A MILLION ADS HOLDINGS LIMITED
LONDON A MILLION ADS LTD.

Hellopages » Greater London » Westminster » WC2N 6LE

Company number 09737455
Status Active
Incorporation Date 18 August 2015
Company Type Private Limited Company
Address 1 ADAM STREET, LONDON, ENGLAND, WC2N 6LE
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Micro company accounts made up to 31 August 2016; Statement of capital following an allotment of shares on 28 February 2017 GBP 27.768 ; Statement of capital following an allotment of shares on 20 January 2017 GBP 25.058 . The most likely internet sites of A MILLION ADS HOLDINGS LIMITED are www.amillionadsholdings.co.uk, and www.a-million-ads-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and two months. The distance to to Battersea Park Rail Station is 2.5 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A Million Ads Holdings Limited is a Private Limited Company. The company registration number is 09737455. A Million Ads Holdings Limited has been working since 18 August 2015. The present status of the company is Active. The registered address of A Million Ads Holdings Limited is 1 Adam Street London England Wc2n 6le. The company`s financial liabilities are £181.8k. It is £181.8k against last year. And the total assets are £191.8k, which is £191.8k against last year. DUNLOP, Steve is a Director of the company. MARSHALL, Charles Francis is a Director of the company. Secretary CLINK SECRETARIAL LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


a million ads holdings Key Finiance

LIABILITIES £181.8k
CASH n/a
TOTAL ASSETS £191.8k
All Financial Figures

Current Directors

Director
DUNLOP, Steve
Appointed Date: 18 August 2015
47 years old
Director
MARSHALL, Charles Francis
Appointed Date: 16 June 2016
48 years old

Resigned Directors

Secretary
CLINK SECRETARIAL LIMITED
Resigned: 17 January 2017
Appointed Date: 16 June 2016

Persons With Significant Control

Steve Dunlop
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

A MILLION ADS HOLDINGS LIMITED Events

06 Apr 2017
Micro company accounts made up to 31 August 2016
22 Mar 2017
Statement of capital following an allotment of shares on 28 February 2017
  • GBP 27.768
22 Mar 2017
Statement of capital following an allotment of shares on 20 January 2017
  • GBP 25.058
20 Jan 2017
Statement of capital following an allotment of shares on 4 January 2017
  • GBP 24.99
18 Jan 2017
Cancellation of shares. Statement of capital on 31 December 2016
  • GBP 23.87
...
... and 21 more events
23 Jun 2016
Appointment of Mr Charles Francis Marshall as a director on 16 June 2016
27 May 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of alteration of Articles of Association
09 May 2016
Registered office address changed from 16 Halsmere Road London SE5 9LN United Kingdom to 1 Adam Street London WC2N 6LE on 9 May 2016
11 Apr 2016
Statement of capital following an allotment of shares on 11 April 2016
  • GBP 22.5
18 Aug 2015
Incorporation
Statement of capital on 2015-08-18
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted

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