This company is commonly known as Triple Ad Consultants Limited. The company was founded 16 years ago and was given the registration number 06332720. The firm's registered office is in CARDIFF. You can find them at A11 2 Alexandra Gate, , Cardiff, . This company's SIC code is 74990 - Non-trading company.
| Name | : | TRIPLE AD CONSULTANTS LIMITED |
|---|---|---|
| Company Number | : | 06332720 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active - Proposal to |
| Incorporation Date | : | 03 August 2007 |
| End of financial year | : | 31 August 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | A11 2 Alexandra Gate, Cardiff, United Kingdom, CF24 2SA |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Suite 276, 2 Old Brompton Road, London, United Kingdom, SW7 3DQ | Corporate Secretary | 28 October 2008 | Active |
| Collenbachstrasse 59, Duesseldorf, Germany, 40476 | Director | 03 August 2007 | Active |
| 2 Old Brompton Road, Suite 276, London, SW7 3DQ | Corporate Secretary | 03 August 2007 | Active |
| Andre Von Schueck | ||
| Notified on | : | 06 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1956 |
| Nationality | : | German |
| Country of residence | : | Germany |
| Address | : | 59, Collenbachstrasse, Duesseldorf, Germany, 40476 |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2022-01-11 | Gazette | Gazette dissolved compulsory. | Download |
| 2021-10-26 | Gazette | Gazette notice compulsory. | Download |
| 2020-12-29 | Gazette | Gazette filings brought up to date. | Download |
| 2020-12-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-12-01 | Gazette | Gazette notice compulsory. | Download |
| 2019-09-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-09-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-03 | Address | Change registered office address company with date old address new address. | Download |
| 2018-09-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-09-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-06 | Address | Change registered office address company with date old address new address. | Download |
| 2017-09-11 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-09-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2016-12-13 | Address | Change registered office address company with date old address new address. | Download |
| 2016-11-12 | Address | Change registered office address company with date old address new address. | Download |
| 2016-10-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-10-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2015-12-05 | Gazette | Gazette filings brought up to date. | Download |
| 2015-12-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-12-03 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-12-01 | Gazette | Gazette notice compulsory. | Download |
| 2014-09-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2014-09-04 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-09-26 | Accounts | Accounts with accounts type dormant. | Download |
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