Dissolved
Dissolved 2017-06-06
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Home > England & Wales Companies > PAN ADVERTISING LIMITED
Company Information for PAN ADVERTISING LIMITED
LONDON, UNITED KINGDOM, W1F,
|
Company Registration Number
 04953404 Private Limited Company
Dissolved 2017-06-06 |
Company Overview
About Pan Advertising Ltd
PAN ADVERTISING LIMITED was founded on 2003-11-05 and had its registered office in London. The company was dissolved on the 2017-06-06 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| PAN ADVERTISING LIMITED | |
| Legal Registered Office | |
| LONDON UNITED KINGDOM | |
Filing Information
| Company Number | 04953404 | |
|---|---|---|
| Date formed | 2003-11-05 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2016-03-31 | |
| Date Dissolved | 2017-06-06 | |
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
| Last Datalog update: | 2017-08-20 11:47:38 |
| Companies House |
|
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Companies with same name PAN ADVERTISING LIMITED
The following companies were found which have the same name as PAN ADVERTISING LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
PAN ADVERTISING | RANGOON ROAD Singapore 218396 | Dissolved | Company formed on the 2008-09-09 |
|
PAN ADVERTISING DECO | BALESTIER ROAD Singapore 329844 | Dissolved | Company formed on the 2008-09-11 |
|
PAN ADVERTISING & PRODUCTIONS | BALESTIER ROAD Singapore 329844 | Dissolved | Company formed on the 2008-09-11 |
Company Officers of PAN ADVERTISING LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
OLIVIA ALEXANDRA WALKER |
||
KATHRYN LOUISE HERRICK |
||
MARK ALAN WATKINS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
BARRIE CHRISTOPHER BRIEN |
Director | ||
PAUL TURNBULL |
Director | ||
CITY GROUP PLC |
Company Secretary | ||
ARRON O'HARE |
Director | ||
CATHERINE LOUISE WARNE |
Director | ||
JULIA STRAKER |
Director | ||
ERIC HANSEN |
Director | ||
SARAH VERHOEFF |
Director | ||
JONATHON LINSCOTT |
Director | ||
DONALD HUNTER ELGIE |
Director | ||
ROY JOHN ROBERTSON |
Director | ||
BENJAMIN GRANTON DAVIES |
Director | ||
CLAIRE LOUISE DOBBS |
Director | ||
DAVID JOHN HARRIS |
Director | ||
NATASHA RAIKOV |
Director | ||
STEVEN PINN |
Director | ||
CRAIG PAUL MILLS |
Director | ||
ELIZABETH ANNE YATES |
Company Secretary | ||
ANTHONY SAMUEL YATES |
Director | ||
ELIZABETH ANNE YATES |
Director | ||
BRIGHTON SECRETARY LTD |
Nominated Secretary | ||
BRIGHTON DIRECTOR LTD |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| FIRST BASE COMMUNICATIONS LIMITED | Director | 2018-05-04 | CURRENT | 2012-11-29 | Active - Proposal to Strike off | |
| UNLIMITED MARKETING GROUP LTD | Director | 2017-03-31 | CURRENT | 2016-11-08 | Active | |
| HOW SPLENDID LIMITED | Director | 2015-04-21 | CURRENT | 2003-03-10 | Active | |
| UNLIMITED GROUP UNITED LTD | Director | 2014-11-20 | CURRENT | 2014-11-20 | Active | |
| PLASTIC INTERACTIVE LIMITED | Director | 2014-11-05 | CURRENT | 2014-11-05 | Dissolved 2017-04-18 | |
| FACE COMMUNICATIONS LIMITED | Director | 2014-07-01 | CURRENT | 2000-01-12 | Dissolved 2014-08-05 | |
| FACE DIGITAL LIMITED | Director | 2014-07-01 | CURRENT | 2000-01-11 | Dissolved 2014-08-05 | |
| CML RESEARCH LIMITED | Director | 2014-07-01 | CURRENT | 2000-10-12 | Dissolved 2014-08-05 | |
| PAN CONSULTING LIMITED | Director | 2014-07-01 | CURRENT | 2005-12-07 | Dissolved 2016-06-21 | |
| MSTS LTD. | Director | 2014-07-01 | CURRENT | 1999-08-23 | Dissolved 2016-06-21 | |
| NELSON BOSTOCK COMMUNICATIONS LIMITED | Director | 2014-07-01 | CURRENT | 2007-05-31 | Dissolved 2016-06-21 | |
| VITARIS LIMITED | Director | 2014-07-01 | CURRENT | 1982-03-15 | Dissolved 2016-06-21 | |
| RED DOOR COMMUNICATIONS LIMITED | Director | 2014-07-01 | CURRENT | 2007-05-31 | Dissolved 2016-12-27 | |
| PAN COMMUNICATIONS LIMITED | Director | 2014-07-01 | CURRENT | 1992-05-28 | Dissolved 2017-02-14 | |
| JOHN BOWLER ASSOCIATES LIMITED | Director | 2014-07-01 | CURRENT | 1977-08-26 | Dissolved 2017-04-18 | |
| RED DOOR COMMUNICATIONS GROUP LIMITED | Director | 2014-07-01 | CURRENT | 2000-03-27 | Active - Proposal to Strike off | |
| DIGITAL UNLIMITED GROUP LTD | Director | 2014-07-01 | CURRENT | 1925-12-19 | Active | |
| EMERY MCLAVEN ORR LIMITED | Director | 2014-07-01 | CURRENT | 1985-05-15 | Active - Proposal to Strike off | |
