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Home > England & Wales Companies > EIGHTEEN-24 LIMITED
Company Information for

EIGHTEEN-24 LIMITED

UNIT 1 METROPOLITAN PARK, BRISTOL ROAD, GREENFORD, UB6 8UW,
Company Registration Number
05144751
Private Limited Company
Active

Company Overview

About Eighteen-24 Ltd
EIGHTEEN-24 LIMITED was founded on 2004-06-03 and has its registered office in Greenford. The organisation's status is listed as "Active". Eighteen-24 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
EIGHTEEN-24 LIMITED
 
Legal Registered Office
UNIT 1 METROPOLITAN PARK
BRISTOL ROAD
GREENFORD
UB6 8UW
Other companies in W1T
 
Previous Names
REDBUS OUTDOOR LIMITED24/10/2019
Filing Information
Company Number 05144751
Company ID Number 05144751
Date formed 2004-06-03
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 28/07/2015
Return next due 25/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-11-06 13:08:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EIGHTEEN-24 LIMITED
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Company Officers of EIGHTEEN-24 LIMITED

Current Directors
Officer Role Date Appointed
SIMON ELLIOT FRANKS
 Director 2014-11-20
ALAN STEVEN JACOBS
 Director 2007-09-25
Previous Officers
Officer Role Date Appointed Date Resigned
STEFAN LEON BORSON
 Director 2009-11-01 2014-11-20
DEAN VINCENT DORRELL
 Director 2006-06-21 2012-02-15
SIMON ELLIOT FRANKS
 Director 2004-06-03 2012-02-15
ANTONY JOSEPH CERAVOLO
 Company Secretary 2006-03-27 2008-04-30
ANTONY JOSEPH CERAVOLO
 Director 2004-06-03 2008-04-30
GUY AVSHALOM
 Company Secretary 2004-06-03 2006-03-27
INCORPORATE SECRETARIAT LIMITED
 Nominated Secretary 2004-06-03 2004-06-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON ELLIOT FRANKS EVERYDAY ACTIVISM LIMITED Director 2016-06-25 CURRENT 2016-06-25 Active - Proposal to Strike off
SIMON ELLIOT FRANKS THE ARAD COLLECTION 2 LIMITED Director 2016-01-25 CURRENT 2006-04-11 Active
SIMON ELLIOT FRANKS REDBUS GROUP LIMITED Director 2015-07-09 CURRENT 2015-07-09 Active
SIMON ELLIOT FRANKS REDBUS OUTDOOR (MALLS) LIMITED Director 2014-12-03 CURRENT 2006-03-17 Active
SIMON ELLIOT FRANKS RETAIL PARK AND SHOPPING CENTRE MEDIA LIMITED Director 2014-11-20 CURRENT 2014-11-20 Active
SIMON ELLIOT FRANKS REDBUS MEDIA LIMITED Director 2014-11-19 CURRENT 2003-04-30 Active
SIMON ELLIOT FRANKS REDBUS MEDIA GROUP LIMITED Director 2014-11-19 CURRENT 2010-04-27 Active
SIMON ELLIOT FRANKS REDBUS PRODUCTIONS LIMITED Director 2014-11-01 CURRENT 2003-04-24 Active
SIMON ELLIOT FRANKS REDBUS TELEVISION LIMITED Director 2014-06-15 CURRENT 2005-01-12 Active
SIMON ELLIOT FRANKS POLYGRAM LTD Director 2014-06-13 CURRENT 2002-07-02 Active
SIMON ELLIOT FRANKS REDBUS VENTURES LTD Director 2014-06-13 CURRENT 2002-07-02 Active
SIMON ELLIOT FRANKS POLYGRAM PICTURES LTD Director 2014-06-13 CURRENT 2002-07-03 Active
SIMON ELLIOT FRANKS REDBUS ON DEMAND LIMITED Director 2014-06-13 CURRENT 2003-01-20 Active
ALAN STEVEN JACOBS JACOBS CAPITAL ACQUISITIONS LIMITED Director 2016-10-11 CURRENT 2016-10-11 Active - Proposal to Strike off
ALAN STEVEN JACOBS ZOGGS GROUP LIMITED Director 2015-05-01 CURRENT 2015-03-27 Active - Proposal to Strike off
ALAN STEVEN JACOBS B'NAI B'RITH HILLEL FOUNDATION Director 2012-09-01 CURRENT 1955-03-28 Active
ALAN STEVEN JACOBS THE KENDAL GROUP LIMITED Director 2012-01-24 CURRENT 2003-03-25 In Administration/Administrative Receiver
ALAN STEVEN JACOBS RETAIL ADVERTISING LTD Director 2009-05-08 CURRENT 2009-05-08 Active
ALAN STEVEN JACOBS RETAIL MEDIA GROUP LTD. Director 2008-04-22 CURRENT 2008-04-22 Active
ALAN STEVEN JACOBS ZOG BROWNFIELD OPPORTUNITIES LIMITED Director 2007-06-26 CURRENT 2007-05-25 Dissolved 2016-01-05
ALAN STEVEN JACOBS ZOG BROWNFIELD VENTURES LIMITED Director 2007-06-26 CURRENT 2007-05-25 In Administration/Administrative Receiver
ALAN STEVEN JACOBS JACOBS CAPITAL ADVISORY LIMITED Director 2005-09-21 CURRENT 2005-09-21 Active
ALAN STEVEN JACOBS JACOBS CAPITAL HOLDINGS LIMITED Director 2004-07-01 CURRENT 2004-07-01 Active
ALAN STEVEN JACOBS JACOBS CAPITAL LIMITED Director 2004-03-03 CURRENT 2003-12-05 Active
ALAN STEVEN JACOBS HEATH JACOBS LIMITED Director 2004-01-15 CURRENT 2004-01-15 Active

