Company Information for ADCONNECTION LIMITED
PO BOX 70693 10a Greencoat Place, London, SW1P 9ZP,
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Company Registration Number
04229403
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
ADCONNECTION LIMITED | |
Legal Registered Office | |
PO BOX 70693 10a Greencoat Place London SW1P 9ZP Other companies in SE1 | |
Company Number | 04229403 | |
---|---|---|
Company ID Number | 04229403 | |
Date formed | 2001-06-06 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2022-12-31 | |
Account next due | 2024-09-30 | |
Latest return | 2023-03-22 | |
Return next due | 2024-04-05 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-03-20 10:25:16 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ADCONNECTION HOLDINGS LIMITED | PO BOX 70693 10a Greencoat Place London SW1P 9ZP | Active - Proposal to Strike off | Company formed on the 2015-11-04 |
Officer | Role | Date Appointed |
---|---|---|
NICHOLAS BAUM |
||
CATHERINE OLGA BECKER |
||
ADRIAN MICHAEL COLEMAN |
||
MARGUERITE JANE FROST |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROBERT DAVISON |
Company Secretary | ||
PAUL JAMES MEAD |
Director | ||
MARK WILLIAM SMITH |
Director | ||
STEPHANIE MAY |
Director | ||
SOPHIE REDDINGTON |
Company Secretary | ||
DECLAN REDDINGTON |
Director | ||
SOPHIE REDDINGTON |
Director | ||
SIMON JOHN OGBORN |
Director | ||
CYNTHIA JOAN OGBORN |
Company Secretary | ||
HALLMARK SECRETARIES LIMITED |
Nominated Secretary | ||
HALLMARK REGISTRARS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ADCONNECTION HOLDINGS LIMITED | Director | 2015-11-04 | CURRENT | 2015-11-04 | Active - Proposal to Strike off | |
GOOD RELATIONS LIMITED | Director | 2016-05-03 | CURRENT | 1961-06-30 | Active | |
GRP PUBLIC RELATIONS LIMITED | Director | 2016-05-03 | CURRENT | 1989-09-29 | Active | |
ADCONNECTION HOLDINGS LIMITED | Director | 2015-11-12 | CURRENT | 2015-11-04 | Active - Proposal to Strike off | |
EX NIHILO LIMITED | Director | 2014-02-18 | CURRENT | 2014-02-18 | Active | |
V C C P LIMITED | Director | 2014-01-20 | CURRENT | 2002-01-16 | Active - Proposal to Strike off | |
SNAP LONDON LIMITED | Director | 2013-09-18 | CURRENT | 2013-09-18 | Active | |
VCCP LONDON LIMITED | Director | 2013-05-15 | CURRENT | 2002-01-11 | Active | |
WARL INTERNAL COMMUNICATIONS LIMITED | Director | 2013-05-15 | CURRENT | 2007-04-10 | Active | |
VCCP OVERSEAS LIMITED | Director | 2012-12-19 | CURRENT | 2012-10-25 | Active | |
CONDUIT MARKETING LIMITED | Director | 2012-04-11 | CURRENT | 2012-04-11 | Dissolved 2014-05-20 | |
VCCP LIVE LIMITED | Director | 2012-02-01 | CURRENT | 2012-02-01 | Dissolved 2015-07-14 | |
GIRL & BEAR LIMITED | Director | 2011-10-03 | CURRENT | 2011-10-03 | Active | |
VCCP DIGITAL LIMITED | Director | 2009-07-01 | CURRENT | 2000-04-28 | Dissolved 2015-07-14 | |
THE AGENCY OF SOMEONE LTD | Director | 2008-08-27 | CURRENT | 2006-01-31 | Active | |
VCCP ME LIMITED | Director | 2005-06-27 | CURRENT | 2005-04-18 | Active | |
GOOD RELATIONS LIMITED | Director | 2016-05-03 | CURRENT | 1961-06-30 | Active | |
GRP PUBLIC RELATIONS LIMITED | Director | 2016-05-03 | CURRENT | 1989-09-29 | Active | |
ADCONNECTION HOLDINGS LIMITED | Director | 2015-11-12 | CURRENT | 2015-11-04 | Active - Proposal to Strike off | |
A GOOD LISTENER LIMITED | Director | 2014-07-02 | CURRENT | 2007-10-25 | Dissolved 2016-12-27 | |
VCCP ME LIMITED | Director | 2014-07-02 | CURRENT | 2005-04-18 | Active | |
HOOPER GALTON LIMITED | Director | 2014-04-25 | CURRENT | 1999-02-25 | Active - Proposal to Strike off | |
EX NIHILO LIMITED | Director | 2014-02-18 | CURRENT | 2014-02-18 | Active | |
SNAP LONDON LIMITED | Director | 2013-09-18 | CURRENT | 2013-09-18 | Active | |
VCCP LONDON LIMITED | Director | 2013-05-15 | CURRENT | 2002-01-11 | Active | |
WARL INTERNAL COMMUNICATIONS LIMITED | Director | 2013-05-15 | CURRENT | 2007-04-10 | Active | |
