CONTINENTAL ADVERTISING LIMITED
LONDON

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Company number 03820807
Status Active
Incorporation Date 5 August 1999
Company Type Private Limited Company
Address 5TH FLOOR, 89 NEW BOND STREET, LONDON, W1S 1DA
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Termination of appointment of Cal Brown as a director on 14 November 2016; Termination of appointment of Thandi Stratford Wooldridge as a director on 14 November 2016; Satisfaction of charge 1 in full. The most likely internet sites of CONTINENTAL ADVERTISING LIMITED are www.continentaladvertising.co.uk, and www.continental-advertising.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. Continental Advertising Limited is a Private Limited Company. The company registration number is 03820807. Continental Advertising Limited has been working since 05 August 1999. The present status of the company is Active. The registered address of Continental Advertising Limited is 5th Floor 89 New Bond Street London W1s 1da. . LEWIS, Jonathan Paul is a Director of the company. Secretary BLAIN, Andrew Derek has been resigned. Secretary BROWN, Cal has been resigned. Secretary WOOLDRIDGE, Thandi Stratford has been resigned. Secretary PORTLAND REGISTRARS LIMITED has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BLAIN, Andrew Derek has been resigned. Director BROWN, Cal has been resigned. Director LEWIS, Elliot has been resigned. Director WOOLDRIDGE, Thandi Stratford has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Advertising agencies".


Current Directors

Director
LEWIS, Jonathan Paul
Appointed Date: 01 July 2008
62 years old

Resigned Directors

Secretary
BLAIN, Andrew Derek
Resigned: 02 July 2008
Appointed Date: 01 July 2008
Secretary
BROWN, Cal
Resigned: 08 March 2006
Appointed Date: 05 August 1999
Secretary
WOOLDRIDGE, Thandi Stratford
Resigned: 01 July 2008
Appointed Date: 08 March 2006
Secretary
PORTLAND REGISTRARS LIMITED
Resigned: 16 July 2010
Appointed Date: 02 July 2008
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 05 August 1999
Appointed Date: 05 August 1999
Director
BLAIN, Andrew Derek
Resigned: 12 September 2015
Appointed Date: 01 July 2008
71 years old
Director
BROWN, Cal
Resigned: 14 November 2016
Appointed Date: 08 March 2006
68 years old
Director
LEWIS, Elliot
Resigned: 15 November 2010
Appointed Date: 01 July 2008
90 years old
Director
WOOLDRIDGE, Thandi Stratford
Resigned: 14 November 2016
Appointed Date: 05 August 1999
60 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 05 August 1999
Appointed Date: 05 August 1999

Persons With Significant Control

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

CONTINENTAL ADVERTISING LIMITED Events

12 Dec 2016
Termination of appointment of Cal Brown as a director on 14 November 2016
12 Dec 2016
Termination of appointment of Thandi Stratford Wooldridge as a director on 14 November 2016
07 Dec 2016
Satisfaction of charge 1 in full
09 Oct 2016
Accounts for a small company made up to 31 December 2015
18 Aug 2016
Confirmation statement made on 5 August 2016 with updates
...
... and 72 more events
23 Aug 1999
New secretary appointed
23 Aug 1999
New director appointed
23 Aug 1999
Director resigned
23 Aug 1999
Secretary resigned
05 Aug 1999
Incorporation

CONTINENTAL ADVERTISING LIMITED Charges

1 July 2008
Debenture
Delivered: 9 July 2008
Status: Satisfied on 7 December 2016
Persons entitled: Bank Leumi (UK) PLC
Description: Fixed and floating charge over the undertaking and all…

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