Datalog Logo
Free data on 32M+ companies

Home > Scotland > DYNAMIC ADVERTISING GROUP LIMITED
Company Information for

DYNAMIC ADVERTISING GROUP LIMITED

8 WALKER STREET, EDINBURGH, SCOTLAND, EH3 7LH,
Company Registration Number
SC243972
Private Limited Company
Active

Company Overview

About Dynamic Advertising Group Ltd
DYNAMIC ADVERTISING GROUP LIMITED was founded on 2003-02-14 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Dynamic Advertising Group Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as MICRO
Key Data
Company Name
DYNAMIC ADVERTISING GROUP LIMITED
 
Legal Registered Office
8 WALKER STREET
EDINBURGH
SCOTLAND
EH3 7LH
Other companies in EH2
 
Telephone01383741532
 
Filing Information
Company Number SC243972
Company ID Number SC243972
Date formed 2003-02-14
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-07-31
Account next due 2018-04-30
Latest return 2017-02-14
Return next due 2018-02-28
Type of accounts MICRO
Last Datalog update: 2017-08-15 07:33:19
Primary Source:Companies House
Share this page on LinkedIn
There are multiple companies registered at this address, the registered address may be the accountant's offices for DYNAMIC ADVERTISING GROUP LIMITED

Company Officers of DYNAMIC ADVERTISING GROUP LIMITED

Current Directors
Officer Role Date Appointed
JANIS LINDY DEANS
Director 2003-02-14
DOUGLAS WILLIAM MORRISON
Company Secretary 2015-11-12
Previous Officers
Officer Role Date Appointed Date Resigned
MBM SECRETARIAL SERVICES LIMITED
Company Secretary 2008-03-11 2015-09-21
PHILIP ANDREW DEANS
Director 2003-02-14 2012-11-30
IAN HUNTER IRVIN
Director 2011-02-21 2011-04-14
GERARD WILLIAM REID
Company Secretary 2004-03-29 2008-03-11
MBM SECRETARIAL SERVICES LIMITED
Company Secretary 2003-02-14 2004-03-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JANIS LINDY DEANS TICKETY BOO DOMESTIC SERVICES LTD Director 2015-08-17 CURRENT 2015-08-17 Active
JANIS LINDY DEANS DYNAMIC PR LIMITED Director 2003-01-09 CURRENT 2003-01-09 Dissolved 2016-07-05
JANIS LINDY DEANS DYNAMIC CREATIVE LIMITED Director 2003-01-09 CURRENT 2003-01-09 Dissolved 2016-08-09
JANIS LINDY DEANS DYNAMIC INITIATIVES LIMITED Director 2001-11-13 CURRENT 2001-10-25 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
2017-04-28AAMICRO COMPANY ACCOUNTS MADE UP TO 31/07/16
2017-04-11LATEST SOC11/04/17 STATEMENT OF CAPITAL;GBP 12.06
2017-04-11CS01CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES
2017-02-16ANNOTATIONRectified
2016-07-11AA31/07/15 TOTAL EXEMPTION SMALL
2016-05-21DISS40DISS40 (DISS40(SOAD))
2016-05-19LATEST SOC19/05/16 STATEMENT OF CAPITAL;GBP 12.06
2016-05-19AR0114/02/16 FULL LIST
2016-05-17GAZ1FIRST GAZETTE
2015-11-17AD01REGISTERED OFFICE CHANGED ON 17/11/2015 FROM 83 PRINCES STREET EDINBURGH EH2 2ER SCOTLAND
2015-11-12AP03SECRETARY APPOINTED MR DOUGLAS WILLIAM MORRISON
2015-11-12AD01REGISTERED OFFICE CHANGED ON 12/11/2015 FROM 8 WALKER STREET EDINBURGH EH3 7LH UNITED KINGDOM
2015-09-21TM02APPOINTMENT TERMINATED, SECRETARY MBM SECRETARIAL SERVICES LIMITED
2015-09-21AD01REGISTERED OFFICE CHANGED ON 21/09/2015 FROM 5TH FLOOR 125 PRINCES STREET EDINBURGH EH2 4AD
2015-04-30AA31/07/14 TOTAL EXEMPTION SMALL
2015-03-06LATEST SOC06/03/15 STATEMENT OF CAPITAL;GBP 12.06
2015-03-06AR0114/02/15 FULL LIST
2014-04-24AA31/07/13 TOTAL EXEMPTION SMALL
2014-03-11LATEST SOC11/03/14 STATEMENT OF CAPITAL;GBP 12.06
2014-03-11AR0114/02/14 FULL LIST
2013-04-25AR0114/02/13 FULL LIST
2013-04-24AP01DIRECTOR APPOINTED DOUG SHERRIFFS
2013-04-24AP01DIRECTOR APPOINTED DETAILS REMOVED UNDER SECTION 1095
2013-04-23TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP DEANS
2013-04-17RP04SECOND FILING FOR FORM SH01
2013-04-17RP04SECOND FILING FOR FORM SH01
