ADLAND LIMITED
SUTTON

Hellopages » Greater London » Sutton » SM2 5QU

Company number 03748490
Status Active
Incorporation Date 8 April 1999
Company Type Private Limited Company
Address 27 CHILTERN ROAD, SUTTON, SURREY, SM2 5QU
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 8 April 2017 with updates; Unaudited abridged accounts made up to 31 March 2016; Annual return made up to 8 April 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 100 . The most likely internet sites of ADLAND LIMITED are www.adland.co.uk, and www.adland.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eight months. Adland Limited is a Private Limited Company. The company registration number is 03748490. Adland Limited has been working since 08 April 1999. The present status of the company is Active. The registered address of Adland Limited is 27 Chiltern Road Sutton Surrey Sm2 5qu. . PETERS, Jennifer Carol is a Secretary of the company. PETERS, Russell Howard is a Director of the company. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
PETERS, Jennifer Carol
Appointed Date: 14 April 1999
Director
PETERS, Russell Howard
Appointed Date: 14 April 1999
64 years old

Resigned Directors

Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 08 April 1999
Appointed Date: 08 April 1999
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 08 April 1999
Appointed Date: 08 April 1999

Persons With Significant Control

Mr Russell Howard Peters
Notified on: 1 January 2017
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ADLAND LIMITED Events

21 Apr 2017
Confirmation statement made on 8 April 2017 with updates
16 Aug 2016
Unaudited abridged accounts made up to 31 March 2016
11 Apr 2016
Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 100
21 Sep 2015
Total exemption small company accounts made up to 31 March 2015
08 Apr 2015
Annual return made up to 8 April 2015 with full list of shareholders
Statement of capital on 2015-04-08
  • GBP 100
...
... and 37 more events
27 Apr 1999
New secretary appointed
15 Apr 1999
Registered office changed on 15/04/99 from: regent house 316 beulah hill london SE19 3HF
15 Apr 1999
Director resigned
15 Apr 1999
Secretary resigned
08 Apr 1999
Incorporation

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