13 Advertising Ltd

Company Registration Number: 06771972

Company registered in England and Wales

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13 Advertising Ltd is a Private Company Limited by Shares first registered on 12 December 2008. Its current registered address is in Pinner, Middlesex.

Registered Address

52 HIGH STREET
PINNER
MIDDLESEX
HA5 5PW

There are 566 companies currently registered at this postcode, including this one.

All companies at HA5 5PW

Registration Data

Company Number

06771972

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 December 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

73110 - Advertising agencies

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

23 December 2015

Returns Next Due

20 January 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £215£164£2,662£253£662£1,104£1,002
of which Cash £215£164£2,662£133£542£94£112
Total Assets £215£164£2,662£253£662£1,104£1,002
Current Liabilities £43,770£43,192£75,310£75,536£72,295£68,142£32,702
Net Current Assets £-43,555£-43,028£-72,648£-75,283£-71,633£-67,038£-31,700
Total Net Worth £-43,554£-43,027£-72,647£-73,533£-55,633£-36,788£-19,200

Previous Names

No previous names

Company Officers

  • BARTLETT, Matthew James

    Secretary

    Appointed on 12 December 2008

     

    Nationality: British

    11 Gerard Road
    Harrow
    Middlesex
    HA1 2ND

  • BARTLETT, Matthew James

    Director

    Appointed on 12 December 2008

     

    Nationality: British

    Occupation: Doctor

    Month of birth: November 1966

    11 Gerard Road
    Harrow
    Middlesex
    HA1 2ND

  • PEREZ, Joseph Valentine Mark

    Director

    Appointed on 12 December 2008

    Resigned on 24 December 2016

    Nationality: British

    Occupation: Doctor

    Month of birth: November 1963

    Flat 71
    50 Kensington Gardens Square
    London
    W2 4BA

  • SALA, Matthew John

    Director

    Appointed on 12 December 2008

    Resigned on 24 December 2016

    Nationality: British

    Occupation: Doctor

    Month of birth: October 1957

    23a Wimpole Mews
    London
    W1G 8PD

This information was most recently updated 23/09/2017.

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Latest Filings

  1. 6 January 2017 [View PDF]

    Action Date: 23 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XIJMQO. Transaction: MzE2NjA0NTQ0NGFkaXF6a2N4.

  2. 23 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: X5G5WNXE. Transaction: MzE1ODA1NjY5NmFkaXF6a2N4.

  3. 11 January 2016 Annual return made up to 23 December 2015 with full list of shareholders [View PDF]

    Action Date: 23 December 2015. Category: Annual return. Type: AR01. Barcode: X4YCJ8GQ. Transaction: MzEzOTQ1NzIwOGFkaXF6a2N4.

  4. 3 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4F5GBOO. Transaction: MzEzMDM1MjY2NmFkaXF6a2N4.

  5. 29 December 2014 Annual return made up to 23 December 2014 with full list of shareholders [View PDF]

    Action Date: 23 December 2014. Category: Annual return. Type: AR01. Barcode: X3NQDI2G. Transaction: MzExNDMxOTUyNmFkaXF6a2N4.

  6. 29 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: X3HFRW61. Transaction: MzEwODM5MjkyMWFkaXF6a2N4.

  7. 9 January 2014 Annual return made up to 23 December 2013 with full list of shareholders [View PDF]

    Action Date: 23 December 2013. Category: Annual return. Type: AR01. Barcode: X2Z70X2Z. Transaction: MzA5MjM0NDE0N2FkaXF6a2N4.

  8. 26 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: A2HKH0R6. Transaction: MzA4NTg1NDM5NGFkaXF6a2N4.

  9. 4 January 2013 Annual return made up to 23 December 2012 with full list of shareholders [View PDF]

    Action Date: 23 December 2012. Category: Annual return. Type: AR01. Barcode: X1ZC33J5. Transaction: MzA3MDQ5MTk3N2FkaXF6a2N4.

  10. 4 October 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1IFA108. Transaction: MzA2NTI2NTk4MGFkaXF6a2N4.

  11. 23 December 2011 Annual return made up to 23 December 2011 with full list of shareholders [View PDF]

    Action Date: 23 December 2011. Category: Annual return. Type: AR01. Barcode: X0OSTH7K. Transaction: MzA0OTU5ODE4OWFkaXF6a2N4.

  12. 23 December 2011 Annual return made up to 12 December 2011 with full list of shareholders [View PDF]

    Action Date: 12 December 2011. Category: Annual return. Type: AR01. Barcode: X0OST90Y. Transaction: MzA0OTU5NjM3N2FkaXF6a2N4.

  13. 21 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A8MWYXPK. Transaction: MzA0NDE4NjkxNWFkaXF6a2N4.

  14. 22 December 2010 Annual return made up to 12 December 2010 with full list of shareholders [View PDF]

    Action Date: 12 December 2010. Category: Annual return. Type: AR01. Barcode: XAVKPQ56. Transaction: MzAyOTIwNDQ0NmFkaXF6a2N4.

  15. 6 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: AFWKFN18. Transaction: MzAyMjc3MzMzNGFkaXF6a2N4.

  16. 18 August 2010 Capitals not rolled up [View PDF]

    Category: Capital. Type: 88(2). Barcode: XYZM4MNT. Transaction: MzAyMTYwMzA5N2FkaXF6a2N4.

  17. 24 December 2009 Annual return made up to 12 December 2009 with full list of shareholders [View PDF]

    Action Date: 12 December 2009. Category: Annual return. Type: AR01. Barcode: XLTD0G26. Transaction: MzAwNTY2OTQ5NmFkaXF6a2N4.

  18. 24 December 2009 Director's details changed for Matthew John Sala on 12 December 2009 [View PDF]

    Action Date: 12 December 2009. Category: Officers. Type: CH01. Barcode: XLTCZG24. Transaction: MzAwNTY2ODgxOGFkaXF6a2N4.

  19. 24 December 2009 Director's details changed for Joseph Valentine Mark Perez on 12 December 2009 [View PDF]

    Action Date: 12 December 2009. Category: Officers. Type: CH01. Barcode: XLTCYG23. Transaction: MzAwNTY2ODgxN2FkaXF6a2N4.

  20. 24 December 2009 Director's details changed for Matthew James Bartlett on 12 December 2009 [View PDF]

    Action Date: 12 December 2009. Category: Officers. Type: CH01. Barcode: XLTCXG22. Transaction: MzAwNTY2ODc3NmFkaXF6a2N4.

  21. 12 December 2008 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: XBTZP5KE. Transaction: MjAxOTk1Mjk2MmFkaXF6a2N4.

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54.81.110.114 Tue, 17 Oct 2017 21:45:14 +0100