ADDED VALUE LIMITED
LONDON THE ADDED VALUE COMPANY LIMITED

Hellopages » Greater London » Southwark » SE1 9PD
Company number 02285286
Status Active
Incorporation Date 8 August 1988
Company Type Private Limited Company
Address SEA CONTAINERS, 18, UPPER GROUND, LONDON, ENGLAND, SE1 9PD
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration two hundred and twenty-one events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Registered office address changed from Sea Containers, 18 Upper Ground London SE1 9RQ England to Sea Containers, 18 Upper Ground London SE1 9PD on 21 November 2016; Registered office address changed from Rivermead 6 Lower Teddington Road Hampton Wick, Kingston upon Thames KT1 4ER to Sea Containers, 18 Upper Ground London SE1 9RQ on 17 November 2016. The most likely internet sites of ADDED VALUE LIMITED are www.addedvalue.co.uk, and www.added-value.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and six months. Added Value Limited is a Private Limited Company. The company registration number is 02285286. Added Value Limited has been working since 08 August 1988. The present status of the company is Active. The registered address of Added Value Limited is Sea Containers 18 Upper Ground London England Se1 9pd. . BENEDICTO, Eunice Unurtsetseg is a Secretary of the company. WPP GROUP (NOMINEES) LIMITED is a Secretary of the company. BARTON, Jake Woodrow is a Director of the company. COWPER, Paul John is a Director of the company. MCGOWAN, Paul is a Director of the company. MICHELS, Bart Antonius is a Director of the company. Secretary HAMILTON, Martine has been resigned. Secretary HAYTER, Timothy has been resigned. Secretary LANE, Andrew Gerard Hubert has been resigned. Secretary MEADOWS, Lisa has been resigned. Secretary SHERRINGTON, Edward Mark has been resigned. Secretary THOMSON, Katie has been resigned. Director BELL, Peter has been resigned. Director BELL, Peter has been resigned. Director BROOKE, James William has been resigned. Director BROWN, David Arnott has been resigned. Director BROWNING, Guy David has been resigned. Director CASSIDY, John has been resigned. Director CLARKE, Annette has been resigned. Director CLIFFORD, David Robert has been resigned. Director COOPER, Nicholas Kenneth has been resigned. Director COPESTAFF, Stephen Anthony has been resigned. Director DART, Jane Christine has been resigned. Director DART, Peter has been resigned. Director DEVILLARD PICKAVANCE, Annick has been resigned. Director FRANCO, Anthony has been resigned. Director GREENWOOD, Clare has been resigned. Director HAWKINS, Janine has been resigned. Director HERZ, Kathryn has been resigned. Director HISCOCKS, Jeremy Charles has been resigned. Director HOWDEN, Andrew David has been resigned. Director KEEN, Jeremy has been resigned. Director KING, Michelle Lorraine has been resigned. Director LAMB, Christopher Alan Charles has been resigned. Director LANE, Andrew Gerard Hubert has been resigned. Director LEATHERDALE, Paul has been resigned. Director LINDQUIST, Catherine has been resigned. Director MACINTOSH, Stewart John has been resigned. Director MALLETT, Judith has been resigned. Director MCANENA, Fiona has been resigned. Director MCGREGOR, Rosalyn Ellen Mackenzie has been resigned. Director MCINTYRE, Brian Francis has been resigned. Director MCMANUS, Philomena has been resigned. Director MEADOWS, Lisa has been resigned. Director MIKLICHANSKY-MADDOCKS, Laurence Jacqueline Sylvie has been resigned. Director MILLER, Linda Jane has been resigned. Director MOSLEY, Richard has been resigned. Director NICHOLS, David Edward Hugh has been resigned. Director PALLISER, John Geoffrey has been resigned. Director RICHARDSON, Lucy Josephine has been resigned. Director RIDGLEY, Renata Francesca Marie has been resigned. Director ROBINSON, Christopher John has been resigned. Director SADLER, Anita Louise has been resigned. Director SHERRINGTON, Edward Mark has been resigned. Director SMITH, Kelly Rebecca has been resigned. Director TINLIN, Liz has been resigned. Director TIVNEN, Michael Lawton has been resigned. Director WHITING, David Southall has been resigned. Director WILSON, Kate Mary has been resigned. Director ZAJAC, Jan Waclaw has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
BENEDICTO, Eunice Unurtsetseg
Appointed Date: 11 April 2016
Secretary
WPP GROUP (NOMINEES) LIMITED
Appointed Date: 30 September 2008
Director
BARTON, Jake Woodrow
Appointed Date: 13 April 2016
56 years old
Director
COWPER, Paul John
Appointed Date: 09 September 2014
56 years old
Director
MCGOWAN, Paul
Appointed Date: 01 July 1994
58 years old
Director
MICHELS, Bart Antonius
Appointed Date: 15 January 2004
56 years old

