQ4MTM1NmFkaXF6a2N4.

  6. 8 October 2015 Registered office address changed from C/O Landi Accounting Solutions Ltd 62 Stakes Road Waterlooville Hampshire PO7 5NT to C/O C/O Gerald Edelman 73 Cornhill London EC3V 3QQ on 8 October 2015 [View PDF]

    Action Date: 8 October 2015. Category: Address. Type: AD01. Barcode: X4HM62Z7. Transaction: MzEzMjY5NjkzNmFkaXF6a2N4.

  7. 11 September 2015 Current accounting period extended from 30 June 2015 to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA01. Barcode: X4FQ6GSJ. Transaction: MzEzMDc5OTgxNmFkaXF6a2N4.

  8. 18 November 2014 Annual return made up to 20 October 2014 with full list of shareholders [View PDF]

    Action Date: 20 October 2014. Category: Annual return. Type: AR01. Barcode: X3KWQQT6. Transaction: MzExMTU0MDIwMmFkaXF6a2N4.

  9. 19 September 2014 Total exemption full accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A3GJ90TU. Transaction: MzEwNzc4OTU2MWFkaXF6a2N4.

  10. 31 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X34TOO9U. Transaction: MzA5NzMzNzg0NGFkaXF6a2N4.

  11. 26 November 2013 Annual return made up to 20 October 2013 with full list of shareholders [View PDF]

    Action Date: 20 October 2013. Category: Annual return. Type: AR01. Barcode: X2LZ1N3U. Transaction: MzA4OTUwNzUzOGFkaXF6a2N4.

  12. 14 November 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: L2L4CO03. Transaction: MzA4ODc3NDUwNWFkaXF6a2N4.

  13. 14 November 2013 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: L2L4CO0B. Transaction: MzA4ODc3NDEwNmFkaXF6a2N4.

  14. 28 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X2534AV4. Transaction: MzA3NTM4NzQ4N2FkaXF6a2N4.

  15. 16 November 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X1LU3I4P. Transaction: MzA2NzYzMzIwOGFkaXF6a2N4.

  16. 14 November 2012 Annual return made up to 20 October 2012 with full list of shareholders [View PDF]

    Action Date: 20 October 2012. Category: Annual return. Type: AR01. Barcode: X1LOYFMY. Transaction: MzA2NzUzNzk3OGFkaXF6a2N4.

  17. 24 July 2012 Current accounting period shortened from 31 October 2011 to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA01. Barcode: X1DTF2Y9. Transaction: MzA2MTMwNzU3MmFkaXF6a2N4.

  18. 3 February 2012 Registered office address changed from 1St Floor South Down House Station Road Petersfield Hampshire GU32 3ET on 3 February 2012 [View PDF]

    Action Date: 3 February 2012. Category: Address. Type: AD01. Barcode: X11XBTSZ. Transaction: MzA1MTg2NTEzNGFkaXF6a2N4.

  19. 2 December 2011 Annual return made up to 20 October 2011 with full list of shareholders [View PDF]

    Action Date: 20 October 2011. Category: Annual return. Type: AR01. Barcode: XIG7DZQ4. Transaction: MzA0ODI5NDY5OWFkaXF6a2N4.

  20. 29 July 2011 Accounts for a dormant company made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: XCCYTW8G. Transaction: MzA0MTMwNzA5MWFkaXF6a2N4.

  21. 18 November 2010 Annual return made up to 20 October 2010 with full list of shareholders [View PDF]

    Action Date: 20 October 2010. Category: Annual return. Type: AR01. Barcode: XZK8XP7H. Transaction: MzAyNzE5NTg2MWFkaXF6a2N4.

  22. 22 July 2010 Accounts for a dormant company made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: XMCK7LU1. Transaction: MzAxOTk4ODMyM2FkaXF6a2N4.

  23. 20 July 2010 Appointment of Mr Peter James Mason as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XLNERLTO. Transaction: MzAxOTc2ODM2MWFkaXF6a2N4.

  24. 19 July 2010 Termination of appointment of Geoffrey Buckton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XLNGQLTP. Transaction: MzAxOTc2ODQ0NWFkaXF6a2N4.

  25. 13 April 2010 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAxMzMxMTM5OGFkaXF6a2N4.

  26. 12 April 2010 Annual return made up to 20 October 2009 with full list of shareholders [View PDF]

    Action Date: 20 October 2009. Category: Annual return. Type: AR01. Barcode: XFYPKJ35. Transaction: MzAxMzMxMTMzNGFkaXF6a2N4.

  27. 12 April 2010 Director's details changed for Mr Geoffrey Buckton on 20 October 2009 [View PDF]

    Action Date: 20 October 2009. Category: Officers. Type: CH01. Barcode: XFYPJJ34. Transaction: MzAxMzMxMTE4NWFkaXF6a2N4.

  28. 6 April 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAxMjM3MzU2MWFkaXF6a2N4.

  29. 17 September 2009 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: A0UWMD98. Transaction: MjA0MTUyNzIxNWFkaXF6a2N4.

  30. 14 September 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A0UWND99. Transaction: MjA0MTQ0NjE2MGFkaXF6a2N4.

  31. 20 October 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XZ8DG412. Transaction: MjAxNTc3ODE3N2FkaXF6a2N4.

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