Adv Channel Limited

Company Registration Number: 06770148

Company registered in England and Wales

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Adv Channel Limited is a Private Company Limited by Shares first registered on 10 December 2008. Its current registered address is in London.

Registered Address

THIRD FLOOR EAST
12 BRIDEWELL PLACE
LONDON
EC4V 6AP

There are 195 companies currently registered at this postcode, including this one.

All companies at EC4V 6AP

Registration Data

Company Number

06770148

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 December 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64209 - Activities of other holding companies n.e.c.

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

19 September 2015

Returns Next Due

17 October 2016

Mortgages

None

Financial Summary

201420132012201120102009
Fixed Assets £507,167£507,167£546,794£545,368£545,369£690,000
Current Assets £6,616£1£1£1£1£1
of which Cash £1£1£1£1£1£1
Total Assets £513,783£507,168£546,795£545,369£545,370£690,001
Current Liabilities £19,602£3,008£2,054£863£726£448
Net Current Assets £-12,986£-3,007£-2,053£-862£-725£-447
Total Net Worth £494,181£504,160£544,741£544,506£544,644£689,553

Previous Names

No previous names

Company Officers

  • LINCOLN SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 16 August 2013

     

    3 The Shrubberies
    George Lane
    South Woodford
    London
    E18 1BG
    United Kingdom

  • HULME, Sarah Lynn

    Director

    Appointed on 9 June 2014

     

    Nationality: British

    Occupation: None Supplied

    Month of birth: July 1946

    Third Floor East
    12 Bridewell Place
    London
    EC4V 6AP
    United Kingdom

  • LINCOLN SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 10 December 2008

    Resigned on 15 August 2013

    62 Priory Road
    Noak Hill
    Romford
    Essex
    RM3 9AP
    United Kingdom

  • HULME, Douglas James Morley

    Director

    Appointed on 16 August 2013

    Resigned on 9 June 2014

    Nationality: British

    Occupation: Director

    Month of birth: October 1943

    Third Floor East
    12 Bridewell Place
    London
    EC4V 6AP

  • HULME, Douglas James Morley

    Director

    Appointed on 10 December 2008

    Resigned on 15 August 2013

    Nationality: British

    Occupation: Director

    Month of birth: October 1943

    Fort Champ, 10 Fort Road
    St Peter Port
    Guernsey
    Channel Islands
    GY1 1ZU

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 4 April 2017 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X63NBN69. Transaction: MzE3Mjc5NjgxM2FkaXF6a2N4.

  2. 21 October 2016 [View PDF]

    Action Date: 19 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5I2B7JL. Transaction: MzE2MDE4NjA0NmFkaXF6a2N4.

  3. 13 January 2016 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4YHROYO. Transaction: MzEzOTY0MTM1NGFkaXF6a2N4.

  4. 26 October 2015 Annual return made up to 19 September 2015 with full list of shareholders [View PDF]

    Action Date: 19 September 2015. Category: Annual return. Type: AR01. Barcode: X4IUDRMX. Transaction: MzEzMzgyNjY0OGFkaXF6a2N4.

  5. 25 September 2014 Secretary's details changed for Lincoln Secretaries Limited on 21 August 2014 [View PDF]

    Action Date: 21 August 2014. Category: Officers. Type: CH04. Barcode: X3H5H03V. Transaction: MzEwODE4ODM2OWFkaXF6a2N4.

  6. 19 September 2014 Annual return made up to 19 September 2014 with full list of shareholders [View PDF]

    Action Date: 19 September 2014. Category: Annual return. Type: AR01. Barcode: X3GSEVB5. Transaction: MzEwNzc5MTUwNGFkaXF6a2N4.

  7. 19 September 2014 Secretary's details changed for Lincoln Secretaries Limited on 21 August 2014 [View PDF]

    Action Date: 21 August 2014. Category: Officers. Type: CH04. Barcode: X3GSEVAY. Transaction: MzEwNzc5MTI3MWFkaXF6a2N4.

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

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3FUQROB. Transaction: MzEwNzA0MzQxMmFkaXF6a2N4.

  9. 23 June 2014 Appointment of Ms Sarah Lynn Hulme as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3ANQTV6. Transaction: MzEwMjM3NDgwMWFkaXF6a2N4.