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
2023-10-1431/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-09STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051447510002
2023-08-08CONFIRMATION STATEMENT MADE ON 28/07/23, WITH NO UPDATES
2022-10-0731/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-07AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-28CS01CONFIRMATION STATEMENT MADE ON 28/07/22, WITH NO UPDATES
2021-10-05AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-28CS01CONFIRMATION STATEMENT MADE ON 28/07/21, WITH NO UPDATES
2021-01-20AD01REGISTERED OFFICE CHANGED ON 20/01/21 FROM Orwell House 16 - 18 Berners Street London W1T 3LN
2021-01-08AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-04DISS40Compulsory strike-off action has been discontinued
2020-12-03CS01CONFIRMATION STATEMENT MADE ON 28/07/20, WITH UPDATES
2020-12-03PSC02Notification of Redbus Ventures Ltd as a person with significant control on 2020-01-06
2020-12-03PSC07CESSATION OF HEATH STREET LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2020-12-01GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-11-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 051447510002
2020-02-05SH20Statement by Directors
2020-02-05SH19Statement of capital on 2020-02-05 GBP 561.85
2020-02-05CAP-SSSolvency Statement dated 04/02/20
2020-02-05RES13Resolutions passed:
  • Reduce share prem a/c to nil 04/02/2020
2019-10-24RES15CHANGE OF COMPANY NAME 24/10/19
2019-10-10AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-30CS01CONFIRMATION STATEMENT MADE ON 28/07/19, WITH NO UPDATES
2018-10-07AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-01TM01APPOINTMENT TERMINATED, DIRECTOR ALAN STEVEN JACOBS
2018-07-31CS01CONFIRMATION STATEMENT MADE ON 28/07/18, WITH NO UPDATES
2017-10-04AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-10CS01CONFIRMATION STATEMENT MADE ON 28/07/17, WITH NO UPDATES
2016-10-05AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-10LATEST SOC10/08/16 STATEMENT OF CAPITAL;GBP 561.85
2016-08-10CS01CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES
2015-10-14AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-31LATEST SOC31/07/15 STATEMENT OF CAPITAL;GBP 561.85
2015-07-31AR0128/07/15 ANNUAL RETURN FULL LIST
2014-11-20AP01DIRECTOR APPOINTED MR SIMON ELLIOT FRANKS
2014-11-20TM01APPOINTMENT TERMINATED, DIRECTOR STEFAN LEON BORSON
2014-10-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-07-30LATEST SOC30/07/14 STATEMENT OF CAPITAL;GBP 561.85
2014-07-30AR0128/07/14 ANNUAL RETURN FULL LIST
2013-10-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2013-08-02AR0128/07/13 ANNUAL RETURN FULL LIST
2012-10-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2012-08-31AR0128/07/12 ANNUAL RETURN FULL LIST
2012-04-13TM01APPOINTMENT TERMINATED, DIRECTOR DEAN DORRELL
2012-02-20TM01APPOINTMENT TERMINATED, DIRECTOR SIMON FRANKS
2011-08-10AR0128/07/11 ANNUAL RETURN FULL LIST
