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Home > England & Wales Companies > ADVERTISING SECTIONS AND PROMOTIONS LTD
Company Information for

ADVERTISING SECTIONS AND PROMOTIONS LTD

5A BEAR LANE, SOUTHWARK, LONDON, SE1 0UH,
Company Registration Number
06444175
Private Limited Company
Active

Company Overview

About Advertising Sections And Promotions Ltd
ADVERTISING SECTIONS AND PROMOTIONS LTD was founded on 2007-12-04 and has its registered office in Southwark. The organisation's status is listed as "Active". Advertising Sections And Promotions Ltd 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
ADVERTISING SECTIONS AND PROMOTIONS LTD
 
Legal Registered Office
5A BEAR LANE
SOUTHWARK
LONDON
SE1 0UH
Other companies in W1G
 
Filing Information
Company Number 06444175
Company ID Number 06444175
Date formed 2007-12-04
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 04/12/2015
Return next due 01/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-12-05 23:23:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ADVERTISING SECTIONS AND PROMOTIONS LTD
The accountancy firm based at this address is THE MUSIC BUSINESS LTD
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Company Officers of ADVERTISING SECTIONS AND PROMOTIONS LTD

Current Directors
Officer Role Date Appointed
KATRIN BRASS
 Director 2013-01-01
LLUIS GIBERT
 Director 2013-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
CENTRUM SECRETARIES LTD
 Company Secretary 2007-12-04 2013-01-01
SECUREFAST LTD
 Director 2007-12-04 2013-01-01
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2007-12-04 2007-12-04
COMPANY DIRECTORS LIMITED
 Nominated Director 2007-12-04 2007-12-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KATRIN BRASS BUSINESS FOCUS WORLDWIDE LTD Director 2013-02-21 CURRENT 2013-02-19 Active
KATRIN BRASS PRISMA REPORTS LTD Director 2013-02-19 CURRENT 2013-02-19 Active
KATRIN BRASS INTERNATIONAL BIZ NEWS SERVICES LTD Director 2013-01-01 CURRENT 2003-08-11 Active
KATRIN BRASS BUSINESS OUTLOOK LTD Director 2009-08-24 CURRENT 2009-08-24 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
2023-09-2131/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-01CS01CONFIRMATION STATEMENT MADE ON 26/10/22, WITH NO UPDATES
2022-11-01PSC04Change of details for Mr Katrin Brass as a person with significant control on 2022-11-01
2022-11-01CH01Director's details changed for Ms Katrin Brass on 2022-11-01
2022-10-28AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-06CH01Director's details changed for Mr Lluis Gibert on 2022-05-06
2022-05-06PSC04Change of details for Mr Katrin Brass as a person with significant control on 2022-05-06
2021-10-26CS01CONFIRMATION STATEMENT MADE ON 26/10/21, WITH NO UPDATES
2021-09-30AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-15CS01CONFIRMATION STATEMENT MADE ON 04/12/20, WITH NO UPDATES
2020-11-19AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-02CH01Director's details changed for Mr Lluis Gibert on 2020-07-01
2020-07-01CH01Director's details changed for Ms Katrin Brass on 2020-07-01
2020-01-06CS01CONFIRMATION STATEMENT MADE ON 04/12/19, WITH UPDATES
2019-10-31AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-20CS01CONFIRMATION STATEMENT MADE ON 04/12/18, WITH UPDATES
2018-09-28AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-09AD01REGISTERED OFFICE CHANGED ON 09/07/18 FROM 5 Harley Place Harley Street London W1G 8QD
2017-12-07CS01CONFIRMATION STATEMENT MADE ON 04/12/17, WITH NO UPDATES
2017-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-12-04LATEST SOC04/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-04CS01CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES
2016-09-29AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-11LATEST SOC11/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-11AR0104/12/15 ANNUAL RETURN FULL LIST
2015-10-14AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-11LATEST SOC11/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-11AR0104/12/14 ANNUAL RETURN FULL LIST
2014-07-08AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-19LATEST SOC19/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-19AR0104/12/13 ANNUAL RETURN FULL LIST
2013-04-09AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-20AP01DIRECTOR APPOINTED MR LLUIS GIBERT
2013-02-20AP01DIRECTOR APPOINTED MS KATRIN BRASS
2013-02-20TM01APPOINTMENT TERMINATED, DIRECTOR SECUREFAST LTD
2013-02-20TM02APPOINTMENT TERMINATION COMPANY SECRETARY CENTRUM SECRETARIES LTD
2013-02-20SH0101/01/13 STATEMENT OF CAPITAL GBP 100
2012-12-04AR0104/12/12 ANNUAL RETURN FULL LIST
2012-09-27AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-06AR0104/12/11 ANNUAL RETURN FULL LIST
2011-03-07AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-24AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-09AR0104/12/10 ANNUAL RETURN FULL LIST
2010-07-10DISS40Compulsory strike-off action has been discontinued
2010-07-07AA31/12/08 TOTAL EXEMPTION SMALL
2010-06-15GAZ1FIRST GAZETTE
2009-12-29AR0104/12/09 FULL LIST
2009-12-29CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SECUREFAST LTD / 01/10/2009
2009-12-29CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CENTRUM SECRETARIES LTD / 01/10/2009
2009-06-08363aRETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS
2009-06-03288cDIRECTOR'S CHANGE OF PARTICULARS / SECUREFAST LTD / 04/12/2007
2009-05-19GAZ1FIRST GAZETTE
2008-04-30288bAPPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIES LIMITED
2008-04-30288bAPPOINTMENT TERMINATED DIRECTOR COMPANY DIRECTORS LIMITED
2008-04-30288aSECRETARY APPOINTED CENTRUM SECRETARIES LTD
2008-04-30288aDIRECTOR APPOINTED SECUREFAST LTD
2007-12-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
73 - Advertising and market research
731 - Advertising
73120 - Media representation services




Licences & Regulatory approval
We could not find any licences issued to ADVERTISING SECTIONS AND PROMOTIONS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2010-06-15
Proposal to Strike Off2009-05-19
Fines / Sanctions
No fines or sanctions have been issued against ADVERTISING SECTIONS AND PROMOTIONS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ADVERTISING SECTIONS AND PROMOTIONS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.248
MortgagesNumMortOutstanding0.168
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.087

This shows the max and average number of mortgages for companies with the same SIC code of 73120 - Media representation services

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
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 ADVERTISING SECTIONS AND PROMOTIONS LTD

Intangible Assets
Patents
We have not found any records of ADVERTISING SECTIONS AND PROMOTIONS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ADVERTISING SECTIONS AND PROMOTIONS LTD
Trademarks
We have not found any records of ADVERTISING SECTIONS AND PROMOTIONS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ADVERTISING SECTIONS AND PROMOTIONS LTD. 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 ADVERTISING SECTIONS AND PROMOTIONS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where ADVERTISING SECTIONS AND PROMOTIONS LTD 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyADVERTISING SECTIONS AND PROMOTIONS LTDEvent Date2010-06-15
 
Initiating party Event TypeProposal to Strike Off
Defending partyADVERTISING SECTIONS AND PROMOTIONS LTDEvent Date2009-05-19
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ADVERTISING SECTIONS AND PROMOTIONS LTD 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 ADVERTISING SECTIONS AND PROMOTIONS LTD 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 SE1 0UH