Advertising Loyalty UK Ltd

Company Registration Number: 07224879

Company registered in England and Wales

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Advertising Loyalty UK Ltd is a Private Company Limited by Shares first registered on 15 April 2010. Its current registered address is in Leeds.

Registered Address

KPMG LLP 1 SOVEREIGN SQUARE
SOVEREIGN STREET
LEEDS
LS1 4DA

There are 98 companies currently registered at this postcode, including this one.

All companies at LS1 4DA

Registration Data

Company Number

07224879

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

15 April 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

73110 - Advertising agencies

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2013

Accounts Next Due

31 January 2015

Returns Last Made Up

15 April 2014

Returns Next Due

13 May 2015

Mortgages

None

Financial Summary

201320122011
Fixed Assets £0£0£0
Current Assets £219,925£783,944£36
of which Cash £121,260£740,902£36
Total Assets £219,925£783,944£36
Current Liabilities £414,405£249,925£1,990
Net Current Assets £-194,480£534,019£-1,954
Total Net Worth £-192,186£534,019£-1,954

Previous Names

No previous names

Company Officers

  • NELSON, Sunita

    Secretary

    Appointed on 15 April 2010

     

    4
    Haywards Road
    Cheltenham
    GL52 6RH
    United Kingdom

  • FROGGETT, Jason Trevor

    Director

    Appointed on 15 April 2010

     

    Nationality: British

    Occupation: Chief Executive Officer

    Month of birth: February 1971

    38c
    Northiam
    Woodside Park
    N12 7HA
    United Kingdom

  • GRAFTON, Mark David

    Director

    Appointed on 25 November 2011

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: January 1975

    AIMIA
    80
    Strand
    London
    WC2R 0NN
    United Kingdom

  • HARRIS, Andrew James

    Director

    Appointed on 27 September 2010

     

    Nationality: British

    Occupation: None

    Month of birth: February 1958

    Silver Spring
    Bray Road
    Maidenhead
    SL6 1UQ

  • HENDERSON, James William

    Director

    Appointed on 5 April 2012

     

    Nationality: British

    Occupation: Private Equity Executive

    Month of birth: May 1982

    EPIC PRIVATE EQUITY
    Audrey House
    16 - 20
    Ely Place
    London
    EC1N 6SN
    United Kingdom

  • HUNT, Terrance William

    Director

    Appointed on 27 September 2010

     

    Nationality: British

    Occupation: None

    Month of birth: June 1955

    11
    Granard Road
    London
    SW12 8UJ

  • NELSON, Sunita

    Director

    Appointed on 15 April 2010

     

    Nationality: British

    Occupation: Chief Operations Officer

    Month of birth: June 1966

    4
    Haywards Road
    Cheltenham
    GL52 6RH
    United Kingdom

  • WEBSTER, Richard

    Director

    Appointed on 15 April 2010

     

    Nationality: British

    Occupation: Chief Marketing Officer

    Month of birth: February 1967

    58
    Goldney Road
    London
    W9 2AU
    United Kingdom

  • BRAND, Giles Robert

    Director

    Appointed on 5 April 2012

    Resigned on 18 August 2014

    Nationality: British

    Occupation: Private Equity Executive

    Month of birth: June 1974

    Audrey House
    16 - 20
    Ely Place
    London
    EC1N 6SN
    United Kingdom

  • BRANDON, Mark Albert Michael

    Director

    Appointed on 20 January 2014

    Resigned on 31 October 2014

    Nationality: British

    Occupation: Non Executive Director

    Month of birth: August 1960

    25
    Oaken Coppice
    Ashtead
    Surrey
    KT21 1DL
    England

  • DUNHAM, Jonathan Charles

    Director

    Appointed on 15 April 2010

    Resigned on 22 February 2013

    Nationality: British

    Occupation: Chief Commercial Officer

    Month of birth: February 1961

    4
    Ravens Close
    Surbiton
    Surrey
    KT6 4QG
    United Kingdom

  • PUGH, Martin

    Director

    Appointed on 16 December 2013

    Resigned on 17 September 2014

    Nationality: British

    Occupation: Chief Executive Officer

    Month of birth: August 1968

    The Laxmi Building
    57 Bermondsey Street
    London
    SE1 3XJ
    United Kingdom

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

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Latest Filings

  1. 12 January 2017 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE2NjUzNDQ2NmFkaXF6a2N4.

