A Million Ads Holdings Limited

Company Registration Number: 09737455

Company registered in England and Wales

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A Million Ads Holdings Limited is a Private Company Limited by Shares first registered on 18 August 2015. Its current registered address is in London.

Registered Address

1 ADAM STREET
LONDON
ENGLAND
WC2N 6LE

There are 56 companies currently registered at this postcode, including this one.

All companies at WC2N 6LE

Registration Data

Company Number

09737455

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 August 2015

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

31 August

Accounts Category

NO ACCOUNTS FILED

Accounts Last Made Up

Never

Accounts Next Due

18 May 2017

Returns Last Made Up

Never

Returns Next Due

15 September 2016

Mortgages

None

Financial Summary

No financial data available

Previous Names

No previous names

Company Officers

  • DUNLOP, Steve

    Director

    Appointed on 18 August 2015

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: February 1978

    1
    Adam Street
    London
    WC2N 6LE
    England

  • MARSHALL, Charles Francis

    Director

    Appointed on 16 June 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1977

    1
    Adam Street
    London
    WC2N 6LE
    England

  • CLINK SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 16 June 2016

    Resigned on 17 January 2017

    21
    Bunhill Row
    London
    EC1Y 8LP
    England

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

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Latest Filings

  1. 20 January 2017 Statement of capital following an allotment of shares on 4 January 2017 [View PDF]

    Action Date: 4 January 2017. Category: Capital. Type: SH01. Barcode: A5XJLT37. Transaction: MzE2NjM1NDQzNWFkaXF6a2N4.

  2. 18 January 2017 Cancellation of shares. Statement of capital on 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Capital. Type: SH06. Barcode: A5XJLT4Z. Transaction: MzE2NjkwMzEwM2FkaXF6a2N4.

  3. 18 January 2017 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A5XJLT57. Transaction: MzE2NjkwMzAwN2FkaXF6a2N4.

  4. 17 January 2017 Termination of appointment of Clink Secretarial Limited as a secretary on 17 January 2017 [View PDF]

    Action Date: 17 January 2017. Category: Officers. Type: TM02. Barcode: X5YB98EZ. Transaction: MzE2NjgwMzY5MmFkaXF6a2N4.

  5. 17 January 2017 Sub-division of shares on 26 July 2016 [View PDF]

    Action Date: 26 July 2016. Category: Capital. Type: SH02. Barcode: A5MF3ACP. Transaction: MzE2NTk1MDgzNGFkaXF6a2N4.

  6. 1 December 2016 Statement of capital following an allotment of shares on 1 August 2016 [View PDF]

    Action Date: 1 August 2016. Category: Capital. Type: SH01. Barcode: X5KWOCOH. Transaction: MzE2MzMxMDM0MGFkaXF6a2N4.

  7. 1 December 2016 Statement of capital following an allotment of shares on 3 June 2016 [View PDF]

    Action Date: 3 June 2016. Category: Capital. Type: SH01. Barcode: X5KWO2A2. Transaction: MzE2MzMwNzgzMGFkaXF6a2N4.

  8. 1 December 2016 Statement of capital following an allotment of shares on 3 June 2016 [View PDF]

    Action Date: 3 June 2016. Category: Capital. Type: SH01. Barcode: X5KWO1ZF. Transaction: MzE2MzMwNzY5NGFkaXF6a2N4.

  9. 1 December 2016 Statement of capital following an allotment of shares on 3 June 2016 [View PDF]

    Action Date: 3 June 2016. Category: Capital. Type: SH01. Barcode: X5KWO1II. Transaction: MzE2MzMwNzU3MWFkaXF6a2N4.

  10. 1 December 2016 Statement of capital following an allotment of shares on 3 June 2016 [View PDF]

    Action Date: 3 June 2016. Category: Capital. Type: SH01. Barcode: X5KWO0HF. Transaction: MzE2MzMwNzM2NGFkaXF6a2N4.

  11. 1 December 2016 Statement of capital following an allotment of shares on 3 June 2016 [View PDF]

    Action Date: 3 June 2016. Category: Capital. Type: SH01. Barcode: X5KWNZSR. Transaction: MzE2MzMwNzI2MGFkaXF6a2N4.

