ADELPHI GROUP LIMITED

Company Number		01975338
Company ID Number		01975338
Date formed		1986-01-07
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		2023-12-31
Account next due		2025-09-30
Latest return		2024-07-12
Return next due		2025-07-26
Type of accounts		AUDIT EXEMPTION SUBSIDIARY
VAT Number /Sales tax ID		GB611599633

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Companies with same name ADELPHI GROUP LIMITED

The following companies were found which have the same name as ADELPHI GROUP LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
ADELPHI GROUP INC	8535 PHINNEY AVE N SEATTLE WA 981033705	Dissolved	Company formed on the 2016-07-21
ADELPHI GROUP LTD.	PO BOX 191345 DALLAS TX 75219	Active	Company formed on the 2009-01-30
ADELPHI GROUP INC	California	Unknown
ADELPHI GROUP	New Jersey	Unknown
ADELPHI GROUP INCORPORATED	New Jersey	Unknown
ADELPHI GROUP LLC	California	Unknown
Adelphi Group LLC	Connecticut	Unknown
ADELPHI GROUP INC THE	District of Columbia	Unknown

Company Officers of ADELPHI GROUP LIMITED

Current Directors

Officer	Role	Date Appointed
SALLY ANN BRAY	Company Secretary	2000-03-30
DALE ADAMS	Director	2009-09-29
ERIC STUART COOPER	Director	1992-12-31
DAVID GEORGE HARRISON	Director	1996-06-10
MARIA KARAVALI	Director	2001-02-20
LLOYD TREVOR MORGAN	Director	1992-12-31

Previous Officers

Officer	Role	Date Appointed	Date Resigned
THOMAS LESTER HARRISON	Director	2006-03-21	2014-01-14
JEREMY HAYES	Director	1992-12-31	2013-09-19
ANTHONY WILLIAM WREFORD	Director	2006-03-21	2008-12-31
BRIAN RICHARD EMSELL	Director	2006-03-21	2008-09-23
DALE ADAMS	Director	2006-03-21	2008-09-11
MICHAEL JOHN BIRKIN	Director	1998-10-20	2006-03-21
NOEL RICHARD PENROSE	Director	1998-10-20	2005-03-01
GEOFFREY TURTON	Director	1994-11-03	2002-03-11
DIANA ROSEMARY WOOLLEY	Company Secretary	1998-10-20	2000-03-31
DAVID GEORGE HARRISON	Company Secretary	1996-06-10	1998-10-20
LLOYD TREVOR MORGAN	Company Secretary	1992-12-31	1996-06-10
YOLANTA MARIA BUXTON	Director	1992-12-31	1993-03-11
ROSEMARY CHILCOTT	Director	1992-12-31	1993-03-11
HUW DAVIES	Director	1992-12-31	1993-03-11

