Dissolved
Dissolved 2015-09-24
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Company Information for NATURAL ADCAMPAIGN LIMITED
LONDON, ENGLAND, E14,
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Company Registration Number
 06829626 Private Limited Company
Dissolved 2015-09-24 |
Company Overview
About Natural Adcampaign Ltd
NATURAL ADCAMPAIGN LIMITED was founded on 2009-02-25 and had its registered office in London. The company was dissolved on the 2015-09-24 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| NATURAL ADCAMPAIGN LIMITED | ||
| Legal Registered Office | ||
| LONDON ENGLAND | ||
| Previous Names | ||
|
Filing Information
| Company Number | 06829626 | |
|---|---|---|
| Date formed | 2009-02-25 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-07-31 | |
| Date Dissolved | 2015-09-24 | |
| Type of accounts | FULL |
| Last Datalog update: | 2015-12-12 01:26:28 |
| Companies House |
|
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Companies with same name NATURAL ADCAMPAIGN LIMITED
The following companies were found which have the same name as NATURAL ADCAMPAIGN LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
Natural Adcampaign Inc. | Delaware | Unknown | |
|
NATURAL ADCAMPAIGN INCORPORATED | California | Unknown |
Company Officers of NATURAL ADCAMPAIGN LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ALEXANDER STUART DOWDESWELL |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
LESLLE CHRISTOPHER BARBER |
Director | ||
KEVIN JAMES NEWMAN |
Director | ||
GRAHAM PHILIP MAY |
Company Secretary | ||
RICHARD THOMAS MAYHEW |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| CERES NATURAL MEDIA LTD | Director | 2010-03-17 | CURRENT | 2010-03-17 | Dissolved 2014-11-18 | |
| CERES MEDIA LIMITED | Director | 2009-06-29 | CURRENT | 2009-05-19 | 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 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 08/01/2015 FROM GEOFFREY MARTIN & CO 7-8 CONDUIT STREET LONDON W1S 2XF ENGLAND | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
| AD01 | REGISTERED OFFICE CHANGED ON 19/03/2014 FROM 1 CHARTERHOUSE MEWS LONDON EC1M 6BB | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LESLLE BARBER | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
| LATEST SOC | 27/03/13 STATEMENT OF CAPITAL;GBP 1307.5 | |
| AR01 | 01/01/13 FULL LIST | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC | |
| AD02 | SAIL ADDRESS CREATED | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER STUART DOWDESWELL / 26/03/2013 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LESLLE CHRISTOPHER BARBER / 26/03/2013 | |
| AA | FULL ACCOUNTS MADE UP TO 31/07/12 | |
| AD01 | REGISTERED OFFICE CHANGED ON 02/04/2012 FROM ACRE HOUSE 11-15 WILLIAM ROAD LONDON NW1 3ER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN NEWMAN | |
| AA | FULL ACCOUNTS MADE UP TO 31/07/11 | |
| AR01 | 01/01/12 FULL LIST | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY GRAHAM MAY | |
| AA01 | PREVSHO FROM 31/01/2012 TO 31/07/2011 | |
| AA | FULL ACCOUNTS MADE UP TO 31/01/11 | |
| AA01 | PREVSHO FROM 28/02/2011 TO 31/01/2011 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| AD01 | REGISTERED OFFICE CHANGED ON 07/06/2011 FROM 4TH FLOOR 36 SPITAL SQUARE LONDON E1 6DY | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| AR01 | 25/02/11 FULL LIST | |
| AP01 | DIRECTOR APPOINTED LESLLE CHRISTOPHER BARBER | |
| AA | FULL ACCOUNTS MADE UP TO 28/02/10 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MAYHEW | |
| SH01 | 15/05/09 STATEMENT OF CAPITAL GBP 1565.00000 | |
| AA01 | PREVSHO FROM 31/03/2010 TO 28/02/2010 | |
| AR01 | 25/02/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN JAMES NEWMAN / 24/02/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER STUART DOWDESWELL / 24/02/2010 | |
| 225 | CURREXT FROM 28/02/2010 TO 31/03/2010 | |
| 288a | DIRECTOR APPOINTED ALEXANDER STUART DOWDESWELL | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| CERTNM | COMPANY NAME CHANGED INTERNATIONAL MEDIA GROUP LIMITED CERTIFICATE ISSUED ON 09/06/09 | |
| 88(2) | AD 27/02/09 GBP SI 104800000@0.00001=1048 GBP IC 2/1050 | |
| 122 | S-DIV | |
| RES04 | GBP NC 1000/5000 26/02/2009 | |
| 123 | NC INC ALREADY ADJUSTED 26/02/09 | |
| RES13 | SUB DIVIDE 26/02/2009 | |
| 288a | SECRETARY APPOINTED GRAHAM PHILIP MAY | |
| 287 | REGISTERED OFFICE CHANGED ON 10/03/2009 FROM ASHENDEN DIXTER ROAD NORTHIAM RYE EAST SUSSEX TN31 6PF UNITED KINGDOM | |
| NEWINC | INCORPORATION 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 NATURAL ADCAMPAIGN LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2015-03-24 |
| Petitions to Wind Up (Companies) | 2014-04-14 |
| Resolutions for Winding-up | 2014-03-31 |
| Appointment of Liquidators | 2014-03-31 |
Fines / Sanctions
No fines or sanctions have been issued against NATURAL ADCAMPAIGN LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| ALL ASSETS DEBENTURE | Satisfied | RBS INVOICE FINANCE LIMITED | |
| DEBENTURE | Satisfied | HARTFIELD SECURITIES PLC |
Filed Financial Reports
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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 NATURAL ADCAMPAIGN LIMITED
Intangible Assets
Patents
Intellectual Property Patents Registered by NATURAL ADCAMPAIGN LIMITED
NATURAL ADCAMPAIGN LIMITED has registered 1 patentsDomain Names
NATURAL ADCAMPAIGN LIMITED owns 2 domain names.
