Company number 07791762
Status Active - Proposal to Strike off
Incorporation Date 29 September 2011
Company Type Private Limited Company
Address 1ST FLOOR 2 WOODBERRY GROVE, WOODBERRY GROVE, LONDON, N12 0DR
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 29 September 2016 with updates; Appointment of Mrs Marta Szpalerska as a director on 16 August 2016. The most likely internet sites of SHOT AD NETWORK LIMITED are www.shotadnetwork.co.uk, and www.shot-ad-network.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. Shot Ad Network Limited is a Private Limited Company.
The company registration number is 07791762. Shot Ad Network Limited has been working since 29 September 2011.
The present status of the company is Active - Proposal to Strike off. The registered address of Shot Ad Network Limited is 1st Floor 2 Woodberry Grove Woodberry Grove London N12 0dr. . SZPALERSKA, Marta is a Director of the company. Director SZPALERSKI, Marcin has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Resigned Directors
Director
SZPALERSKI, Marcin
Resigned: 16 August 2016
Appointed Date: 29 September 2011
43 years old
Persons With Significant Control
Mr Marcin Szpalerski
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Tomasz Mazur
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SHOT AD NETWORK LIMITED Events
02 Feb 2017
Total exemption small company accounts made up to 30 September 2016
17 Oct 2016
Confirmation statement made on 29 September 2016 with updates
21 Aug 2016
Appointment of Mrs Marta Szpalerska as a director on 16 August 2016
16 Aug 2016
Termination of appointment of Marcin Szpalerski as a director on 16 August 2016
27 May 2016
Total exemption small company accounts made up to 30 September 2015
...
... and 5 more events
22 Jul 2013
Registered office address changed from 106 Rosebank Road London W7 2EN England on 22 July 2013
04 Jul 2013
Registered office address changed from 1St Floor 2 Woodberry Grove North Finchley London N12 0DR England on 4 July 2013
28 Jun 2013
Total exemption small company accounts made up to 30 September 2012
05 Oct 2012
Annual return made up to 29 September 2012 with full list of shareholders
29 Sep 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)