Advertising Technologies Ltd

Company Registration Number: 09067573

Company registered in England and Wales

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Advertising Technologies Ltd is a Private Company Limited by Shares first registered on 3 June 2014. Its current registered address is in London.

Registered Address

CARLYLE HOUSE, LOWER GROUND FLOOR
235 - 237 VAUXHALL BRIDGE ROAD
LONDON
ENGLAND
SW1V 1EJ

There are 293 companies currently registered at this postcode, including this one.

All companies at SW1V 1EJ

Registration Data

Company Number

09067573

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 June 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

73110 - Advertising agencies

Accounts

Accounts Reference Date

30 June

Accounts Category

DORMANT

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

3 June 2016

Returns Next Due

1 July 2017

Mortgages

None

Financial Summary

20162015
Fixed Assets £0£0
Current Assets £0£0
of which Cash £0£0
Total Assets £0£0
Current Liabilities £0£0
Net Current Assets £0£0
Total Net Worth £0£0

Previous Names

No previous names

Company Officers

  • AMEDIA LTD

    Corporate Secretary

    Appointed on 3 June 2014

     

    Carlyle House, Lower Ground Floor
    235-237 Vauxhall Bridge Road
    London
    SW1V 1EJ
    England

  • LE GALL, Yannick Remy, Marc

    Director

    Appointed on 3 June 2014

     

    Nationality: French

    Occupation: Entrepreneur

    Month of birth: February 1978

    Carlyle House, Lower Ground Floor
    235 - 237 Vauxhall Bridge Road
    London
    SW1V 1EJ
    England

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

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Latest Filings

  1. 14 July 2017 Director's details changed for Mr Yannick Remy, Marc Le Gall on 21 April 2017 [View PDF]

    Action Date: 21 April 2017. Category: Officers. Type: CH01. Barcode: X6AOCFD7. Transaction: MzE4MDU1MjA0NmFkaXF6a2N4.

  2. 14 July 2017 [View PDF]

    Action Date: 14 July 2017. Category: Persons with significant control. Type: PSC02. Barcode: X6AOD9QG. Transaction: MzE4MDU1MjgwNGFkaXF6a2N4.

  3. 14 July 2017 [View PDF]

    Action Date: 3 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X6AOCMIY. Transaction: MzE4MDU1MjI3NmFkaXF6a2N4.

  4. 12 May 2017 Secretary's details changed for Amedia Ltd on 21 April 2017 [View PDF]

    Action Date: 21 April 2017. Category: Officers. Type: CH04. Barcode: X66AG1RT. Transaction: MzE3NTY2MDc5M2FkaXF6a2N4.

  5. 12 May 2017 Registered office address changed from Second Floor Commerce House 6 London Street London W2 1HR to Carlyle House, Lower Ground Floor 235 - 237 Vauxhall Bridge Road London SW1V 1EJ on 12 May 2017 [View PDF]

    Action Date: 12 May 2017. Category: Address. Type: AD01. Barcode: X66AFY4R. Transaction: MzE3NTY2MDcxMWFkaXF6a2N4.

  6. 21 March 2017 Accounts for a dormant company made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X62OVICO. Transaction: MzE3MTYxMjk3MGFkaXF6a2N4.

  7. 10 June 2016 Annual return made up to 3 June 2016 with full list of shareholders [View PDF]

    Action Date: 3 June 2016. Category: Annual return. Type: AR01. Barcode: X58R9RUH. Transaction: MzE1MDQ3NDkzM2FkaXF6a2N4.

  8. 18 April 2016 Annual return made up to 31 December 2015 with full list of shareholders [View PDF]

    Action Date: 31 December 2015. Category: Annual return. Type: AR01. Barcode: X54YYW16. Transaction: MzE0NjQ0OTE0MWFkaXF6a2N4.

  9. 24 February 2016 Accounts for a dormant company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X51EAOW1. Transaction: MzE0MjYxODE3N2FkaXF6a2N4.

  10. 12 August 2015 Annual return made up to 3 June 2015 with full list of shareholders [View PDF]

    Action Date: 3 June 2015. Category: Annual return. Type: AR01. Barcode: X4DK7I16. Transaction: MzEyODc5NjY3NGFkaXF6a2N4.

  11. 3 June 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X397Y48Y. Transaction: MzEwMTEzOTQzN2FkaXF6a2N4.

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54.225.20.73 Thu, 19 Oct 2017 08:42:49 +0100