LATERAL ADVERTISING LIMITED
SUNDERLAND

Hellopages » Tyne and Wear » Sunderland » SR1 3QD

Company number 04134573
Status Active
Incorporation Date 2 January 2001
Company Type Private Limited Company
Address 610 HOPE STREET EXCHANGE, SUNDERLAND, ENGLAND, SR1 3QD
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 2 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Director's details changed for Mr Alexander William Giles on 29 April 2016. The most likely internet sites of LATERAL ADVERTISING LIMITED are www.lateraladvertising.co.uk, and www.lateral-advertising.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. Lateral Advertising Limited is a Private Limited Company. The company registration number is 04134573. Lateral Advertising Limited has been working since 02 January 2001. The present status of the company is Active. The registered address of Lateral Advertising Limited is 610 Hope Street Exchange Sunderland England Sr1 3qd. . RUTTER, Dean is a Secretary of the company. GILES, Alexander William is a Director of the company. MCEWAN, John is a Director of the company. RUTTER, Dean is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
RUTTER, Dean
Appointed Date: 02 January 2001
Director
GILES, Alexander William
Appointed Date: 02 January 2001
59 years old
Director
MCEWAN, John
Appointed Date: 01 August 2002
59 years old
Director
RUTTER, Dean
Appointed Date: 01 July 2002
56 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 02 January 2001
Appointed Date: 02 January 2001
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 02 January 2001
Appointed Date: 02 January 2001

Persons With Significant Control

Mr Alexander William Giles
Notified on: 2 January 2017
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

LATERAL ADVERTISING LIMITED Events

06 Jan 2017
Confirmation statement made on 2 January 2017 with updates
25 Aug 2016
Total exemption small company accounts made up to 31 December 2015
03 May 2016
Director's details changed for Mr Alexander William Giles on 29 April 2016
29 Apr 2016
Director's details changed for Mr Alexander William Giles on 29 April 2016
12 Apr 2016
Director's details changed for Mr Alexander William Giles on 8 April 2016
...
... and 44 more events
11 Jan 2001
New director appointed
11 Jan 2001
New secretary appointed
11 Jan 2001
Secretary resigned
11 Jan 2001
Director resigned
02 Jan 2001
Incorporation

LATERAL ADVERTISING LIMITED Charges

17 September 2013
Charge code 0413 4573 0002
Delivered: 18 September 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance LTD
Description: Notification of addition to or amendment of charge…
23 November 2001
Mortgage deed
Delivered: 14 December 2001
Status: Satisfied on 25 May 2006
Persons entitled: Lloyds Tsb Bank PLC
Description: The freehold property known as or being 43 west sunniside…

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