  2. 12 October 2016 Liquidators statement of receipts and payments to 29 September 2016 [View PDF]

    Action Date: 29 September 2016. Category: Insolvency. Type: 4.68. Barcode: A5GUD757. Transaction: MzE1OTUxMTkwNmFkaXF6a2N4.

  3. 12 October 2016 Return of final meeting in a creditors' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.72. Barcode: A5GUD75F. Transaction: MzE1OTUxMTc2MGFkaXF6a2N4.

  4. 4 March 2016 Liquidators statement of receipts and payments to 16 November 2015 [View PDF]

    Action Date: 16 November 2015. Category: Insolvency. Type: 4.68. Barcode: A51L7TQY. Transaction: MzE0MzM4NjYyM2FkaXF6a2N4.

  5. 4 March 2016 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A51L7TQQ. Transaction: MzE0MzM4NjQ4OWFkaXF6a2N4.

  6. 4 March 2016 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A51L7TQA. Transaction: MzE0MzM4NjM5NmFkaXF6a2N4.

  7. 9 February 2016 Court order [View PDF]

    Category: Miscellaneous. Type: OC. Barcode: R4ZXWKQP. Transaction: MzE0MTUzNDg4NWFkaXF6a2N4.

  8. 18 November 2015 Registered office address changed from Kpmg Llp 1 the Embankment Neville Street Leeds LS1 4DW to Kpmg Llp 1 Sovereign Square Sovereign Street Leeds LS1 4DA on 18 November 2015 [View PDF]

    Action Date: 18 November 2015. Category: Address. Type: AD01. Barcode: A4JY78V4. Transaction: MzEzNTE5MDkzMmFkaXF6a2N4.

  9. 5 February 2015 Registered office address changed from Kpmg Llp Arlington Business Park Theale Reading Berkshire RG7 4SD to Kpmg Llp 1 the Embankment Neville Street Leeds LS1 4DW on 5 February 2015 [View PDF]

    Action Date: 5 February 2015. Category: Address. Type: AD01. Barcode: A403AE68. Transaction: MzExNjczNjQ2NWFkaXF6a2N4.

  10. 16 December 2014 Registered office address changed from The Laxmi Building 57 Bermondsey Street London SE1 3XJ to Kpmg Llp Arlington Business Park Theale Reading Berkshire RG7 4SD on 16 December 2014 [View PDF]

    Action Date: 16 December 2014. Category: Address. Type: AD01. Barcode: A3MGB3AZ. Transaction: MzExMzQ4Mjg5MWFkaXF6a2N4.

  11. 27 November 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNMM0s1TUphZGlxemtjeA.

  12. 6 November 2014 Termination of appointment of Mark Albert Michael Brandon as a director on 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Officers. Type: TM01. Barcode: X3K47TB6. Transaction: MzExMDg2NjUxM2FkaXF6a2N4.

  13. 1 October 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNIOTE4VTBhZGlxemtjeA.

  14. 21 September 2014 Termination of appointment of Martin Pugh as a director on 17 September 2014 [View PDF]

    Action Date: 17 September 2014. Category: Officers. Type: TM01. Barcode: X3GV0YFS. Transaction: MzEwNzg4Njg3N2FkaXF6a2N4.

  15. 8 September 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNGQlJRNEphZGlxemtjeA.

  16. 8 September 2014 Statement of capital following an allotment of shares on 30 July 2014 [View PDF]

    Action Date: 30 July 2014. Category: Capital. Type: SH01. Barcode: A3FBRQ5N. Transaction: MzEwNzA5MDE4NGFkaXF6a2N4.

  17. 18 August 2014 Termination of appointment of Giles Robert Brand as a director on 18 August 2014 [View PDF]

    Action Date: 18 August 2014. Category: Officers. Type: TM01. Barcode: X3EK35Q3. Transaction: MzEwNTc2MTcyNGFkaXF6a2N4.

