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THE AD PLAIN LIMITED

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

This company is commonly known as The Ad Plain Limited. The company was founded 21 years ago and was given the registration number 04490515. The firm's registered office is in NORTH MORETON. You can find them at Dooneen, Queens Way, North Moreton, Oxfordshire. This company's SIC code is 73110 - Advertising agencies.

Company Information

Name:THE AD PLAIN LIMITED
Company Number:04490515
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 July 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 73110 - Advertising agencies

Office Address & Contact

Registered Address:Dooneen, Queens Way, North Moreton, Oxfordshire, OX11 9AY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Dooneen, Queens Way, North Moreton, OX11 9AY

Secretary19 July 2002Active
Dooneen, Queens Way, North Moreton, OX11 9AY

Director19 July 2002Active
Dooneen House, Queensway, North Moreton, Oxonfordshire, OX11 9AY

Director19 July 2002Active
The Brambles, Bullocks Farm Lane, Wheeler End, High Wycombe, England, HP14 3NH

Director01 February 2022Active
The Spire, Leeds Road Lightcliffe, Halifax, HX3 8NU

Secretary19 July 2002Active
Dooneen, Queens Way, North Moreton, OX11 9AY

Director26 January 2015Active
The Spire, Leeds Road Lightcliffe, Halifax, HX3 8NU

Director19 July 2002Active

People with Significant Control

The Ad Plain Holdings Limited
Notified on:09 October 2020
Status:Active
Country of residence:United Kingdom
Address:Dooneen House, Queensway, North Moreton, United Kingdom, OX11 9AY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Duncan John Murray-Clarke
Notified on:06 April 2016
Status:Active
Date of birth:May 1969
Nationality:British
Country of residence:United Kingdom
Address:The Ad Plain Limited, Pipe House, Lupton Road, Wallingford, United Kingdom, OX10 9BS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-05Accounts

Accounts with accounts type total exemption full.

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2023-07-19Confirmation statement

Confirmation statement with no updates.

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2022-12-09Accounts

Accounts with accounts type total exemption full.

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2022-07-20Confirmation statement

Confirmation statement with no updates.

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2022-02-17Officers

Appoint person director company with name date.

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2021-10-15Accounts

Accounts with accounts type total exemption full.

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2021-07-30Persons with significant control

Cessation of a person with significant control.

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2021-07-28Confirmation statement

Confirmation statement with updates.

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2021-07-28Persons with significant control

Notification of a person with significant control.

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2020-11-05Accounts

Accounts with accounts type total exemption full.

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2020-07-22Confirmation statement

Confirmation statement with no updates.

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2020-02-26Change of constitution

Statement of companys objects.

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2020-02-19Resolution

Resolution.

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2020-02-18Capital

Capital name of class of shares.

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2019-12-18Accounts

Accounts with accounts type total exemption full.

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2019-09-11Officers

Change person director company with change date.

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2019-07-18Confirmation statement

Confirmation statement with no updates.

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2018-07-17Confirmation statement

Confirmation statement with no updates.

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2018-07-12Accounts

Accounts with accounts type total exemption full.

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2017-08-11Accounts

Accounts with accounts type micro entity.

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2017-08-01Confirmation statement

Confirmation statement with updates.

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2017-01-20Officers

Termination director company with name termination date.

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2016-07-19Confirmation statement

Confirmation statement with updates.

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2016-07-07Accounts

Accounts with accounts type total exemption small.

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2015-07-17Annual return

Annual return company with made up date full list shareholders.

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