2011-08-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/10
2010-10-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/09
2010-09-22AR0128/07/10 FULL LIST
2010-08-11AD01REGISTERED OFFICE CHANGED ON 11/08/2010 FROM THE MEDIA CENTRE 3 - 8 CARBURTON STREET LONDON W1W 5AJ
2010-01-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-11-02AP01DIRECTOR APPOINTED MR STEFAN LEON BORSON
2009-10-26AR0128/07/09 FULL LIST
2009-03-03AAFULL ACCOUNTS MADE UP TO 31/12/07
2009-02-13363aRETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS
2009-02-13287REGISTERED OFFICE CHANGED ON 13/02/2009 FROM THE MEDIA CENTRE 3-8 CARBURTON STREET LONDON W1W 5AJ
2009-02-13190LOCATION OF DEBENTURE REGISTER
2009-02-13353LOCATION OF REGISTER OF MEMBERS
2009-02-12288cDIRECTOR'S CHANGE OF PARTICULARS / DEAN DORRELL / 30/04/2008
2008-10-14288bAPPOINTMENT TERMINATED DIRECTOR ANTONY CERAVOLO
2008-10-14288bAPPOINTMENT TERMINATED SECRETARY ANTONY CERAVOLO
2008-06-18RES13CONSENT TO SHORT NOTICE 06/02/2006
2008-06-18ELRESS366A DISP HOLDING AGM 06/02/2006
2008-05-27288aSECRETARY APPOINTED ANTHONY JOSEPH CERAVOLO LOGGED FORM
2008-04-18AAFULL ACCOUNTS MADE UP TO 31/12/06
2008-02-20288aNEW DIRECTOR APPOINTED
2008-01-07363sRETURN MADE UP TO 28/07/07; CHANGE OF MEMBERS
2007-01-16288aNEW DIRECTOR APPOINTED
2007-01-06363(288)DIRECTOR'S PARTICULARS CHANGED
2007-01-06363sRETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS
2006-12-12287REGISTERED OFFICE CHANGED ON 12/12/06 FROM: ARIEL HOUSE 74A CHARLOTTE STREET LONDON W1T4QJ
2006-11-30AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-08-15395PARTICULARS OF MORTGAGE/CHARGE
2006-07-19RES04NC INC ALREADY ADJUSTED 12/11/04
2006-07-19RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-06-21225ACC. REF. DATE EXTENDED FROM 30/06/05 TO 31/12/05
2006-06-15AAFULL ACCOUNTS MADE UP TO 30/06/04
2006-06-02288aNEW SECRETARY APPOINTED
2006-03-31288bSECRETARY RESIGNED
2006-03-21225ACC. REF. DATE SHORTENED FROM 30/06/05 TO 30/06/04
2005-08-26363aRETURN MADE UP TO 28/07/05; FULL LIST OF MEMBERS
2005-08-26288cSECRETARY'S PARTICULARS CHANGED
2005-08-0888(2)RAD 03/06/04--------- £ SI 2800@.01
2005-07-11363(288)DIRECTOR'S PARTICULARS CHANGED
2005-07-11363sRETURN MADE UP TO 03/06/05; FULL LIST OF MEMBERS
2004-11-24RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-11-24123£ NC 1000/2000 12/11/04
2004-11-24RES04NC INC ALREADY ADJUSTED 12/11/04
2004-11-24RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2004-11-2488(2)RAD 12/11/04-12/11/04 £ SI 43285@.01=432 £ IC 533/965
2004-09-2988(2)RAD 16/09/04-16/09/04 £ SI 43285@.01=432 £ IC 101/533
2004-09-2188(2)RAD 03/09/04-03/09/04 £ SI 100@.01=1 £ IC 100/101
2004-06-0988(2)RAD 03/06/04--------- £ SI 1200@.01=12 £ IC 88/100
2004-06-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2004-06-03288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
73 - Advertising and market research
731 - Advertising
73120 - Media representation services