Resigned Directors

Secretary
HAMILTON, Martine
Resigned: 14 April 2015
Appointed Date: 23 November 2009
Secretary
HAYTER, Timothy
Resigned: 11 April 2016
Appointed Date: 14 April 2015
Secretary
LANE, Andrew Gerard Hubert
Resigned: 28 February 2002
Appointed Date: 22 November 1999
Secretary
MEADOWS, Lisa
Resigned: 31 October 2004
Appointed Date: 28 February 2002
Secretary
SHERRINGTON, Edward Mark
Resigned: 22 November 1999
Secretary
THOMSON, Katie
Resigned: 30 September 2008
Appointed Date: 31 October 2004
Director
BELL, Peter
Resigned: 31 January 2003
Appointed Date: 01 January 2000
72 years old
Director
BELL, Peter
Resigned: 13 December 1993
Appointed Date: 01 March 1993
72 years old
Director
BROOKE, James William
Resigned: 30 November 2000
Appointed Date: 01 January 2000
60 years old
Director
BROWN, David Arnott
Resigned: 13 December 1993
Appointed Date: 01 February 1992
63 years old
Director
BROWNING, Guy David
Resigned: 31 August 1996
Appointed Date: 19 January 1996
61 years old
Director
CASSIDY, John
Resigned: 08 October 1993
Appointed Date: 01 January 1992
62 years old
Director
CLARKE, Annette
Resigned: 15 July 1994
Appointed Date: 01 October 1993
61 years old
Director
CLIFFORD, David Robert
Resigned: 28 April 1997
Appointed Date: 01 November 1993
82 years old
Director
COOPER, Nicholas Kenneth
Resigned: 21 December 1994
Appointed Date: 01 January 1992
64 years old
Director
COPESTAFF, Stephen Anthony
Resigned: 13 September 2000
Appointed Date: 01 January 2000
61 years old
Director
DART, Jane Christine
Resigned: 13 December 1993
72 years old
Director
DART, Peter
Resigned: 31 December 2001
72 years old
Director
DEVILLARD PICKAVANCE, Annick
Resigned: 31 August 2000
Appointed Date: 10 May 1999
70 years old
Director
FRANCO, Anthony
Resigned: 31 December 2005
Appointed Date: 01 January 2000
64 years old
Director
GREENWOOD, Clare
Resigned: 31 January 2003
Appointed Date: 16 December 1996
67 years old
Director
HAWKINS, Janine
Resigned: 02 May 2013
Appointed Date: 01 January 1998
61 years old
Director
HERZ, Kathryn
Resigned: 30 June 1997
Appointed Date: 01 January 1992
67 years old
Director
HISCOCKS, Jeremy Charles
Resigned: 06 April 2004
Appointed Date: 01 March 2003
63 years old
Director
HOWDEN, Andrew David
Resigned: 31 January 2003
Appointed Date: 06 November 1995
67 years old
Director
KEEN, Jeremy
Resigned: 31 August 1994
Appointed Date: 19 April 1993
68 years old
Director
KING, Michelle Lorraine
Resigned: 09 September 2014
Appointed Date: 15 January 2004
55 years old
Director
LAMB, Christopher Alan Charles
Resigned: 13 December 1993
76 years old
Director
LANE, Andrew Gerard Hubert
Resigned: 28 February 2002
Appointed Date: 02 August 1993
69 years old
Director
LEATHERDALE, Paul
Resigned: 31 January 2003
Appointed Date: 05 July 1996
59 years old
Director
LINDQUIST, Catherine
Resigned: 31 October 2012
Appointed Date: 31 October 2004
56 years old
Director
MACINTOSH, Stewart John
Resigned: 31 January 2003
Appointed Date: 01 November 1999
60 years old
Director
MALLETT, Judith
Resigned: 31 August 2000
Appointed Date: 01 January 2000
67 years old
Director
MCANENA, Fiona
Resigned: 31 December 2001
Appointed Date: 01 July 1994
61 years old
Director
MCGREGOR, Rosalyn Ellen Mackenzie
Resigned: 28 January 2000
Appointed Date: 01 May 1999
70 years old
Director
MCINTYRE, Brian Francis
Resigned: 10 November 2000
Appointed Date: 01 January 2000
60 years old
Director
MCMANUS, Philomena
Resigned: 31 July 2001
Appointed Date: 01 January 2000
67 years old
Director
MEADOWS, Lisa
Resigned: 31 October 2004
Appointed Date: 01 November 2001
56 years old
Director
MIKLICHANSKY-MADDOCKS, Laurence Jacqueline Sylvie
Resigned: 31 August 2001
Appointed Date: 01 January 1998
63 years old
Director
MILLER, Linda Jane
Resigned: 31 January 2003
Appointed Date: 01 July 2000
68 years old
Director
MOSLEY, Richard
Resigned: 31 January 2003
Appointed Date: 01 January 2000
62 years old
Director
NICHOLS, David Edward Hugh
Resigned: 12 October 2005
Appointed Date: 01 January 1998
58 years old
Director
PALLISER, John Geoffrey
Resigned: 05 November 1993
Appointed Date: 16 July 1993
67 years old
Director
RICHARDSON, Lucy Josephine
Resigned: 31 December 2007
Appointed Date: 01 January 2000
57 years old
Director
RIDGLEY, Renata Francesca Marie
Resigned: 05 July 2011
Appointed Date: 15 January 2004
59 years old
Director
ROBINSON, Christopher John
Resigned: 15 January 2004
Appointed Date: 01 January 1999
68 years old
Director
SADLER, Anita Louise
Resigned: 31 December 1997
Appointed Date: 01 October 1994
61 years old
Director
SHERRINGTON, Edward Mark
Resigned: 31 January 2003
70 years old
Director
SMITH, Kelly Rebecca
Resigned: 13 April 2016
Appointed Date: 05 November 2012
60 years old
Director
TINLIN, Liz
Resigned: 31 July 2007
Appointed Date: 01 June 2002
53 years old
Director
TIVNEN, Michael Lawton
Resigned: 08 October 1993
71 years old
Director
WHITING, David Southall
Resigned: 30 June 1993
77 years old
Director
WILSON, Kate Mary
Resigned: 10 September 1993
65 years old
Director
ZAJAC, Jan Waclaw
Resigned: 31 August 1999
Appointed Date: 01 January 1992
73 years old

