ADTV COMMUNICATIONS LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1Y 4LB

Company number 03456672
Status Active
Incorporation Date 23 October 1997
Company Type Private Limited Company
Address SUITE 1 3RD FLOOR, 11-12 ST. JAMES'S SQUARE, LONDON, UNITED KINGDOM, SW1Y 4LB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 23 October 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Registered office address changed from 20-22 Bedford Row London WC1R 4JS to 20-22 Bedford Row London London WC1R 4JS on 6 June 2016. The most likely internet sites of ADTV COMMUNICATIONS LIMITED are www.adtvcommunications.co.uk, and www.adtv-communications.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. The distance to to Battersea Park Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Adtv Communications Limited is a Private Limited Company. The company registration number is 03456672. Adtv Communications Limited has been working since 23 October 1997. The present status of the company is Active. The registered address of Adtv Communications Limited is Suite 1 3rd Floor 11 12 St James S Square London United Kingdom Sw1y 4lb. The company`s financial liabilities are £1.99k. It is £-1.02k against last year. The cash in hand is £0.29k. It is £-0.39k against last year. And the total assets are £2.3k, which is £-1.02k against last year. JORDAN COMPANY SECRETARIES LIMITED is a Nominee Secretary of the company. OGNJANOVICH, Stanisha is a Director of the company. Secretary BENNINGTON, Allison has been resigned. Secretary BRACEWELL, Julia has been resigned. Secretary HALE AND DORR SECRETARIES LIMITED has been resigned. The company operates in "Non-trading company".


adtv communications Key Finiance

LIABILITIES £1.99k
-35%
CASH £0.29k
-58%
TOTAL ASSETS £2.3k
-31%
All Financial Figures

Current Directors

Nominee Secretary
JORDAN COMPANY SECRETARIES LIMITED
Appointed Date: 04 February 2003
Director
OGNJANOVICH, Stanisha
Appointed Date: 23 October 1997
61 years old

Resigned Directors

Secretary
BENNINGTON, Allison
Resigned: 23 October 1998
Appointed Date: 23 October 1997
Secretary
BRACEWELL, Julia
Resigned: 09 January 2001
Appointed Date: 23 October 1998
Secretary
HALE AND DORR SECRETARIES LIMITED
Resigned: 01 January 2003
Appointed Date: 09 January 2001

Persons With Significant Control

Mr Stanisha Ognjanovich
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

ADTV COMMUNICATIONS LIMITED Events

26 Oct 2016
Confirmation statement made on 23 October 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
06 Jun 2016
Registered office address changed from 20-22 Bedford Row London WC1R 4JS to 20-22 Bedford Row London London WC1R 4JS on 6 June 2016
27 Oct 2015
Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 1
30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 46 more events
06 Nov 1997
Resolutions
  • ELRES ‐ Elective resolution
06 Nov 1997
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
06 Nov 1997
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
06 Nov 1997
Accounting reference date shortened from 31/10/98 to 30/09/98
23 Oct 1997
Incorporation

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