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
SALLY ANN BRAY	ADELPHI VALUES LIMITED	Company Secretary	2009-06-24	CURRENT	1992-11-03	Active
SALLY ANN BRAY	FISHBURN COMMUNICATIONS LIMITED	Company Secretary	2008-12-15	CURRENT	1990-08-23	Dissolved 2017-01-17
SALLY ANN BRAY	PROXIMITY LONDON LIMITED	Company Secretary	2008-11-20	CURRENT	1991-06-05	Active - Proposal to Strike off
SALLY ANN BRAY	ABBOTT MEAD VICKERS.BBDO LIMITED	Company Secretary	2008-11-20	CURRENT	1985-08-02	Active
SALLY ANN BRAY	PHD MEDIA LIMITED	Company Secretary	2008-10-20	CURRENT	1989-09-19	Active
SALLY ANN BRAY	DRUM OMG LIMITED	Company Secretary	2008-10-20	CURRENT	1994-03-03	Active
SALLY ANN BRAY	DIVERSIFIED ENERGY COMMUNICATIONS LIMITED	Company Secretary	2008-08-01	CURRENT	1985-02-13	Dissolved 2017-03-21
SALLY ANN BRAY	DAGGERWING GROUP LIMITED	Company Secretary	2008-08-01	CURRENT	1993-04-15	Active
SALLY ANN BRAY	TRO GROUP LIMITED	Company Secretary	2008-08-01	CURRENT	1989-03-15	Active
SALLY ANN BRAY	AMCI EUROPE LIMITED	Company Secretary	2008-02-12	CURRENT	2008-02-12	Active
SALLY ANN BRAY	VIRION INTERACTIVE LIMITED	Company Secretary	2007-06-28	CURRENT	2007-06-28	Dissolved 2017-01-17
SALLY ANN BRAY	CRITICAL MASS (UK) LIMITED	Company Secretary	2007-05-04	CURRENT	2007-05-04	Active
SALLY ANN BRAY	SIEGEL+GALE LIMITED	Company Secretary	2007-03-12	CURRENT	2003-04-07	Active
SALLY ANN BRAY	FLAMINGO RESEARCH LIMITED	Company Secretary	2006-12-19	CURRENT	1992-07-30	Active - Proposal to Strike off
SALLY ANN BRAY	WEAPON 7 LTD	Company Secretary	2006-11-02	CURRENT	2001-09-03	Dissolved 2016-01-26
SALLY ANN BRAY	TBWAMCR LIMITED	Company Secretary	2006-02-17	CURRENT	1987-09-03	Active
SALLY ANN BRAY	G PLUS LIMITED	Company Secretary	2006-01-31	CURRENT	2000-10-06	Active
SALLY ANN BRAY	PORTLAND PR EUROPE LIMITED	Company Secretary	2006-01-31	CURRENT	2002-09-27	Active
SALLY ANN BRAY	EXPERIENCE WORLDWIDE LIMITED	Company Secretary	2005-12-19	CURRENT	1997-06-20	Dissolved 2016-05-10
SALLY ANN BRAY	THE BEANSTALK GROUP UK LIMITED	Company Secretary	2005-10-01	CURRENT	2001-02-14	Active
SALLY ANN BRAY	THE CINNAMON AGENCY LIMITED	Company Secretary	2005-09-07	CURRENT	2005-09-07	Liquidation
SALLY ANN BRAY	OMNICOM INTERNATIONAL FINANCE	Company Secretary	2005-06-27	CURRENT	2005-06-27	Active
SALLY ANN BRAY	OMNICOM FINANCIAL SERVICES LIMITED	Company Secretary	2005-03-03	CURRENT	2004-11-24	Active
SALLY ANN BRAY	PROXIMITY WORLDWIDE LIMITED	Company Secretary	2004-12-16	CURRENT	2000-07-04	Active - Proposal to Strike off
SALLY ANN BRAY	OMNICOM MANAGEMENT EUROPE	Company Secretary	2004-11-19	CURRENT	2004-11-19	Active - Proposal to Strike off
SALLY ANN BRAY	CDS EMEA LIMITED	Company Secretary	2004-09-22	CURRENT	2004-07-08	Active - Proposal to Strike off
SALLY ANN BRAY	OMNICOM PRODUCTION LIMITED	Company Secretary	2004-09-10	CURRENT	1971-11-04	Active
SALLY ANN BRAY	BEING LONDON LIMITED	Company Secretary	2004-07-26	CURRENT	1995-10-30	Active - Proposal to Strike off
SALLY ANN BRAY	HALL & PARTNERS EUROPE LIMITED	Company Secretary	2003-11-26	CURRENT	1992-07-23	Active
SALLY ANN BRAY	METHODS+MASTERY LIMITED	Company Secretary	2003-11-26	CURRENT	1999-03-12	Active
SALLY ANN BRAY	REDWOOD PUBLISHING CHANNEL ISLANDS LIMITED	Company Secretary	2003-07-31	CURRENT	1993-12-31	Converted / Closed
SALLY ANN BRAY	CEDAR COMMUNICATIONS LIMITED	Company Secretary	2003-07-31	CURRENT	1992-04-24	Active
SALLY ANN BRAY	ABBOTT MEAD VICKERS GROUP LIMITED	Company Secretary	2003-07-31	CURRENT	1977-10-31	Active
