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Home > England & Wales Companies > REAL TIME ADVERTISING LIMITED
Company Information for

REAL TIME ADVERTISING LIMITED

UNIT 10, 1 LUKE STREET, LONDON, EC2A 4PX,
Company Registration Number
05714150
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Real Time Advertising Ltd
REAL TIME ADVERTISING LIMITED was founded on 2006-02-17 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Real Time Advertising Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
REAL TIME ADVERTISING LIMITED
 
Legal Registered Office
UNIT 10
1 LUKE STREET
LONDON
EC2A 4PX
Other companies in SE1
 
Previous Names
TV2GO LIMITED08/08/2012
Filing Information
Company Number 05714150
Company ID Number 05714150
Date formed 2006-02-17
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/06/2018
Account next due 31/03/2020
Latest return 17/02/2016
Return next due 17/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-05-04 13:34:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for REAL TIME ADVERTISING LIMITED
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Companies with same name REAL TIME ADVERTISING LIMITED
The following companies were found which have the same name as REAL TIME ADVERTISING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
REAL TIME ADVERTISING INC Delaware Unknown
REAL TIME ADVERTISING LLC Arkansas Unknown

Company Officers of REAL TIME ADVERTISING LIMITED

Current Directors
Officer Role Date Appointed
ANDREW TIMMS CRAIG
Director 2013-01-06
CHRISTOPHER GOULVEN GOSS
Director 2006-02-17
SIMON DOMINIC INGRAM
Director 2006-02-17
PATRICK BARRETT ROBERTS
Director 2012-09-01
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID WARD WALTON
Director 2008-03-31 2012-03-18
PAULA GRACE
Company Secretary 2010-12-30 2011-09-09
SIMON DOMINIC INGRAM
Company Secretary 2006-02-17 2010-12-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW TIMMS CRAIG MOTIONLED TECHNOLOGY LIMITED Director 2014-05-27 CURRENT 2013-11-25 Active
ANDREW TIMMS CRAIG IONOCO LIMITED Director 2013-01-06 CURRENT 2007-12-11 Liquidation
ANDREW TIMMS CRAIG IONOCO HOLDINGS LIMITED Director 2013-01-06 CURRENT 2009-02-20 Active
ANDREW TIMMS CRAIG VIGILANT APPLICATIONS LIMITED Director 2012-05-29 CURRENT 2012-05-29 Active
ANDREW TIMMS CRAIG CYBERSIFT LIMITED Director 2010-03-17 CURRENT 2010-03-17 Active
ANDREW TIMMS CRAIG OVERTIS GROUP LIMITED Director 2008-02-29 CURRENT 2003-10-29 Dissolved 2014-03-04
ANDREW TIMMS CRAIG OWLPORT LIMITED Director 2001-08-15 CURRENT 2001-08-03 Active
ANDREW TIMMS CRAIG MGH INVESTMENTS LIMITED Director 1998-04-16 CURRENT 1998-04-16 Active
ANDREW TIMMS CRAIG YOUTH FM LIMITED Director 1998-03-17 CURRENT 1998-03-17 Active
ANDREW TIMMS CRAIG LITTLE TINKER LIMITED Director 1993-05-04 CURRENT 1993-05-04 Active
ANDREW TIMMS CRAIG ORBI-TEL LIMITED Director 1992-02-26 CURRENT 1984-03-12 Active
CHRISTOPHER GOULVEN GOSS RTAD LIMITED Director 2017-09-28 CURRENT 2017-09-28 Active
CHRISTOPHER GOULVEN GOSS IONOCO HOLDINGS LIMITED Director 2009-02-20 CURRENT 2009-02-20 Active
CHRISTOPHER GOULVEN GOSS IONOCO LIMITED Director 2007-12-11 CURRENT 2007-12-11 Liquidation
SIMON DOMINIC INGRAM RTAD LIMITED Director 2017-09-28 CURRENT 2017-09-28 Active
SIMON DOMINIC INGRAM IONOCO HOLDINGS LIMITED Director 2009-02-20 CURRENT 2009-02-20 Active
SIMON DOMINIC INGRAM IONOCO LIMITED Director 2007-12-11 CURRENT 2007-12-11 Liquidation

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.

