Company Information for THE AD AGENCY ONLINE LIMITED
93-95 GLOUCESTER PLACE, GLOUCESTER PLACE, LONDON, ENGLAND, W1U 6JQ,
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Company Registration Number
04808637
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||||||||
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THE AD AGENCY ONLINE LIMITED | ||||||||
Legal Registered Office | ||||||||
93-95 GLOUCESTER PLACE GLOUCESTER PLACE LONDON ENGLAND W1U 6JQ Other companies in W1U | ||||||||
Previous Names | ||||||||
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Company Number | 04808637 | |
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Company ID Number | 04808637 | |
Date formed | 2003-06-24 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2016-06-30 | |
Account next due | 2018-03-31 | |
Latest return | 2017-08-22 | |
Return next due | 2018-09-05 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-07-08 22:34:35 |
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Officer | Role | Date Appointed |
---|---|---|
MICHAEL ROBERT SLATER |
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MAX HOWARD DEELEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MANRANJAN SINGH VIRDEE |
Director | ||
ADH MANAGEMENT SERVICES LTD |
Director | ||
DAVID MACLACHLAN |
Director | ||
SEBASTIAN NEWBOLD COE |
Director | ||
OAKMERE LIMITED |
Director | ||
RM REGISTRARS LIMITED |
Company Secretary | ||
RM NOMINEES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BLUE STAR GROUP INTERNATIONAL LIMITED | Company Secretary | 2008-12-03 | CURRENT | 2008-11-25 | Active | |
BLUE STAR GROUP LIMITED | Company Secretary | 2008-12-03 | CURRENT | 2008-11-25 | Active | |
PETER PHAN DESIGN CONSULTANCY LIMITED | Company Secretary | 2007-07-16 | CURRENT | 2007-07-16 | Active - Proposal to Strike off | |
HUY PLC | Company Secretary | 2005-03-16 | CURRENT | 2005-02-04 | Dissolved 2015-02-14 | |
BLUE STAR MANAGEMENT LIMITED | Company Secretary | 2004-04-05 | CURRENT | 2004-04-05 | Active - Proposal to Strike off | |
REFLEX VEHICLE SOLUTIONS LIMITED | Company Secretary | 2003-08-27 | CURRENT | 2003-08-27 | Liquidation | |
CITIXONE LIMITED | Company Secretary | 2003-06-24 | CURRENT | 2003-06-24 | Active - Proposal to Strike off | |
NICHOLSON SLATER LIMITED | Company Secretary | 2003-02-25 | CURRENT | 2003-02-25 | Active - Proposal to Strike off | |
OAKMERE PROPERTY MANAGEMENT LIMITED | Company Secretary | 2003-01-21 | CURRENT | 2002-11-04 | Active - Proposal to Strike off | |
NORTHGATE PROPERTY MANAGEMENT LIMITED | Company Secretary | 2003-01-16 | CURRENT | 1999-04-26 | Active - Proposal to Strike off | |
ROSE PROPERTY HOLDINGS LIMITED | Company Secretary | 2002-03-01 | CURRENT | 2002-03-01 | Active - Proposal to Strike off | |
DTK NORTHGATE LTD | Director | 2017-10-02 | CURRENT | 2017-10-02 | Active | |
DRUM DESIGN & BUILD LIMITED | Director | 2015-02-16 | CURRENT | 2015-02-16 | Active - Proposal to Strike off | |
DTK CAPITAL LIMITED | Director | 2014-05-12 | CURRENT | 2014-05-12 | Active | |
STANBURY ADVISORS LIMITED | Director | 2011-03-28 | CURRENT | 2011-03-28 | Active | |
REFLEX VEHICLE SOLUTIONS LIMITED | Director | 2009-09-24 | CURRENT | 2003-08-27 | Liquidation | |
BLUE STAR GROUP INTERNATIONAL LIMITED | Director | 2008-12-03 | CURRENT | 2008-11-25 | Active | |
BLUE STAR GROUP LIMITED | Director | 2008-12-03 | CURRENT | 2008-11-25 | Active | |
CITIXONE LIMITED | Director | 2008-07-08 | CURRENT | 2003-06-24 | Active - Proposal to Strike off | |
BLUE STAR MANAGEMENT LIMITED | Director | 2008-03-31 | CURRENT | 2004-04-05 | Active - Proposal to Strike off | |
PETER PHAN DESIGN CONSULTANCY LIMITED | Director | 2007-07-16 | CURRENT | 2007-07-16 | Active - Proposal to Strike off | |
ROSE PROPERTY HOLDINGS LIMITED | Director | 2007-07-10 | CURRENT | 2002-03-01 | Active - Proposal to Strike off | |
OAKMERE PROPERTY MANAGEMENT LIMITED | Director | 2007-06-27 | CURRENT | 2002-11-04 | Active - Proposal to Strike off | |
