ADVERTISING MATTERS LIMITED
SOLIHULL

Hellopages » West Midlands » Solihull » B91 3GP

Company number 02073875
Status Active
Incorporation Date 13 November 1986
Company Type Private Limited Company
Address 3 CRANFORD GROVE, SOLIHULL, WEST MIDLANDS, B91 3GP
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-31 GBP 100 . The most likely internet sites of ADVERTISING MATTERS LIMITED are www.advertisingmatters.co.uk, and www.advertising-matters.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and one months. Advertising Matters Limited is a Private Limited Company. The company registration number is 02073875. Advertising Matters Limited has been working since 13 November 1986. The present status of the company is Active. The registered address of Advertising Matters Limited is 3 Cranford Grove Solihull West Midlands B91 3gp. The company`s financial liabilities are £4.48k. It is £-0.48k against last year. And the total assets are £13.35k, which is £0.08k against last year. PITTAWAY, Judith Ann is a Secretary of the company. PITTAWAY, Marc Lee is a Director of the company. Secretary PITTAWAY, Marc Lee has been resigned. Director MASDING, Jonathon Lewis has been resigned. The company operates in "specialised design activities".


advertising matters Key Finiance

LIABILITIES £4.48k
-10%
CASH n/a
TOTAL ASSETS £13.35k
+0%
All Financial Figures

Current Directors

Secretary
PITTAWAY, Judith Ann
Appointed Date: 01 February 2004

Director
PITTAWAY, Marc Lee

67 years old

Resigned Directors

Secretary
PITTAWAY, Marc Lee
Resigned: 31 January 2004

Director
MASDING, Jonathon Lewis
Resigned: 31 January 2004
74 years old

Persons With Significant Control

Mr Marc Lee Pittaway
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ADVERTISING MATTERS LIMITED Events

12 Jan 2017
Confirmation statement made on 31 December 2016 with updates
28 Jun 2016
Total exemption small company accounts made up to 30 September 2015
31 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-31
  • GBP 100

29 Jun 2015
Total exemption small company accounts made up to 30 September 2014
26 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 100

...
... and 65 more events
21 Jun 1988
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors

21 Jun 1988
Accounts made up to 30 September 1987

01 Mar 1988
Director's particulars changed

15 Jan 1988
Registered office changed on 15/01/88 from: 15 granshaw close king's norton birmingham B38 8RB

13 Nov 1986
Certificate of Incorporation

ADVERTISING MATTERS LIMITED Charges

9 March 1999
Mortgage debenture
Delivered: 16 March 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…