AD PLANNING CONSULTANCY LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Ad Planning Consultancy Limited. The company was founded 18 years ago and was given the registration number 06207236. The firm's registered office is in LONDON. You can find them at 71-75 Shelton Street, Covent Garden, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
Company Information
| Name | : | AD PLANNING CONSULTANCY LIMITED |
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| Company Number | : | 06207236 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 10 April 2007 |
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| End of financial year | : | 30 April 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 82990 - Other business support service activities n.e.c.
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Office Address & Contact
| Registered Address | : | 71-75 Shelton Street, Covent Garden, London, England, WC2H 9JQ |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 2, Braehead Drive, Stonehaven, Scotland, AB39 2PX | Director | 10 April 2007 | Active |
| Enterprise House, 82 Whitchurch Road, Cardiff, CF14 3LX | Corporate Secretary | 10 April 2007 | Active |
People with Significant Control
| Mrs Louise Doherty |
| Notified on | : | 11 April 2017 |
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| Status | : | Active |
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| Date of birth | : | October 1980 |
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| Nationality | : | British |
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| Country of residence | : | Scotland |
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| Address | : | 2, Braehead Drive, Stonehaven, Scotland, AB39 2PX |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 25 to 50 percent
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| Mr Andrew Doherty |
| Notified on | : | 30 June 2016 |
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| Status | : | Active |
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| Date of birth | : | March 1980 |
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| Nationality | : | British |
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| Country of residence | : | Scotland |
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| Address | : | 2, Braehead Drive, Stonehaven, Scotland, AB39 2PX |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)