This company is commonly known as The Adscene Group Limited. The company was founded 50 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.
| 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 | : |
|
| Registered Address | : | One Canada Square, Canary Wharf, London, E14 5AP |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| 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 |
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-09-26 | Address | Move registers to registered office company with new address. | Download |
| 2023-07-12 | Officers | Appoint corporate director company with name date. | Download |
| 2023-01-09 | Officers | Termination director company with name termination date. | Download |
| 2022-10-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-10-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-10-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-10-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-09-11 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-08-19 | Officers | Termination director company with name termination date. | Download |
| 2019-08-19 | Officers | Appoint person director company with name date. | Download |
| 2019-03-01 | Officers | Termination director company with name termination date. | Download |
| 2019-03-01 | Officers | Appoint person director company with name date. | Download |
| 2018-10-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-09-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-07-19 | Officers | Change corporate secretary company with change date. | Download |
| 2017-10-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-10-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-10-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2015-10-01 | Annual return | Annual return company with made up date full list shareholders. | Download |
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