naturewoven.co.uk ceresmediaplc.co.uk
Income
Government Income
We have not found government income sources for NATURAL ADCAMPAIGN 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 NATURAL ADCAMPAIGN LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where NATURAL ADCAMPAIGN 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.
Legal Notices/Action
| Initiating party | Event Type | Resolutions for Winding-up | |
|---|---|---|---|
| Defending party | NATURAL ADCAMPAIGN LIMITED | Event Date | 2014-03-28 |
| Notice is hereby given, pursuant to Section 85 of the Insolvency Act 1986, that the following resolutions were passed by the members of the above-named Company on 28 March 2014 : Special Resolution 1. That the Company be wound up voluntarily. Ordinary Resolution 2. That Peter Hart of the firm of Geoffrey Martin & Co, 7-8 Conduit Street, London, W1S 2XF be and is appointed as Liquidator of the Company. Creditors present and represented confirmed the appointment of Peter Hart as Liquidator. Peter Hart (IP number 13470) of Geoffrey Martin & Co , 7-8 Conduit Street, London W1S 2XF was appointed Liquidator of the Company on 28 March 2014 . Further information about this case is available from Jenny Gatley at the offices of Geoffrey Martin & Co on 020 7495 1100 or at info@geoffreymartin.co.uk . Alexander Dowdeswell , Director : | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | NATURAL ADCAMPAIGN LIMITED | Event Date | 2014-03-28 |
| Peter Hart of Geoffrey Martin & Co , 7-8 Conduit Street, London W1S 2XF : | |||
| Initiating party | Event Type | Final Meetings | |
| Defending party | NATURAL ADCAMPAIGN LIMITED | Event Date | 2014-03-28 |
| NOTICE IS HEREBY GIVEN, pursuant to Section 106 of the Insolvency Act 1986 , that a FINAL MEETING of the members of the above-named Company will be held at the offices of Geoffrey Martin and Co, 1 Westferry Circus, Canary Wharf, London, E14 4HD on 28 May 2015 at 10.30 am, to be followed at 10.45 am by a final meeting of creditors for the purposes of: (a) Having laid before them an account of the winding-up, showing how it has been conducted and the Companys property disposed of, and of hearing any explanations that may be given by the Liquidator. (b) Determining whether the Liquidator should have his release under Section 173 of the Insolvency Act 1986 . A member or creditor entitled to vote at the above meeting may appoint a proxy to attend and vote instead of him or her. A proxy need not be a member or creditor of the Company. Proxies for use at the meeting must be lodged at the offices of Geoffrey Martin & Co , 1 Westferry Circus, Canary Wharf, London E14 4HD no later than 12.00 noon on the business day before the meeting. Date of Appointment: 28 March 2014 Further details contact: Jenny Gatley Email: info@qeoffreymartin.co.uk Tel: 020 7495 1100 | |||
| Initiating party | COMMISSIONERS FOR HM REVENUE AND CUSTOMS, | Event Type | Petitions to Wind Up (Companies) |
| Defending party | NATURAL ADCAMPAIGN LIMITED | Event Date | 2014-03-13 |
| Solicitor | HM Revenue and Customs, | ||
| In the High Court of Justice (Chancery Division) Companies Court case number 1986 A Petition to wind up the above-named Company, Registration Number 06829626, of Geoffrey Martin & Co, 7-8 Conduit Street, London, England, W1S 2XF, formerly of 1 Charterhouse Mews, London, EC1M 6BB, principal trading address unknown, presented on 13 March 2014 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of Bush House, Strand, London, WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 28 April 2014 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 25 April 2014 . | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NATURAL ADCAMPAIGN 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 NATURAL ADCAMPAIGN 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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