CHECKING ADVERTISING SERVICES LIMITED
LONDON

Hellopages » City of London » City of London » EC2Y 9AW

Company number 03580727
Status Active
Incorporation Date 12 June 1998
Company Type Private Limited Company
Address CITYPOINT, ONE ROPEMAKER STREET, LONDON, EC2Y 9AW
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 12 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 1,000 ; Full accounts made up to 30 April 2015. The most likely internet sites of CHECKING ADVERTISING SERVICES LIMITED are www.checkingadvertisingservices.co.uk, and www.checking-advertising-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and six months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Checking Advertising Services Limited is a Private Limited Company. The company registration number is 03580727. Checking Advertising Services Limited has been working since 12 June 1998. The present status of the company is Active. The registered address of Checking Advertising Services Limited is Citypoint One Ropemaker Street London Ec2y 9aw. . BLAZEY, Morag Jenifer Hurrell is a Director of the company. Secretary OLIVER, Edward Morgan has been resigned. Secretary TOWNING, Anthony has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director ADAMS, Paul John has been resigned. Director CLARKE, Garry has been resigned. Director GREGORY, Paul has been resigned. Director KEMP, Paul Philip has been resigned. Director KERR, David Pringle has been resigned. Director REEN, Mark Ian has been resigned. Director WADE, Gavin has been resigned. Director WORSLEY, Adrian Paul has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Director
BLAZEY, Morag Jenifer Hurrell
Appointed Date: 31 March 2014
65 years old

Resigned Directors

Secretary
OLIVER, Edward Morgan
Resigned: 29 July 2013
Appointed Date: 30 April 2003
Secretary
TOWNING, Anthony
Resigned: 30 April 2003
Appointed Date: 22 June 1998
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 22 June 1998
Appointed Date: 12 June 1998
Director
ADAMS, Paul John
Resigned: 31 March 2014
Appointed Date: 14 July 2011
54 years old
Director
CLARKE, Garry
Resigned: 30 August 2005
Appointed Date: 01 October 2000
64 years old
Director
GREGORY, Paul
Resigned: 10 March 2013
Appointed Date: 06 August 2008
66 years old
Director
KEMP, Paul Philip
Resigned: 31 March 2009
Appointed Date: 03 December 2008
72 years old
Director
KERR, David Pringle
Resigned: 06 August 2008
Appointed Date: 23 November 2004
77 years old
Director
REEN, Mark Ian
Resigned: 15 July 2013
Appointed Date: 14 July 2011
62 years old
Director
WADE, Gavin
Resigned: 08 September 2000
Appointed Date: 22 June 1998
55 years old
Director
WORSLEY, Adrian Paul
Resigned: 06 August 2008
Appointed Date: 23 November 2004
63 years old
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 22 June 1998
Appointed Date: 12 June 1998

CHECKING ADVERTISING SERVICES LIMITED Events

12 Aug 2016
Full accounts made up to 31 December 2015
27 Jun 2016
Annual return made up to 12 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 1,000
21 Dec 2015
Full accounts made up to 30 April 2015
19 Aug 2015
Current accounting period shortened from 30 April 2016 to 31 December 2015
07 Jul 2015
Annual return made up to 12 June 2015 with full list of shareholders
Statement of capital on 2015-07-07
  • GBP 1,000
...
... and 66 more events
26 Jun 1998
Secretary resigned
26 Jun 1998
New director appointed
26 Jun 1998
Registered office changed on 26/06/98 from: 381 kingsway hove east sussex BN3 4QD
26 Jun 1998
New secretary appointed
12 Jun 1998
Incorporation

CHECKING ADVERTISING SERVICES LIMITED Charges

31 December 2009
Debenture
Delivered: 12 January 2010
Status: Outstanding
Persons entitled: Hitachi Capital (UK) PLC T/a Hitachi Capital Invoice Finance
Description: Fixed and floating charge over the undertaking and all…
18 June 2001
Charge on debts
Delivered: 20 June 2001
Status: Outstanding
Persons entitled: Isis Factors PLC
Description: By way of specific charge all book and other debts owing to…

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