THE ADSCENE GROUP LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E14 5AP

Company number 01131297
Status Active
Incorporation Date 28 August 1973
Company Type Private Limited Company
Address ONE CANADA SQUARE, CANARY WHARF, LONDON, E14 5AP
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Accounts for a dormant company made up to 27 December 2015; Confirmation statement made on 1 October 2016 with updates; Annual return made up to 1 October 2015 with full list of shareholders Statement of capital on 2015-10-01 GBP 15,817,011.45 . The most likely internet sites of THE ADSCENE GROUP LIMITED are www.theadscenegroup.co.uk, and www.the-adscene-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and three months. The Adscene Group Limited is a Private Limited Company. The company registration number is 01131297. The Adscene Group Limited has been working since 28 August 1973. The present status of the company is Active. The registered address of The Adscene Group 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. Secretary BROADLEY, Robert has been resigned. Secretary CHEVIN-HALL, Nigel Clive has been resigned. Secretary COMYN, Paul Fergus has been resigned. Secretary DIGGORY, Catherine Jeanne has been resigned. Secretary HARRIS, Lorraine Anne has been resigned. Secretary LAMBERT, Harry Paul has been resigned. Secretary VICKERS, Paul Andrew has been resigned. Director BROADLEY, Robert has been resigned. Director CHEVIN-HALL, Nigel Clive has been resigned. Director CLARK, Gareth Peter Andrew has been resigned. Director COMYN, Paul Fergus has been resigned. Director EWING, Margaret has been resigned. Director FORDHAM, David Sidney has been resigned. Director GRAF, Charles Philip has been resigned. Director GRANT SALMON, Charles has been resigned. Director HOLDEN, Barrie Leslie has been resigned. Director KHANGURA, Gurmeet Singh has been resigned. Director LAMBERT, Harry Paul has been resigned. Director LAMBERT, James has been resigned. Director LAMBERT, James has been resigned. Director LAMBERT, Shan Elizabeth Rose has been resigned. Director LUSBY, Martin Alan has been resigned. Director NEWMAN, Peter George has been resigned. Director PARKER, Stephen Davenport has been resigned. Director RIDLEY THOMAS, Roger has been resigned. Director ROWBOTHAM, Brian William has been resigned. Director SHAW, David Lawrence has been resigned. Director VICKERS, Paul Andrew has been resigned. Director VINCENT, Brenda Joyce Ruth has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
T M SECRETARIES LIMITED
Appointed Date: 17 November 2014
Director
FOX, Simon Richard
Appointed Date: 17 November 2014
64 years old
Director
VAGHELA, Vijay Lakhman
Appointed Date: 26 July 2004
59 years old

Resigned Directors

Secretary
BROADLEY, Robert
Resigned: 31 March 2000
Appointed Date: 07 July 1997
Secretary
CHEVIN-HALL, Nigel Clive
Resigned: 12 November 1996
Secretary
COMYN, Paul Fergus
Resigned: 28 November 2000
Appointed Date: 31 March 2000
Secretary
DIGGORY, Catherine Jeanne
Resigned: 30 June 2002
Appointed Date: 28 November 2000
Secretary
HARRIS, Lorraine Anne
Resigned: 18 January 2008
Appointed Date: 30 June 2002
Secretary
LAMBERT, Harry Paul
Resigned: 07 July 1997
Appointed Date: 12 November 1996
Secretary
VICKERS, Paul Andrew
Resigned: 17 November 2014
Appointed Date: 18 January 2008
Director
BROADLEY, Robert
Resigned: 31 March 2000
Appointed Date: 17 March 1997
77 years old
Director
CHEVIN-HALL, Nigel Clive
Resigned: 12 November 1996
64 years old
Director
CLARK, Gareth Peter Andrew
Resigned: 28 November 2000
Appointed Date: 15 March 2000
76 years old
Director
COMYN, Paul Fergus
Resigned: 28 November 2000
Appointed Date: 15 March 2000
70 years old
Director
EWING, Margaret
Resigned: 28 June 2002
Appointed Date: 28 November 2000
70 years old
Director
FORDHAM, David Sidney
Resigned: 30 September 1999
Appointed Date: 01 March 1998
72 years old
Director
GRAF, Charles Philip
Resigned: 02 February 2003
Appointed Date: 28 June 2002
79 years old
Director
GRANT SALMON, Charles
Resigned: 12 November 1996
Appointed Date: 07 November 1994
70 years old
Director
HOLDEN, Barrie Leslie
Resigned: 15 March 2000
Appointed Date: 10 September 1999
78 years old
Director
KHANGURA, Gurmeet Singh
Resigned: 28 November 2000
Appointed Date: 15 March 2000
74 years old
Director
LAMBERT, Harry Paul
Resigned: 15 October 1999
81 years old
Director
LAMBERT, James
Resigned: 10 September 1999
Appointed Date: 27 March 1998
80 years old
Director
LAMBERT, James
Resigned: 31 March 1994
80 years old
Director
LAMBERT, Shan Elizabeth Rose
Resigned: 10 September 1999
73 years old
Director
LUSBY, Martin Alan
Resigned: 15 March 2000
Appointed Date: 10 June 1999
79 years old
Director
NEWMAN, Peter George
Resigned: 10 September 1999
Appointed Date: 11 November 1996
82 years old
Director
PARKER, Stephen Davenport
Resigned: 26 July 2004
Appointed Date: 03 February 2003
73 years old
Director
RIDLEY THOMAS, Roger
Resigned: 10 September 1999
Appointed Date: 11 November 1996
86 years old
Director
ROWBOTHAM, Brian William
Resigned: 28 February 1994
94 years old
Director
SHAW, David Lawrence
Resigned: 10 September 1999
75 years old
Director
VICKERS, Paul Andrew
Resigned: 17 November 2014
Appointed Date: 28 November 2000
65 years old
Director
VINCENT, Brenda Joyce Ruth
Resigned: 31 March 1994
79 years old