  18. 25 May 2014 Annual return made up to 15 April 2014 with full list of shareholders [View PDF]

    Action Date: 15 April 2014. Category: Annual return. Type: AR01. Barcode: X38N87QO. Transaction: MzEwMDY3Mjk3N2FkaXF6a2N4.

  19. 27 March 2014 Statement of capital following an allotment of shares on 24 February 2014 [View PDF]

    Action Date: 24 February 2014. Category: Capital. Type: SH01. Barcode: X34GNEU0. Transaction: MzA5NzA0ODkzM2FkaXF6a2N4.

  20. 13 March 2014 Statement of capital following an allotment of shares on 24 February 2014 [View PDF]

    Action Date: 24 February 2014. Category: Capital. Type: SH01. Barcode: A33J9G3E. Transaction: MzA5NjIwMTQ1MGFkaXF6a2N4.

  21. 13 March 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5NjIwMTMwMGFkaXF6a2N4.

  22. 10 March 2014 Statement of capital following an allotment of shares on 24 February 2014 [View PDF]

    Action Date: 24 February 2014. Category: Capital. Type: SH01. Barcode: X33DJ9MW. Transaction: MzA5NTk4NTEzNGFkaXF6a2N4.

  23. 10 March 2014 Appointment of Mr Mark Albert Michael Brandon as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X33DJ4LC. Transaction: MzA5NTk4NDMwM2FkaXF6a2N4.

  24. 17 January 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5MjgwMDgxNWFkaXF6a2N4.

  25. 9 January 2014 Appointment of Mr Martin Pugh as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2Z74082. Transaction: MzA5MjM3OTI2N2FkaXF6a2N4.

  26. 27 November 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A2LPVTB7. Transaction: MzA4OTU0NjMxNmFkaXF6a2N4.

  27. 3 September 2013 Statement of capital following an allotment of shares on 12 July 2013 [View PDF]

    Action Date: 12 July 2013. Category: Capital. Type: SH01. Barcode: A2FXILRE. Transaction: MzA4NDMyMDUxNGFkaXF6a2N4.

  28. 13 June 2013 Annual return made up to 15 April 2013 [View PDF]

    Action Date: 15 April 2013. Category: Annual return. Type: AR01. Barcode: A2ADD5OX. Transaction: MzA3OTcxMzg3NGFkaXF6a2N4.

  29. 15 May 2013 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A27Y9PE9. Transaction: MzA3ODA1MzE2MGFkaXF6a2N4.

  30. 7 May 2013 Statement of capital following an allotment of shares on 19 April 2013 [View PDF]

    Action Date: 19 April 2013. Category: Capital. Type: SH01. Barcode: X27LOU3K. Transaction: MzA3NzQyMTMzMWFkaXF6a2N4.

  31. 17 April 2013 Termination of appointment of Jonathan Dunham as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X26INBKO. Transaction: MzA3NjQwMzM3MmFkaXF6a2N4.

  32. 15 April 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A25YJZWR. Transaction: MzA3NjIyNzM1N2FkaXF6a2N4.

  33. 13 March 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3NDQwMjE3OGFkaXF6a2N4.

  34. 13 March 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3NDQwMjAwNWFkaXF6a2N4.

  35. 6 July 2012 Annual return made up to 15 April 2012 with full list of shareholders [View PDF]

    Action Date: 15 April 2012. Category: Annual return. Type: AR01. Barcode: A1CD5GL5. Transaction: MzA2MDM4MjI1NGFkaXF6a2N4.

  36. 3 July 2012 Register inspection address has been changed from 4 Haywards Road Cheltenham Gloucestershire GL52 6RH United Kingdom [View PDF]

    Category: Address. Type: AD02. Barcode: X1CBAOS8. Transaction: MzA2MDEyMzU4NWFkaXF6a2N4.

  37. 13 June 2012 Appointment of Mr Giles Robert Brand as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1B0VUWH. Transaction: MzA1OTExMDM5MGFkaXF6a2N4.