SALLY ANN BRAY	ABBOTT MEAD VICKERS GROUP PENSION TRUSTEE LIMITED	Company Secretary	2003-07-31	CURRENT	1996-11-11	Active
SALLY ANN BRAY	REDWOOD PUBLISHING LIMITED	Company Secretary	2003-07-31	CURRENT	1998-06-17	Active
SALLY ANN BRAY	OMNICOM EUROPE LIMITED	Company Secretary	2003-07-01	CURRENT	2003-07-01	Active
SALLY ANN BRAY	OMNICOM HOLDINGS LIMITED	Company Secretary	2003-06-24	CURRENT	2003-06-24	Active - Proposal to Strike off
SALLY ANN BRAY	DDB EUROPE LIMITED	Company Secretary	2003-06-24	CURRENT	2003-06-24	Active
SALLY ANN BRAY	E-GRAPHICS LIMITED	Company Secretary	2003-03-05	CURRENT	2003-03-05	Dissolved 2016-09-27
SALLY ANN BRAY	STANIFORTH LIMITED	Company Secretary	2002-10-31	CURRENT	1989-07-12	Dissolved 2014-12-09
SALLY ANN BRAY	APR MEDIA SERVICES LIMITED	Company Secretary	2002-05-03	CURRENT	2002-05-03	Dissolved 2015-01-20
SALLY ANN BRAY	OPTIMUM MEDIA BUYING LIMITED	Company Secretary	2002-05-03	CURRENT	2002-05-03	Active
SALLY ANN BRAY	OMNICOM MEDIA GROUP UK LIMITED	Company Secretary	2002-05-03	CURRENT	2002-05-03	Active
SALLY ANN BRAY	BEING HAKUHODO LIMITED	Company Secretary	2001-12-14	CURRENT	2001-12-14	Dissolved 2014-05-13
SALLY ANN BRAY	TBWA UK GROUP LIMITED	Company Secretary	2001-11-30	CURRENT	2001-11-30	Active
SALLY ANN BRAY	DESIGNORY UK LIMITED	Company Secretary	2001-08-09	CURRENT	1978-05-09	Active
SALLY ANN BRAY	WOLFF OLINS LIMITED	Company Secretary	2001-06-01	CURRENT	1985-09-06	Active
SALLY ANN BRAY	TBWA UK	Company Secretary	2001-05-17	CURRENT	1980-02-29	Dissolved 2014-02-04
SALLY ANN BRAY	MEDIA DIRECTION CEE LIMITED	Company Secretary	2001-04-11	CURRENT	1993-06-23	Dissolved 2014-07-01
SALLY ANN BRAY	TEQUILA INTERNATIONAL HOLDINGS LIMITED	Company Secretary	2001-02-21	CURRENT	1998-02-10	Active
SALLY ANN BRAY	TRACK WORLDWIDE LIMITED	Company Secretary	2001-01-24	CURRENT	2001-01-24	Active
SALLY ANN BRAY	CPM UNITED KINGDOM LIMITED	Company Secretary	2001-01-11	CURRENT	1983-09-29	Active
SALLY ANN BRAY	BBDO EUROPEAN HOLDINGS LIMITED	Company Secretary	2000-12-14	CURRENT	2000-12-14	Active
SALLY ANN BRAY	TEQUILA LONDON LIMITED	Company Secretary	2000-11-03	CURRENT	1988-09-27	Active
SALLY ANN BRAY	TEQUILA UK	Company Secretary	2000-11-03	CURRENT	1992-01-14	Active
SALLY ANN BRAY	OMD EMEA LIMITED	Company Secretary	2000-10-23	CURRENT	2000-10-23	Active
SALLY ANN BRAY	OPTIMUM MEDIA CIS LIMITED	Company Secretary	2000-07-10	CURRENT	2000-06-02	Active
SALLY ANN BRAY	OPTIMUM MEDIA EURASIA LIMITED	Company Secretary	2000-07-10	CURRENT	2000-06-02	Active
SALLY ANN BRAY	OPTIMUM MEDIA LIMITED	Company Secretary	2000-07-10	CURRENT	2000-06-02	Active
SALLY ANN BRAY	OMEL	Company Secretary	2000-03-30	CURRENT	1998-06-26	Dissolved 2014-06-10
SALLY ANN BRAY	SPECIALIST PUBLICATIONS (UK) LIMITED	Company Secretary	2000-03-30	CURRENT	1969-10-16	Active - Proposal to Strike off
SALLY ANN BRAY	DIVERSIFIED AGENCY SERVICES LIMITED	Company Secretary	2000-03-30	CURRENT	1989-02-06	Active
SALLY ANN BRAY	DDB UK LIMITED	Company Secretary	2000-03-30	CURRENT	1968-06-11	Active
SALLY ANN BRAY	DAS EUROPE LIMITED	Company Secretary	2000-03-30	CURRENT	1979-12-24	Active
SALLY ANN BRAY	DOREMUS & COMPANY LIMITED	Company Secretary	2000-03-30	CURRENT	1986-06-30	Active - Proposal to Strike off
SALLY ANN BRAY	DAS FRANCE LIMITED	Company Secretary	2000-03-30	CURRENT	1988-11-23	Active - Proposal to Strike off
SALLY ANN BRAY	TRKKN UK LIMITED	Company Secretary	2000-03-30	CURRENT	1999-07-08	Active
