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A.V BROWNE ADVERTISING LIMITED

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

This company is commonly known as A.v Browne Advertising Limited. The company was founded 41 years ago and was given the registration number NI016796. The firm's registered office is in BELFAST. You can find them at 41-43 Hill Street, , Belfast, . This company's SIC code is 73110 - Advertising agencies.

Company Information

Name:A.V BROWNE ADVERTISING LIMITED
Company Number:NI016796
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 June 1983
End of financial year:31 December 2021
Jurisdiction:Northern - Ireland
Industry Codes:
  • 73110 - Advertising agencies

Office Address & Contact

Registered Address:41-43 Hill Street, Belfast, BT1 2LB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Kpmg, The Soloist Building, 1 Lanyon Place, Belfast, BT1 3LP

Secretary15 June 2012Active
Kpmg, The Soloist Building, 1 Lanyon Place, Belfast, BT1 3LP

Director01 June 2010Active
Kpmg, The Soloist Building, 1 Lanyon Place, Belfast, BT1 3LP

Director25 June 2012Active
Kpmg, The Soloist Building, 1 Lanyon Place, Belfast, BT1 3LP

Director01 June 2010Active
9 Ballymenoch Park, Holywood, Co Down, BT18 0LP

Secretary28 June 1983Active
41-43, Hill Street, Belfast, Northern Ireland, BT1 2LB

Director01 June 2010Active
9 Ballymenoch Park, Holywood, Co Down,

Director28 June 1983Active
9 Ballymenoch Park, Holywood, Co.Down,

Director28 June 1983Active
172 Ballynahinch Road, Lisburn, Co Down, BT27 5LP

Director28 June 1983Active
41-43, Hill Street, Belfast, Northern Ireland, BT1 2LB

Director25 June 2012Active
41 Castlehill Road, Belfast, BT4 3GN

Director28 June 1983Active

People with Significant Control

Mr Stephen Joseph Conway
Notified on:06 April 2016
Status:Active
Date of birth:May 1972
Nationality:Irish
Country of residence:Northern Ireland
Address:41-43, Hill Street, Belfast, Northern Ireland, BT1 2LB
Nature of control:
  • Significant influence or control
Mrs Dana Marie Mccracken
Notified on:06 April 2016
Status:Active
Date of birth:April 1978
Nationality:Irish
Country of residence:Northern Ireland
Address:41-43, Hill Street, Belfast, Northern Ireland, BT1 2LB
Nature of control:
  • Significant influence or control as firm
Mr Windsor Arnold
Notified on:06 April 2016
Status:Active
Date of birth:September 1968
Nationality:British
Country of residence:Northern Ireland
Address:41-43, Hill Street, Belfast, Northern Ireland, BT1 2LB
Nature of control:
  • Significant influence or control
Mr Stephen David Moore
Notified on:06 April 2016
Status:Active
Date of birth:May 1969
Nationality:British
Country of residence:Northern Ireland
Address:41-43, Hill Street, Belfast, Northern Ireland, BT1 2LB
Nature of control:
  • Significant influence or control
Cawm Limited
Notified on:06 April 2016
Status:Active
Country of residence:Northern Ireland
Address:41-43, Hill Street, Belfast, Northern Ireland, BT1 2LB
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Joanne Curran
Notified on:06 April 2016
Status:Active
Date of birth:December 1975
Nationality:Irish
Country of residence:Northern Ireland
Address:41-43, Hill Street, Belfast, Northern Ireland, BT1 2LB
Nature of control:
  • Significant influence or control as firm

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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