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AD 1 LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ad 1 Limited. The company was founded 28 years ago and was given the registration number 03150128. The firm's registered office is in HERTFORDSHIRE. You can find them at Knebworth Estate Offices, Knebworth, Hertfordshire, . This company's SIC code is 59112 - Video production activities.

Company Information

Name:AD 1 LIMITED
Company Number:03150128
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 January 1996
End of financial year:31 January 2022
Jurisdiction:England - Wales
Industry Codes:
  • 59112 - Video production activities

Office Address & Contact

Registered Address:Knebworth Estate Offices, Knebworth, Hertfordshire, SG3 6PY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
142 Letchmore Road, Old Stevenage, SG1 3PT

Secretary25 March 1997Active
Knebworth House, Old Knebworth, SG3 6PY

Director31 January 1996Active
6 Hazel Lane, Skelmersdale, WN8 6UN

Director14 December 2000Active
114 Chesterton Road, London, W10

Secretary31 January 1996Active
20 Station Road, Radyr, Cardiff, CF15 8AA

Corporate Nominee Secretary23 January 1996Active
20 Station Road, Radyr, Cardiff, CF15 8AA

Nominee Director23 January 1996Active
114 Chesterton Road, London, W10

Director31 January 1996Active

People with Significant Control

Hon Henry Fromanteel Lytton Cobbold
Notified on:06 April 2016
Status:Active
Date of birth:May 1962
Nationality:British
Country of residence:England
Address:Knebworth House, Knebworth Park, Knebworth, England, SG3 6PY
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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