This company is commonly known as Adconnection Limited. The company was founded 22 years ago and was given the registration number 04229403. The firm's registered office is in LONDON. You can find them at Po Box 70693 62 Buckingham Gate, , London, . This company's SIC code is 73110 - Advertising agencies.
| Name | : | ADCONNECTION LIMITED |
|---|---|---|
| Company Number | : | 04229403 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 June 2001 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Po Box 70693 62 Buckingham Gate, London, United Kingdom, SW1P 9ZP |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| PO BOX 70693, 10a Greencoat Place, London, United Kingdom, SW1P 9ZP | Secretary | 31 December 2020 | Active |
| PO BOX 70693, 10a Greencoat Place, London, United Kingdom, SW1P 9ZP | Director | 30 April 2023 | Active |
| PO BOX 70693, 62 Buckingham Gate, London, United Kingdom, SW1P 9ZP | Secretary | 12 November 2015 | Active |
| Leeton, Beech Drive, Kingswood, Tadworth, KT20 6PS | Secretary | 06 June 2001 | Active |
| 86, - 88, Great Suffolk Street, London, United Kingdom, SE1 0BE | Secretary | 20 August 2001 | Active |
| 120 East Road, London, N1 6AA | Corporate Nominee Secretary | 06 June 2001 | Active |
| PO BOX 70693, 62 Buckingham Gate, London, United Kingdom, SW1P 9ZP | Director | 12 November 2015 | Active |
| PO BOX 70693, 62 Buckingham Gate, London, United Kingdom, SW1P 9ZP | Director | 01 April 2007 | Active |
| PO BOX 70693, 62 Buckingham Gate, London, United Kingdom, SW1P 9ZP | Director | 12 November 2015 | Active |
| PO BOX 70693, 10a Greencoat Place, London, United Kingdom, SW1P 9ZP | Director | 12 November 2015 | Active |
| 120 East Road, London, N1 6AA | Nominee Director | 06 June 2001 | Active |
| PO BOX 70693, 62 Buckingham Gate, London, United Kingdom, SW1P 9ZP | Director | 12 November 2015 | Active |
| PO BOX 70693, 62 Buckingham Gate, London, United Kingdom, SW1P 9ZP | Director | 12 November 2015 | Active |
| 33 Surbiton Court, St Andrews Square, Surbiton, KT6 4EB | Director | 06 June 2001 | Active |
| 86-88, Great Suffolk Street, London, United Kingdom, SE1 0BE | Director | 20 August 2001 | Active |
| Southside, 105 Victoria Street, London, England, SW1P 9ZP | Director | 01 January 2012 | Active |
| PO BOX 70693, 62 Buckingham Gate, London, United Kingdom, SW1P 9ZP | Director | 12 November 2015 | Active |
| Adconnection Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Address | : | PO BOX 70693, 62 Buckingham Gate, London, SW1P 9ZP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-02 | Gazette | Gazette dissolved voluntary. | Download |
| 2024-02-13 | Dissolution | Dissolution voluntary strike off suspended. | Download |
| 2023-12-12 | Gazette | Gazette notice voluntary. | Download |
| 2023-11-29 | Dissolution | Dissolution application strike off company. | Download |
| 2023-11-29 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-10-16 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-05-03 | Officers | Termination director company with name termination date. | Download |
| 2023-05-03 | Officers | Appoint person director company with name date. | Download |
| 2023-04-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-05-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-13 | Address | Change registered office address company with date old address new address. | Download |
| 2021-06-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-04-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-21 | Officers | Termination director company with name termination date. | Download |
| 2021-01-21 | Officers | Termination director company with name termination date. | Download |
| 2021-01-21 | Officers | Appoint person secretary company with name date. | Download |
| 2020-06-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-04-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-07-03 | Officers | Termination director company with name termination date. | Download |
| 2019-03-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-10-03 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2018-10-03 | Accounts | Legacy. | Download |
| 2018-10-03 | Other | Legacy. | Download |
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