THE AD AGENCY ONLINE LIMITED
LONDON BEYOND NORTH LIMITED BLUE STAR DISTRIBUTION (EUROPE) LIMITED BLUE STAR PROJECTS LIMITED T2 TELECOM LIMITED

Hellopages » Greater London » Westminster » W1U 6JQ

Company number 04808637
Status Active
Incorporation Date 24 June 2003
Company Type Private Limited Company
Address 93-95 GLOUCESTER PLACE, GLOUCESTER PLACE, LONDON, ENGLAND, W1U 6JQ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Registered office address changed from 6 Cambridge Gate London NW1 4JX England to 93-95 Gloucester Place Gloucester Place London W1U 6JQ on 12 April 2017; Total exemption small company accounts made up to 30 June 2016; Appointment of Mr Manranjan Singh Virdee as a director on 5 October 2016. The most likely internet sites of THE AD AGENCY ONLINE LIMITED are www.theadagencyonline.co.uk, and www.the-ad-agency-online.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. The Ad Agency Online Limited is a Private Limited Company. The company registration number is 04808637. The Ad Agency Online Limited has been working since 24 June 2003. The present status of the company is Active. The registered address of The Ad Agency Online Limited is 93 95 Gloucester Place Gloucester Place London England W1u 6jq. The company`s financial liabilities are £510.63k. It is £0.03k against last year. The cash in hand is £0.13k. It is £-0.03k against last year. And the total assets are £50.9k, which is £-7.56k against last year. SLATER, Michael Robert is a Secretary of the company. DEELEY, Max Howard is a Director of the company. VIRDEE, Manranjan Singh is a Director of the company. Secretary RM REGISTRARS LIMITED has been resigned. Director COE, Sebastian Newbold has been resigned. Director MACLACHLAN, David has been resigned. Director OAKMERE LIMITED has been resigned. Director ADH MANAGEMENT SERVICES LTD has been resigned. Director RM NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".


the ad agency online Key Finiance

LIABILITIES £510.63k
+0%
CASH £0.13k
-19%
TOTAL ASSETS £50.9k
-13%
All Financial Figures

Current Directors

Secretary
SLATER, Michael Robert
Appointed Date: 24 June 2003
Director
DEELEY, Max Howard
Appointed Date: 08 July 2008
45 years old
Director
VIRDEE, Manranjan Singh
Appointed Date: 05 October 2016
61 years old

Resigned Directors

Secretary
RM REGISTRARS LIMITED
Resigned: 24 June 2003
Appointed Date: 24 June 2003
Director
COE, Sebastian Newbold
Resigned: 15 November 2006
Appointed Date: 01 April 2006
69 years old
Director
MACLACHLAN, David
Resigned: 08 July 2008
Appointed Date: 07 January 2005
64 years old
Director
OAKMERE LIMITED
Resigned: 04 August 2004
Appointed Date: 24 June 2003
Director
ADH MANAGEMENT SERVICES LTD
Resigned: 08 July 2008
Appointed Date: 04 August 2004
Director
RM NOMINEES LIMITED
Resigned: 24 June 2003
Appointed Date: 24 June 2003

THE AD AGENCY ONLINE LIMITED Events

12 Apr 2017
Registered office address changed from 6 Cambridge Gate London NW1 4JX England to 93-95 Gloucester Place Gloucester Place London W1U 6JQ on 12 April 2017
31 Mar 2017
Total exemption small company accounts made up to 30 June 2016
07 Oct 2016
Appointment of Mr Manranjan Singh Virdee as a director on 5 October 2016
06 Oct 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-10-05
05 Aug 2016
Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-08-05
  • GBP 2
...
... and 45 more events
25 Sep 2003
New secretary appointed
04 Aug 2003
Director resigned
04 Aug 2003
Registered office changed on 04/08/03 from: c/o rm company services LIMITED invision house wilbury way, hitchin hertfordshire SG4 0XE
04 Aug 2003
Secretary resigned
24 Jun 2003
Incorporation

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