SALLY ANN BRAY	OMNICOM FINANCE LIMITED	Company Secretary	2000-03-30	CURRENT	1972-08-03	Active
SALLY ANN BRAY	INTERBRAND GROUP	Company Secretary	2000-03-30	CURRENT	1986-11-06	Active
SALLY ANN BRAY	BBDO EMEA LIMITED	Company Secretary	2000-03-30	CURRENT	1985-04-01	Active
SALLY ANN BRAY	PORTER NOVELLI LIMITED	Company Secretary	2000-03-30	CURRENT	1973-03-13	Active
SALLY ANN BRAY	AMV BBDO INVESTMENTS LIMITED	Company Secretary	2000-03-30	CURRENT	1983-02-14	Active
SALLY ANN BRAY	CPM FIELD MARKETING LIMITED	Company Secretary	2000-03-30	CURRENT	1985-10-02	Active
SALLY ANN BRAY	2THENTH LIMITED	Company Secretary	2000-03-30	CURRENT	1986-11-11	Active
SALLY ANN BRAY	ADELPHI INTERNATIONAL RESEARCH LIMITED	Company Secretary	2000-03-30	CURRENT	1989-09-04	Active
SALLY ANN BRAY	ADELPHI COMMUNICATIONS LIMITED	Company Secretary	2000-03-30	CURRENT	1992-11-03	Active
SALLY ANN BRAY	DAS UK INVESTMENTS LIMITED	Company Secretary	2000-03-30	CURRENT	1995-09-04	Active
SALLY ANN BRAY	TARGETBASE CLAYDON HEELEY LIMITED	Company Secretary	2000-03-30	CURRENT	1989-09-11	Active - Proposal to Strike off
SALLY ANN BRAY	OMNICOM MEDIA GROUP EUROPE LIMITED	Company Secretary	2000-03-30	CURRENT	1982-09-08	Active
SALLY ANN BRAY	INTERBRAND U.K. LIMITED	Company Secretary	2000-03-30	CURRENT	1983-03-02	Active
SALLY ANN BRAY	OMD GROUP LIMITED	Company Secretary	2000-03-30	CURRENT	1986-12-01	Active
SALLY ANN BRAY	WEAVE HEALTH LIMITED	Company Secretary	2000-03-30	CURRENT	1980-04-18	Active
SALLY ANN BRAY	KETCHUM LIMITED	Company Secretary	2000-03-30	CURRENT	1983-06-20	Active
SALLY ANN BRAY	COSINE UK LIMITED	Company Secretary	2000-03-30	CURRENT	1984-04-26	Active
SALLY ANN BRAY	CDM EUROPE LIMITED	Company Secretary	2000-03-30	CURRENT	1972-10-18	Active
SALLY ANN BRAY	NAVIGATOR DDB LIMITED	Company Secretary	1999-10-19	CURRENT	1999-10-01	Active
SALLY ANN BRAY	TDCL GROUP LIMITED	Company Secretary	1999-10-19	CURRENT	1999-10-01	Active
SALLY ANN BRAY	FLEISHMAN-HILLARD GROUP LIMITED	Company Secretary	1997-08-18	CURRENT	1980-10-10	Active
SALLY ANN BRAY	239 OMR LIMITED	Company Secretary	1997-03-01	CURRENT	1984-07-23	Dissolved 2017-02-21
DALE ADAMS	THE PLANNING SHOP INTERNATIONAL LIMITED	Director	2014-08-13	CURRENT	1995-03-24	Active
DALE ADAMS	G PLUS LIMITED	Director	2010-04-29	CURRENT	2000-10-06	Active
ERIC STUART COOPER	2THENTH LIMITED	Director	2000-01-05	CURRENT	1986-11-11	Active
ERIC STUART COOPER	ADELPHI VALUES LIMITED	Director	1992-11-24	CURRENT	1992-11-03	Active
ERIC STUART COOPER	ADELPHI INTERNATIONAL RESEARCH LIMITED	Director	1992-05-02	CURRENT	1989-09-04	Active
DAVID GEORGE HARRISON	THE PLANNING SHOP INTERNATIONAL LIMITED	Director	2014-08-13	CURRENT	1995-03-24	Active
DAVID GEORGE HARRISON	EXCERPTA MEDICA B.V.	Director	2011-03-14	CURRENT	2010-09-15	Active
DAVID GEORGE HARRISON	ADELPHI VALUES LIMITED	Director	2009-06-24	CURRENT	1992-11-03	Active
DAVID GEORGE HARRISON	THE CINNAMON AGENCY LIMITED	Director	2005-09-07	CURRENT	2005-09-07	Liquidation
DAVID GEORGE HARRISON	2THENTH LIMITED	Director	2000-01-05	CURRENT	1986-11-11	Active
DAVID GEORGE HARRISON	ADELPHI INTERNATIONAL RESEARCH LIMITED	Director	1996-08-19	CURRENT	1989-09-04	Active
DAVID GEORGE HARRISON	ADELPHI COMMUNICATIONS LIMITED	Director	1996-08-19	CURRENT	1992-11-03	Active
LLOYD TREVOR MORGAN	CHESTER ESTATES LIMITED	Director	2016-12-16	CURRENT	2009-12-01	Active
LLOYD TREVOR MORGAN	VICTORIA INVESTMENTS LIMITED	Director	2016-12-01	CURRENT	1999-02-25	Active