Persons With Significant Control

Tempus Partners Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ADDED VALUE LIMITED Events

20 Feb 2017
Confirmation statement made on 20 February 2017 with updates
21 Nov 2016
Registered office address changed from Sea Containers, 18 Upper Ground London SE1 9RQ England to Sea Containers, 18 Upper Ground London SE1 9PD on 21 November 2016
17 Nov 2016
Registered office address changed from Rivermead 6 Lower Teddington Road Hampton Wick, Kingston upon Thames KT1 4ER to Sea Containers, 18 Upper Ground London SE1 9RQ on 17 November 2016
10 Oct 2016
Statement of capital following an allotment of shares on 10 October 2016
  • GBP 10,064,501
26 Jun 2016
Full accounts made up to 31 December 2015
...
... and 211 more events
25 Oct 1988
Director resigned;new director appointed
25 Oct 1988
Registered office changed on 25/10/88 from: 2 baches street london N1 6UB
12 Oct 1988
Company name changed moreturn LIMITED\certificate issued on 13/10/88
06 Oct 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
08 Aug 1988
Incorporation

ADDED VALUE LIMITED Charges

11 March 2013
Rent deposit deed
Delivered: 16 March 2013
Status: Outstanding
Persons entitled: Tedbell Limited
Description: An initial deposit of £25,000 and any accrued interest.
9 January 2013
Rent deposit deed
Delivered: 29 January 2013
Status: Outstanding
Persons entitled: Warner Estate Investments Limited (Acting by Receivers)
Description: Interest in all monies standing to the credit of the…
3 August 1990
Mortgage debenture
Delivered: 15 August 1990
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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