| EMO GROUP LIMITED | Director | 2014-07-01 | CURRENT | 1991-03-19 | Active - Proposal to Strike off | |
| HEALTH UNLIMITED LIMITED | Director | 2014-07-01 | CURRENT | 1998-06-03 | Active | |
| CRESTON OVERSEAS HOLDINGS LIMITED | Director | 2014-07-01 | CURRENT | 2006-10-11 | Active - Proposal to Strike off | |
| LIBERATION COMMUNICATIONS LIMITED | Director | 2014-07-01 | CURRENT | 2013-07-26 | Active - Proposal to Strike off | |
| WE ARE UNLIMITED LTD | Director | 2014-07-01 | CURRENT | 1996-11-29 | Active - Proposal to Strike off | |
| ROCK MEDICAL COMMUNICATIONS LIMITED | Director | 2014-07-01 | CURRENT | 2010-06-18 | Active - Proposal to Strike off | |
| UNLIMITED GROUP SOLUTIONS LTD | Director | 2014-07-01 | CURRENT | 2013-08-21 | Active - Proposal to Strike off | |
| ICM RESEARCH LIMITED | Director | 2014-07-01 | CURRENT | 1991-01-03 | Active - Proposal to Strike off | |
| COLOMBUS COMMUNICATIONS LIMITED | Director | 2014-07-01 | CURRENT | 1994-10-19 | Active | |
| ICM DIRECT LIMITED | Director | 2014-07-01 | CURRENT | 1998-04-08 | Active - Proposal to Strike off | |
| CRESTON CONNECTIONS LIMITED | Director | 2014-07-01 | CURRENT | 1999-04-01 | Active - Proposal to Strike off | |
| THE UNLIMITED GROUP HOLDINGS LTD | Director | 2014-07-01 | CURRENT | 1991-08-12 | Active | |
| NELSON BOSTOCK GROUP LIMITED | Director | 2014-07-01 | CURRENT | 1987-06-30 | Active | |
| WALNUT UNLIMITED LTD | Director | 2014-07-01 | CURRENT | 1977-06-15 | Active | |
| TULLO MARSHALL WARREN LIMITED | Director | 2014-07-01 | CURRENT | 1977-10-04 | Active | |
| FIELDWORKUK.COM LIMITED | Director | 2014-07-01 | CURRENT | 1998-04-08 | Active - Proposal to Strike off | |
| DJMPAN UNLIMITED LIMITED | Director | 2014-07-01 | CURRENT | 2008-07-04 | Active - Proposal to Strike off | |
| RED DOOR COMMUNICATIONS GROUP LIMITED | Director | 2016-08-01 | CURRENT | 2000-03-27 | Active - Proposal to Strike off | |
| HEALTH UNLIMITED LIMITED | Director | 2016-08-01 | CURRENT | 1998-06-03 | Active | |
| LIBERATION COMMUNICATIONS LIMITED | Director | 2016-08-01 | CURRENT | 2013-07-26 | Active - Proposal to Strike off | |
| ROCK MEDICAL COMMUNICATIONS LIMITED | Director | 2016-08-01 | CURRENT | 2010-06-18 | Active - Proposal to Strike off |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / OLIVIA ALEXANDRA WALKER / 13/04/2017 | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/04/2017 FROM CRESTON HOUSE 10 GREAT PULTENEY STREET LONDON W1F 9NB | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BARRIE BRIEN | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049534040003 | |
| AA | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/16 | |
| PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/16 | |
| AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/16 | |
| GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/16 | |
| LATEST SOC | 26/10/16 STATEMENT OF CAPITAL;GBP 1106 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES | |
| AP01 | DIRECTOR APPOINTED MARK ALAN WATKINS | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / OLIVIA ALEXANDRA SCHOFIELD / 04/06/2016 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL TURNBULL | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC | |
| AD02 | SAIL ADDRESS CREATED | |
| AP03 | SECRETARY APPOINTED OLIVIA ALEXANDRA SCHOFIELD | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY CITY GROUP PLC | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC | |
| AD02 | SAIL ADDRESS CREATED | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ARRON O'HARE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE WARNE | |
| LATEST SOC | 12/11/15 STATEMENT OF CAPITAL;GBP 1106 | |
| AR01 | 05/11/15 FULL LIST | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CITY GROUP PLC / 12/11/2015 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ARRON O'HARE / 12/11/2015 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRIE CHRISTOPHER BRIEN / 12/11/2015 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL TURNBULL / 12/11/2015 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIA STRAKER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ERIC HANSEN | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 049534040003 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH VERHOEFF | |
| LATEST SOC | 10/11/14 STATEMENT OF CAPITAL;GBP 1106 | |
