Active - Proposal to Strike off
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Company Information for NANSEN ADVERTISING LIMITED
SWEDEN HOUSE, 5 UPPER MONTAGU STREET, LONDON, W1H 2AG,
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Company Registration Number
 08001157 Private Limited Company
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Company Overview
About Nansen Advertising Ltd
NANSEN ADVERTISING LIMITED was founded on 2012-03-22 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Nansen Advertising Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL Key Data
| Company Name | ||
|---|---|---|
| NANSEN ADVERTISING LIMITED | ||
| Legal Registered Office | ||
| SWEDEN HOUSE 5 UPPER MONTAGU STREET LONDON W1H 2AG Other companies in EC1R | ||
| Previous Names | ||
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Filing Information
| Company Number | 08001157 | |
|---|---|---|
| Company ID Number | 08001157 | |
| Date formed | 2012-03-22 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 30/04/2019 | |
| Account next due | 31/07/2021 | |
| Latest return | 11/04/2015 | |
| Return next due | 09/05/2016 | |
| Type of accounts | SMALL |
| Last Datalog update: | 2021-08-08 05:42:24 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for NANSEN ADVERTISING LIMITED
The accountancy firm based at this address is ACCOUNTUM LIMITED
The accountancy firm based at this address is ACCOUNTUM LIMITED
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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 |
|---|---|---|
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| DS01 | Application to strike the company off the register | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LARS EIVIND KREKEN | |
| PSC03 | Notification of Making Waves Group Ab as a person with significant control on 2016-04-06 | |
| AA01 | Current accounting period extended from 30/04/20 TO 31/10/20 | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/16 | |
| AD01 | REGISTERED OFFICE CHANGED ON 06/02/20 FROM 109-111 Farringdon Road London EC1R 3BW | |
| RES15 | CHANGE OF COMPANY NAME 21/09/21 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JADERLIND | |
| AP01 | DIRECTOR APPOINTED LARS EIVIND KREKEN | |
| AC92 | Restoration by order of the court | |
| GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| DS01 | Application to strike the company off the register | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/15 | |
| LATEST SOC | 20/10/15 STATEMENT OF CAPITAL;GBP 2 | |
| SH01 | 07/10/15 STATEMENT OF CAPITAL GBP 2 | |
| SH19 | Statement of capital on 2015-10-07 GBP 2.00 | |
| SH20 | Statement by Directors | |
| CAP-SS | Solvency Statement dated 07/10/15 | |
| RES06 | Resolutions passed:
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| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JADERLIND / 24/04/2015 | |
| LATEST SOC | 27/04/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 11/04/15 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JÄDERLIND / 24/04/2015 | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/14 | |
| AR01 | 11/04/14 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/04/14 FROM 109-11 Farringdon Road London EC1R 3BW England | |
| CH01 | Director's details changed for Mr Michael Jäderlind on 2014-04-11 | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/13 | |
| AP01 | DIRECTOR APPOINTED MR MATS HELLSTROM | |
| AA01 | Previous accounting period extended from 31/03/13 TO 30/04/13 | |
| AR01 | 06/04/13 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JÄDERLIND / 01/02/2013 | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/03/2013 FROM WINCHESTER HOUSE 259-269 OLD MARYLEBONE ROAD 6TH FLOOR LONDON NW1 5RA ENGLAND | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities
Licences & Regulatory approval
We could not find any licences issued to NANSEN 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 NANSEN ADVERTISING LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| RENT DEPOSIT DEED | Outstanding | SATILA PROPERTY UK LIMITED |
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 NANSEN ADVERTISING LIMITED
Intangible Assets
Patents
We have not found any records of NANSEN ADVERTISING LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for NANSEN ADVERTISING LIMITED
Income
Government Income
We have not found government income sources for NANSEN 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 (62090 - Other information technology service activities) as NANSEN ADVERTISING LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where NANSEN 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 NANSEN 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 NANSEN 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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