Company number 03329429
Status Active
Incorporation Date 7 March 1997
Company Type Private Limited Company
Address 4 ST GEORGES PLACE, BRIGHTON, EAST SUSSEX, BN1 4GA
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc
Since the company registration eighty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
GBP 10,008
; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of DESIGNATE ADVERTISING (UK) LIMITED are www.designateadvertisinguk.co.uk, and www.designate-advertising-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and nine months. Designate Advertising Uk Limited is a Private Limited Company.
The company registration number is 03329429. Designate Advertising Uk Limited has been working since 07 March 1997.
The present status of the company is Active. The registered address of Designate Advertising Uk Limited is 4 St Georges Place Brighton East Sussex Bn1 4ga. The company`s financial liabilities are £831.32k. It is £4k against last year. . HILL, Adam is a Director of the company. TRIANDAFYLLOU, Jason is a Director of the company. Secretary HILL, Adam has been resigned. Secretary MAINE, Jeremy has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director BULLOCK, Anthony Michael has been resigned. Director KNOTT, Rachael has been resigned. Director POTTLE, Terence George has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Advertising agencies".
designate advertising (uk) Key Finiance
LIABILITIES
£831.32k
+0%
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Director
HILL, Adam
Appointed Date: 11 March 1997
57 years old
Resigned Directors
Secretary
HILL, Adam
Resigned: 21 July 2008
Appointed Date: 11 March 1997
Secretary
MAINE, Jeremy
Resigned: 27 June 2014
Appointed Date: 21 July 2008
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 11 March 1997
Appointed Date: 07 March 1997
Director
KNOTT, Rachael
Resigned: 21 July 2008
Appointed Date: 01 December 2001
51 years old
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 11 March 1997
Appointed Date: 07 March 1997
DESIGNATE ADVERTISING (UK) LIMITED Events
10 May 2016
Total exemption small company accounts made up to 31 December 2015
22 Mar 2016
Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
25 Jun 2015
Total exemption small company accounts made up to 31 December 2014
29 Apr 2015
Annual return made up to 7 March 2015 with full list of shareholders
Statement of capital on 2015-04-29
29 Apr 2015
Director's details changed for Mr Adam Hill on 8 March 2014
...
... and 77 more events
19 Mar 1997
New director appointed
19 Mar 1997
New secretary appointed;new director appointed
19 Mar 1997
New director appointed
19 Mar 1997
Registered office changed on 19/03/97 from: 381 kingsway hove east sussex BN3 4QD
07 Mar 1997
Incorporation