LLOYD TREVOR MORGAN	COTTON ESTATES LIMITED	Director	2016-01-29	CURRENT	2001-03-01	Active
LLOYD TREVOR MORGAN	COMPASS CONSULTING LTD	Director	2015-12-15	CURRENT	2015-12-15	Active - Proposal to Strike off
LLOYD TREVOR MORGAN	ADELPHI VALUES LIMITED	Director	1992-11-24	CURRENT	1992-11-03	Active
LLOYD TREVOR MORGAN	ADELPHI COMMUNICATIONS LIMITED	Director	1992-11-24	CURRENT	1992-11-03	Active
LLOYD TREVOR MORGAN	ADELPHI INTERNATIONAL RESEARCH LIMITED	Director	1992-05-02	CURRENT	1989-09-04	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-12-10		Notice of agreement to exemption from audit of accounts for period ending 31/12/23
2024-12-10		Audit exemption statement of guarantee by parent company for period ending 31/12/23
2024-12-10		Audit exemption subsidiary accounts made up to 2023-12-31
2024-12-10		Consolidated accounts of parent company for subsidiary company period ending 31/12/23
2024-09-12		Director's details changed for Mr David George Harrison on 2024-01-01
2024-01-18		Audit exemption subsidiary accounts made up to 2022-12-31
2024-01-18		Consolidated accounts of parent company for subsidiary company period ending 31/12/22
2023-12-30		Audit exemption statement of guarantee by parent company for period ending 31/12/22
2023-12-30		Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2023-12-30		Consolidated accounts of parent company for subsidiary company period ending 31/12/22
2023-07-12		CONFIRMATION STATEMENT MADE ON 12/07/23, WITH NO UPDATES
2023-01-09		Audit exemption statement of guarantee by parent company for period ending 31/12/21
2023-01-09		Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2023-01-09		Consolidated accounts of parent company for subsidiary company period ending 31/12/21
2023-01-09		Audit exemption subsidiary accounts made up to 2021-12-31
2023-01-09	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21
2023-01-09	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2023-01-09	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-08-16	AP01	DIRECTOR APPOINTED MRS KATE ELIZABETH WHITING
2022-07-12	CS01	CONFIRMATION STATEMENT MADE ON 11/07/22, WITH NO UPDATES
2022-01-04		APPOINTMENT TERMINATED, DIRECTOR DALE ADAMS
2022-01-04	TM01	APPOINTMENT TERMINATED, DIRECTOR DALE ADAMS
2021-12-29		Audit exemption statement of guarantee by parent company for period ending 31/12/20
2021-12-29		Notice of agreement to exemption from audit of accounts for period ending 31/12/20
2021-12-29		Consolidated accounts of parent company for subsidiary company period ending 31/12/20
2021-12-29		Audit exemption subsidiary accounts made up to 2020-12-31
2021-12-29	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20
2021-12-29	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20
2021-12-29	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20
2021-07-08	CS01	CONFIRMATION STATEMENT MADE ON 08/07/21, WITH NO UPDATES
2021-07-08	CS01	CONFIRMATION STATEMENT MADE ON 08/07/21, WITH NO UPDATES
2021-04-20	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19
2021-04-20	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19
2021-04-20	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19
2020-10-02	CH01	Director's details changed for Mr Dale Adams on 2019-01-01
2020-07-08	CS01	CONFIRMATION STATEMENT MADE ON 08/07/20, WITH NO UPDATES
2019-10-21	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18
2019-10-21	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18