| AR01 | 05/11/14 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL TURNBULL / 05/11/2014 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHON LINSCOTT | |
| AP01 | DIRECTOR APPOINTED KATHRYN LOUISE HERRICK | |
| AP01 | DIRECTOR APPOINTED MR ERIC HANSEN | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CITY GROUP PLC / 24/03/2014 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DONALD ELGIE | |
| AD01 | REGISTERED OFFICE CHANGED ON 17/03/2014 FROM 30 CITY ROAD LONDON EC1Y 2AG | |
| LATEST SOC | 08/11/13 STATEMENT OF CAPITAL;GBP 1106 | |
| AR01 | 05/11/13 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
| AP01 | DIRECTOR APPOINTED SARAH VERHOEFF | |
| AP01 | DIRECTOR APPOINTED MRS CATHERINE LOUISE WARNE | |
| AP01 | DIRECTOR APPOINTED MS JULIA STRAKER | |
| AR01 | 05/11/12 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRIE BRIEN / 05/11/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ARRON O'HARE / 05/11/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHON LINSCOTT / 05/11/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DONALD HUNTER ELGIE / 05/11/2012 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROY ROBERTSON | |
| AP01 | DIRECTOR APPOINTED PAUL TURNBULL | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE DOBBS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN DAVIES | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID HARRIS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
| AR01 | 05/11/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHON LINSCOTT / 05/11/2011 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NATASHA RAIKOV | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NATASHA RAIKOV | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN PINN | |
| AP01 | DIRECTOR APPOINTED MR DAVID JOHN HARRIS | |
| AP01 | DIRECTOR APPOINTED MR ARRON O'HARE | |
| AR01 | 05/11/10 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
| AR01 | 04/11/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROY ROBERTSON / 05/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NATASHA RAIKOV / 05/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN PINN / 05/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHON LINSCOTT / 05/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE DOBBS / 05/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN GRANTON DAVIES / 05/11/2009 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CITY GROUP PLC / 05/11/2009 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
| 288a | DIRECTOR APPOINTED MR JONATHON LINSCOTT | |
| 288b | APPOINTMENT TERMINATED DIRECTOR CRAIG MILLS | |
| 363a | RETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
| 288a | DIRECTOR APPOINTED NATASHA RAIKOV | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
| 363a | RETURN MADE UP TO 05/11/07; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 88(2)R | AD 27/11/06--------- £ SI 3530@.01=35 £ IC 1070/1105 | |
| 88(2)R | AD 01/12/06--------- £ SI 6470@.01=64 £ IC 1006/1070 | |
| 363s | RETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
| AUD | AUDITOR'S RESIGNATION | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED |
Industry Information
SIC/NAIC Codes
73 - Advertising and market research
731 - Advertising
73110 - Advertising agencies
Licences & Regulatory approval
We could not find any licences issued to PAN ADVERTISING LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 PAN ADVERTISING LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 3 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Satisfied | BARCLAYS BANK PLC AS SECURITY AGENT | ||
| DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
| DEED OF ACCESSION | Satisfied | BARCLAYS BANK PLC |
Intangible Assets
Patents
We have not found any records of PAN ADVERTISING LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for PAN ADVERTISING LIMITED
Income
Government Income
We have not found government income sources for PAN ADVERTISING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (73110 - Advertising agencies) as PAN ADVERTISING LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where PAN ADVERTISING 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 PAN ADVERTISING 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 PAN ADVERTISING 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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