2013-04-17RP04SECOND FILING FOR FORM SH01
2013-04-17ANNOTATIONClarification
2013-04-11AA31/07/12 TOTAL EXEMPTION SMALL
2013-02-18RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2013-02-18RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-02-18SH0108/02/13 STATEMENT OF CAPITAL GBP 12.06
2012-09-19RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2012-09-19RES13SUBDIVISION OF SHARES 22/08/2012
2012-09-19SH02SUB-DIVISION 23/08/12
2012-09-19SH0105/09/12 STATEMENT OF CAPITAL GBP 11.80
2012-09-19SH0123/08/12 STATEMENT OF CAPITAL GBP 10.70
2012-03-20AA31/07/11 TOTAL EXEMPTION SMALL
2012-02-14AR0114/02/12 FULL LIST
2011-10-25CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MBM SECRETARIAL SERVICES LIMITED / 24/10/2011
2011-10-24AD01REGISTERED OFFICE CHANGED ON 24/10/2011 FROM 5TH FLOOR 7 CASTLE STREET EDINBURGH EH2 3AH
2011-07-15AA31/07/10 TOTAL EXEMPTION SMALL
2011-05-02TM01APPOINTMENT TERMINATED, DIRECTOR IAN IRVIN
2011-03-07AR0114/02/11 FULL LIST
2011-02-25AP01DIRECTOR APPOINTED MR IAN HUNTER IRVIN
2010-03-12AR0114/02/10 FULL LIST
2009-12-18AA01CURREXT FROM 31/01/2010 TO 31/07/2010
2009-11-12AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/09
2009-08-24AA31/01/09 TOTAL EXEMPTION FULL
2009-03-09363aRETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS
2008-11-20AA31/01/08 TOTAL EXEMPTION SMALL
2008-09-17288cSECRETARY'S CHANGE OF PARTICULARS / MBM SECRETARIAL SERVICES LIMITED / 08/09/2008
2008-09-11287REGISTERED OFFICE CHANGED ON 11/09/2008 FROM 107 GEORGE STREET EDINBURGH EH2 3ES
2008-03-26363aRETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS
2008-03-11287REGISTERED OFFICE CHANGED ON 11/03/2008 FROM 1 DALKEITH ROAD MEWS EDINBURGH EH16 5GA
2008-03-11288bAPPOINTMENT TERMINATED SECRETARY GERARD REID
2008-03-11288aSECRETARY APPOINTED MBM SECRETARIAL SERVICES LIMITED
2008-03-11288aSECRETARY APPOINTED MBM SECRETARIAL SERVICES LIMITED
2007-11-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-11-21287REGISTERED OFFICE CHANGED ON 21/11/07 FROM: 13A DEAN PARK MEWS STOCKBRIDGE EDINBURGH EH4 1EE
2007-07-05288cDIRECTOR'S PARTICULARS CHANGED
2007-07-05288cDIRECTOR'S PARTICULARS CHANGED
2007-03-14363aRETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS
2007-03-14288cSECRETARY'S PARTICULARS CHANGED
2007-01-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-05-04363(288)SECRETARY'S PARTICULARS CHANGED
2006-05-04363sRETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS
2005-05-20AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-03-04363sRETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS
2005-02-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05
2004-05-14287REGISTERED OFFICE CHANGED ON 14/05/04 FROM: 39 CASTLE STREET EDINBURGH EH2 3BH
2004-05-14288bSECRETARY RESIGNED
2004-05-14288aNEW SECRETARY APPOINTED
2004-05-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04
2004-04-20225ACC. REF. DATE SHORTENED FROM 29/02/04 TO 31/01/04
2004-03-02363sRETURN MADE UP TO 14/02/04; FULL LIST OF MEMBERS
2003-10-0488(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2003-10-0488(2)RAD 23/09/03--------- £ SI 9@1=9 £ IC 1/10
2003-09-09287REGISTERED OFFICE CHANGED ON 09/09/03 FROM: 9 ABBEY PARK PLACE DUNFERMLINE FIFE KY12 7PT
2003-02-14NEWINCINCORPORATION 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 DYNAMIC ADVERTISING GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
Petitions to Wind Up (Companies)2017-08-11
Fines / Sanctions
No fines or sanctions have been issued against DYNAMIC ADVERTISING GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DYNAMIC ADVERTISING GROUP LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.289
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.159