2019-10-21	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18
2019-07-08	CS01	CONFIRMATION STATEMENT MADE ON 08/07/19, WITH UPDATES
2019-05-13	RES01	ADOPT ARTICLES 13/05/19
2018-12-04	CH03	SECRETARY'S DETAILS CHNAGED FOR MRS SALLY ANN BRAY on 2018-09-03
2018-12-04	PSC05	Change of details for Das Uk Investments Limited as a person with significant control on 2018-09-03
2018-10-06	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17
2018-10-06	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17
2018-10-06	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17
2018-09-10	CH01	Director's details changed for Mr Dale Adams on 2018-09-01
2018-09-05	AD01	REGISTERED OFFICE CHANGED ON 05/09/18 FROM 85 Strand 5th Floor London WC2R 0DW England
2018-07-03	CS01	CONFIRMATION STATEMENT MADE ON 29/06/18, WITH NO UPDATES
2017-10-12	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16
2017-10-12	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16
2017-10-12	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16
2017-08-01	CH01	Director's details changed for Mr Dale Adams on 2017-01-01
2017-06-29	LATEST SOC	29/06/17 STATEMENT OF CAPITAL;GBP 276998
2017-06-29	CS01	CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES
2017-06-29	PSC02	Notification of Das Uk Investments Limited as a person with significant control on 2016-04-06
2016-12-14	AA	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/15
2016-12-14	PARENT_ACC	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15
2016-12-14	GUARANTEE2	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15
2016-12-14	AGREEMENT2	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15
2016-12-14	AA	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/15
2016-12-14	PARENT_ACC	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15
2016-12-14	GUARANTEE2	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15
2016-12-14	AGREEMENT2	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15
2016-10-11	CH03	SECRETARY'S DETAILS CHNAGED FOR MRS SALLY ANN BRAY on 2016-10-10
2016-10-10	CH03	SECRETARY'S DETAILS CHNAGED FOR MRS SALLY ANN BRAY on 2016-10-10
2016-10-10	AD01	REGISTERED OFFICE CHANGED ON 10/10/16 FROM 239 Old Marylebone Road London NW1 5QT
2016-06-29	LATEST SOC	29/06/16 STATEMENT OF CAPITAL;GBP 276998
2016-06-29	AR01	29/06/16 FULL LIST
2016-04-05	RES13	COMPANY ADOPTS FRS 102 REDUCED DISCLOSURE 11/01/2016
2016-01-04	LATEST SOC	04/01/16 STATEMENT OF CAPITAL;GBP 276998
2016-01-04	AR01	31/12/15 FULL LIST
2015-12-10	AA	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14
2015-12-10	PARENT_ACC	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14
2015-12-10	AGREEMENT2	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14
2015-12-10	GUARANTEE2	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14
2015-01-02	LATEST SOC	02/01/15 STATEMENT OF CAPITAL;GBP 276998
2015-01-02	AR01	31/12/14 FULL LIST
2015-01-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GEORGE HARRISON / 01/01/2014
2015-01-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC STUART COOPER / 01/01/2014
2015-01-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DALE ADAMS / 01/01/2014
2014-10-16	AA	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13
2014-10-16	PARENT_ACC	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13
2014-10-16	GUARANTEE2	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13
