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Home > England & Wales Companies > ADVENT COMMUNICATIONS P.R. LIMITED
Company Information for

ADVENT COMMUNICATIONS P.R. LIMITED

C/O Chandler & Georges, 75 Westow Hill, London, SE19 1TX,
Company Registration Number
04392615
Private Limited Company
Active

Company Overview

About Advent Communications P.r. Ltd
ADVENT COMMUNICATIONS P.R. LIMITED was founded on 2002-03-12 and has its registered office in London. The organisation's status is listed as "Active". Advent Communications P.r. Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ADVENT COMMUNICATIONS P.R. LIMITED
 
Legal Registered Office
C/O Chandler & Georges
75 Westow Hill
London
SE19 1TX
Other companies in CV1
 
Filing Information
Company Number 04392615
Company ID Number 04392615
Date formed 2002-03-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-12-31
Account next due 2024-09-30
Latest return 2024-04-15
Return next due 2025-04-29
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB803126277  
Last Datalog update: 2024-04-16 17:25:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ADVENT COMMUNICATIONS P.R. LIMITED
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Company Officers of ADVENT COMMUNICATIONS P.R. LIMITED

Current Directors
Officer Role Date Appointed
ADAM CHARLES DENT
 Company Secretary 2002-03-18
ADAM CHARLES DENT
 Director 2002-03-18
JULIE ANN DENT
 Director 2002-03-18
Previous Officers
Officer Role Date Appointed Date Resigned
CREDITREFORM (SECRETARIES) LIMITED
 Nominated Secretary 2002-03-12 2002-03-18
CREDITREFORM LIMITED
 Nominated Director 2002-03-12 2002-03-18

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-2731/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-26CONFIRMATION STATEMENT MADE ON 15/04/23, WITH NO UPDATES
2022-09-15AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-12MR01REGISTRATION OF A CHARGE / CHARGE CODE
2022-08-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 043926150001
2022-05-16CS01CONFIRMATION STATEMENT MADE ON 15/04/22, WITH UPDATES
2021-10-07AD01REGISTERED OFFICE CHANGED ON 07/10/21 FROM 1110 Elliott Court Coventry Business Park Herald Avenue Coventry West Midlands CV5 6UB United Kingdom
2021-10-07TM01APPOINTMENT TERMINATED, DIRECTOR ADAM CHARLES DENT
2021-10-07PSC02Notification of Political Lobbying & Media Relations Limited as a person with significant control on 2021-09-30
2021-10-07AP03Appointment of Mr Kevin Daniel Patrick Craig as company secretary on 2021-09-30
2021-10-07AP01DIRECTOR APPOINTED MR KEVIN DANIEL PATRICK CRAIG
2021-10-07PSC07CESSATION OF JULIE ANN DENT AS A PERSON OF SIGNIFICANT CONTROL
2021-10-07TM02Termination of appointment of Adam Charles Dent on 2021-09-30
2021-07-29AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-21CS01CONFIRMATION STATEMENT MADE ON 15/04/21, WITH NO UPDATES
2021-04-21CS01CONFIRMATION STATEMENT MADE ON 15/04/21, WITH NO UPDATES
2020-06-08AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-21CS01CONFIRMATION STATEMENT MADE ON 15/04/20, WITH UPDATES
2020-04-20SH0115/04/20 STATEMENT OF CAPITAL GBP 2.09644
2020-03-13CS01CONFIRMATION STATEMENT MADE ON 12/03/20, WITH UPDATES
2019-06-18AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-12CS01CONFIRMATION STATEMENT MADE ON 12/03/19, WITH UPDATES
2018-10-25CS01CONFIRMATION STATEMENT MADE ON 11/03/18, WITH UPDATES
2018-07-27SH0110/07/18 STATEMENT OF CAPITAL GBP 2.05761
2018-05-29AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-19LATEST SOC19/03/18 STATEMENT OF CAPITAL;GBP 2.0202
2018-03-19CS01CONFIRMATION STATEMENT MADE ON 12/03/18, WITH UPDATES
2018-03-19PSC04PSC'S CHANGE OF PARTICULARS / MRS JULIE ANN DENT / 01/03/2018
2018-03-19PSC04PSC'S CHANGE OF PARTICULARS / MR ADAM CHARLES DENT / 01/03/2018
2017-09-02LATEST SOC02/09/17 STATEMENT OF CAPITAL;GBP 2.2
2017-09-02SH0105/07/17 STATEMENT OF CAPITAL GBP 2.20000
2017-08-29AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-31LATEST SOC31/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-31SH02Sub-division of shares on 2017-05-04
2017-05-30RES13Resolutions passed:
  • The existing two shares of £1.00 in the shares capital comprising the entire issue share capital of the company, be sub-divided into 200,000 ordinary shares of £0.00001 each. 04/05/2017
  • ADOPT ARTICLES
2017-05-30RES01ADOPT ARTICLES 04/05/2017
2017-03-14LATEST SOC14/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-14CS01CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES
2016-08-23AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-21AD01REGISTERED OFFICE CHANGED ON 21/04/16 FROM Victoria House 44-45 Queens Road Coventry CV1 3EH
2016-03-16LATEST SOC16/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-16AR0112/03/16 ANNUAL RETURN FULL LIST
2015-09-07AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-12LATEST SOC12/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-12AR0112/03/15 ANNUAL RETURN FULL LIST
2014-09-15AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-18LATEST SOC18/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-18AR0112/03/14 ANNUAL RETURN FULL LIST
2013-09-16AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-12AR0112/03/13 ANNUAL RETURN FULL LIST
2012-09-13AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-14AR0112/03/12 ANNUAL RETURN FULL LIST
2011-08-25AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-23AR0112/03/11 FULL LIST
2010-07-05AA31/12/09 TOTAL EXEMPTION SMALL
2010-03-31AR0112/03/10 FULL LIST
2010-03-31CH01DIRECTOR'S CHANGE OF PARTICULARS / JULIE ANN DENT / 31/03/2010
2010-03-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM CHARLES DENT / 31/03/2010
2009-09-14AA31/12/08 TOTAL EXEMPTION SMALL
2009-03-20363aRETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS
2008-09-19AA31/12/07 TOTAL EXEMPTION SMALL
2008-03-27363aRETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS
2008-03-27287REGISTERED OFFICE CHANGED ON 27/03/2008 FROM C/O WEAVER & COMPANY 18 QUEENS ROAD COVENTRY WEST MIDLANDS CV1 3EG
2007-03-22363sRETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS
2007-03-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-05-11363sRETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS
2006-05-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-06-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-03-22363sRETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS
2004-03-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-03-25363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-03-25363sRETURN MADE UP TO 12/03/04; FULL LIST OF MEMBERS
2003-03-24363sRETURN MADE UP TO 12/03/03; FULL LIST OF MEMBERS
2003-03-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2002-12-1788(2)RAD 02/12/02--------- £ SI 1@1=1 £ IC 1/2
2002-05-09225ACC. REF. DATE SHORTENED FROM 31/03/03 TO 31/12/02
2002-04-04288aNEW DIRECTOR APPOINTED
2002-03-21288bSECRETARY RESIGNED
2002-03-21288bDIRECTOR RESIGNED
2002-03-21287REGISTERED OFFICE CHANGED ON 21/03/02 FROM: RUSKIN CHAMBERS 191 CORPORATION STREET, BIRMINGHAM WEST MIDLANDS B4 6RP
2002-03-21288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-03-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
63 - Information service activities
639 - Other information service activities
63910 - News agency activities

