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AD2ONE LIMITED

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

This company is commonly known as Ad2one Limited. The company was founded 23 years ago and was given the registration number 04451494. The firm's registered office is in LOUGHTON. You can find them at Haslers, Old Station Road, Loughton, Essex. This company's SIC code is 73120 - Media representation services.

Company Information

Name:AD2ONE LIMITED
Company Number:04451494
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:30 May 2002
End of financial year:31 December 2016
Jurisdiction:England - Wales
Industry Codes:
  • 73120 - Media representation services

Office Address & Contact

Registered Address:Haslers, Old Station Road, Loughton, Essex, IG10 4PL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
246, Westminster Bridge Road, London, United Kingdom, SE1 7PD

Director18 April 2018Active
Suite 4 Scotts Sufferance Wharf, 1 Mill Street, London, SE1 2DE

Secretary17 June 2002Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Secretary30 May 2002Active
Suite 4, Scotts Sufferance Wharf, 1 Mill Street, London, United Kingdom, SE1 2DE

Corporate Secretary05 May 2003Active
7, Trinity Crescent, London, SW17 7AG

Director17 June 2002Active
20, North Audley Street, London, England, W1K 6WE

Director09 November 2017Active
246, Westminster Bridge Road, London, United Kingdom, SE1 7PD

Director22 June 2011Active
20, 20 St Stephens Gardens, Twickenham, United Kingdom, TW1 2LS

Director17 June 2002Active
246, Westminster Bridge Road, London, United Kingdom, SE1 7PD

Director22 June 2011Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Director30 May 2002Active

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)

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