2014-10-16	AGREEMENT2	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13
2014-01-14	TM01	APPOINTMENT TERMINATED, DIRECTOR THOMAS HARRISON
2014-01-06	LATEST SOC	06/01/14 STATEMENT OF CAPITAL;GBP 276998
2014-01-06	AR01	31/12/13 FULL LIST
2013-12-16	AUD	AUDITOR'S RESIGNATION
2013-09-24	TM01	APPOINTMENT TERMINATED, DIRECTOR JEREMY HAYES
2013-06-05	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2013-01-02	AR01	31/12/12 FULL LIST
2012-08-03	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-01-04	AR01	31/12/11 FULL LIST
2011-06-15	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-01-04	AR01	31/12/10 FULL LIST
2010-06-17	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-01-05	AR01	31/12/09 FULL LIST
2010-01-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DALE ADAMS / 04/01/2010
2010-01-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / THOMAS LESTER HARRISON / 04/01/2010
2009-10-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARIA KARAVALI / 01/10/2009
2009-10-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR LLOYD TREVOR MORGAN / 01/10/2009
2009-10-06	CH03	SECRETARY'S CHANGE OF PARTICULARS / MRS SALLY ANN BRAY / 01/10/2009
2009-09-30	288a	DIRECTOR APPOINTED MR DALE ADAMS
2009-05-13	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-01-20	288b	APPOINTMENT TERMINATED DIRECTOR ANTHONY WREFORD
2009-01-05	363a	RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-12-17	RES01	ADOPT ARTICLES 30/09/2008
2008-12-17	RES13	RE: SECTION 175 CA2006 30/09/2008
2008-10-16	288b	APPOINTMENT TERMINATED DIRECTOR DALE ADAMS
2008-09-23	288b	APPOINTMENT TERMINATED DIRECTOR BRIAN EMSELL
2008-07-03	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2008-01-02	363a	RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-06-22	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2007-01-02	363a	RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-05-24	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2006-05-12	288a	NEW DIRECTOR APPOINTED
2006-05-02	288a	NEW DIRECTOR APPOINTED
2006-04-25	288c	DIRECTOR'S PARTICULARS CHANGED
2006-04-20	288b	DIRECTOR RESIGNED
2006-04-18	288a	NEW DIRECTOR APPOINTED
2006-03-29	288a	NEW DIRECTOR APPOINTED
2006-01-04	363a	RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-11-14	288c	DIRECTOR'S PARTICULARS CHANGED
2005-07-27	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2005-03-29	288b	DIRECTOR RESIGNED
2005-01-07	363a	RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2005-01-04	AA	FULL ACCOUNTS MADE UP TO 31/12/03
2004-09-30	244	DELIVERY EXT'D 3 MTH 31/12/03
2004-01-14	363a	RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-09-15	AA	FULL ACCOUNTS MADE UP TO 31/12/02
2003-04-24	288c	DIRECTOR'S PARTICULARS CHANGED
2003-01-09	363a	RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-10-15	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2002-10-02	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-08-09	MISC	AUD RES SECT 394
2002-06-13	AA	FULL ACCOUNTS MADE UP TO 31/12/01
2002-05-03	288b	DIRECTOR RESIGNED
2002-03-22	288c	SECRETARY'S PARTICULARS CHANGED
2002-01-09	363a	RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-09-17	AA	FULL ACCOUNTS MADE UP TO 31/01/01
2001-04-26	288c	DIRECTOR'S PARTICULARS CHANGED
2001-03-15	288a	NEW DIRECTOR APPOINTED
2001-02-26	288c	DIRECTOR'S PARTICULARS CHANGED
2001-02-21	225	ACC. REF. DATE SHORTENED FROM 31/01/02 TO 31/12/01
2001-01-19	AA	FULL ACCOUNTS MADE UP TO 31/01/00

