ADBASE LTD
LONDON ADNATIVE LIMITED POWERS INTERNATIONAL LIMITED

Hellopages » Greater London » Westminster » SW1W 0AH
Company number 00641475
Status Active
Incorporation Date 9 November 1959
Company Type Private Limited Company
Address 60 BUCKINGHAM PALACE ROAD, LONDON, ENGLAND, SW1W 0AH
Home Country United Kingdom
Nature of Business 73120 - Media representation services
Phone, email, etc

Since the company registration one hundred and sixty-eight events have happened. The last three records are Appointment of Faegre Baker Daniels Llp as a secretary on 27 January 2017; Compulsory strike-off action has been discontinued; First Gazette notice for compulsory strike-off. The most likely internet sites of ADBASE LTD are www.adbase.co.uk, and www.adbase.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-six years and three months. The distance to to Barbican Rail Station is 2.7 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 4.9 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.Adbase Ltd is a Private Limited Company. The company registration number is 00641475. Adbase Ltd has been working since 09 November 1959. The present status of the company is Active. The registered address of Adbase Ltd is 60 Buckingham Palace Road London England Sw1w 0ah. . FAEGRE BAKER DANIELS LLP is a Secretary of the company. TAYLOR, Simon Andrew is a Director of the company. Secretary ALLPASS, James Rodney has been resigned. Secretary BAUMANN, Nicolas has been resigned. Secretary CUTHBERTSON, Andrew James has been resigned. Secretary LEMAY, Martin has been resigned. Secretary MONCKTON, Gregory James has been resigned. Secretary MORPURGO, Stephen Richard has been resigned. Secretary MORRIS, David William has been resigned. Secretary STRUDWICK, Jacqueline has been resigned. Secretary STRUDWICK, Jacqueline has been resigned. Secretary WILLIS, Darren Vaughan has been resigned. Secretary AQUIS SECRETARIES LIMITED has been resigned. Secretary BIRD & BIRD COMPANY SECRETARIES LIMITED has been resigned. Director ANNASOHN, Walter has been resigned. Director BAUMANN, Nicolas has been resigned. Director BOARDMAN, John Randolph has been resigned. Director BRAUN, Johannes Christoph has been resigned. Director FLUCKIGER, Lionel has been resigned. Director FRUEH, Rene Jakob has been resigned. Director HOFER, Daniel has been resigned. Director HOWARD, John Edward has been resigned. Director KING BARLOW, Mariette Andree has been resigned. Director MARTINGNONI, Renato has been resigned. Director MORPURGO, Stephen Richard has been resigned. Director NICHOLSON, Brian Thomas Graves has been resigned. Director RAVARY, Jacques has been resigned. Director ROHNER, Hans Peter has been resigned. Director SOFIA, Joseph has been resigned. Director TURNER, Anthony Colin has been resigned. The company operates in "Media representation services".


Current Directors

Secretary
FAEGRE BAKER DANIELS LLP
Appointed Date: 27 January 2017
Director
TAYLOR, Simon Andrew
Appointed Date: 11 October 2010
61 years old

