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Home > England & Wales Companies > ADAM AND EVE GROUP LIMITED
Company Information for

ADAM AND EVE GROUP LIMITED

LONDON, NW1 5QT,
Company Registration Number
06445112
Private Limited Company
Dissolved

Dissolved 2015-01-27

Company Overview

About Adam And Eve Group Ltd
ADAM AND EVE GROUP LIMITED was founded on 2007-12-05 and had its registered office in London. The company was dissolved on the 2015-01-27 and is no longer trading or active.

Key Data
Company Name
ADAM AND EVE GROUP LIMITED
 
Legal Registered Office
LONDON
NW1 5QT
Other companies in NW1
 
Filing Information
Company Number 06445112
Date formed 2007-12-05
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-12-31
Date Dissolved 2015-01-27
Type of accounts FULL
Last Datalog update: 2015-05-18 07:59:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ADAM AND EVE GROUP LIMITED
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Company Officers of ADAM AND EVE GROUP LIMITED

Current Directors
Officer Role Date Appointed
SALLY-ANN BRAY
 Company Secretary 2012-05-23
JAMES BENEDICT PATRICK MURPHY
 Director 2008-09-30
DOMINIC MARK NAGY
 Director 2012-05-23
Previous Officers
Officer Role Date Appointed Date Resigned
JOSEPH ROBERT PAOLINO
 Director 2012-05-23 2012-07-16
JONATHAN FORSYTH
 Director 2008-09-30 2012-05-23
DAVID GOLDING
 Director 2008-09-30 2012-05-23
BENJAMIN LESLIE PRIEST
 Director 2008-09-30 2012-05-23
NEIL ALEXANDER THOMSON
 Director 2008-09-30 2012-05-23
OVAL NOMINEES LIMITED
 Nominated Director 2007-12-05 2008-09-30
OVALSEC LIMITED
 Nominated Secretary 2007-12-05 2008-06-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES BENEDICT PATRICK MURPHY HAYGARTH GROUP LIMITED Director 2017-05-11 CURRENT 2008-09-09 Active
JAMES BENEDICT PATRICK MURPHY ADVERTISING ASSOCIATION(THE) Director 2015-06-01 CURRENT 1926-02-06 Active
JAMES BENEDICT PATRICK MURPHY THE INSTITUTE OF PRACTITIONERS IN ADVERTISING (PRE-CHARTER) Director 2014-03-20 CURRENT 1927-04-12 Active - Proposal to Strike off
JAMES BENEDICT PATRICK MURPHY DDB UK LIMITED Director 2012-05-23 CURRENT 1968-06-11 Active
DOMINIC MARK NAGY HAYGARTH GROUP LIMITED Director 2017-05-11 CURRENT 2008-09-09 Active
DOMINIC MARK NAGY DDB AFFILIATE HOLDINGS LIMITED Director 2016-11-10 CURRENT 2016-11-10 Active
DOMINIC MARK NAGY OMNICOM LATAM HOLDINGS LIMITED Director 2016-02-08 CURRENT 2015-12-11 Active
DOMINIC MARK NAGY OMNICOM LATAM SUBHOLDINGS LIMITED Director 2016-02-08 CURRENT 2015-12-11 Active - Proposal to Strike off
DOMINIC MARK NAGY DHE REGIONAL LIMITED Director 2014-11-25 CURRENT 2014-11-25 Active
DOMINIC MARK NAGY OMNICOM DDB HOLDINGS LIMITED Director 2014-10-31 CURRENT 2014-10-31 Active
DOMINIC MARK NAGY DDB UK INVESTMENTS LIMITED Director 2013-10-01 CURRENT 2013-10-01 Active
DOMINIC MARK NAGY DDB UK LIMITED Director 2012-04-26 CURRENT 1968-06-11 Active
DOMINIC MARK NAGY DDB REMEDY LIMITED Director 2012-03-19 CURRENT 2012-03-19 Active
DOMINIC MARK NAGY OPTIMUM MEDIA CIS LIMITED Director 2010-08-11 CURRENT 2000-06-02 Active
DOMINIC MARK NAGY NAVIGATOR DDB LIMITED Director 2010-08-11 CURRENT 1999-10-01 Active
DOMINIC MARK NAGY OPTIMUM MEDIA EURASIA LIMITED Director 2010-08-11 CURRENT 2000-06-02 Active
DOMINIC MARK NAGY OPTIMUM MEDIA BUYING LIMITED Director 2010-08-11 CURRENT 2002-05-03 Active
DOMINIC MARK NAGY OPTIMUM MEDIA LIMITED Director 2010-08-11 CURRENT 2000-06-02 Active
DOMINIC MARK NAGY TDCL GROUP LIMITED Director 2010-05-12 CURRENT 1999-10-01 Active
DOMINIC MARK NAGY DDB EUROPE LIMITED Director 2009-12-04 CURRENT 2003-06-24 Active
DOMINIC MARK NAGY TRIBAL DDB CIS UK LIMITED Director 2009-03-24 CURRENT 2009-03-24 Active - Proposal to Strike off

