AD-MAG (NORTH EAST) LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E14 5AP
Company number 03083880
Status Active
Incorporation Date 25 July 1995
Company Type Private Limited Company
Address ONE CANADA SQUARE, CANARY WHARF, LONDON, E14 5AP
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Accounts for a dormant company made up to 27 December 2015; Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 1 . The most likely internet sites of AD-MAG (NORTH EAST) LIMITED are www.admagnortheast.co.uk, and www.ad-mag-north-east.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and seven months. Ad Mag North East Limited is a Private Limited Company. The company registration number is 03083880. Ad Mag North East Limited has been working since 25 July 1995. The present status of the company is Active. The registered address of Ad Mag North East Limited is One Canada Square Canary Wharf London E14 5ap. . T M SECRETARIES LIMITED is a Secretary of the company. FOX, Simon Richard is a Director of the company. VAGHELA, Vijay Lakhman is a Director of the company. T M DIRECTORS LIMITED is a Director of the company. Secretary BRADBURY, Richard James has been resigned. Nominee Secretary CHICK, Lesley Anne has been resigned. Secretary WILLIAMS, John Thomas Haldane has been resigned. Director BEARD, Kevin has been resigned. Director BELL, Stuart Dawson has been resigned. Director BRADBURY, Richard James has been resigned. Director BROWN, Steven John has been resigned. Director DAVIDSON, Scott Matthew has been resigned. Director JAMES, Paul Christopher has been resigned. Director JOHNSON, Valerie has been resigned. Director PARKER, Stephen Davenport has been resigned. Nominee Director REDDING, Diana Elizabeth has been resigned. Director STEPHENS, Peter Norman Stuart has been resigned. Director TOMAN, Michael Peter has been resigned. Director VICKERS, Paul Andrew has been resigned. Director WILLIAMS, John Thomas Haldane has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
T M SECRETARIES LIMITED
Appointed Date: 10 December 2001
Director
FOX, Simon Richard
Appointed Date: 17 November 2014
64 years old
Director
VAGHELA, Vijay Lakhman
Appointed Date: 01 October 2009
59 years old
Director
T M DIRECTORS LIMITED
Appointed Date: 10 December 2001

Resigned Directors

Secretary
BRADBURY, Richard James
Resigned: 24 October 1997
Appointed Date: 25 July 1995
Nominee Secretary
CHICK, Lesley Anne
Resigned: 25 July 1995
Appointed Date: 25 July 1995
Secretary
WILLIAMS, John Thomas Haldane
Resigned: 10 December 2001
Appointed Date: 24 October 1997
Director
BEARD, Kevin
Resigned: 24 October 1997
Appointed Date: 25 July 1995
63 years old
Director
BELL, Stuart Dawson
Resigned: 19 August 1999
Appointed Date: 24 October 1997
79 years old
Director
BRADBURY, Richard James
Resigned: 24 October 1997
Appointed Date: 25 July 1995
54 years old
Director
BROWN, Steven John
Resigned: 10 December 2001
Appointed Date: 24 October 1997
65 years old
Director
DAVIDSON, Scott Matthew
Resigned: 24 October 1997
Appointed Date: 25 July 1995
62 years old
Director
JAMES, Paul Christopher
Resigned: 17 August 2000
Appointed Date: 24 October 1997
80 years old
Director
JOHNSON, Valerie
Resigned: 24 October 2000
Appointed Date: 24 October 1997
Director
PARKER, Stephen Davenport
Resigned: 10 December 2001
Appointed Date: 24 October 1997
73 years old
Nominee Director
REDDING, Diana Elizabeth
Resigned: 25 July 1995
Appointed Date: 25 July 1995
73 years old
Director
STEPHENS, Peter Norman Stuart
Resigned: 24 October 1997
Appointed Date: 25 July 1995
98 years old
Director
TOMAN, Michael Peter
Resigned: 24 October 1997
Appointed Date: 25 July 1995
80 years old
Director
VICKERS, Paul Andrew
Resigned: 17 November 2014
Appointed Date: 01 October 2009
66 years old
Director
WILLIAMS, John Thomas Haldane
Resigned: 10 December 2001
Appointed Date: 24 October 1997
83 years old

Persons With Significant Control

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

AD-MAG (NORTH EAST) LIMITED Events

07 Feb 2017
Confirmation statement made on 1 February 2017 with updates
07 Sep 2016
Accounts for a dormant company made up to 27 December 2015
29 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 1
17 Aug 2015
Accounts for a dormant company made up to 28 December 2014
17 Feb 2015
Annual return made up to 1 February 2015 with full list of shareholders
Statement of capital on 2015-02-17
  • GBP 1
...
... and 93 more events
23 Aug 1995
New secretary appointed;new director appointed
23 Aug 1995
Director resigned
23 Aug 1995
Secretary resigned
23 Aug 1995
Registered office changed on 23/08/95 from: the wagon house banwell road christon axbridge somerset BS26 2XX
25 Jul 1995
Incorporation

AD-MAG (NORTH EAST) LIMITED Charges

31 May 1996
Guarantee and debenture
Delivered: 11 June 1996
Status: Satisfied on 26 September 2014
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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