73 - Advertising and market research
731 - Advertising
73110 - Advertising agencies



Licences & Regulatory approval
We could not find any licences issued to ADVENT COMMUNICATIONS P.R. LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ADVENT COMMUNICATIONS P.R. LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of ADVENT COMMUNICATIONS P.R. LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due Within One Year 2012-12-31 £ 97,532
Creditors Due Within One Year 2011-12-31 £ 84,912

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 ADVENT COMMUNICATIONS P.R. LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-12-31 £ 54,465
Cash Bank In Hand 2011-12-31 £ 23,862
Current Assets 2012-12-31 £ 204,708
Current Assets 2011-12-31 £ 166,034
Debtors 2012-12-31 £ 150,243
Debtors 2011-12-31 £ 142,172
Shareholder Funds 2012-12-31 £ 117,851
Shareholder Funds 2011-12-31 £ 96,410
Tangible Fixed Assets 2012-12-31 £ 10,675
Tangible Fixed Assets 2011-12-31 £ 15,288

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ADVENT COMMUNICATIONS P.R. LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ADVENT COMMUNICATIONS P.R. LIMITED
Trademarks
We have not found any records of ADVENT COMMUNICATIONS P.R. LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with ADVENT COMMUNICATIONS P.R. LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Coventry City Council 2014-06-30 GBP £1,650 Public Relations & Image
Warwickshire County Council 2014-06-27 GBP £600 Consultancy
Coventry City Council 2014-04-30 GBP £10,800 Promotional & Recruitment
Coventry City Council 2014-03-31 GBP £600 Professional & Advisory Services
Coventry City Council 2014-03-31 GBP £720 Professional & Advisory Services
Warwickshire County Council 2012-07-04 GBP £1,500 Consultancy
Warwickshire County Council 2012-06-22 GBP £1,500 Consultancy

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where ADVENT COMMUNICATIONS P.R. LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ADVENT COMMUNICATIONS P.R. LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ADVENT COMMUNICATIONS P.R. LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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