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
2015-01-27GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2014-10-14GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-10-02DS01APPLICATION FOR STRIKING-OFF
2013-12-05LATEST SOC05/12/13 STATEMENT OF CAPITAL;GBP 2
2013-12-05AR0105/12/13 FULL LIST
2013-10-15AA01CURREXT FROM 31/12/2013 TO 30/06/2014
2013-09-06AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-02-20SH20STATEMENT BY DIRECTORS
2013-02-20SH1920/02/13 STATEMENT OF CAPITAL GBP 2
2013-02-20CAP-SSSOLVENCY STATEMENT DATED 08/02/13
2013-02-20RES13CANCEL SHARE PREM A/C AND OTHER RESERVES TO NIL 08/02/2013
2013-02-20RES06REDUCE ISSUED CAPITAL 08/02/2013
2012-12-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES BENEDICT PATRICK MURPHY / 07/12/2012
2012-12-05AR0105/12/12 FULL LIST
2012-07-16TM01APPOINTMENT TERMINATED, DIRECTOR JOSEPH PAOLINO
2012-07-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINIC MARK NAGY / 12/07/2012
2012-07-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH ROBERT PAOLINO / 12/07/2012
2012-07-11AP03SECRETARY APPOINTED MRS SALLY-ANN BRAY
2012-07-11AD01REGISTERED OFFICE CHANGED ON 11/07/2012 FROM 52 SHORTS GARDENS LONDON WC2H 9AN
2012-06-19AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-06-01AP01DIRECTOR APPOINTED MR JOSEPH ROBERT PAOLINO
2012-06-01TM01APPOINTMENT TERMINATED, DIRECTOR NEIL THOMSON
2012-06-01TM01APPOINTMENT TERMINATED, DIRECTOR DAVID GOLDING
2012-06-01TM01APPOINTMENT TERMINATED, DIRECTOR BENJAMIN PRIEST
2012-06-01TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN FORSYTH
2012-06-01AP01DIRECTOR APPOINTED MR DOMINIC MARK NAGY
2012-04-28MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-12-12AR0105/12/11 FULL LIST
2011-11-02MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2011-08-30AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-04-14AUDAUDITOR'S RESIGNATION
2010-12-14AR0105/12/10 FULL LIST
2010-09-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2009-12-14AR0105/12/09 FULL LIST
2009-11-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-06-25287REGISTERED OFFICE CHANGED ON 25/06/2009 FROM 6TH FLOOR WELLINGTON HOUSE 8 UPPER ST. MARTIN'S LANE LONDON WC2H 9DL UNITED KINGDOM
2009-06-25395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-12-2988(2)CAPITALS NOT ROLLED UP
2008-12-15363aRETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS
2008-12-15287REGISTERED OFFICE CHANGED ON 15/12/2008 FROM 6TH FLOOR ONE LONDON WALL LONDON EC2Y 5EB
2008-12-15190LOCATION OF DEBENTURE REGISTER
2008-12-15353LOCATION OF REGISTER OF MEMBERS
2008-12-15288cDIRECTOR'S CHANGE OF PARTICULARS / NEIL THOMPSON / 30/09/2008
2008-12-10123NC INC ALREADY ADJUSTED 30/09/08
2008-12-10122S-DIV
2008-12-10RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-12-10RES04GBP NC 1000/1000.02 30/09/2008
2008-10-07288bAPPOINTMENT TERMINATED DIRECTOR OVAL NOMINEES LIMITED
2008-10-07288bAPPOINTMENT TERMINATED SECRETARY OVALSEC LIMITED
2008-10-07288aDIRECTOR APPOINTED NEIL THOMPSON
2008-10-07288aDIRECTOR APPOINTED BENJAMIN PRIEST
2008-10-07288aDIRECTOR APPOINTED JAMES MURPHY
2008-10-07288aDIRECTOR APPOINTED DAVID GOLDING
2008-10-07288aDIRECTOR APPOINTED JONATHAN FORSYTH
2008-09-17395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2007-12-05NEWINCINCORPORATION 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
73110 - Advertising agencies




Licences & Regulatory approval
We could not find any licences issued to ADAM AND EVE GROUP 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 ADAM AND EVE GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE OF DEPOSIT 2011-11-02 Outstanding COUTTS & COMPANY
RENT DEPOSIT DEED 2009-06-25 Outstanding KL (PROPERTIES) LIMITED
MORTGAGE DEBENTURE 2008-09-08 Satisfied COUTTS & CO
Intangible Assets
Patents
We have not found any records of ADAM AND EVE GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ADAM AND EVE GROUP LIMITED
Trademarks
We have not found any records of ADAM AND EVE GROUP LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
RENT DEPOSIT DEED TELETRAX TV DATA UK LIMITED 2009-06-23 Outstanding

We have found 1 mortgage charges which are owed to ADAM AND EVE GROUP LIMITED

Income
Government Income
We have not found government income sources for ADAM AND EVE GROUP 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 ADAM AND EVE GROUP 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 ADAM AND EVE GROUP 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 ADAM AND EVE GROUP 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 ADAM AND EVE GROUP 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 NW1 5QT