ADCONNECTION LIMITED
LONDON

Hellopages » Greater London » Wandsworth » SW1P 9ZP

Company number 04229403
Status Active
Incorporation Date 6 June 2001
Company Type Private Limited Company
Address PO BOX 70693 62 BUCKINGHAM GATE, LONDON, UNITED KINGDOM, SW1P 9ZP
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies, 73200 - Market research and public opinion polling, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Termination of appointment of Robert Davison as a secretary on 31 March 2017; Confirmation statement made on 1 March 2017 with updates; Termination of appointment of Paul James Mead as a director on 19 January 2017. The most likely internet sites of ADCONNECTION LIMITED are www.adconnection.co.uk, and www.adconnection.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. The distance to to Barbican Rail Station is 3.1 miles; to Barnes Bridge Rail Station is 5 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Adconnection Limited is a Private Limited Company. The company registration number is 04229403. Adconnection Limited has been working since 06 June 2001. The present status of the company is Active. The registered address of Adconnection Limited is Po Box 70693 62 Buckingham Gate London United Kingdom Sw1p 9zp. . BAUM, Nicholas is a Director of the company. BECKER, Catherine Olga is a Director of the company. COLEMAN, Adrian Michael is a Director of the company. FROST, Marguerite Jane is a Director of the company. Secretary DAVISON, Robert has been resigned. Secretary OGBORN, Cynthia Joan has been resigned. Secretary REDDINGTON, Sophie has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director MAY, Stephanie has been resigned. Director MEAD, Paul James has been resigned. Director OGBORN, Simon John has been resigned. Director REDDINGTON, Declan has been resigned. Director REDDINGTON, Sophie has been resigned. Director SMITH, Mark William has been resigned. The company operates in "Advertising agencies".


Current Directors

Director
BAUM, Nicholas
Appointed Date: 12 November 2015
51 years old
Director
BECKER, Catherine Olga
Appointed Date: 01 April 2007
59 years old
Director
COLEMAN, Adrian Michael
Appointed Date: 12 November 2015
62 years old
Director
FROST, Marguerite Jane
Appointed Date: 12 November 2015
63 years old

Resigned Directors

Secretary
DAVISON, Robert
Resigned: 31 March 2017
Appointed Date: 12 November 2015
Secretary
OGBORN, Cynthia Joan
Resigned: 20 August 2001
Appointed Date: 06 June 2001
Secretary
REDDINGTON, Sophie
Resigned: 12 November 2015
Appointed Date: 20 August 2001
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 06 June 2001
Appointed Date: 06 June 2001
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 06 June 2001
Appointed Date: 06 June 2001
Director
MAY, Stephanie
Resigned: 15 September 2016
Appointed Date: 12 November 2015
45 years old
Director
MEAD, Paul James
Resigned: 19 January 2017
Appointed Date: 12 November 2015
54 years old
Director
OGBORN, Simon John
Resigned: 27 February 2004
Appointed Date: 06 June 2001
51 years old
Director
REDDINGTON, Declan
Resigned: 12 November 2015
Appointed Date: 20 August 2001
52 years old
Director
REDDINGTON, Sophie
Resigned: 12 November 2015
Appointed Date: 01 January 2012
54 years old
Director
SMITH, Mark William
Resigned: 31 December 2016
Appointed Date: 12 November 2015
70 years old

Persons With Significant Control

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

ADCONNECTION LIMITED Events

19 Apr 2017
Termination of appointment of Robert Davison as a secretary on 31 March 2017
16 Mar 2017
Confirmation statement made on 1 March 2017 with updates
02 Mar 2017
Termination of appointment of Paul James Mead as a director on 19 January 2017
23 Jan 2017
Termination of appointment of Mark William Smith as a director on 31 December 2016
13 Oct 2016
Full accounts made up to 31 December 2015
...
... and 87 more events
29 Jun 2001
New director appointed
29 Jun 2001
New secretary appointed
29 Jun 2001
Director resigned
29 Jun 2001
Secretary resigned
06 Jun 2001
Incorporation

ADCONNECTION LIMITED Charges

17 March 2010
Rent deposit agreement
Delivered: 24 March 2010
Status: Outstanding
Persons entitled: Network Rail Infrastructure Limited
Description: The sum of £20,000.00 deposited under the terms of the rent…

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