  10. 23 June 2014 Termination of appointment of Douglas Hulme as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3ANQTVE. Transaction: MzEwMjM3NDgwOGFkaXF6a2N4.

  11. 17 January 2014 Annual return made up to 10 December 2013 with full list of shareholders [View PDF]

    Action Date: 10 December 2013. Category: Annual return. Type: AR01. Barcode: X2ZP879V. Transaction: MzA5Mjc2MjU0MGFkaXF6a2N4.

  12. 20 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HAKK41. Transaction: MzA4NTQyODIzMGFkaXF6a2N4.

  13. 4 September 2013 Appointment of Mr Douglas James Morley Hulme as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2G7QEKH. Transaction: MzA4NDQxMTQ4M2FkaXF6a2N4.

  14. 4 September 2013 Appointment of Lincoln Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X2G7QGW9. Transaction: MzA4NDQxMjA3NGFkaXF6a2N4.

  15. 15 August 2013 Termination of appointment of Lincoln Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2ES873U. Transaction: MzA4MzMzMDU5MmFkaXF6a2N4.

  16. 15 August 2013 Termination of appointment of Douglas Hulme as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2ES871E. Transaction: MzA4MzMzMDU4NmFkaXF6a2N4.

  17. 16 January 2013 Annual return made up to 10 December 2012 with full list of shareholders [View PDF]

    Action Date: 10 December 2012. Category: Annual return. Type: AR01. Barcode: X206Z5DE. Transaction: MzA3MTE5ODcyOGFkaXF6a2N4.

  18. 13 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: X1HE2U3M. Transaction: MzA2NDA4NzQxMWFkaXF6a2N4.

  19. 10 January 2012 Annual return made up to 10 December 2011 with full list of shareholders [View PDF]

    Action Date: 10 December 2011. Category: Annual return. Type: AR01. Barcode: X109X88B. Transaction: MzA1MDUwMjE3MGFkaXF6a2N4.

  20. 29 September 2011 Accounts for a small company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A6F7OXWJ. Transaction: MzA0NDY0MTk4N2FkaXF6a2N4.

  21. 24 January 2011 Annual return made up to 10 December 2010 with full list of shareholders [View PDF]

    Action Date: 10 December 2010. Category: Annual return. Type: AR01. Barcode: XK2K5R21. Transaction: MzAzMDk0ODExNGFkaXF6a2N4.

  22. 2 October 2010 Amended accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AAMD. Barcode: A2XXGNT2. Transaction: MzAyNDQ1MTMyNGFkaXF6a2N4.

  23. 10 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: X8NJ0NA8. Transaction: MzAyMzA2OTMwM2FkaXF6a2N4.

  24. 22 January 2010 Annual return made up to 10 December 2009 with full list of shareholders [View PDF]

    Action Date: 10 December 2009. Category: Annual return. Type: AR01. Barcode: XXDOPGVV. Transaction: MzAwNzczMzU3OGFkaXF6a2N4.

  25. 22 January 2010 Secretary's details changed for Lincoln Secretaries Limited on 22 January 2010 [View PDF]

    Action Date: 22 January 2010. Category: Officers. Type: CH04. Barcode: XXDOOGVU. Transaction: MzAwNzczMzE0NmFkaXF6a2N4.

  26. 7 June 2009 Ad 03/06/09\eur si [email protected]=690000\eur ic 1/690001\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: ACRNFAG5. Transaction: MjAzNDU0Mjk5MGFkaXF6a2N4.

  27. 6 June 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzNDUwNzM5MmFkaXF6a2N4.

  28. 27 May 2009 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: PFN1BA7K. Transaction: MjAzMzg1NTE0MGFkaXF6a2N4.

  29. 27 May 2009 Nc inc already adjusted 10/03/09 [View PDF]

    Category: Capital. Type: 123. Barcode: PFN1AA7J. Transaction: MjAzMzg1NTA1NWFkaXF6a2N4.

  30. 27 May 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzMzg1NDk1N2FkaXF6a2N4.

  31. 10 December 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: LDKOJ5JD. Transaction: MjAxOTgxNjMwMmFkaXF6a2N4.

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