ADV CHANNEL LIMITED
LONDON

Hellopages » City of London » City of London » EC4V 6AP

Company number 06770148
Status Active
Incorporation Date 10 December 2008
Company Type Private Limited Company
Address THIRD FLOOR EAST, 12 BRIDEWELL PLACE, LONDON, EC4V 6AP
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 19 September 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of ADV CHANNEL LIMITED are www.advchannel.co.uk, and www.adv-channel.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and ten months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Adv Channel Limited is a Private Limited Company. The company registration number is 06770148. Adv Channel Limited has been working since 10 December 2008. The present status of the company is Active. The registered address of Adv Channel Limited is Third Floor East 12 Bridewell Place London Ec4v 6ap. The company`s financial liabilities are £34.9k. It is £17.23k against last year. The cash in hand is £2.25k. It is £2.25k against last year. And the total assets are £11.44k, which is £2.44k against last year. LINCOLN SECRETARIES LIMITED is a Secretary of the company. HULME, Sarah Lynn is a Director of the company. Secretary LINCOLN SECRETARIES LIMITED has been resigned. Director HULME, Douglas James Morley has been resigned. Director HULME, Douglas James Morley has been resigned. The company operates in "Activities of other holding companies n.e.c.".


adv channel Key Finiance

LIABILITIES £34.9k
+97%
CASH £2.25k
+225000%
TOTAL ASSETS £11.44k
+27%
All Financial Figures

Current Directors

Secretary
LINCOLN SECRETARIES LIMITED
Appointed Date: 16 August 2013
Director
HULME, Sarah Lynn
Appointed Date: 09 June 2014
79 years old

Resigned Directors

Secretary
LINCOLN SECRETARIES LIMITED
Resigned: 15 August 2013
Appointed Date: 10 December 2008
Director
HULME, Douglas James Morley
Resigned: 09 June 2014
Appointed Date: 16 August 2013
82 years old
Director
HULME, Douglas James Morley
Resigned: 15 August 2013
Appointed Date: 10 December 2008
82 years old

Persons With Significant Control

Mr Paolo Monzani
Notified on: 6 April 2016
30 years old
Nature of control: Ownership of shares – 75% or more

ADV CHANNEL LIMITED Events

04 Apr 2017
Total exemption small company accounts made up to 31 December 2015
21 Oct 2016
Confirmation statement made on 19 September 2016 with updates
13 Jan 2016
Total exemption small company accounts made up to 31 December 2014
26 Oct 2015
Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • EUR 690,001
25 Sep 2014
Secretary's details changed for Lincoln Secretaries Limited on 21 August 2014
...
... and 21 more events
06 Jun 2009
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 May 2009
Memorandum and Articles of Association
27 May 2009
Nc inc already adjusted 10/03/09
27 May 2009
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Dec 2008
Incorporation

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