PLUS44 HOLDINGS LTD
LONDON ADCASH LIMITED

Hellopages » Greater London » Tower Hamlets » E1 8FA

Company number 08751708
Status Active
Incorporation Date 28 October 2013
Company Type Private Limited Company
Address ALDGATE TOWER, 2 LEMAN STREET, LONDON, E1 8FA
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 28 October 2016 with updates; Statement of capital following an allotment of shares on 31 March 2016 GBP 305.8613 . The most likely internet sites of PLUS44 HOLDINGS LTD are www.plus44holdings.co.uk, and www.plus44-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. The distance to to Battersea Park Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Plus44 Holdings Ltd is a Private Limited Company. The company registration number is 08751708. Plus44 Holdings Ltd has been working since 28 October 2013. The present status of the company is Active. The registered address of Plus44 Holdings Ltd is Aldgate Tower 2 Leman Street London E1 8fa. The company`s financial liabilities are £4.38k. It is £-6.68k against last year. The cash in hand is £32.66k. It is £-36.32k against last year. And the total assets are £74.36k, which is £-1.88k against last year. FOSTER, Simon Milos is a Director of the company. IDZIK, Ruth Virginia is a Director of the company. KEARNEY, Francis Hilary Peter is a Director of the company. MUNNIK, Corbyn is a Director of the company. WOOD, Adrian is a Director of the company. Director JOHNSTON, Paul Daniel has been resigned. The company operates in "Advertising agencies".


plus44 holdings Key Finiance

LIABILITIES £4.38k
-61%
CASH £32.66k
-53%
TOTAL ASSETS £74.36k
-3%
All Financial Figures

Current Directors

Director
FOSTER, Simon Milos
Appointed Date: 27 March 2015
57 years old
Director
IDZIK, Ruth Virginia
Appointed Date: 10 February 2015
55 years old
Director
KEARNEY, Francis Hilary Peter
Appointed Date: 03 April 2014
35 years old
Director
MUNNIK, Corbyn
Appointed Date: 28 October 2013
35 years old
Director
WOOD, Adrian
Appointed Date: 10 July 2015
76 years old

Resigned Directors

Director
JOHNSTON, Paul Daniel
Resigned: 10 September 2014
Appointed Date: 03 April 2014
48 years old

Persons With Significant Control

Francis Hilary Peter Kearney
Notified on: 6 April 2016
35 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Corbyn Munnik
Notified on: 6 April 2016
35 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PLUS44 HOLDINGS LTD Events

07 Mar 2017
Total exemption small company accounts made up to 31 October 2016
24 Nov 2016
Confirmation statement made on 28 October 2016 with updates
23 Nov 2016
Statement of capital following an allotment of shares on 31 March 2016
  • GBP 305.8613
23 Nov 2016
Statement of capital following an allotment of shares on 31 March 2016
  • GBP 305.0755
23 Nov 2016
Statement of capital following an allotment of shares on 31 March 2016
  • GBP 299.4982
...
... and 31 more events
06 Sep 2014
Resolutions
  • RES13 ‐ Sub-divisionj of shares 26/08/2014
01 Sep 2014
Statement of capital following an allotment of shares on 3 April 2014
  • GBP 200
01 Sep 2014
Appointment of Francis Hilary Peter Kearney as a director on 3 April 2014
01 Sep 2014
Appointment of Paul Daniel Johnston as a director on 3 April 2014
28 Oct 2013
Incorporation
Statement of capital on 2013-10-28
  • GBP 1

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