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.
Name | : | THE AD PLAIN LIMITED |
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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 | : |
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Registered Address | : | Dooneen, Queens Way, North Moreton, Oxfordshire, OX11 9AY |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Dooneen, Queens Way, North Moreton, OX11 9AY | Secretary | 19 July 2002 | Active |
Dooneen, Queens Way, North Moreton, OX11 9AY | Director | 19 July 2002 | Active |
Dooneen House, Queensway, North Moreton, Oxonfordshire, OX11 9AY | Director | 19 July 2002 | Active |
The Brambles, Bullocks Farm Lane, Wheeler End, High Wycombe, England, HP14 3NH | Director | 01 February 2022 | Active |
The Spire, Leeds Road Lightcliffe, Halifax, HX3 8NU | Secretary | 19 July 2002 | Active |
Dooneen, Queens Way, North Moreton, OX11 9AY | Director | 26 January 2015 | Active |
The Spire, Leeds Road Lightcliffe, Halifax, HX3 8NU | Director | 19 July 2002 | Active |
The Ad Plain Holdings Limited | ||
Notified on | : | 09 October 2020 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | Dooneen House, Queensway, North Moreton, United Kingdom, OX11 9AY |
Nature of control | : |
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Mr Duncan John Murray-Clarke | ||
Notified on | : | 06 April 2016 |
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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 | : |
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Date | Category | Description | |
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2024-01-05 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-07-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-12-09 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-07-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-02-17 | Officers | Appoint person director company with name date. | Download |
2021-10-15 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-07-30 | Persons with significant control | Cessation of a person with significant control. | Download |
2021-07-28 | Confirmation statement | Confirmation statement with updates. | Download |
2021-07-28 | Persons with significant control | Notification of a person with significant control. | Download |
2020-11-05 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-07-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-02-26 | Change of constitution | Statement of companys objects. | Download |
2020-02-19 | Resolution | Resolution. | Download |
2020-02-18 | Capital | Capital name of class of shares. | Download |
2019-12-18 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-09-11 | Officers | Change person director company with change date. | Download |
2019-07-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-07-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-07-12 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-08-11 | Accounts | Accounts with accounts type micro entity. | Download |
2017-08-01 | Confirmation statement | Confirmation statement with updates. | Download |
2017-01-20 | Officers | Termination director company with name termination date. | Download |
2016-07-19 | Confirmation statement | Confirmation statement with updates. | Download |
2016-07-07 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-07-17 | Annual return | Annual return company with made up date full list shareholders. | Download |
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