DateDocument TypeDocument Description
2019-04-09GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-03-29DS01Application to strike the company off the register
2019-03-26AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-12AA01Previous accounting period extended from 31/12/17 TO 30/06/18
2018-08-30TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW TIMMS CRAIG
2018-03-16LATEST SOC16/03/18 STATEMENT OF CAPITAL;GBP 100
2018-03-16CS01CONFIRMATION STATEMENT MADE ON 17/02/18, WITH UPDATES
2018-02-21PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON INGRAM
2018-02-21PSC07CESSATION OF IONOCO HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2017-10-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-03-08CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON DOMINIC INGRAM / 15/12/2016
2017-03-08CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER GOULVEN GOSS / 15/12/2016
2017-03-01LATEST SOC01/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-01CS01CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES
2017-02-28CH01Director's details changed for Simon Dominic Ingram on 2016-12-15
2017-02-21CH01Director's details changed for Christopher Goulven Goss on 2017-01-01
2016-10-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-03-07LATEST SOC07/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-07AR0117/02/16 ANNUAL RETURN FULL LIST
2015-12-15AD01REGISTERED OFFICE CHANGED ON 15/12/15 FROM Unit 2 14 Weller Street London SE1 1QU
2015-10-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-09-09AUDAUDITOR'S RESIGNATION
2015-03-03LATEST SOC03/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-03AR0117/02/15 ANNUAL RETURN FULL LIST
2014-09-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-03-21LATEST SOC21/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-21AR0117/02/14 ANNUAL RETURN FULL LIST
2014-02-20CH01Director's details changed for Patrick Barrett Roberts on 2014-02-19
2014-01-17AA01Previous accounting period shortened from 05/04/14 TO 31/12/13
2013-12-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/13
2013-12-16AP01DIRECTOR APPOINTED PATRICK BARRETT ROBERTS
2013-04-24SH02SUB-DIVISION 01/08/12
2013-04-11AR0117/02/13 FULL LIST
2013-04-09SH0101/08/12 STATEMENT OF CAPITAL GBP 100
2013-04-02AP01DIRECTOR APPOINTED MR ANDREW TIMMS CRAIG
2012-11-05AD01REGISTERED OFFICE CHANGED ON 05/11/2012 FROM 11 RAVEN WHARF LAFONE STREET LONDON SE1 2LR
2012-08-08RES15CHANGE OF NAME 27/07/2012
2012-08-08CERTNMCOMPANY NAME CHANGED TV2GO LIMITED CERTIFICATE ISSUED ON 08/08/12
2012-07-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/12
2012-07-05TM01APPOINTMENT TERMINATED, DIRECTOR DAVID WALTON
2012-03-29AR0117/02/12 FULL LIST
2011-09-29TM02APPOINTMENT TERMINATED, SECRETARY PAULA GRACE
2011-06-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/11
2011-03-18AR0117/02/11 FULL LIST
2011-02-24TM02APPOINTMENT TERMINATED, SECRETARY SIMON INGRAM
2011-02-17AP03SECRETARY APPOINTED PAULA GRACE
2010-08-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/10
2010-03-05AR0117/02/10 FULL LIST
2010-02-19CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON DOMINIC INGRAM / 01/10/2009
2010-02-19CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER GOULVEN GOSS / 01/10/2009
2010-02-18CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID WARD WALTON / 01/10/2009
2010-02-18CH03SECRETARY'S CHANGE OF PARTICULARS / SIMON DOMINIC INGRAM / 01/10/2009
2009-11-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/09
2009-04-03363aRETURN MADE UP TO 17/02/09; FULL LIST OF MEMBERS
2009-03-20288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SIMON INGRAM / 06/02/2009
2009-03-20288aDIRECTOR APPOINTED DAVID WALTON
2008-10-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/08
2008-03-18287REGISTERED OFFICE CHANGED ON 18/03/2008 FROM SUITE 40 C THE OFFICE BUILDING GATWICK ROAD MANOR ROYAL CRAWLEY RH10 9RZ
2008-02-18363aRETURN MADE UP TO 17/02/08; FULL LIST OF MEMBERS
2007-11-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/07
2007-03-21363aRETURN MADE UP TO 17/02/07; FULL LIST OF MEMBERS
2007-03-21353LOCATION OF REGISTER OF MEMBERS
2007-03-21190LOCATION OF DEBENTURE REGISTER
2007-02-13287REGISTERED OFFICE CHANGED ON 13/02/07 FROM: 21 ST THOMAS STREET BRISTOL BS1 6JS
2006-04-10225ACC. REF. DATE EXTENDED FROM 28/02/07 TO 05/04/07
2006-02-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62011 - Ready-made interactive leisure and entertainment software development




Licences & Regulatory approval
We could not find any licences issued to REAL TIME ADVERTISING 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 REAL TIME ADVERTISING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
REAL TIME ADVERTISING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 62011 - Ready-made interactive leisure and entertainment software development

Intangible Assets
Patents
We have not found any records of REAL TIME ADVERTISING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for REAL TIME ADVERTISING LIMITED
Trademarks
We have not found any records of REAL TIME ADVERTISING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for REAL TIME ADVERTISING 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 (62011 - Ready-made interactive leisure and entertainment software development) as REAL TIME ADVERTISING LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where REAL TIME ADVERTISING 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded REAL TIME ADVERTISING 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 REAL TIME ADVERTISING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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