AD-AGENCYLONDON LTD
LONDON

Hellopages » City of London » City of London » EC3V 9AA

Company number 07863342
Status Active
Incorporation Date 28 November 2011
Company Type Private Limited Company
Address 1-6 LOMBARD STREET, LONDON, ENGLAND, EC3V 9AA
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Registered office address changed from 13 Princeton Court 53-55 Felsham Road Putney London SW15 1AZ to 1-6 Lombard Street London EC3V 9AA on 18 January 2017; Confirmation statement made on 28 November 2016 with updates; Appointment of Mrs Anna Adey as a secretary on 19 September 2016. The most likely internet sites of AD-AGENCYLONDON LTD are www.adagencylondon.co.uk, and www.ad-agencylondon.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ad Agencylondon Ltd is a Private Limited Company. The company registration number is 07863342. Ad Agencylondon Ltd has been working since 28 November 2011. The present status of the company is Active. The registered address of Ad Agencylondon Ltd is 1 6 Lombard Street London England Ec3v 9aa. . ADEY, Anna is a Secretary of the company. ADEY, Leslie Brian is a Director of the company. ADEY, Tomas is a Director of the company. Director ADEY, Leslie Brian has been resigned. Director ADEY, Tomas has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
ADEY, Anna
Appointed Date: 19 September 2016
Director
ADEY, Leslie Brian
Appointed Date: 26 March 2012
78 years old
Director
ADEY, Tomas
Appointed Date: 06 April 2012
44 years old

Resigned Directors

Director
ADEY, Leslie Brian
Resigned: 13 March 2012
Appointed Date: 28 November 2011
78 years old
Director
ADEY, Tomas
Resigned: 26 March 2012
Appointed Date: 13 March 2012
44 years old

Persons With Significant Control

Mr Leslie Brian Adey
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more

AD-AGENCYLONDON LTD Events

18 Jan 2017
Registered office address changed from 13 Princeton Court 53-55 Felsham Road Putney London SW15 1AZ to 1-6 Lombard Street London EC3V 9AA on 18 January 2017
19 Dec 2016
Confirmation statement made on 28 November 2016 with updates
09 Nov 2016
Appointment of Mrs Anna Adey as a secretary on 19 September 2016
21 Sep 2016
Total exemption small company accounts made up to 31 March 2016
11 Dec 2015
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 100
...
... and 8 more events
27 Mar 2012
Termination of appointment of Tomas Adey as a director
14 Mar 2012
Appointment of Mr Tomas Adey as a director
13 Mar 2012
Termination of appointment of Leslie Adey as a director
28 Feb 2012
Current accounting period extended from 30 November 2012 to 31 March 2013
28 Nov 2011
Incorporation

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