Ad Consult Limited

Company Registration Number: 08462811

Company registered in England and Wales

Approximate Location Map
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Ad Consult Limited is a Private Company Limited by Shares first registered on 26 March 2013. Its current registered address is in London.

Registered Address

13 DAVID MEWS
PORTER STREET
LONDON
W1U 6EQ

There are 564 companies currently registered at this postcode, including this one.

All companies at W1U 6EQ

Registration Data

Company Number

08462811

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 March 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

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

1 August 2015

Returns Next Due

29 August 2016

Mortgages

None

Financial Summary

201620152014
Fixed Assets £0£0£0
Current Assets £30,195£39,521£15,184
of which Cash £18,975£34,985£14,134
Total Assets £30,195£39,521£15,184
Current Liabilities £15,558£26,524£13,327
Net Current Assets £14,637£12,997£1,857
Total Net Worth £14,637£12,997£1,857

Previous Names

No previous names

Company Officers

  • DIACONU, Amalia

    Director

    Appointed on 1 August 2013

     

    Nationality: Romanian

    Occupation: Company Director

    Month of birth: July 1975

    13
    David Mews
    Porter Street
    London
    W1U 6EQ
    United Kingdom

  • KAHAN, Barbara

    Director

    Appointed on 26 March 2013

    Resigned on 26 March 2013

    Nationality: British

    Occupation: Consultant

    Month of birth: June 1931

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

  • MOTYER, Mark

    Director

    Appointed on 26 March 2013

    Resigned on 1 August 2013

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: August 1952

    13
    David Mews
    Porter Street
    London
    W1U 6EQ
    United Kingdom

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

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Latest Filings

  1. 11 August 2017 [View PDF]

    Action Date: 11 August 2017. Category: Confirmation statement. Type: CS01. Barcode: X6CMEDEH. Transaction: MzE4Mjc0NDcxN2FkaXF6a2N4.

  2. 3 August 2017 [View PDF]

    Action Date: 1 August 2017. Category: Confirmation statement. Type: CS01. Barcode: X6C0C9XL. Transaction: MzE4MjE3OTg1NWFkaXF6a2N4.

  3. 3 August 2017 Director's details changed for Miss Amalia Diaconu on 1 July 2017 [View PDF]

    Action Date: 1 July 2017. Category: Officers. Type: CH01. Barcode: X6C0C6H7. Transaction: MzE4MjE3OTc0NWFkaXF6a2N4.

  4. 22 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: X5MDILA9. Transaction: MzE2NTE0NjAyNWFkaXF6a2N4.

  5. 19 September 2016 [View PDF]

    Action Date: 1 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FVB2WG. Transaction: MzE1NzY2NjM2NmFkaXF6a2N4.

  6. 10 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4LZ0DJV. Transaction: MzEzNzI2NzY1NGFkaXF6a2N4.

  7. 19 August 2015 Annual return made up to 1 August 2015 with full list of shareholders [View PDF]

    Action Date: 1 August 2015. Category: Annual return. Type: AR01. Barcode: X4E4WZP4. Transaction: MzEyOTIzNDg1NmFkaXF6a2N4.

  8. 19 August 2015 Director's details changed for Miss Amalia Diaconu on 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Officers. Type: CH01. Barcode: X4E4WZS1. Transaction: MzEyOTIzNDczNGFkaXF6a2N4.

  9. 16 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3MV9385. Transaction: MzExMzYzMTc3NGFkaXF6a2N4.

  10. 16 October 2014 Annual return made up to 1 August 2014 with full list of shareholders [View PDF]

    Action Date: 1 August 2014. Category: Annual return. Type: AR01. Barcode: X3ILNYR6. Transaction: MzEwOTU2MzY4M2FkaXF6a2N4.

  11. 22 August 2013 Annual return made up to 1 August 2013 with full list of shareholders [View PDF]

    Action Date: 1 August 2013. Category: Annual return. Type: AR01. Barcode: X2FA8VCH. Transaction: MzA4MzY5NTU4MmFkaXF6a2N4.

  12. 21 August 2013 Appointment of Miss Amalia Diaconu as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2F7QJS2. Transaction: MzA4MzY1MjU4MmFkaXF6a2N4.

  13. 21 August 2013 Termination of appointment of Mark Motyer as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2F7QJSY. Transaction: MzA4MzY1MjU3OWFkaXF6a2N4.

  14. 27 March 2013 Appointment of Mark Motyer as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X250CESH. Transaction: MzA3NTI2NTU2NGFkaXF6a2N4.

  15. 27 March 2013 Termination of appointment of Barbara Kahan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X250C995. Transaction: MzA3NTI2MjU2MmFkaXF6a2N4.

  16. 26 March 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X24XQDR4. Transaction: MzA3NTE4NzExNGFkaXF6a2N4.

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