Persons With Significant Control

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

THE ADSCENE GROUP LIMITED Events

06 Oct 2016
Accounts for a dormant company made up to 27 December 2015
03 Oct 2016
Confirmation statement made on 1 October 2016 with updates
01 Oct 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 15,817,011.45
14 Aug 2015
Accounts for a dormant company made up to 28 December 2014
09 Dec 2014
Appointment of Mr Simon Richard Fox as a director on 17 November 2014
...
... and 240 more events
10 Dec 1992
Resolutions
  • ORES13 ‐ Ordinary resolution
10 Dec 1992
Resolutions
  • ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association
08 Dec 1992
Full group accounts made up to 31 May 1992
04 Nov 1992
Particulars of contract relating to shares
04 Nov 1992
PUC3O amending

THE ADSCENE GROUP LIMITED Charges

24 January 2000
Supplemental deed
Delivered: 7 February 2000
Status: Satisfied on 25 March 2000
Persons entitled: Barclays Bank PLC
Description: The f/h land and buildings k/a westborne house,7 newcastle…
11 October 1999
Supplemental deed to a debenture
Delivered: 26 October 1999
Status: Satisfied on 25 March 2000
Persons entitled: Barclays Bank PLC
Description: L/H land and buildings k/a the printing house on the north…
9 June 1997
Charge over credit balances
Delivered: 16 June 1997
Status: Satisfied on 22 October 1999
Persons entitled: National Westminster Bank PLC
Description: The sum of £2,075.000 held to the credit of the company (or…
20 January 1997
Charge over credit balances
Delivered: 6 February 1997
Status: Satisfied on 19 June 1997
Persons entitled: National Westminster Bank PLC
Description: The sum of £1,825,000 held to the credit of the company by…
8 July 1996
Charge over credit balances
Delivered: 22 July 1996
Status: Satisfied on 22 October 1999
Persons entitled: National Westminster Bank PLC
Description: The sum of £441,978 held to the credit of the company (or…
2 February 1995
Charge over credit balances
Delivered: 9 February 1995
Status: Satisfied on 11 February 1997
Persons entitled: National Westminster Bank PLC
Description: The sum of £1,750,000 held to the credit of the company (or…
3 November 1994
Charge over credit balances
Delivered: 11 November 1994
Status: Satisfied on 6 July 1996
Persons entitled: National Westminster Bank PLC
Description: The sum of £1,625,000 held to the credit of the company (or…
31 October 1994
Mortgage debenture
Delivered: 21 November 1994
Status: Satisfied on 11 November 1999
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage over newspaper house wincheap…
26 April 1994
Charge of debt
Delivered: 29 April 1994
Status: Satisfied on 4 February 1995
Persons entitled: The Royal Bank of Scotland PLC
Description: The sum of £1,500,000 due from the royal bank of scotland…
28 August 1990
Legal charge
Delivered: 31 August 1990
Status: Satisfied on 4 February 1995
Persons entitled: The Royal Bank of Scotland PLC
Description: L/H land & buildings on the northwest side of simmonds…
6 April 1990
Legal charge
Delivered: 19 April 1990
Status: Satisfied on 12 March 1991
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land and buildings on the north west side of simmonds…
3 May 1988
Debenture
Delivered: 3 May 1988
Status: Satisfied on 4 February 1995
Persons entitled: The Royal Bank of Scotland PLC
Description: All intellectual property rights choses in action &…
30 April 1987
Debenture
Delivered: 11 May 1987
Status: Satisfied on 5 August 1988
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
23 February 1987
Legal charge
Delivered: 4 March 1987
Status: Satisfied on 4 February 1995
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage all that piece or parcel of l/hold…
23 February 1987
Legal charge
Delivered: 4 March 1987
Status: Satisfied on 4 February 1995
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage all that piece or fixed of l/hold…
11 March 1985
Legal charge
Delivered: 14 March 1985
Status: Satisfied on 25 April 1987
Persons entitled: Midland Bank PLC
Description: Land and building on north west side of simmonds road…
1 March 1985
Charge
Delivered: 6 March 1985
Status: Satisfied on 25 April 1987
Persons entitled: Midland Bank PLC
Description: All book debts and other debts.
7 November 1984
Legal charge
Delivered: 22 November 1984
Status: Satisfied on 28 October 1987
Persons entitled: Manufacturers Hanover Trust Company
Description: F/H property known 27 henfaes lane wles welshpool…
4 December 1981
Chattels mortgage
Delivered: 9 December 1981
Status: Satisfied on 25 April 1987
Persons entitled: Forward Trust Limited
Description: One goss community, model 58 web offset printing press…
13 August 1980
Chattels mortgage
Delivered: 14 August 1980
Status: Satisfied on 25 April 1987
Persons entitled: Forward Trust Limited.
Description: Chattels, plant machinery and items in schedule hereto:-…
4 February 1980
Mortgage
Delivered: 8 February 1980
Status: Satisfied on 25 April 1987
Persons entitled: Midland Bank PLC
Description: L/H land & premises being land on the north east side of…

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