Company number 08693561
Status Active
Incorporation Date 17 September 2013
Company Type Private Limited Company
Address 11 SANSOME COURT, 22 SANSOME PLACE, WORCESTER, WR1 1UA
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 17 September 2016 with updates; Registration of charge 086935610002, created on 3 May 2016. The most likely internet sites of AD:VANTAGE DIGITAL LTD are www.advantagedigital.co.uk, and www.ad-vantage-digital.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. Ad Vantage Digital Ltd is a Private Limited Company.
The company registration number is 08693561. Ad Vantage Digital Ltd has been working since 17 September 2013.
The present status of the company is Active. The registered address of Ad Vantage Digital Ltd is 11 Sansome Court 22 Sansome Place Worcester Wr1 1ua. . JONES, Craig Ieuan is a Director of the company. WILSON, Steven Anthony is a Director of the company. Director WILSON, Diane has been resigned. Director WILSON, Steven Anthony has been resigned. The company operates in "Advertising agencies".
Current Directors
Resigned Directors
Director
WILSON, Diane
Resigned: 07 October 2013
Appointed Date: 04 October 2013
75 years old
Persons With Significant Control
Mr Craig Ieuan Jones
Notified on: 1 July 2016
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Steven Anthony Wilson
Notified on: 1 July 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
AD:VANTAGE DIGITAL LTD Events
28 Feb 2017
Total exemption small company accounts made up to 30 September 2016
04 Oct 2016
Confirmation statement made on 17 September 2016 with updates
04 May 2016
Registration of charge 086935610002, created on 3 May 2016
04 May 2016
Registration of charge 086935610001, created on 3 May 2016
03 Mar 2016
Total exemption small company accounts made up to 30 September 2015
...
... and 3 more events
07 Oct 2013
Termination of appointment of Diane Wilson as a director on 7 October 2013
07 Oct 2013
Appointment of Mr Steven Anthony Wilson as a director on 7 October 2013
04 Oct 2013
Appointment of Mrs Diane Wilson as a director on 4 October 2013
04 Oct 2013
Termination of appointment of Steven Anthony Wilson as a director on 4 October 2013
17 Sep 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted
3 May 2016
Charge code 0869 3561 0002
Delivered: 4 May 2016
Status: Outstanding
Persons entitled: Bcrs Business Loans Limited
Description: All plant, machinery, implements, utensils, chattels…
3 May 2016
Charge code 0869 3561 0001
Delivered: 4 May 2016
Status: Outstanding
Persons entitled: Bcrs Business Loans Limited
Description: Contains fixed charge.