Advertmark Ltd

Company Registration Number: 06922451

Company registered in England and Wales

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Advertmark Ltd is a Private Company Limited by Shares first registered on 2 June 2009. Its current registered address is in Manchester.

Registered Address

83 DUCIE STREET
MANCHESTER
M1 2JQ

There are 1660 companies currently registered at this postcode, including this one.

All companies at M1 2JQ

Registration Data

Company Number

06922451

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

2 June 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

73110 - Advertising agencies

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2014

Accounts Next Due

31 March 2016

Returns Last Made Up

17 July 2015

Returns Next Due

14 August 2016

Mortgages

1 in total
1 outstanding

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £15£477£0£460£238
of which Cash £15£0£0£0£0
Total Assets £15£477£0£460£238
Current Liabilities £59,692£63,158£42,694£40,870£16,354
Net Current Assets £-59,677£-62,681£-42,694£-40,410£-16,116
Total Net Worth £-68,548£-62,413£-42,156£-39,602£-27,810

Previous Names

  • THE BEST OF SLOUGH LTD, active until 20 July 2015

Company Officers

  • VILLARREAL, Brenda Lucila

    Director

    Appointed on 17 July 2015

     

    Nationality: Mexican

    Occupation: Director

    Month of birth: January 1983

    2998
    Alamo
    Col Zona Centro
    Playas De Rosarito B.C.
    22710
    Mexico

  • MITRA, Ayan Kumar

    Director

    Appointed on 2 June 2009

    Resigned on 17 July 2015

    Nationality: British

    Occupation: Tbos Sales Director / Ceo

    Month of birth: April 1974

    17
    Grasholm Way
    Slough
    Berkshire
    SL3 8WE
    Uk

  • MITRA, Kanchan Kumar

    Director

    Appointed on 2 June 2009

    Resigned on 17 July 2015

    Nationality: British

    Occupation: Tbos Marketing Director / Director

    Month of birth: August 1976

    17
    Grasholm Way
    Slough
    Berkshire
    SL3 8WE
    Uk

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

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Latest Filings

  1. 26 August 2016 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE1NTk5NzI5NmFkaXF6a2N4.

  2. 26 May 2016 Completion of winding up [View PDF]

    Category: Insolvency. Type: L64.07. Barcode: A57A9CRU. Transaction: MzE0OTQ4NTQxNWFkaXF6a2N4.

  3. 30 September 2015 Order of court to wind up [View PDF]

    Category: Insolvency. Type: COCOMP. Barcode: A4GNMS9E. Transaction: MzEzMjA5NTI5NGFkaXF6a2N4.

  4. 20 July 2015 Annual return made up to 17 July 2015 with full list of shareholders [View PDF]

    Action Date: 17 July 2015. Category: Annual return. Type: AR01. Barcode: X4BYVCVF. Transaction: MzEyNzMzNDQ5NGFkaXF6a2N4.

  5. 20 July 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X4BYVC02. Transaction: MzEyNzM1MzU4NmFkaXF6a2N4.

  6. 19 July 2015 Termination of appointment of Kanchan Kumar Mitra as a director on 17 July 2015 [View PDF]

    Action Date: 17 July 2015. Category: Officers. Type: TM01. Barcode: X4BYVBJ4. Transaction: MzEyNzMzNDI2MGFkaXF6a2N4.

  7. 19 July 2015 Termination of appointment of Ayan Kumar Mitra as a director on 17 July 2015 [View PDF]

    Action Date: 17 July 2015. Category: Officers. Type: TM01. Barcode: X4BYVBIW. Transaction: MzEyNzMzNDI1N2FkaXF6a2N4.

  8. 19 July 2015 Appointment of Ms Brenda Lucila Villarreal as a director on 17 July 2015 [View PDF]

    Action Date: 17 July 2015. Category: Officers. Type: AP01. Barcode: X4BYVBCJ. Transaction: MzEyNzMzNDIyNGFkaXF6a2N4.

  9. 19 July 2015 Registered office address changed from 17 Grasholm Way Slough Berkshire SL3 8WE to 83 Ducie Street Manchester M1 2JQ on 19 July 2015 [View PDF]

    Action Date: 19 July 2015. Category: Address. Type: AD01. Barcode: X4BYV9LE. Transaction: MzEyNzMzMzkwNGFkaXF6a2N4.

  10. 28 April 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X4695MFS. Transaction: MzEyMjE1MjYwMWFkaXF6a2N4.