Industry Information

SIC/NAIC Codes

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82990 - Other business support service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to ADELPHI GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against ADELPHI GROUP LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	4

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	1996-11-04	Satisfied	3I GROUP PLC
MORTGAGE DEBENTURE	1992-07-10	Satisfied	NATIONAL WESTMINSTER BANK PLC
DEBENTURE	1992-06-03	Satisfied	3I GROUP PLC
DEBENTURE	1986-05-20	Satisfied	BARCLAYS BANK PLC

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

Annual Accounts
2009-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ADELPHI GROUP LIMITED

Intangible Assets

Patents

We have not found any records of ADELPHI GROUP LIMITED registering or being granted any patents

Domain Names

We could not find the registrant information for the domain

ADELPHI GROUP LIMITED owns 1 domain names.

adelphifeedback.co.uk

Trademarks

We have not found any records of ADELPHI GROUP LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ADELPHI GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as ADELPHI GROUP LIMITED are:

FCC RECYCLING (UK) LIMITED	£ 41,262,322
RE3 LIMITED	£ 20,191,185
BRISTOL LEP LIMITED	£ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED	£ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED	£ 11,437,364
SSE SERVICES PLC	£ 10,344,980
FCC ENVIRONMENT (UK) LIMITED	£ 9,798,655
ATKINSRÉALIS UK LIMITED	£ 8,456,631
MACE LIMITED	£ 7,690,070
INSPIREDSPACES DURHAM LIMITED	£ 5,577,126
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808

Outgoings

Business Rates/Property Tax

No properties were found where ADELPHI GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by ADELPHI GROUP LIMITED

Date	Import Code	Imported Goods classification description
2018-07-00	90230080	Instruments, apparatus and models designed for demonstrational purposes, e.g. in education or exhibitions, unsuitable for other uses (excl. ground flying trainers of heading 8805, collectors' pieces of heading 9705, antiques of an age > 100 years of heading 9706 and of the type used for teaching physics, chemistry and technical subjects)
2018-06-00	39261000	Office or school supplies, of plastics, n.e.s.
2018-06-00	39261000	Office or school supplies, of plastics, n.e.s.
2018-06-00	94037000	Furniture of plastics (excl. medical, dental, surgical or veterinary, and seats)
2018-06-00	94037000	Furniture of plastics (excl. medical, dental, surgical or veterinary, and seats)
2018-05-00	84714100	Data-processing machines, automatic, comprising in the same housing at least a central processing unit, and one input unit and one output unit, whether or not combined (excl. portable weighing <= 10 kg and excl. those presented in the form of systems and peripheral units)
2018-05-00	84714100	Data-processing machines, automatic, comprising in the same housing at least a central processing unit, and one input unit and one output unit, whether or not combined (excl. portable weighing <= 10 kg and excl. those presented in the form of systems and peripheral units)
2018-04-00	84713000	Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2018-02-00	84713000	Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2018-02-00	84713000	Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2016-05-00	94052099	Electric table, desk, bedside or floor-standing lamps, used with discharge lamps (excl. of plastics, ceramics and glass)
2016-01-00	85381000	Boards, panels, consoles, desks, cabinets and other bases for the goods of heading 8537, not equipped with their apparatus
2015-12-00	85171200	Telephones for cellular networks "mobile telephones" or for other wireless networks
2015-07-01	35069900	Glues, prepared, and other prepared adhesives, n.e.s.
2015-07-00	35069900	Glues, prepared, and other prepared adhesives, n.e.s.
2015-01-01	84713000	Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2015-01-00	84713000	Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2014-09-01	84713000	Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2014-06-01	84719000	Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2013-03-01	84713000	Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2012-06-01	85142080	Furnaces and ovens functioning by dielectric loss (other than for the manufacture of semiconductor devices on semiconductor wafers)
2012-05-01	84713000	Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2011-07-01	49019900	Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ADELPHI GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded ADELPHI GROUP LIMITED any grants or awards.

Ownership

OMNICOM GROUP INC : Ultimate parent company : US

Omnicom Europe Limited
Omnicom Europe Limited/
Omnicom Europe Ltd
Adelphi Group
Adelphi Group/
Claydon Heeley Jones Mason
Claydon Heeley Jones Mason/
CPM
CPM/
Maher Bird Associate Limited/
Maher Bird Associate Ltd
New Solutions
New Solutions/
Omnicom Europe Limited. /
Omnicom Europe Ltd.
PhD
PhD/
Staniforth
Staniforth/
Wolff Olins
Wolff Olins/
Abbott Mead Vickers Group Limited
Abbott Mead Vickers Group Ltd
BBDO EMEA Limited
BBDO EMEA Ltd
DAS Group
DDB Europe Limited
DDB Europe Ltd
Omnicom Holdings Limited
Omnicom Holdings Ltd
Omnicom Management Europe
Omnicom Media Group Europe Limited
Omnicom Media Group Europe Ltd

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Last Datalog update:	2024-12-10 18:38:23
Primary Source:	Companies House

Company Overview

Company Officers of ADELPHI GROUP LIMITED

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