Ad-Agencylondon Ltd

Company Registration Number: 07863342

Company registered in England and Wales

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Ad-Agencylondon Ltd is a Private Company Limited by Shares first registered on 28 November 2011. Its current registered address is in London.

Registered Address

1-6 LOMBARD STREET
LONDON
ENGLAND
EC3V 9AA

There are 16 companies currently registered at this postcode, including this one.

All companies at EC3V 9AA

Registration Data

Company Number

07863342

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 November 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

73110 - Advertising agencies

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

28 November 2015

Returns Next Due

26 December 2016

Mortgages

None

Financial Summary

2016201520142013
Fixed Assets £0£0£0£0
Current Assets £310,351£190,432£279,936£146,706
of which Cash £194,654£142,652£98,993£95,294
Total Assets £310,351£190,432£279,936£146,706
Current Liabilities £320,685£111,924£213,913£105,527
Net Current Assets £-10,334£78,508£66,023£41,179
Total Net Worth £8,428£115,393£122,051£69,388

Previous Names

No previous names

Company Officers

  • ADEY, Anna

    Secretary

    Appointed on 19 September 2016

     

    1-6
    Lombard Street
    London
    EC3V 9AA
    England

  • ADEY, Leslie Brian

    Director

    Appointed on 26 March 2012

     

    Nationality: British

    Occupation: Accountant

    Month of birth: May 1947

    1-6
    Lombard Street
    London
    EC3V 9AA
    England

  • ADEY, Tomas

    Director

    Appointed on 6 April 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1981

    1-6
    Lombard Street
    London
    EC3V 9AA
    England

  • ADEY, Leslie Brian

    Director

    Appointed on 28 November 2011

    Resigned on 13 March 2012

    Nationality: British

    Occupation: Accountant

    Month of birth: May 1947

    13
    Princeton Court
    53-55 Felsham Road
    Putney
    London
    SW15 1AZ
    United Kingdom

  • ADEY, Tomas

    Director

    Appointed on 13 March 2012

    Resigned on 26 March 2012

    Nationality: British

    Occupation: Advertising Agent

    Month of birth: June 1981

    13
    Princeton Court
    53-55 Felsham Road
    Putney
    London
    SW15 1AZ
    United Kingdom

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

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Latest Filings

  1. 18 January 2017 Registered office address changed from 13 Princeton Court 53-55 Felsham Road Putney London SW15 1AZ to 1-6 Lombard Street London EC3V 9AA on 18 January 2017 [View PDF]

    Action Date: 18 January 2017. Category: Address. Type: AD01. Barcode: X5YDUM8Y. Transaction: MzE2Njg4ODUzNWFkaXF6a2N4.

  2. 19 December 2016 [View PDF]

    Action Date: 28 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5M5AABL. Transaction: MzE2NDc2MDM4MmFkaXF6a2N4.

  3. 9 November 2016 Appointment of Mrs Anna Adey as a secretary on 19 September 2016 [View PDF]

    Action Date: 19 September 2016. Category: Officers. Type: AP03. Barcode: X5JDJV81. Transaction: MzE2MTU5Njg0NmFkaXF6a2N4.

  4. 21 September 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5G0LLWY. Transaction: MzE1Nzg0NjQxM2FkaXF6a2N4.

  5. 11 December 2015 Annual return made up to 28 November 2015 with full list of shareholders [View PDF]

    Action Date: 28 November 2015. Category: Annual return. Type: AR01. Barcode: X4M1NYA3. Transaction: MzEzNzM3MjYzM2FkaXF6a2N4.

  6. 16 November 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4KAMAHV. Transaction: MzEzNTIzOTc2M2FkaXF6a2N4.

  7. 28 November 2014 Annual return made up to 28 November 2014 with full list of shareholders [View PDF]

    Action Date: 28 November 2014. Category: Annual return. Type: AR01. Barcode: X3LMWAMQ. Transaction: MzExMjM2MTYzOGFkaXF6a2N4.

  8. 6 October 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3HY575S. Transaction: MzEwODg3Mjc3NWFkaXF6a2N4.

  9. 5 December 2013 Annual return made up to 28 November 2013 with full list of shareholders [View PDF]

    Action Date: 28 November 2013. Category: Annual return. Type: AR01. Barcode: X2MJWSA9. Transaction: MzA5MDEyMjg2MGFkaXF6a2N4.

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

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2DS16N1. Transaction: MzA4MjUyMzU4NWFkaXF6a2N4.

  11. 7 December 2012 Annual return made up to 28 November 2012 with full list of shareholders [View PDF]

    Action Date: 28 November 2012. Category: Annual return. Type: AR01. Barcode: X1N9SBAI. Transaction: MzA2OTAwMTUzOGFkaXF6a2N4.

  12. 19 November 2012 Appointment of Mr Tomas Adey as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1M1RJTT. Transaction: MzA2Nzc0MDk2N2FkaXF6a2N4.

  13. 27 March 2012 Appointment of Mr Leslie Brian Adey as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X15KVJ7L. Transaction: MzA1NDgxMTQ1MGFkaXF6a2N4.

  14. 27 March 2012 Termination of appointment of Tomas Adey as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X15KVJXS. Transaction: MzA1NDgxMTY4MmFkaXF6a2N4.

  15. 14 March 2012 Appointment of Mr Tomas Adey as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X14NBQFS. Transaction: MzA1NDA1NTE1OGFkaXF6a2N4.

  16. 13 March 2012 Termination of appointment of Leslie Adey as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X14NBNLU. Transaction: MzA1NDA1NDM4OGFkaXF6a2N4.

  17. 28 February 2012 Current accounting period extended from 30 November 2012 to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA01. Barcode: X13N6RR6. Transaction: MzA1MzI3NzYzMGFkaXF6a2N4.

  18. 28 November 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XGGZ1ZME. Transaction: MzA0Nzk0OTgxNmFkaXF6a2N4.

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