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Company Information for

ADSYNERGY LIMITED

126 NEW WALK, LEICESTER, LE1 7JA,
Company Registration Number
07454844
Private Limited Company
Liquidation

Company Overview

About Adsynergy Ltd
ADSYNERGY LIMITED was founded on 2010-11-30 and has its registered office in Leicester. The organisation's status is listed as "Liquidation". Adsynergy Limited is a Private Limited Company registered in 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
ADSYNERGY LIMITED
 
Legal Registered Office
126 NEW WALK
LEICESTER
LE1 7JA
Other companies in CV8
 
Filing Information
Company Number 07454844
Company ID Number 07454844
Date formed 2010-11-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2022
Account next due 31/12/2023
Latest return 30/11/2015
Return next due 28/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB111212490  
Last Datalog update: 2023-06-05 18:37:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ADSYNERGY LIMITED
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Companies with same name ADSYNERGY LIMITED
The following companies were found which have the same name as ADSYNERGY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ADSYNERGY ADVERTISING AND PROMOTION GENTING LANE Singapore 349554 Dissolved Company formed on the 2008-09-10
AdSynergy Partners Limited Unknown Company formed on the 2023-11-13

Company Officers of ADSYNERGY LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER MARTIN LOVELL
 Director 2010-11-30
Previous Officers
Officer Role Date Appointed Date Resigned
ELIZABETH ANN DAVIES
 Nominated Director 2010-11-30 2010-11-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER MARTIN LOVELL ADVERTISING SYNERGY LIMITED Director 2001-03-19 CURRENT 2001-03-19 Dissolved 2016-03-29
CHRISTOPHER MARTIN LOVELL CRASHMATE LTD Director 2000-04-21 CURRENT 2000-04-12 Dissolved 2015-08-18

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
2023-03-21Voluntary liquidation Statement of affairs
2023-03-21Voluntary liquidation Statement of affairs
2023-03-21Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2023-03-21Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2023-03-21Appointment of a voluntary liquidator
2023-03-21Appointment of a voluntary liquidator
2023-03-21REGISTERED OFFICE CHANGED ON 21/03/23 FROM Payton House, Packwood Court, Guild Street Stratford-upon-Avon CV37 6RP England
2023-03-21REGISTERED OFFICE CHANGED ON 21/03/23 FROM Payton House, Packwood Court, Guild Street Stratford-upon-Avon CV37 6RP England
2023-02-1031/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-11REGISTERED OFFICE CHANGED ON 11/11/22 FROM Oakley Cottage, 38 Oakley Wood Road Bishops Tachbrook Leamington Spa Warwickshire CV33 9RW United Kingdom
2022-11-11REGISTERED OFFICE CHANGED ON 11/11/22 FROM Oakley Cottage, 38 Oakley Wood Road Bishops Tachbrook Leamington Spa Warwickshire CV33 9RW United Kingdom
2022-11-11AD01REGISTERED OFFICE CHANGED ON 11/11/22 FROM Oakley Cottage, 38 Oakley Wood Road Bishops Tachbrook Leamington Spa Warwickshire CV33 9RW United Kingdom
2022-05-03CONFIRMATION STATEMENT MADE ON 05/03/22, WITH NO UPDATES
2022-05-03CS01CONFIRMATION STATEMENT MADE ON 05/03/22, WITH NO UPDATES
2022-02-01MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2022-02-01MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2022-02-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-05-25AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-26CS01CONFIRMATION STATEMENT MADE ON 05/03/21, WITH NO UPDATES
2021-03-05CS01CONFIRMATION STATEMENT MADE ON 05/03/20, WITH NO UPDATES
2021-03-05AD04Register(s) moved to registered office address Oakley Cottage, 38 Oakley Wood Road Bishops Tachbrook Leamington Spa Warwickshire CV33 9RW
2021-03-05AD02Register inspection address changed from Pure Offices Plato Close Tachbrook Park Warwick CV34 6WE England to 38 Oakley Wood Road Bishops Tachbrook Leamington Spa CV33 9RW
2020-01-09CS01CONFIRMATION STATEMENT MADE ON 30/11/19, WITH NO UPDATES
2020-01-05AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-11CS01CONFIRMATION STATEMENT MADE ON 30/11/18, WITH NO UPDATES
2018-12-27AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-23AD02Register inspection address changed from C/O W H Jones & Co First Floor 7 Newlands Court Attwood Road Burntwood Staffordshire WS7 3GF England to Pure Offices Plato Close Tachbrook Park Warwick CV34 6WE
2018-01-22CS01CONFIRMATION STATEMENT MADE ON 30/11/17, WITH NO UPDATES
2018-01-05AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-02AD01REGISTERED OFFICE CHANGED ON 02/03/17 FROM Pure Offices, Suite 69 Plato Close, Tachbrook Park Warwick Warwickshire CV34 6WE United Kingdom
2017-02-03LATEST SOC03/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-03CS01CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES
2016-12-13AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-03AD01REGISTERED OFFICE CHANGED ON 03/06/16 FROM Greville House 11 Abbey Hill Kenilworth Warwickshire CV8 1LU
2015-12-22LATEST SOC22/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-22AR0130/11/15 ANNUAL RETURN FULL LIST
2015-07-31AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-24LATEST SOC24/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-24AR0130/11/14 ANNUAL RETURN FULL LIST
2015-03-11AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-24LATEST SOC24/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-24AR0130/11/13 ANNUAL RETURN FULL LIST
2014-03-05AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-15SH0101/07/13 STATEMENT OF CAPITAL GBP 100
2013-06-04SH0101/12/12 STATEMENT OF CAPITAL GBP 2
2013-01-03AR0130/11/12 ANNUAL RETURN FULL LIST
2013-01-03AD03Register(s) moved to registered inspection location
2013-01-03AD02Register inspection address has been changed
2012-08-30AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-30AA01Previous accounting period extended from 30/11/11 TO 31/03/12
2011-12-28AR0130/11/11 ANNUAL RETURN FULL LIST
2011-12-28AD01REGISTERED OFFICE CHANGED ON 28/12/11 FROM the Old Coach House Courtyard 3 Coleshill Manor Coleshill B46 1DL United Kingdom
2011-10-22MG01Particulars of a mortgage or charge / charge no: 1
2011-04-06AP01DIRECTOR APPOINTED MR CHRISTOPHER MARTIN LOVELL
2010-11-30TM01APPOINTMENT TERMINATED, DIRECTOR ELIZABETH ANN DAVIES
2010-11-30NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
73 - Advertising and market research
731 - Advertising
73110 - Advertising agencies




