ADVERTISING SECTIONS AND PROMOTIONS LTD
LONDON

Hellopages » Greater London » Westminster » W1G 8QD

Company number 06444175
Status Active
Incorporation Date 4 December 2007
Company Type Private Limited Company
Address 5 HARLEY PLACE, HARLEY STREET, LONDON, W1G 8QD
Home Country United Kingdom
Nature of Business 73120 - Media representation services
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 4 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 4 December 2015 with full list of shareholders Statement of capital on 2015-12-11 GBP 100 . The most likely internet sites of ADVERTISING SECTIONS AND PROMOTIONS LTD are www.advertisingsectionsandpromotions.co.uk, and www.advertising-sections-and-promotions.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. Advertising Sections and Promotions Ltd is a Private Limited Company. The company registration number is 06444175. Advertising Sections and Promotions Ltd has been working since 04 December 2007. The present status of the company is Active. The registered address of Advertising Sections and Promotions Ltd is 5 Harley Place Harley Street London W1g 8qd. . BRASS, Katrin is a Director of the company. GIBERT, Lluis is a Director of the company. Secretary CENTRUM SECRETARIES LTD has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. Director SECUREFAST LTD has been resigned. The company operates in "Media representation services".


Current Directors

Director
BRASS, Katrin
Appointed Date: 01 January 2013
61 years old
Director
GIBERT, Lluis
Appointed Date: 01 January 2013
56 years old

Resigned Directors

Secretary
CENTRUM SECRETARIES LTD
Resigned: 01 January 2013
Appointed Date: 04 December 2007
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 04 December 2007
Appointed Date: 04 December 2007
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 04 December 2007
Appointed Date: 04 December 2007
Director
SECUREFAST LTD
Resigned: 01 January 2013
Appointed Date: 04 December 2007

Persons With Significant Control

Mr Lluis Gibert
Notified on: 1 November 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Katrin Brass
Notified on: 1 November 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ADVERTISING SECTIONS AND PROMOTIONS LTD Events

04 Dec 2016
Confirmation statement made on 4 December 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
11 Dec 2015
Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 100
14 Oct 2015
Total exemption small company accounts made up to 31 December 2014
11 Dec 2014
Annual return made up to 4 December 2014 with full list of shareholders
Statement of capital on 2014-12-11
  • GBP 100
...
... and 23 more events
30 Apr 2008
Appointment terminated secretary temple secretaries LIMITED
30 Apr 2008
Appointment terminated director company directors LIMITED
30 Apr 2008
Secretary appointed centrum secretaries LTD
30 Apr 2008
Director appointed securefast LTD
04 Dec 2007
Incorporation

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