AD-AGENCYLONDON LTD
125 OLD BROAD STREET, LONDON EC2N 1AR- Active
- Private Limited Company
- Company No. 07863342
- Last Updated: 01 Mar 2024
Company Profile
AD-AGENCYLONDON LTD was incorporated on Monday, November 28, 2011 as a Private Limited Company with registered address in LONDON. AD-AGENCYLONDON LTD has the status: Active and it's listed in the following category: Advertising agencies. This Private Limited Company has been operating for 12 years 11 months and 16 days.
| Name | AD-AGENCYLONDON LTD |
|---|---|
| Company number | 07863342 |
| Company type | Private Limited Company |
| Incorporation date | 28 Nov 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
125 OLD BROAD STREET LONDON EC2N 1AR |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Anna Adey Nationality: British |
Dates: Thursday, March 23, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Tomas Gene Adey Nationality: British |
Dates: Thursday, March 23, 2017 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr Leslie Brian Adey Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, March 23, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-137 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 26 December 2016 |
| Last confirmation statement dated | 28 November 2015 |
Mortgages
No mortgages have been registered against AD-AGENCYLONDON LTD.
Previous Names
| Name | Change Date |
|---|---|
| AD-AGENCYLONDON LTD | 28 Nov 2011 |