  38. 13 June 2012 Appointment of Mr James Henderson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1B0VUSY. Transaction: MzA1OTExMDM3MmFkaXF6a2N4.

  39. 13 June 2012 Appointment of Mr James William Henderson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1B0VUPU. Transaction: MzA1OTExMDM2MmFkaXF6a2N4.

  40. 23 May 2012 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A19DE1BD. Transaction: MzA1Nzk1MjQ2M2FkaXF6a2N4.

  41. 23 May 2012 Statement of capital following an allotment of shares on 1 May 2012 [View PDF]

    Action Date: 1 May 2012. Category: Capital. Type: SH01. Barcode: A19DE1AX. Transaction: MzA1Nzk1MTk5MWFkaXF6a2N4.

  42. 8 May 2012 Registered office address changed from Surrey Technology Centre Occam Road Surrey Research Park Surrey Guildford GU2 7YG England on 8 May 2012 [View PDF]

    Action Date: 8 May 2012. Category: Address. Type: AD01. Barcode: X188KJPS. Transaction: MzA1NzAxMDYzMWFkaXF6a2N4.

  43. 4 May 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1Njk3NzgwMmFkaXF6a2N4.

  44. 4 May 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1Njk3NzcxMWFkaXF6a2N4.

  45. 3 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X0ZRVY0Y. Transaction: MzA1MDAyMzMxM2FkaXF6a2N4.

  46. 3 January 2012 Statement of capital following an allotment of shares on 25 November 2011 [View PDF]

    Action Date: 25 November 2011. Category: Capital. Type: SH01. Barcode: A0OREBP5. Transaction: MzA0OTk3OTk5NGFkaXF6a2N4.

  47. 28 December 2011 Director's details changed for Mr Jonathan Charles Dunham on 28 December 2011 [View PDF]

    Action Date: 28 December 2011. Category: Officers. Type: CH01. Barcode: X0P5GIMG. Transaction: MzA0OTc1NzA0MmFkaXF6a2N4.

  48. 20 December 2011 Appointment of Mr Mark David Grafton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0OKTRJL. Transaction: MzA0OTI3NzYzM2FkaXF6a2N4.

  49. 14 December 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0ODk2MTMxNmFkaXF6a2N4.

  50. 8 October 2011 Statement of capital following an allotment of shares on 15 September 2011 [View PDF]

    Action Date: 15 September 2011. Category: Capital. Type: SH01. Barcode: XZHXRY76. Transaction: MzA0NTE1NDMxOGFkaXF6a2N4.

  51. 7 October 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0NTA4MDc2N2FkaXF6a2N4.

  52. 19 August 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0MjMyOTg0MWFkaXF6a2N4.

  53. 13 August 2011 Statement of capital following an allotment of shares on 8 August 2011 [View PDF]

    Action Date: 8 August 2011. Category: Capital. Type: SH01. Barcode: XH1XKWNF. Transaction: MzA0MjA1MDUzMmFkaXF6a2N4.

  54. 1 June 2011 Annual return made up to 15 April 2011 with full list of shareholders [View PDF]

    Action Date: 15 April 2011. Category: Annual return. Type: AR01. Barcode: XS4NWUMS. Transaction: MzAzODExMTAxMWFkaXF6a2N4.

  55. 1 June 2011 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XS4NVUMR. Transaction: MzAzODA5NjA3MGFkaXF6a2N4.

  56. 1 June 2011 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XS4NUUMQ. Transaction: MzAzODA5NjA2OWFkaXF6a2N4.

  57. 11 October 2010 Appointment of Mr Terry Hunt as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AXQS9O1N. Transaction: MzAyNDk2Mzg5NWFkaXF6a2N4.

  58. 11 October 2010 Appointment of Andrew James Harris as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AXQSAO1O. Transaction: MzAyNDk2Mzc4MGFkaXF6a2N4.

  59. 11 October 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyNDk2MzY5M2FkaXF6a2N4.

  60. 15 April 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XHS5OJ6O. Transaction: MzAxMzU4ODU4NGFkaXF6a2N4.

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54.166.245.10 Tue, 17 Oct 2017 09:09:30 +0100