AND ADVERTISING LIMITED
LONDON

Hellopages » Greater London » Camden » W1T 6AD

Company number 03526417
Status Active
Incorporation Date 12 March 1998
Company Type Private Limited Company
Address 37 WARREN STREET, LONDON, UNITED KINGDOM, W1T 6AD
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 12 March 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 100 . The most likely internet sites of AND ADVERTISING LIMITED are www.andadvertising.co.uk, and www.and-advertising.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. And Advertising Limited is a Private Limited Company. The company registration number is 03526417. And Advertising Limited has been working since 12 March 1998. The present status of the company is Active. The registered address of And Advertising Limited is 37 Warren Street London United Kingdom W1t 6ad. . CROWDER, Manda Louise is a Secretary of the company. CROWDER, Manda Louise is a Director of the company. RICE, Mark Anthony is a Director of the company. The company operates in "Advertising agencies".


Current Directors

Secretary
CROWDER, Manda Louise
Appointed Date: 12 March 1998
Director
CROWDER, Manda Louise
Appointed Date: 12 March 1998
60 years old
Director
RICE, Mark Anthony
Appointed Date: 12 March 1998
63 years old

Persons With Significant Control

Mrs Manda Louise Crowder
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Anthony Rice
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AND ADVERTISING LIMITED Events

13 Apr 2017
Confirmation statement made on 12 March 2017 with updates
18 Dec 2016
Total exemption small company accounts made up to 31 March 2016
22 Mar 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 100
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
08 Dec 2015
Registered office address changed from 1st Floor 2-8 Scrutton Street London EC2A 4RT to 37 Warren Street London W1T 6AD on 8 December 2015
...
... and 43 more events
05 Feb 2000
Registered office changed on 05/02/00 from: hamilton house 1 temple avenue london EC4Y 0HA
11 Nov 1999
Accounts for a small company made up to 31 March 1999
06 Apr 1999
Return made up to 12/03/99; full list of members
30 Apr 1998
Registered office changed on 30/04/98 from: 2 maple cottages shantock lane bovingdon hemel hempstead hertfordshire HP3 0NN
12 Mar 1998
Incorporation

AND ADVERTISING LIMITED Charges

9 October 2007
Rent security deposit deed
Delivered: 20 October 2007
Status: Outstanding
Persons entitled: Breanstar Limited
Description: Charges the rent deposit.
28 November 2002
Rent deposit deed
Delivered: 6 December 2002
Status: Outstanding
Persons entitled: Mancross Investments Limited
Description: The deposit account (as defined).
6 August 2001
All assets debenture
Delivered: 7 August 2001
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited Trading as Alex. Lawrie Factors
Description: Fixed and floating charges over the undertaking and all…

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