Resigned Directors

Secretary
ALLPASS, James Rodney
Resigned: 04 May 1994
Appointed Date: 18 March 1992
Secretary
BAUMANN, Nicolas
Resigned: 01 January 1997
Appointed Date: 10 March 1995
Secretary
CUTHBERTSON, Andrew James
Resigned: 01 April 2000
Appointed Date: 01 June 1998
Secretary
LEMAY, Martin
Resigned: 01 August 2002
Appointed Date: 01 April 2000
Secretary
MONCKTON, Gregory James
Resigned: 03 July 2012
Appointed Date: 25 January 2012
Secretary
MORPURGO, Stephen Richard
Resigned: 10 April 1995
Appointed Date: 04 May 1994
Secretary
MORRIS, David William
Resigned: 07 November 2008
Appointed Date: 01 August 2002
Secretary
STRUDWICK, Jacqueline
Resigned: 25 June 2014
Appointed Date: 05 July 2012
Secretary
STRUDWICK, Jacqueline
Resigned: 25 January 2012
Appointed Date: 07 November 2008
Secretary
WILLIS, Darren Vaughan
Resigned: 31 May 1998
Appointed Date: 25 November 1996
Secretary
AQUIS SECRETARIES LIMITED
Resigned: 18 March 1992
Secretary
BIRD & BIRD COMPANY SECRETARIES LIMITED
Resigned: 28 April 2016
Appointed Date: 05 September 2014
Director
ANNASOHN, Walter
Resigned: 01 October 2001
Appointed Date: 10 March 1995
80 years old
Director
BAUMANN, Nicolas
Resigned: 04 November 2003
Appointed Date: 10 March 1995
75 years old
Director
BOARDMAN, John Randolph
Resigned: 31 October 1997
Appointed Date: 10 April 1995
92 years old
Director
BRAUN, Johannes Christoph
Resigned: 31 January 2015
Appointed Date: 10 December 2012
50 years old
Director
FLUCKIGER, Lionel
Resigned: 17 September 2008
Appointed Date: 01 March 2004
57 years old
Director
FRUEH, Rene Jakob
Resigned: 08 November 2013
Appointed Date: 17 September 2008
65 years old
Director
HOFER, Daniel
Resigned: 07 November 2005
Appointed Date: 01 March 2002
62 years old
Director
HOWARD, John Edward
Resigned: 01 July 1998
Appointed Date: 10 April 1995
77 years old
Director
KING BARLOW, Mariette Andree
Resigned: 29 April 1996
68 years old
Director
MARTINGNONI, Renato
Resigned: 01 March 2004
Appointed Date: 04 November 2003
60 years old
Director
MORPURGO, Stephen Richard
Resigned: 10 April 1995
74 years old
Director
NICHOLSON, Brian Thomas Graves
Resigned: 02 December 1998
Appointed Date: 10 April 1995
95 years old
Director
RAVARY, Jacques
Resigned: 31 December 1998
Appointed Date: 01 July 1998
84 years old
Director
ROHNER, Hans Peter
Resigned: 01 March 2002
Appointed Date: 01 October 2001
72 years old
Director
SOFIA, Joseph
Resigned: 17 September 2008
Appointed Date: 07 November 2005
72 years old
Director
TURNER, Anthony Colin
Resigned: 11 October 2010
Appointed Date: 15 January 1999
71 years old

Persons With Significant Control

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

ADBASE LTD Events

20 Apr 2017
Appointment of Faegre Baker Daniels Llp as a secretary on 27 January 2017
15 Mar 2017
Compulsory strike-off action has been discontinued
14 Mar 2017
First Gazette notice for compulsory strike-off
09 Mar 2017
Confirmation statement made on 26 October 2016 with updates
05 Jan 2017
Full accounts made up to 31 December 2015
...
... and 158 more events
08 Dec 1986
Return made up to 20/10/86; full list of members
23 Oct 1986
Secretary resigned;new secretary appointed
23 Jul 1986
Director resigned
10 Jun 1986
Director resigned;new director appointed
29 May 1986
Group of companies' accounts made up to 31 December 1985

ADBASE LTD Charges

3 October 1991
Debenture
Delivered: 14 October 1991
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…
2 January 1991
Legal mortgage
Delivered: 11 January 1991
Status: Outstanding
Persons entitled: Credit Suisse
Description: 517-523 fulham road london SW6 t/n ngl 199414.
2 January 1991
Legal charge
Delivered: 5 January 1991
Status: Satisfied on 20 February 1991
Persons entitled: Benelton (UK) Limited
Description: F/H 517/523 fulham road,london SW6 1HD l/b of hammersmith…
22 March 1982
Legal charge
Delivered: 8 April 1982
Status: Outstanding
Persons entitled: Barclays Bank LTD
Description: F/H 525, 527, 529 and 531 fulham road SW6 london borough of…

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