LOVEUROPE ADZONE LIMITED
ZONE9 LIMITED

Hellopages » Greater London » Islington » EC1V 7DB

Company number 03823283
Status Active
Incorporation Date 11 August 1999
Company Type Private Limited Company
Address 88 GOSWELL ROAD, LONDON, EC1V 7DB
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Termination of appointment of Terence Ernest Paxton as a director on 17 October 2016; Full accounts made up to 31 December 2015; Confirmation statement made on 11 August 2016 with updates. The most likely internet sites of LOVEUROPE ADZONE LIMITED are www.loveuropeadzone.co.uk, and www.loveurope-adzone.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 4.9 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Loveurope Adzone Limited is a Private Limited Company. The company registration number is 03823283. Loveurope Adzone Limited has been working since 11 August 1999. The present status of the company is Active. The registered address of Loveurope Adzone Limited is 88 Goswell Road London Ec1v 7db. . TOWSEY, Louise is a Secretary of the company. OWENS, Steven Edward is a Director of the company. TOWSEY, Paul Charles is a Director of the company. Secretary BRENIG-JONES, Louise Elizabeth has been resigned. Secretary WALKER, Matthew John James has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director PAXTON, Terence Ernest has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
TOWSEY, Louise
Appointed Date: 30 May 2013
Director
OWENS, Steven Edward
Appointed Date: 01 August 2008
54 years old
Director
TOWSEY, Paul Charles
Appointed Date: 11 August 1999
66 years old

Resigned Directors

Secretary
BRENIG-JONES, Louise Elizabeth
Resigned: 16 November 2011
Appointed Date: 11 August 1999
Secretary
WALKER, Matthew John James
Resigned: 30 May 2013
Appointed Date: 16 November 2011
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 11 August 1999
Appointed Date: 11 August 1999
Director
PAXTON, Terence Ernest
Resigned: 17 October 2016
Appointed Date: 09 September 2001
80 years old

Persons With Significant Control

Mr Paul Charles Towsey
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LOVEUROPE ADZONE LIMITED Events

19 Oct 2016
Termination of appointment of Terence Ernest Paxton as a director on 17 October 2016
13 Oct 2016
Full accounts made up to 31 December 2015
20 Sep 2016
Confirmation statement made on 11 August 2016 with updates
13 Oct 2015
Accounts for a small company made up to 31 December 2014
28 Aug 2015
Annual return made up to 11 August 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 3
...
... and 42 more events
15 Nov 2000
Return made up to 11/08/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
07 Jul 2000
Accounting reference date extended from 31/08/00 to 31/12/00
18 May 2000
Ad 12/11/99--------- £ si 1@1=1 £ ic 2/3
12 Aug 1999
Secretary resigned
11 Aug 1999
Incorporation

LOVEUROPE ADZONE LIMITED Charges

27 October 2011
Guarantee & debenture
Delivered: 16 November 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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