VCCP OVERSEAS LIMITED | Director | 2012-12-19 | CURRENT | 2012-10-25 | Active | |
TREE (LONDON) LIMITED | Director | 2012-08-03 | CURRENT | 2006-07-10 | Active - Proposal to Strike off | |
CONDUIT MARKETING LIMITED | Director | 2012-04-11 | CURRENT | 2012-04-11 | Dissolved 2014-05-20 | |
UTR EVENTS LTD | Director | 2012-03-06 | CURRENT | 2009-02-20 | Dissolved 2015-07-14 | |
ROUGH HILL LIMITED | Director | 2012-03-06 | CURRENT | 2006-03-10 | Dissolved 2016-12-27 | |
VCCP LIVE LIMITED | Director | 2012-02-01 | CURRENT | 2012-02-01 | Dissolved 2015-07-14 | |
VCCP SHARE LIMITED | Director | 2011-11-17 | CURRENT | 2011-11-14 | Dissolved 2015-07-14 | |
GIRL & BEAR LIMITED | Director | 2011-10-03 | CURRENT | 2011-10-03 | Active | |
V C C P LIMITED | Director | 2011-01-04 | CURRENT | 2002-01-16 | Active - Proposal to Strike off | |
VCCP HEALTH LIMITED | Director | 2010-07-15 | CURRENT | 2002-07-02 | Active | |
VCCP DIGITAL LIMITED | Director | 2009-07-01 | CURRENT | 2000-04-28 | Dissolved 2015-07-14 | |
VCCP SEARCH LIMITED | Director | 2009-07-01 | CURRENT | 1999-06-25 | Active - Proposal to Strike off | |
VCCP BLUE LIMITED | Director | 2009-07-01 | CURRENT | 2005-11-07 | Active - Proposal to Strike off | |
ICON BETA LIMITED | Director | 2009-01-02 | CURRENT | 1999-10-25 | Active |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
Voluntary dissolution strike-off suspended | ||
FIRST GAZETTE notice for voluntary strike-off | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | ||
Application to strike the company off the register | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
DIRECTOR APPOINTED MR THOMAS GEORGE TOLLISS | ||
APPOINTMENT TERMINATED, DIRECTOR MARGUERITE JANE FROST | ||
CONFIRMATION STATEMENT MADE ON 22/03/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 22/03/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 22/03/22, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 13/10/21 FROM PO Box 70693 62 Buckingham Gate London SW1P 9ZP United Kingdom | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/03/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN MICHAEL COLEMAN | |
AP03 | Appointment of Mr Thomas George Tolliss as company secretary on 2020-12-31 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/03/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/03/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE OLGA BECKER | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/03/19, WITH UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/17 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/17 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/17 | |
LATEST SOC | 13/03/18 STATEMENT OF CAPITAL;GBP 200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/18, WITH UPDATES | |
CH01 | Director's details changed for Catherine Olga Becker on 2018-03-01 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/16 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/16 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/16 | |
TM02 | Termination of appointment of Robert Davison on 2017-03-31 | |
LATEST SOC | 16/03/17 STATEMENT OF CAPITAL;GBP 200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL JAMES MEAD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK WILLIAM SMITH | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHANIE MAY | |
AD01 | REGISTERED OFFICE CHANGED ON 09/05/16 FROM PO Box 70693 Southside 105 Victoria Street London SW1P 9ZP England | |
LATEST SOC | 04/05/16 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 06/03/16 ANNUAL RETURN FULL LIST | |
RES13 | Resolutions passed:
| |
ANNOTATION | Clarification | |
RP04 |
| |
AA03 | Auditors resignation for limited company | |
AUD | AUDITOR'S RESIGNATION | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 04/12/15 | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AP01 | DIRECTOR APPOINTED STEPHANIE MAY | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS BAUM | |
AP01 | DIRECTOR APPOINTED MR MARK WILLIAM SMITH | |