  12. 1 December 2016 Statement of capital following an allotment of shares on 3 June 2016 [View PDF]

    Action Date: 3 June 2016. Category: Capital. Type: SH01. Barcode: X5KWNYTV. Transaction: MzE2MzMwNjk0NmFkaXF6a2N4.

  13. 1 December 2016 Statement of capital following an allotment of shares on 3 June 2016 [View PDF]

    Action Date: 3 June 2016. Category: Capital. Type: SH01. Barcode: X5KWNY8I. Transaction: MzE2MzMwNjgwM2FkaXF6a2N4.

  14. 1 December 2016 Statement of capital following an allotment of shares on 4 April 2016 [View PDF]

    Action Date: 4 April 2016. Category: Capital. Type: SH01. Barcode: X5KWNXK2. Transaction: MzE2MzMwNjYxOWFkaXF6a2N4.

  15. 1 December 2016 Statement of capital following an allotment of shares on 4 April 2016 [View PDF]

    Action Date: 4 April 2016. Category: Capital. Type: SH01. Barcode: X5KWNWUP. Transaction: MzE2MzMwNjU0MGFkaXF6a2N4.

  16. 1 December 2016 Statement of capital following an allotment of shares on 4 April 2016 [View PDF]

    Action Date: 4 April 2016. Category: Capital. Type: SH01. Barcode: X5KWNVHS. Transaction: MzE2MzMwNjA4NWFkaXF6a2N4.

  17. 1 December 2016 Statement of capital following an allotment of shares on 4 April 2016 [View PDF]

    Action Date: 4 April 2016. Category: Capital. Type: SH01. Barcode: X5KWNU08. Transaction: MzE2MzMwNTc0M2FkaXF6a2N4.

  18. 31 August 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: UjVET1ZaTzlhZGlxemtjeA.

  19. 27 August 2016 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A5DP9AYW. Transaction: MzE1NjA3MzYzNWFkaXF6a2N4.

  20. 24 August 2016 [View PDF]

    Action Date: 17 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5E296QB. Transaction: MzE1NTgyNzk2NWFkaXF6a2N4.

  21. 19 August 2016 Sub-division of shares on 26 July 2016 [View PDF]

    Action Date: 26 July 2016. Category: Capital. Type: SH02. Barcode: A5C780MQ. Transaction: MzE1NTQ2MDgxNmFkaXF6a2N4.

  22. 12 August 2016 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A5C7806B. Transaction: MzE1NTAyNjMyOGFkaXF6a2N4.

  23. 23 June 2016 Appointment of Clink Secretarial Limited as a secretary on 16 June 2016 [View PDF]

    Action Date: 16 June 2016. Category: Officers. Type: AP04. Barcode: X59ROSYA. Transaction: MzE1MTQxMTEzM2FkaXF6a2N4.

  24. 23 June 2016 Appointment of Mr Charles Francis Marshall as a director on 16 June 2016 [View PDF]

    Action Date: 16 June 2016. Category: Officers. Type: AP01. Barcode: X59ROQN6. Transaction: MzE1MTQxMDM0MWFkaXF6a2N4.

  25. 27 May 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTU3TjNLNUNhZGlxemtjeA.

  26. 9 May 2016 Registered office address changed from 16 Halsmere Road London SE5 9LN United Kingdom to 1 Adam Street London WC2N 6LE on 9 May 2016 [View PDF]

    Action Date: 9 May 2016. Category: Address. Type: AD01. Barcode: X56N5MPV. Transaction: MzE0ODEzOTg1NmFkaXF6a2N4.

  27. 11 April 2016 Statement of capital following an allotment of shares on 11 April 2016 [View PDF]

    Action Date: 11 April 2016. Category: Capital. Type: SH01. Barcode: X54OCSUO. Transaction: MzE0NjA5NTU3OGFkaXF6a2N4.

  28. 18 August 2015 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X4E29I41. Transaction: MzEyOTE1MTUyMWFkaXF6a2N4.

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