Company number 07826206
Status Active
Incorporation Date 27 October 2011
Company Type Private Limited Company
Address 255 GREEN LANES, PALMERS GREEN, LONDON, N13 4XE
Home Country United Kingdom
Nature of Business 73120 - Media representation services
Phone, email, etc
Since the company registration eighteen events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 27 October 2016 with updates; Appointment of Ian Lester Boardman as a director on 4 March 2016. The most likely internet sites of ADESSO CREATIVE LIMITED are www.adessocreative.co.uk, and www.adesso-creative.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. Adesso Creative Limited is a Private Limited Company.
The company registration number is 07826206. Adesso Creative Limited has been working since 27 October 2011.
The present status of the company is Active. The registered address of Adesso Creative Limited is 255 Green Lanes Palmers Green London N13 4xe. . BOARDMAN, Peter is a Secretary of the company. BOARDMAN, Ian Lester is a Director of the company. Secretary BOARDMAN, Ian Lester has been resigned. Secretary BOARDMAN, Peter has been resigned. Director BOARDMAN, Peter has been resigned. The company operates in "Media representation services".
Current Directors
Resigned Directors
Director
BOARDMAN, Peter
Resigned: 04 March 2016
Appointed Date: 27 October 2011
92 years old
Persons With Significant Control
Ian Lester Boardman
Notified on: 1 June 2016
62 years old
Nature of control: Ownership of shares – 75% or more
ADESSO CREATIVE LIMITED Events
16 Nov 2016
Total exemption small company accounts made up to 31 August 2016
04 Nov 2016
Confirmation statement made on 27 October 2016 with updates
02 Jun 2016
Appointment of Ian Lester Boardman as a director on 4 March 2016
29 Mar 2016
Termination of appointment of Ian Lester Boardman as a secretary on 4 March 2016
29 Mar 2016
Appointment of Peter Boardman as a secretary on 4 March 2016
...
... and 8 more events
06 Nov 2013
Annual return made up to 27 October 2013 with full list of shareholders
Statement of capital on 2013-11-06
23 Nov 2012
Total exemption small company accounts made up to 31 August 2012
20 Nov 2012
Previous accounting period shortened from 31 October 2012 to 31 August 2012
09 Nov 2012
Annual return made up to 27 October 2012 with full list of shareholders
27 Oct 2011
Incorporation