AP01 | DIRECTOR APPOINTED MR PAUL MEAD | |
AP01 | DIRECTOR APPOINTED MR ADRIAN MICHAEL COLEMAN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SOPHIE REDDINGTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SOPHIE REDDINGTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DECLAN REDDINGTON | |
AP03 | SECRETARY APPOINTED ROBERT DAVISON | |
AP01 | DIRECTOR APPOINTED MS MARGUERITE JANE FROST | |
AD01 | REGISTERED OFFICE CHANGED ON 27/11/2015 FROM 86-88 GREAT SUFFOLK STREET LONDON SE1 0BE | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/14 | |
LATEST SOC | 08/04/15 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 06/03/15 FULL LIST | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/13 | |
LATEST SOC | 09/04/14 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 06/03/14 FULL LIST | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12 | |
AR01 | 06/03/13 FULL LIST | |
RP04 | SECOND FILING FOR FORM SH01 | |
ANNOTATION | Clarification | |
SH02 | SUB-DIVISION 08/12/10 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11 | |
AR01 | 06/06/12 FULL LIST | |
SH01 | 30/03/12 STATEMENT OF CAPITAL GBP 200 | |
AP01 | DIRECTOR APPOINTED MRS SOPHIE REDDINGTON | |
AD01 | REGISTERED OFFICE CHANGED ON 20/01/2012 FROM 35 BALLARDS LANE LONDON N3 1XW UNITED KINGDOM | |
MISC | SECTION 519 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10 | |
AR01 | 06/06/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DECLAN REDDINGTON / 01/10/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS SOPHIE REDDINGTON / 01/10/2010 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | |
AA01 | CURRSHO FROM 31/03/2011 TO 31/12/2010 | |
AR01 | 06/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DECLAN REDDINGTON / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS SOPHIE REDDINGTON / 01/10/2009 | |
AR01 | 06/06/09 NO CHANGES AMEND | |
AR01 | 06/06/08 NO CHANGES AMEND | |
AR01 | 06/06/07 FULL LIST AMEND | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/12/2009 FROM 86 - 88 GREAT SUFFOLK STREET LONDON SE1 0BE UNITED KINGDOM | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS SOPHIE REDDINGTON / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DECLAN REDDINGTON / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / SOPHIE REDDINGTON / 01/10/2009 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/10/2009 FROM THE OLD STABLES 10 BEULAH ROAD WIMBLEDON LONDON SW19 3SB | |
363a | RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS | |
RES04 | £ NC 1000/2000 30/04/0 | |
123 | NC INC ALREADY ADJUSTED 30/04/07 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(2)R | AD 30/04/07--------- £ SI 80@1=80 £ IC 80/160 | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
363(287) | REGISTERED OFFICE CHANGED ON 25/07/06 | |
363s | RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
287 | REGISTERED OFFICE CHANGED ON 27/07/05 FROM: ROOM 1 PARMAN HOUSE, 30-36 FIFE ROAD, KINGSTON UPON THAMES, SURREY KT1 1SY | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
169 | £ IC 100/80 01/07/04 £ SR 20@1=20 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 06/06/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 06/06/02; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 19/12/01 FROM: 33 SURBITON COURT, SAINT ANDREWS SQUARE, SURBITON, SURREY KT6 4EB | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/02 TO 31/03/02 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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RENT DEPOSIT AGREEMENT | Outstanding | NETWORK RAIL INFRASTRUCTURE LIMITED |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ADCONNECTION LIMITED
ADCONNECTION LIMITED owns 3 domain names.
catapult-creative.co.uk mobilemediabuying.co.uk mobilemediaplanning.co.uk
The top companies supplying to UK government with the same SIC code (73110 - Advertising agencies) as ADCONNECTION LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |