Company number 03857064
Status Active
Incorporation Date 11 October 1999
Company Type Private Limited Company
Address 58 WOODHEYS DRIVE, SALE, ENGLAND, M33 4JD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 18 February 2017 with updates; Appointment of Mr Nicholas Saberton as a director on 19 January 2017; Termination of appointment of Lisa Close as a director on 19 January 2017. The most likely internet sites of AD LINE ENTERTAINMENT LIMITED are www.adlineentertainment.co.uk, and www.ad-line-entertainment.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. Ad Line Entertainment Limited is a Private Limited Company.
The company registration number is 03857064. Ad Line Entertainment Limited has been working since 11 October 1999.
The present status of the company is Active. The registered address of Ad Line Entertainment Limited is 58 Woodheys Drive Sale England M33 4jd. . SABERTON, Nicholas is a Director of the company. Nominee Secretary JORDAN COMPANY SECRETARIES LIMITED has been resigned. Secretary JORDAN COSEC LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CLOSE, Lisa has been resigned. Director PAISSONI, Simone has been resigned. Director PULTENEY BRIDGE CONSULTANCY LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
JORDAN COMPANY SECRETARIES LIMITED
Resigned: 02 February 2009
Appointed Date: 11 October 1999
Secretary
JORDAN COSEC LIMITED
Resigned: 19 January 2017
Appointed Date: 02 February 2009
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 11 October 1999
Appointed Date: 11 October 1999
Director
CLOSE, Lisa
Resigned: 19 January 2017
Appointed Date: 29 September 2010
48 years old
Director
PAISSONI, Simone
Resigned: 20 June 2001
Appointed Date: 11 October 1999
66 years old
Director
PULTENEY BRIDGE CONSULTANCY LIMITED
Resigned: 28 September 2010
Appointed Date: 20 June 2001
Persons With Significant Control
Jean-Luc Berlot
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more
AD LINE ENTERTAINMENT LIMITED Events
18 Feb 2017
Confirmation statement made on 18 February 2017 with updates
19 Jan 2017
Appointment of Mr Nicholas Saberton as a director on 19 January 2017
19 Jan 2017
Termination of appointment of Lisa Close as a director on 19 January 2017
19 Jan 2017
Termination of appointment of Jordan Cosec Limited as a secretary on 19 January 2017
19 Jan 2017
Registered office address changed from 20-22 Bedford Row London WC1R 4JS to 58 Woodheys Drive Sale M33 4JD on 19 January 2017
...
... and 46 more events
18 Jul 2001
Director resigned
26 Mar 2001
Full accounts made up to 31 October 2000
26 Oct 2000
Return made up to 11/10/00; full list of members
15 Oct 1999
Secretary resigned
11 Oct 1999
Incorporation