This company is commonly known as Ad-agencylondon Ltd. The company was founded 12 years ago and was given the registration number 07863342. The firm's registered office is in LONDON. You can find them at 1-6 Lombard Street, , London, . This company's SIC code is 73110 - Advertising agencies.
| Name | : | AD-AGENCYLONDON LTD |
|---|---|---|
| Company Number | : | 07863342 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 November 2011 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1-6 Lombard Street, London, England, EC3V 9AA |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 125, Old Broad Street, London, EC2N 1AR | Secretary | 19 September 2016 | Active |
| 125, Old Broad Street, London, England, EC2N 1AR | Director | 18 September 2018 | Active |
| 125, Old Broad Street, London, EC2N 1AR | Director | 26 March 2012 | Active |
| 125, Old Broad Street, London, EC2N 1AR | Director | 06 April 2012 | Active |
| 13, Princeton Court, 53-55 Felsham Road, Putney, United Kingdom, SW15 1AZ | Director | 28 November 2011 | Active |
| 13, Princeton Court, 53-55 Felsham Road, Putney, United Kingdom, SW15 1AZ | Director | 13 March 2012 | Active |
| Mr Tomas Gene Adey | ||
| Notified on | : | 23 March 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1981 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 125, Old Broad Street, London, England, EC2N 1AR |
| Nature of control | : |
|
| Mrs Anna Adey | ||
| Notified on | : | 23 March 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1972 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 125, Old Broad Street, London, England, EC2N 1AR |
| Nature of control | : |
|
| Mr Leslie Brian Adey | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1947 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 13 Princeton Court, 53 To 55 Felsham Road, Putney, United Kingdom, SW15 1AZ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-01 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-12-01 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-12-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-12-01 | Officers | Change person director company with change date. | Download |
| 2023-06-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-12-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-12-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-12-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-12-07 | Address | Change registered office address company with date old address new address. | Download |
| 2021-12-03 | Accounts | Change account reference date company previous extended. | Download |
| 2020-12-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-09-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-12-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-12-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-12-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-11-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-20 | Officers | Change person director company with change date. | Download |
| 2018-09-19 | Officers | Appoint person director company with name date. | Download |
| 2017-11-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-11-30 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-11-30 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-11-30 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2017-11-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-01-18 | Address | Change registered office address company with date old address new address. | Download |
| 2016-12-19 | Confirmation statement | Confirmation statement with updates. | Download |
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