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OK1058802 Expired Licenced property: UNIT 25 NORTHFIELDS INDUSTRIAL ESTATE, OFF BERESFORD AVENUE WEMBLEY HA0 1NW;
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OK1058802 Expired Licenced property: UNIT 25 NORTHFIELDS INDUSTRIAL ESTATE, OFF BERESFORD AVENUE WEMBLEY HA0 1NW;
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OK1058802 Expired Licenced property: UNIT 25 NORTHFIELDS INDUSTRIAL ESTATE, OFF BERESFORD AVENUE WEMBLEY HA0 1NW;

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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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 EIGHTEEN-24 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2006-08-15 Outstanding REDBUS GROUP LIMITED
Intangible Assets
Patents
We have not found any records of EIGHTEEN-24 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EIGHTEEN-24 LIMITED
Trademarks
We have not found any records of EIGHTEEN-24 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EIGHTEEN-24 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 (73120 - Media representation services) as EIGHTEEN-24 LIMITED are:

JCDECAUX UK LIMITED £ 919,842
AMBLEGLOW LIMITED £ 660,189
GLOBAL OUTDOOR MEDIA LIMITED £ 591,268
CLEAR CHANNEL UK LIMITED £ 509,510
APRIL SIX (MOBILITY) LIMITED £ 300,232
WCRS&CO LIMITED £ 274,807
FIVE BY FIVE LIMITED £ 234,179
THIRTY THREE GROUP LIMITED £ 192,577
GREENREDEEM LTD £ 171,449
PEOPLESCOUT LIMITED £ 160,710
PEOPLESCOUT LIMITED £ 20,355,995
GROUPM UK LTD £ 13,514,665
JCDECAUX UK LIMITED £ 12,936,034
CLEAR CHANNEL UK LIMITED £ 10,730,684
HAVAS PEOPLE LIMITED £ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED £ 3,055,285
RK MARKETING LTD £ 2,526,227
TARGET LIVE LIMITED £ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED £ 2,293,754
BAY MEDIA LTD £ 1,940,571
PEOPLESCOUT LIMITED £ 20,355,995
GROUPM UK LTD £ 13,514,665
JCDECAUX UK LIMITED £ 12,936,034
CLEAR CHANNEL UK LIMITED £ 10,730,684
HAVAS PEOPLE LIMITED £ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED £ 3,055,285
RK MARKETING LTD £ 2,526,227
TARGET LIVE LIMITED £ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED £ 2,293,754
BAY MEDIA LTD £ 1,940,571
PEOPLESCOUT LIMITED £ 20,355,995
GROUPM UK LTD £ 13,514,665
JCDECAUX UK LIMITED £ 12,936,034
CLEAR CHANNEL UK LIMITED £ 10,730,684
HAVAS PEOPLE LIMITED £ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED £ 3,055,285
RK MARKETING LTD £ 2,526,227
TARGET LIVE LIMITED £ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED £ 2,293,754
BAY MEDIA LTD £ 1,940,571
Outgoings
Business Rates/Property Tax
No properties were found where EIGHTEEN-24 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 EIGHTEEN-24 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 EIGHTEEN-24 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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    Other companies at postcode UB6 8UW