Advertanywhere.com Limited

Company Registration Number: 07981481

Company registered in England and Wales

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Advertanywhere.com Limited is a Private Company Limited by Shares first registered on 8 March 2012. Its current registered address is in Stoke-on-Trent, Staffs.

Registered Address

C/O D P C
VERNON ROAD
STOKE-ON-TRENT
STAFFS
ST4 2QY

There are 575 companies currently registered at this postcode, including this one.

All companies at ST4 2QY

Registration Data

Company Number

07981481

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 March 2012

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

8 March 2016

Returns Next Due

5 April 2017

Mortgages

None

Financial Summary

2016201520142013
Fixed Assets £0£0£0£0
Current Assets £56,697£29,091£34,885£37,132
of which Cash £26,951£9,136£30,292£37,132
Total Assets £56,697£29,091£34,885£37,132
Current Liabilities £61,110£39,961£26,848£34,756
Net Current Assets £-4,413£-10,870£8,037£2,376
Total Net Worth £12,645£4,992£27,296£18,713

Previous Names

No previous names

Company Officers

  • O'CONNELL, Gary

    Director

    Appointed on 8 March 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1961

    C/O D P C
    Vernon Road
    Stoke-On-Trent
    Staffs
    ST4 2QY
    United Kingdom

  • O'CONNELL, Stephanie

    Director

    Appointed on 14 November 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1989

    C/O D P C
    Vernon Road
    Stoke-On-Trent
    Staffs
    ST4 2QY

  • KAHAN, Barbara

    Director

    Appointed on 8 March 2012

    Resigned on 8 March 2012

    Nationality: British

    Occupation: Consultant

    Month of birth: June 1931

    Winnington House
    2 Woodberry Grove
    North Finchley
    London
    N12 0DR
    United Kingdom

  • WILSON, David Robert

    Director

    Appointed on 8 March 2012

    Resigned on 1 January 2015

    Nationality: British

    Occupation: Director

    Month of birth: July 1985

    C/O D P C
    Vernon Road
    Stoke-On-Trent
    Staffs
    ST4 2QY
    United Kingdom

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

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Latest Filings

  1. 9 March 2017 [View PDF]

    Action Date: 8 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X61TFYQ3. Transaction: MzE3MDc4NzgxMmFkaXF6a2N4.

  2. 14 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5L9RCWW. Transaction: MzE2NDA0NzA5OWFkaXF6a2N4.

  3. 22 November 2016 Appointment of Miss Stephanie O'connell as a director on 14 November 2016 [View PDF]

    Action Date: 14 November 2016. Category: Officers. Type: AP01. Barcode: X5KBGE9D. Transaction: MzE2MjQ2MzAyN2FkaXF6a2N4.

  4. 15 March 2016 Annual return made up to 8 March 2016 with full list of shareholders [View PDF]

    Action Date: 8 March 2016. Category: Annual return. Type: AR01. Barcode: X52S792I. Transaction: MzE0NDA5MTQxNmFkaXF6a2N4.

  5. 5 January 2016 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4MT04MY. Transaction: MzEzODM2MTA5NGFkaXF6a2N4.

  6. 9 April 2015 Annual return made up to 8 March 2015 with full list of shareholders [View PDF]

    Action Date: 8 March 2015. Category: Annual return. Type: AR01. Barcode: X44Y6FQJ. Transaction: MzEyMDg5MzE1NmFkaXF6a2N4.

  7. 16 February 2015 Cancellation of shares. Statement of capital on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Capital. Type: SH06. Barcode: A40QFT95. Transaction: MzExNzM0NDg4MWFkaXF6a2N4.

  8. 16 February 2015 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A40QFT8X. Transaction: MzExNzM0NDg1MGFkaXF6a2N4.

  9. 29 January 2015 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNaQjBHQkthZGlxemtjeA.

  10. 15 January 2015 Statement of capital following an allotment of shares on 15 January 2015 [View PDF]

    Action Date: 15 January 2015. Category: Capital. Type: SH01. Barcode: X3Z5NF6Y. Transaction: MzExNTQ1MDE3MWFkaXF6a2N4.

  11. 7 January 2015 Termination of appointment of David Robert Wilson as a director on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: TM01. Barcode: X3YKVG6X. Transaction: MzExNDkzMjIwOGFkaXF6a2N4.

  12. 20 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: X3IVYYPF. Transaction: MzEwOTczODY2MmFkaXF6a2N4.

  13. 29 April 2014 Annual return made up to 8 March 2014 with full list of shareholders [View PDF]

    Action Date: 8 March 2014. Category: Annual return. Type: AR01. Barcode: X36UD21M. Transaction: MzA5OTA4MjM3MGFkaXF6a2N4.

  14. 13 November 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2KSFV8R. Transaction: MzA4ODcyNTcxOGFkaXF6a2N4.

  15. 21 March 2013 Annual return made up to 8 March 2013 with full list of shareholders [View PDF]

    Action Date: 8 March 2013. Category: Annual return. Type: AR01. Barcode: X24NCLYJ. Transaction: MzA3NDkwMDAyNmFkaXF6a2N4.

  16. 15 November 2012 Director's details changed for Mr David Robert Wilson on 6 November 2012 [View PDF]

    Action Date: 6 November 2012. Category: Officers. Type: CH01. Barcode: X1LRKAI9. Transaction: MzA2NzYwODIxNWFkaXF6a2N4.

  17. 11 April 2012 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A16DMXWI. Transaction: MzA1NTY1OTcyNWFkaXF6a2N4.

  18. 11 April 2012 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A16DMXWQ. Transaction: MzA1NTY1OTU2NGFkaXF6a2N4.

  19. 11 April 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1NTY1OTM2MmFkaXF6a2N4.

  20. 4 April 2012 Statement of capital following an allotment of shares on 8 March 2012 [View PDF]

    Action Date: 8 March 2012. Category: Capital. Type: SH01. Barcode: X165OFYW. Transaction: MzA1NTM1NTQ3MGFkaXF6a2N4.

  21. 22 March 2012 Registered office address changed from the Old Church Shelton New Road Stoke on Trent Staffordshire ST4 6DP United Kingdom on 22 March 2012 [View PDF]

    Action Date: 22 March 2012. Category: Address. Type: AD01. Barcode: X1582063. Transaction: MzA1NDU1MDI5OGFkaXF6a2N4.

  22. 22 March 2012 Appointment of Mr Gary O'connell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X158204R. Transaction: MzA1NDU1MDI4OGFkaXF6a2N4.

  23. 22 March 2012 Appointment of Mr David Robert Wilson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1582057. Transaction: MzA1NDU1MDI4OWFkaXF6a2N4.

  24. 12 March 2012 Termination of appointment of Barbara Kahan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A14B2X1E. Transaction: MzA1Mzk0MDQ1MWFkaXF6a2N4.

  25. 8 March 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X147VRBC. Transaction: MzA1Mzc0OTEyNmFkaXF6a2N4.

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