S3 ADVERTISING AGENCY LTD
LONDON


Company number 08622877
Status Active
Incorporation Date 24 July 2013
Company Type Private Limited Company
Address 145 - 157, ST JOHNS STREET, LONDON, EC1V4PW
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration nine events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Confirmation statement made on 24 July 2016 with updates; Accounts for a dormant company made up to 30 June 2015. The most likely internet sites of S3 ADVERTISING AGENCY LTD are www.s3advertisingagency.co.uk, and www.s3-advertising-agency.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. S3 Advertising Agency Ltd is a Private Limited Company. The company registration number is 08622877. S3 Advertising Agency Ltd has been working since 24 July 2013. The present status of the company is Active. The registered address of S3 Advertising Agency Ltd is 145 157 St Johns Street London Ec1v4pw. . JONES, Matthew is a Secretary of the company. JONES, Matthew is a Director of the company. Director LEWIS, Stephen has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
JONES, Matthew
Appointed Date: 24 July 2013
Director
JONES, Matthew
Appointed Date: 24 July 2013
44 years old

Resigned Directors

Director
LEWIS, Stephen
Resigned: 30 April 2014
Appointed Date: 24 July 2013
42 years old

Persons With Significant Control

Mr Mathew Jones
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – 75% or more

S3 ADVERTISING AGENCY LTD Events

31 Aug 2016
Accounts for a dormant company made up to 30 June 2016
08 Aug 2016
Confirmation statement made on 24 July 2016 with updates
25 Sep 2015
Accounts for a dormant company made up to 30 June 2015
03 Aug 2015
Annual return made up to 24 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 100
25 Feb 2015
Accounts for a dormant company made up to 30 June 2014
12 Aug 2014
Annual return made up to 24 July 2014 with full list of shareholders
Statement of capital on 2014-08-12
  • GBP 100
02 Jun 2014
Termination of appointment of Stephen Lewis as a director
02 Jun 2014
Current accounting period shortened from 31 July 2014 to 30 June 2014
24 Jul 2013
Incorporation
Statement of capital on 2013-07-24
  • GBP 100

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