This shows the max and average number of mortgages for companies with the same SIC code of 73110 - Advertising agencies

Creditors
Creditors Due Within One Year 2012-08-01 £ 2,356
Creditors Due Within One Year 2011-08-01 £ 2,316

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2016-07-31

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 DYNAMIC ADVERTISING GROUP LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-08-01 £ 10
Called Up Share Capital 2011-08-01 £ 10
Cash Bank In Hand 2012-08-01 £ 21
Cash Bank In Hand 2011-08-01 £ 71
Current Assets 2012-08-01 £ 21
Current Assets 2011-08-01 £ 71
Fixed Assets 2012-08-01 £ 123,782
Fixed Assets 2011-08-01 £ 123,782
Shareholder Funds 2012-08-01 £ 121,447
Shareholder Funds 2011-08-01 £ 121,537

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DYNAMIC ADVERTISING GROUP LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of DYNAMIC ADVERTISING GROUP LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with DYNAMIC ADVERTISING GROUP LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Hull City Council 2014-10-07 GBP £500 Street Scene Services
London Borough of Bexley 2014-06-23 GBP £3,840
Hull City Council 2014-04-22 GBP £300 Health Improvement Division
London Borough of Brent 2013-03-27 GBP £1,950
London Borough of Bexley 2013-03-05 GBP £2,340
London Borough of Brent 2012-06-06 GBP £1,750
London Borough of Bexley 2012-02-02 GBP £1,340
London Borough of Brent 2011-10-31 GBP £1,068 Transport Infrastructure $ Purchases
London Borough of Brent 2011-09-28 GBP £2,445 Transport Infrastructure $ Purchases
London Borough of Bexley 2011-08-31 GBP £1,800
London Borough of Bexley 2011-08-31 GBP £793
London Borough of Brent 2011-08-22 GBP £2,597 Transport Infrastructure $ Purchases
London Borough of Brent 2011-01-25 GBP £2,625 Purchases - Equipment
London Borough of Brent 2011-01-19 GBP £1,500 Purchases - Equipment

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed.

Outgoings
Business Rates/Property Tax
No properties were found where DYNAMIC ADVERTISING 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 DYNAMIC ADVERTISING 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 DYNAMIC ADVERTISING GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Was this data useful?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. 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 Datalog, you will help us. There are share buttons at the top of the page you can use and will only take a few seconds of your time. Thanks for helping
    Other companies at postcode EH3 7LH

    Copyright © Market Footprint Ltd
    Contact us   UK businesses for sale   Analysis of UK business loans
    Lookup VAT numbers for UK companies S4