  11. 28 August 2014 Annual return made up to 2 June 2014 with full list of shareholders [View PDF]

    Action Date: 2 June 2014. Category: Annual return. Type: AR01. Barcode: X3EUK5CW. Transaction: MzEwNjE3MjYwNGFkaXF6a2N4.

  12. 28 August 2014 Registered office address changed from 18-24 Stoke Road Slough Berkshire SL2 5AG to 17 Grasholm Way Slough Berkshire SL3 8WE on 28 August 2014 [View PDF]

    Action Date: 28 August 2014. Category: Address. Type: AD01. Barcode: X3EUK5CO. Transaction: MzEwNjE2ODY1N2FkaXF6a2N4.

  13. 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: X34TNYHS. Transaction: MzA5NzMzMzM0N2FkaXF6a2N4.

  14. 13 September 2013 Annual return made up to 2 June 2013 with full list of shareholders [View PDF]

    Action Date: 2 June 2013. Category: Annual return. Type: AR01. Barcode: X2GSJ4LS. Transaction: MzA4NDk5Nzg2NmFkaXF6a2N4.

  15. 13 September 2013 Director's details changed for Mr Kanchan Kumar Mitra on 12 September 2013 [View PDF]

    Action Date: 12 September 2013. Category: Officers. Type: CH01. Barcode: X2GSJ4LK. Transaction: MzA4NDk5NzM3N2FkaXF6a2N4.

  16. 13 September 2013 Director's details changed for Mr Ayan Kumar Mitra on 12 September 2013 [View PDF]

    Action Date: 12 September 2013. Category: Officers. Type: CH01. Barcode: X2GSJ4LC. Transaction: MzA4NDk5NzM3MWFkaXF6a2N4.

  17. 13 September 2013 Registered office address changed from 17 Grasholm Way Slough Berkshire SL3 8WE United Kingdom on 13 September 2013 [View PDF]

    Action Date: 13 September 2013. Category: Address. Type: AD01. Barcode: X2GSJ4L7. Transaction: MzA4NDk5NzM2N2FkaXF6a2N4.

  18. 17 June 2013 Registration of charge 069224510001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X2AOO7YH. Transaction: MzA3OTg5OTYwMWFkaXF6a2N4.

  19. 31 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: X25APAXF. Transaction: MzA3NTQ0OTU1OWFkaXF6a2N4.

  20. 5 July 2012 Annual return made up to 2 June 2012 with full list of shareholders [View PDF]

    Action Date: 2 June 2012. Category: Annual return. Type: AR01. Barcode: X1CJ3HUI. Transaction: MzA2MDMyOTY1MGFkaXF6a2N4.

  21. 26 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X15ICNUQ. Transaction: MzA1NDc1NDgwNWFkaXF6a2N4.

  22. 8 July 2011 Annual return made up to 2 June 2011 with full list of shareholders [View PDF]

    Action Date: 2 June 2011. Category: Annual return. Type: AR01. Barcode: X55JRVNZ. Transaction: MzA0MDEyODUyNmFkaXF6a2N4.

  23. 27 February 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: XVMY1S05. Transaction: MzAzMjk1MzgwMmFkaXF6a2N4.

  24. 30 June 2010 Annual return made up to 2 June 2010 with full list of shareholders [View PDF]

    Action Date: 2 June 2010. Category: Annual return. Type: AR01. Barcode: XZ5XHL99. Transaction: MzAxODU3NDc5OWFkaXF6a2N4.

  25. 29 June 2010 Director's details changed for Mr Ayan Kumar Mitra on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XZ5XFL97. Transaction: MzAxODU3NDc2N2FkaXF6a2N4.

  26. 29 June 2010 Director's details changed for Mr Kanchan Kumar Mitra on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XZ5XGL98. Transaction: MzAxODU3NDc2OGFkaXF6a2N4.

  27. 10 June 2009 Director's change of particulars / ayan mitra / 06/06/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: PEJ8NAKB. Transaction: MjAzNDc4MDU3MWFkaXF6a2N4.

  28. 10 June 2009 Director's change of particulars / kanchan mitra / 06/06/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: PEJ8OAKC. Transaction: MjAzNDc4MDQ1MGFkaXF6a2N4.

  29. 2 June 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XHVSMADA. Transaction: MjAzNDIwMjc5NmFkaXF6a2N4.

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