THE ADSCENE GROUP LIMITED

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

This company is commonly known as The Adscene Group Limited. The company was founded 51 years ago and was given the registration number 01131297. The firm's registered office is in LONDON. You can find them at One Canada Square, Canary Wharf, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name	:	THE ADSCENE GROUP LIMITED
Company Number	:	01131297
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	28 August 1973
End of financial year	:	25 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	99999 - Dormant Company

Office Address & Contact

Registered Address	:	One Canada Square, Canary Wharf, London, E14 5AP
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
One Canada Square, Canary Wharf, London, England, E14 5AP	Corporate Secretary	17 November 2014	Active
One Canada Square, Canary Wharf, London, E14 5AP	Director	16 August 2019	Active
One Canada Square, Canary Wharf, London, United Kingdom, E14 5AP	Corporate Director	12 July 2023	Active
Abbeydale, 48 Chiselhurst Road, Chiselhurst, BR7 5LD	Secretary	07 July 1997	Active
Longridge House, Church Lane Church Brampton, Northampton, NN6 8AT	Secretary	-	Active
23 St James Avenue, Hampton Hill, TW12 1HH	Secretary	31 March 2000	Active
Eastside 91 Lache Lane, Chester, CH4 7LT	Secretary	28 November 2000	Active
Stonehouse 105 Kennington Road, Kennington, Oxford, OX1 5PE	Secretary	30 June 2002	Active
Ringleton Manor, Woodnesborough, Sandwich, CT13 0PT	Secretary	12 November 1996	Active
One Canada Square, Canary Wharf, London, E14 5AP	Secretary	18 January 2008	Active
Abbeydale, 48 Chiselhurst Road, Chiselhurst, BR7 5LD	Director	17 March 1997	Active
Longridge House, Church Lane Church Brampton, Northampton, NN6 8AT	Director	-	Active
Burdenshot House, Burdenshott Hill, Worplesdon, Guildford, GU3 3RL	Director	15 March 2000	Active
23 St James Avenue, Hampton Hill, TW12 1HH	Director	15 March 2000	Active
Maraval, Hamm Court, Weybridge, KT13 8YG	Director	28 November 2000	Active
Copper Beeches, Leckhampstead Road, Akeley, MK18 5HG	Director	01 March 1998	Active
One Canada Square, Canary Wharf, London, E14 5AP	Director	17 November 2014	Active
One Canada Square, Canary Wharf, London, United Kingdom, E14 5AP	Director	01 March 2019	Active
Flat 31, 9 Albert Embankment, London, SE1 7HD	Director	28 June 2002	Active
Pitsford Grange Church Lane, Pitsford, Northampton, NN6 9AJ	Director	07 November 1994	Active
Brick Hill Farm Brickhill Lane, Newborough, Burton On Trent, DE13 8SW	Director	10 September 1999	Active
1 Haverley, 85 Worple Road, London, SW19 4JH	Director	15 March 2000	Active
Le Park Palace E534, Impasse De La Fontaine, Monaco,	Director	-	Active
Kinder Farm, Chapel En Le Frith, High Peak, SK23 0QR	Director	27 March 1998	Active
17 Millfield, St Peters Court, Broadstairs, CT10 2UX	Director	-	Active
Ringleton Manor, Woodnesborough, Sandwich, CT13 0PT	Director	-	Active
Broad Meadows, Barford Hill, Barford, Warwick, CV35 8BZ	Director	10 June 1999	Active
12 The Fairway, Camberley, GU15 1EF	Director	11 November 1996	Active
Brackenwood 34 Tower Road North, Heswall, Wirrall, CH60 6RS	Director	03 February 2003	Active
Booton Manor, Booton, Reepham, NR10 4NZ	Director	11 November 1996	Active
46 Alma Road, Reigate, RH2 0DN	Director	-	Active
66 Richborne Terrace, London, SW8 1AX	Director	-	Active
One Canada Square, Canary Wharf, London, E14 5AP	Director	26 July 2004	Active
One Canada Square, Canary Wharf, London, E14 5AP	Director	28 November 2000	Active
Sunburst First Avenue, Kingsgate, Broadstairs, CT10 3LP	Director	-	Active

People with Significant Control

Denitz Investments Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	One, Canada Square, London, England, E14 5AP
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

THE ADSCENE GROUP LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement