THE ADVERTISING ARCHIVE LTD.
LONDON

Hellopages » Greater London » Barnet » N3 2DU

Company number 02302751
Status Active
Incorporation Date 6 October 1988
Company Type Private Limited Company
Address 39 ETCHINGHAM PARK ROAD, FINCHLEY, LONDON, N3 2DU
Home Country United Kingdom
Nature of Business 91011 - Library activities
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-03-24 GBP 100 . The most likely internet sites of THE ADVERTISING ARCHIVE LTD. are www.theadvertisingarchive.co.uk, and www.the-advertising-archive.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and two months. The distance to to Barbican Rail Station is 7 miles; to Battersea Park Rail Station is 9 miles; to Barnes Bridge Rail Station is 9.8 miles; to Brentford Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Advertising Archive Ltd is a Private Limited Company. The company registration number is 02302751. The Advertising Archive Ltd has been working since 06 October 1988. The present status of the company is Active. The registered address of The Advertising Archive Ltd is 39 Etchingham Park Road Finchley London N3 2du. . VINER, Suzanne Madeleine is a Secretary of the company. VINER, Lawrence Graham is a Director of the company. VINER, Suzanne Madeleine is a Director of the company. The company operates in "Library activities".


Current Directors

Secretary
VINER, Suzanne Madeleine
Director
VINER, Lawrence Graham

78 years old
Director
VINER, Suzanne Madeleine

70 years old

Persons With Significant Control

Mrs Suzanne Madeleine Viner
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Lawrence Graham Viner
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE ADVERTISING ARCHIVE LTD. Events

07 Mar 2017
Confirmation statement made on 28 February 2017 with updates
31 Aug 2016
Total exemption small company accounts made up to 31 May 2016
24 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 100
07 Sep 2015
Total exemption small company accounts made up to 31 May 2015
08 Apr 2015
Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-04-08
  • GBP 100
...
... and 65 more events
01 Nov 1988
Registered office changed on 01/11/88 from: 2 baches street london N1 6UB
26 Oct 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
26 Oct 1988
Memorandum and Articles of Association
25 Oct 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
06 Oct 1988
Incorporation

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