Ads Events Ltd

Company Registration Number: 08243290

Company registered in England and Wales

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Ads Events Ltd is a Private Company Limited by Shares first registered on 8 October 2012. Its current registered address is in London.

Registered Address

CAMBRIDGE HOUSE
27 CAMBRIDGE PARK, WANSTEAD
LONDON
E11 2PU

There are 885 companies currently registered at this postcode, including this one.

All companies at E11 2PU

Registration Data

Company Number

08243290

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 October 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

93290 - Other amusement and recreation activities n.e.c.

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

8 October 2015

Returns Next Due

5 November 2016

Mortgages

None

Financial Summary

201520142013
Fixed Assets £274,914£0£50,342
Current Assets £56,802£108,568£100
of which Cash £6,626£6,799£100
Total Assets £331,716£108,568£50,442
Current Liabilities £194,259£141,364£25,271
Net Current Assets £-137,457£-32,796£-25,171
Total Net Worth £137,457£32,796£25,171

Previous Names

  • DST EVENTS LTD, active until 4 March 2013
  • MY GOLD EVENTS LTD, active until 8 October 2012

Company Officers

  • KING, Angela Marie

    Director

    Appointed on 5 March 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1954

    TISH PRESS & CO
    Cambridge House
    27 Cambridge Park
    London
    E11 2PU
    England

  • CHALFEN SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 8 October 2012

    Resigned on 8 October 2012

    Global House
    5a Sandy's Row
    London
    London
    E1 7HW
    England

  • KEIL, Stephen Anthony

    Director

    Appointed on 8 October 2012

    Resigned on 27 February 2015

    Nationality: British

    Occupation: Director

    Month of birth: March 1960

    Cambridge House
    27 Cambridge Park, Wanstead
    London
    E11 2PU
    England

  • MARTIN, Dean

    Director

    Appointed on 8 October 2012

    Resigned on 12 June 2013

    Nationality: British

    Occupation: Radio Presenter

    Month of birth: September 1974

    Cambridge House
    27 Cambridge Park, Wanstead
    London
    E11 2PU
    England

  • PURDON, Jonathan Gardner

    Director

    Appointed on 8 October 2012

    Resigned on 8 October 2012

    Nationality: British

    Occupation: Director

    Month of birth: January 1966

    Global House
    5a Sandy's Row
    London
    London
    E1 7HW
    England

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 18 October 2016 [View PDF]

    Action Date: 8 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HUFK4A. Transaction: MzE1OTkxNTAyOWFkaXF6a2N4.

  2. 29 July 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5C8ZMFF. Transaction: MzE1NDA1MDQ3MGFkaXF6a2N4.

  3. 13 October 2015 Annual return made up to 8 October 2015 with full list of shareholders [View PDF]

    Action Date: 8 October 2015. Category: Annual return. Type: AR01. Barcode: X4HWJGMG. Transaction: MzEzMjk0NDEzMGFkaXF6a2N4.

  4. 30 July 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4CRKO6M. Transaction: MzEyODEwMDU3MWFkaXF6a2N4.

  5. 23 April 2015 Termination of appointment of Stephen Anthony Keil as a director on 27 February 2015 [View PDF]

    Action Date: 27 February 2015. Category: Officers. Type: TM01. Barcode: A45A2I61. Transaction: MzEyMTU2ODMxMmFkaXF6a2N4.

  6. 14 October 2014 Annual return made up to 8 October 2014 with full list of shareholders [View PDF]

    Action Date: 8 October 2014. Category: Annual return. Type: AR01. Barcode: X3IGGPHT. Transaction: MzEwOTQyMTEyN2FkaXF6a2N4.

  7. 7 July 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3BLPGZV. Transaction: MzEwMzI4NTIzMmFkaXF6a2N4.

  8. 31 October 2013 Annual return made up to 8 October 2013 with full list of shareholders [View PDF]

    Action Date: 8 October 2013. Category: Annual return. Type: AR01. Barcode: X2K6CO1U. Transaction: MzA4Nzk5NjkxMWFkaXF6a2N4.

  9. 12 June 2013 Statement of capital following an allotment of shares on 12 June 2013 [View PDF]

    Action Date: 12 June 2013. Category: Capital. Type: SH01. Barcode: X2AEB2UB. Transaction: MzA3OTY3MjM1NmFkaXF6a2N4.

  10. 12 June 2013 Termination of appointment of Dean Martin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2AEB13E. Transaction: MzA3OTY3MTc4N2FkaXF6a2N4.

  11. 7 May 2013 Statement of capital following an allotment of shares on 6 March 2013 [View PDF]

    Action Date: 6 March 2013. Category: Capital. Type: SH01. Barcode: X27VSN2R. Transaction: MzA3NzU1NjM0OGFkaXF6a2N4.

  12. 6 March 2013 Appointment of Mrs Angela Marie King as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X23KJJZU. Transaction: MzA3NDAxNzUxNWFkaXF6a2N4.

  13. 4 March 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X23FBOW1. Transaction: MzA3Mzg4NjM0OWFkaXF6a2N4.

  14. 12 October 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2NTczMDc4NWFkaXF6a2N4.

  15. 10 October 2012 Appointment of Stephen Anthony Keil as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1J99236. Transaction: MzA2NTYyMTk3NGFkaXF6a2N4.

  16. 10 October 2012 Appointment of Dean Martin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1J9920Q. Transaction: MzA2NTYyMTkyNmFkaXF6a2N4.

  17. 10 October 2012 Termination of appointment of Chalfen Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1J991QZ. Transaction: MzA2NTYyMTgxM2FkaXF6a2N4.

  18. 10 October 2012 Termination of appointment of Jonathan Purdon as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1J991RN. Transaction: MzA2NTYyMTgxOWFkaXF6a2N4.

  19. 8 October 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X1J41SLC. Transaction: MzA2NTQ3NTk5MWFkaXF6a2N4.

  20. 8 October 2012 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: X1IWFQAA. Transaction: MzA2NTM0OTkyNWFkaXF6a2N4.

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