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Home > England & Wales Companies > AD-AGENCYLONDON LTD
Company Information for

AD-AGENCYLONDON LTD

ONE AVENUE, 20 BIRCHIN LANE, LONDON, EC3V 9DU,
Company Registration Number
07863342
Private Limited Company
Active

Company Overview

About Ad-agencylondon Ltd
AD-AGENCYLONDON LTD was founded on 2011-11-28 and has its registered office in London. The organisation's status is listed as "Active". Ad-agencylondon Ltd is a Private Limited Company registered in ENGLAND 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
AD-AGENCYLONDON LTD
 
Legal Registered Office
ONE AVENUE
20 BIRCHIN LANE
LONDON
EC3V 9DU
Other companies in SW15
 
Filing Information
Company Number 07863342
Company ID Number 07863342
Date formed 2011-11-28
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 28/11/2015
Return next due 26/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB130689413  
Last Datalog update: 2024-07-06 03:41:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AD-AGENCYLONDON LTD
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Company Officers of AD-AGENCYLONDON LTD

Current Directors
Officer Role Date Appointed
ANNA ADEY
 Company Secretary 2016-09-19
LESLIE BRIAN ADEY
 Director 2012-03-26
TOMAS ADEY
 Director 2012-04-06
Previous Officers
Officer Role Date Appointed Date Resigned
TOMAS ADEY
 Director 2012-03-13 2012-03-26
LESLIE BRIAN ADEY
 Director 2011-11-28 2012-03-13

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
2024-05-09REGISTERED OFFICE CHANGED ON 09/05/24 FROM 125 Old Broad Street London EC2N 1AR
2023-12-01Director's details changed for Mrs Anna Adey on 2023-11-28
2023-12-01CONFIRMATION STATEMENT MADE ON 28/11/23, WITH UPDATES
2023-12-01Change of details for Mrs Anna Adey as a person with significant control on 2023-11-28
2023-12-01Change of details for Mr Tomas Gene Adey as a person with significant control on 2023-11-28
2023-06-2930/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-12CS01CONFIRMATION STATEMENT MADE ON 28/11/22, WITH UPDATES
2021-12-2130/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-21AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-10CS01CONFIRMATION STATEMENT MADE ON 28/11/21, WITH UPDATES
2021-12-07AD01REGISTERED OFFICE CHANGED ON 07/12/21 FROM 1-6 Lombard Street London EC3V 9AA England
2021-12-03AA01Previous accounting period extended from 31/03/21 TO 30/09/21
2020-12-18CS01CONFIRMATION STATEMENT MADE ON 28/11/20, WITH UPDATES
2020-09-07AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-20AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-16CS01CONFIRMATION STATEMENT MADE ON 28/11/19, WITH UPDATES
2018-12-14AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-29CS01CONFIRMATION STATEMENT MADE ON 28/11/18, WITH NO UPDATES
2018-09-20CH01Director's details changed for Mr Tomas Adey on 2017-11-23
2018-09-19AP01DIRECTOR APPOINTED MRS ANNA ADEY
2017-11-30LATEST SOC30/11/17 STATEMENT OF CAPITAL;GBP 100
2017-11-30CS01CONFIRMATION STATEMENT MADE ON 28/11/17, WITH UPDATES
2017-11-30PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANNA ADEY
2017-11-30PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TOMAS GENE ADEY
2017-11-30PSC07CESSATION OF LESLIE BRIAN ADEY AS A PERSON OF SIGNIFICANT CONTROL
2017-11-27AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-18AD01REGISTERED OFFICE CHANGED ON 18/01/17 FROM 13 Princeton Court 53-55 Felsham Road Putney London SW15 1AZ
2016-12-19LATEST SOC19/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-19CS01CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES
2016-11-09AP03Appointment of Mrs Anna Adey as company secretary on 2016-09-19
2016-09-21AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-11LATEST SOC11/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-11AR0128/11/15 ANNUAL RETURN FULL LIST
2015-11-16AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-28LATEST SOC28/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-28AR0128/11/14 ANNUAL RETURN FULL LIST
2014-10-06AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-05LATEST SOC05/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-05AR0128/11/13 ANNUAL RETURN FULL LIST
2013-07-31AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-07AR0128/11/12 ANNUAL RETURN FULL LIST
2012-11-19AP01DIRECTOR APPOINTED MR TOMAS ADEY
2012-03-27AP01DIRECTOR APPOINTED MR LESLIE BRIAN ADEY
2012-03-27TM01APPOINTMENT TERMINATED, DIRECTOR TOMAS ADEY
2012-03-14AP01DIRECTOR APPOINTED MR TOMAS ADEY
2012-03-13TM01APPOINTMENT TERMINATED, DIRECTOR LESLIE ADEY
2012-02-28AA01CURREXT FROM 30/11/2012 TO 31/03/2013
2011-11-28NEWINCCERTIFICATE 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 AD-AGENCYLONDON LTD 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 AD-AGENCYLONDON LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AD-AGENCYLONDON LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.289
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.159

This shows the max and average number of mortgages for companies with the same SIC code of 73110 - Advertising agencies

Creditors
Creditors Due Within One Year 2011-11-28 £ 105,527

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-09-30

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 AD-AGENCYLONDON LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2011-11-28 £ 100
Cash Bank In Hand 2011-11-28 £ 95,294
Current Assets 2011-11-28 £ 146,706
Debtors 2011-11-28 £ 51,412
Fixed Assets 2011-11-28 £ 28,209
Shareholder Funds 2011-11-28 £ 69,388
Tangible Fixed Assets 2011-11-28 £ 28,209

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AD-AGENCYLONDON LTD registering or being granted any patents
Domain Names
We do not have the domain name information for AD-AGENCYLONDON LTD
Trademarks
We have not found any records of AD-AGENCYLONDON LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AD-AGENCYLONDON LTD. 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 AD-AGENCYLONDON LTD 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 AD-AGENCYLONDON LTD 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 AD-AGENCYLONDON LTD 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 AD-AGENCYLONDON LTD 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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