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ADS360 LTD

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

This company is commonly known as Ads360 Ltd. The company was founded 6 years ago and was given the registration number 10993829. The firm's registered office is in LONDON. You can find them at International House, 24 Holborn Viaduct, London, . This company's SIC code is 73120 - Media representation services.

Company Information

Name:ADS360 LTD
Company Number:10993829
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 October 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 73120 - Media representation services

Office Address & Contact

Registered Address:International House, 24 Holborn Viaduct, London, England, EC1A 2BN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
36-38, Cornhill, London, England, EC3V 3NG

Director01 December 2023Active
36-38, Cornhill, London, England, EC3V 3NG

Director03 October 2017Active
36-38, Cornhill, London, England, EC3V 3NG

Director03 October 2017Active
36-38, Cornhill, London, England, EC3V 3NG

Director03 October 2017Active

People with Significant Control

Mr Dermot O'Reilly
Notified on:03 October 2017
Status:Active
Date of birth:May 1971
Nationality:Irish
Country of residence:England
Address:36-38, Cornhill, London, England, EC3V 3NG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Lee Thompson
Notified on:03 October 2017
Status:Active
Date of birth:August 1972
Nationality:Irish
Country of residence:England
Address:36-38, Cornhill, London, England, EC3V 3NG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Jeremy Playle
Notified on:03 October 2017
Status:Active
Date of birth:September 1970
Nationality:British
Country of residence:England
Address:36-38, Cornhill, London, England, EC3V 3NG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-06Officers

Appoint person director company with name date.

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2023-10-30Capital

Capital return purchase own shares.

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2023-10-13Confirmation statement

Confirmation statement with updates.

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2023-10-03Capital

Capital cancellation shares.

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2023-10-03Persons with significant control

Change to a person with significant control.

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2023-10-03Persons with significant control

Cessation of a person with significant control.

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2023-10-03Persons with significant control

Cessation of a person with significant control.

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2023-10-03Officers

Termination director company with name termination date.

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2023-10-03Officers

Termination director company with name termination date.

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2023-09-26Accounts

Accounts with accounts type total exemption full.

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2023-07-12Address

Change registered office address company with date old address new address.

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2022-10-05Confirmation statement

Confirmation statement with updates.

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2022-09-26Accounts

Accounts with accounts type unaudited abridged.

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2022-09-22Persons with significant control

Change to a person with significant control.

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2022-09-22Persons with significant control

Change to a person with significant control.

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2022-09-22Persons with significant control

Change to a person with significant control.

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2022-08-10Capital

Capital alter shares subdivision.

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2022-08-10Resolution

Resolution.

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2022-08-10Capital

Capital name of class of shares.

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2021-11-22Accounts

Accounts with accounts type unaudited abridged.

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2021-11-10Confirmation statement

Confirmation statement with no updates.

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2020-10-09Confirmation statement

Confirmation statement with no updates.

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2020-08-24Accounts

Accounts with accounts type unaudited abridged.

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2020-03-12Accounts

Change account reference date company previous extended.

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2019-10-22Confirmation statement

Confirmation statement with no updates.

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