BURLINGTON AD FACTORY LIMITED
LONDON ADBAUM INTERACTIVE LTD.

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

Company number 06395502
Status Active
Incorporation Date 10 October 2007
Company Type Private Limited Company
Address 823 SALISBURY HOUSE 29, FINSBURY CIRCUS, LONDON, EC2M 5QQ
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 10 October 2016 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 10 October 2015 with full list of shareholders Statement of capital on 2015-10-20 GBP 1 . The most likely internet sites of BURLINGTON AD FACTORY LIMITED are www.burlingtonadfactory.co.uk, and www.burlington-ad-factory.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two 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.Burlington Ad Factory Limited is a Private Limited Company. The company registration number is 06395502. Burlington Ad Factory Limited has been working since 10 October 2007. The present status of the company is Active. The registered address of Burlington Ad Factory Limited is 823 Salisbury House 29 Finsbury Circus London Ec2m 5qq. . COMPSEC K&R LIMITED is a Secretary of the company. MOELLER, Kristian is a Director of the company. Nominee Secretary STEINBERG & PARTNERS BUSINESS CONSULTING CORP has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
COMPSEC K&R LIMITED
Appointed Date: 09 October 2009
Director
MOELLER, Kristian
Appointed Date: 10 October 2007
41 years old

Resigned Directors

Nominee Secretary
STEINBERG & PARTNERS BUSINESS CONSULTING CORP
Resigned: 09 October 2009
Appointed Date: 10 October 2007

Persons With Significant Control

Mr Kristian Moeller
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm

BURLINGTON AD FACTORY LIMITED Events

31 Oct 2016
Confirmation statement made on 10 October 2016 with updates
10 Jun 2016
Total exemption full accounts made up to 31 December 2015
20 Oct 2015
Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 1
01 Jul 2015
Total exemption full accounts made up to 31 December 2014
17 Nov 2014
Annual return made up to 10 October 2014 with full list of shareholders
Statement of capital on 2014-11-17
  • GBP 1
...
... and 16 more events
23 Jun 2009
Total exemption full accounts made up to 31 December 2008
17 Oct 2008
Return made up to 10/10/08; full list of members
25 Jun 2008
Registered office changed on 25/06/2008 from 95 wilton road suite 3 london SW1V 1BZ
25 Jun 2008
Accounting reference date extended from 31/10/2008 to 31/12/2008
10 Oct 2007
Incorporation

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