NORTHGATE PROPERTY MANAGEMENT LIMITED | Director | 2006-01-31 | CURRENT | 1999-04-26 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ1 | FIRST GAZETTE | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/08/17, NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/06/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/08/17, NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/06/17, WITH UPDATES | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BLUE STAR MEDIA LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MANRANJAN VIRDEE | |
AD01 | REGISTERED OFFICE CHANGED ON 12/04/2017 FROM 6 CAMBRIDGE GATE LONDON NW1 4JX ENGLAND | |
AA | 30/06/16 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR MANRANJAN SINGH VIRDEE | |
RES15 | CHANGE OF NAME 05/10/2016 | |
CERTNM | COMPANY NAME CHANGED BEYOND NORTH LIMITED CERTIFICATE ISSUED ON 06/10/16 | |
LATEST SOC | 05/08/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 24/06/16 FULL LIST | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | 30/06/15 TOTAL EXEMPTION SMALL | |
GAZ1 | FIRST GAZETTE | |
AD01 | REGISTERED OFFICE CHANGED ON 19/04/2016 FROM 8 PARK VILLAGE WEST LONDON NW1 4AE ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 07/04/2016 FROM 8 BROADSTONE PLACE LONDON W1U 7EP | |
LATEST SOC | 09/09/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 24/06/15 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 | |
LATEST SOC | 03/07/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 24/06/14 FULL LIST | |
AA | 30/06/13 TOTAL EXEMPTION SMALL | |
AR01 | 24/06/13 FULL LIST | |
AA | 30/06/12 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 04/09/2012 FROM 116 GLOUCESTER PLACE LONDON W1U 6HZ | |
AR01 | 24/06/12 FULL LIST | |
AA | 30/06/11 TOTAL EXEMPTION SMALL | |
AR01 | 24/06/11 FULL LIST | |
AA | 30/06/10 TOTAL EXEMPTION SMALL | |
AR01 | 24/06/10 FULL LIST | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MAX DEELEY / 01/09/2008 | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
288b | APPOINTMENT TERMINATED DIRECTOR ADH MANAGEMENT SERVICES LTD | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID MACLACHLAN | |
288a | DIRECTOR APPOINTED MAX HOWARD DEELEY | |
AA | 30/06/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 24/06/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
CERTNM | COMPANY NAME CHANGED BLUE STAR DISTRIBUTION (EUROPE) LIMITED CERTIFICATE ISSUED ON 17/03/06 | |
363s | RETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED BLUE STAR PROJECTS LIMITED CERTIFICATE ISSUED ON 05/07/05 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 24/06/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 13/08/04 FROM: 15 CRANBOURNE ROAD LONDON N10 2BT | |
CERTNM | COMPANY NAME CHANGED T2 TELECOM LIMITED CERTIFICATE ISSUED ON 10/08/04 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 14/01/04 FROM: 32 ELMFIELD AVENUE LONDON N8 8QG | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 04/08/03 FROM: C/O RM COMPANY SERVICES LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 0XE | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.47 | 98 |
MortgagesNumMortOutstanding | 0.21 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 30 |
MortgagesNumMortSatisfied | 0.27 | 95 |
MortgagesNumMortCharges | 0.56 | 98 |
MortgagesNumMortOutstanding | 0.21 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 73110 - Advertising agencies
Creditors Due Within One Year | 2012-07-01 | £ 568,672 |
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Creditors Due Within One Year | 2011-07-01 | £ 581,472 |
Creditors and other liabilities
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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 THE AD AGENCY ONLINE LIMITED
Called Up Share Capital | 2012-07-01 | £ 2 |
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Called Up Share Capital | 2011-07-01 | £ 2 |
Cash Bank In Hand | 2012-07-01 | £ 161 |
Cash Bank In Hand | 2011-07-01 | £ 290 |
Current Assets | 2012-07-01 | £ 58,454 |
Current Assets | 2011-07-01 | £ 71,384 |
Debtors | 2012-07-01 | £ 58,293 |
Debtors | 2011-07-01 | £ 71,094 |
Shareholder Funds | 2012-07-01 | £ 510,218 |
Shareholder Funds | 2011-07-01 | £ 510,088 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (73110 - Advertising agencies) as THE AD AGENCY ONLINE LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |