ADPROVIDER LIMITED
LONDON

Hellopages » City of London » City of London » EC2M 5QQ

Company number 04873175
Status Active
Incorporation Date 20 August 2003
Company Type Private Limited Company
Address 823 SALISBURY HOUSE, 29 FINSBURY CIRCUS, LONDON, EC2M 5QQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 20 August 2016 with updates; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of ADPROVIDER LIMITED are www.adprovider.co.uk, and www.adprovider.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Adprovider Limited is a Private Limited Company. The company registration number is 04873175. Adprovider Limited has been working since 20 August 2003. The present status of the company is Active. The registered address of Adprovider Limited is 823 Salisbury House 29 Finsbury Circus London Ec2m 5qq. . COMPSEC K&R LIMITED is a Secretary of the company. JENSEN, Svend Aage is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
COMPSEC K&R LIMITED
Appointed Date: 20 August 2003
Director
JENSEN, Svend Aage
Appointed Date: 20 August 2003
81 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 20 August 2003
Appointed Date: 20 August 2003
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 20 August 2003
Appointed Date: 20 August 2003

Persons With Significant Control

Mr Jacob Nordestgaard Jensen
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – 75% or more

ADPROVIDER LIMITED Events

09 Nov 2016
Accounts for a dormant company made up to 31 December 2015
31 Aug 2016
Confirmation statement made on 20 August 2016 with updates
17 Sep 2015
Accounts for a dormant company made up to 31 December 2014
04 Sep 2015
Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • GBP 1,000
15 Sep 2014
Annual return made up to 20 August 2014 with full list of shareholders
...
... and 28 more events
08 Oct 2003
Registered office changed on 08/10/03 from: marquess court 69 southampton row london WC1B 4ET
08 Oct 2003
New secretary appointed
08 Oct 2003
Director resigned
08 Oct 2003
Secretary resigned
20 Aug 2003
Incorporation

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