Licences & Regulatory approval
We could not find any licences issued to ADSYNERGY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2023-03-13
Resolution2023-03-13
Fines / Sanctions
No fines or sanctions have been issued against ADSYNERGY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2011-10-22 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31

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 ADSYNERGY LIMITED

Intangible Assets
Patents
We have not found any records of ADSYNERGY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ADSYNERGY LIMITED
Trademarks
We have not found any records of ADSYNERGY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ADSYNERGY 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 (73110 - Advertising agencies) as ADSYNERGY LIMITED are:

JCDECAUX UK LIMITED £ 919,842
AMBLEGLOW LIMITED £ 660,189
GLOBAL OUTDOOR MEDIA LIMITED £ 591,268
CLEAR CHANNEL UK LIMITED £ 509,510
APRIL SIX (MOBILITY) LIMITED £ 300,232
WCRS&CO LIMITED £ 274,807
FIVE BY FIVE LIMITED £ 234,179
THIRTY THREE GROUP LIMITED £ 192,577
GREENREDEEM LTD £ 171,449
PEOPLESCOUT LIMITED £ 160,710
PEOPLESCOUT LIMITED £ 20,355,995
GROUPM UK LTD £ 13,514,665
JCDECAUX UK LIMITED £ 12,936,034
CLEAR CHANNEL UK LIMITED £ 10,730,684
HAVAS PEOPLE LIMITED £ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED £ 3,055,285
RK MARKETING LTD £ 2,526,227
TARGET LIVE LIMITED £ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED £ 2,293,754
BAY MEDIA LTD £ 1,940,571
PEOPLESCOUT LIMITED £ 20,355,995
GROUPM UK LTD £ 13,514,665
JCDECAUX UK LIMITED £ 12,936,034
CLEAR CHANNEL UK LIMITED £ 10,730,684
HAVAS PEOPLE LIMITED £ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED £ 3,055,285
RK MARKETING LTD £ 2,526,227
TARGET LIVE LIMITED £ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED £ 2,293,754
BAY MEDIA LTD £ 1,940,571
PEOPLESCOUT LIMITED £ 20,355,995
GROUPM UK LTD £ 13,514,665
JCDECAUX UK LIMITED £ 12,936,034
CLEAR CHANNEL UK LIMITED £ 10,730,684
HAVAS PEOPLE LIMITED £ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED £ 3,055,285
RK MARKETING LTD £ 2,526,227
TARGET LIVE LIMITED £ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED £ 2,293,754
BAY MEDIA LTD £ 1,940,571
Outgoings
Business Rates/Property Tax
No properties were found where ADSYNERGY 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.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyADSYNERGY LIMITEDEvent Date2023-03-13
Company Number: 07454844 Name of Company: ADSYNERGY LIMITED Nature of Business: Advertising agencies Registered office: Payton House, Packwood Court, Guild Street, Stratford-Upon-Avon, CV37 6RP Princi…
 
Initiating party Event TypeResolution
Defending partyADSYNERGY LIMITEDEvent Date2023-03-13
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ADSYNERGY 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 ADSYNERGY 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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    Other companies at postcode LE1 7JA