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Company Information for

A.P.D.A. LONDON LIMITED

104 WESTBOURNE STUDIOS, 242 ACKLAM ROAD, LONDON, W10 5JJ,

Company Registration Number

06190099

Private Limited Company

Liquidation

Company Overview

About A.p.d.a. London Ltd

A.P.D.A. LONDON LIMITED was founded on 2007-03-28 and has its registered office in London. The organisation's status is listed as "Liquidation". A.p.d.a. London Limited 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

Legal Registered Office
Company Name
A.P.D.A. LONDON LIMITED

104 WESTBOURNE STUDIOS 242 ACKLAM ROAD LONDON W10 5JJ Other companies in W10

Filing Information

Company Number		06190099
Company ID Number		06190099
Date formed		2007-03-28
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/03/2021
Account next due		31/12/2022
Latest return		28/03/2016
Return next due		25/04/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-12-05 08:38:53
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for A.P.D.A. LONDON LIMITED

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Company Officers of A.P.D.A. LONDON LIMITED

Current Directors

Officer	Role	Date Appointed
TANIA MARTIN	Company Secretary	2007-03-28
ADAM CHARLES POLLER	Director	2007-03-28

Previous Officers

Officer	Role	Date Appointed	Date Resigned
HIGHSTONE SECRETARIES LIMITED	Company Secretary	2007-03-28	2007-03-28
HIGHSTONE DIRECTORS LIMITED	Director	2007-03-28	2007-03-28

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ADAM CHARLES POLLER	CARRZ LTD	Director	2011-09-05	CURRENT	2011-09-05	Dissolved 2014-04-08

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.

Date	Document Type	Document Description
2024-11-29		Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2024-11-29		Appointment of a voluntary liquidator
2024-11-29		Voluntary liquidation Statement of affairs
2023-03-10		Compulsory strike-off action has been suspended
2023-02-28		FIRST GAZETTE notice for compulsory strike-off
2022-04-11	CS01	CONFIRMATION STATEMENT MADE ON 28/03/22, WITH NO UPDATES
2022-03-23	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-29	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-08	CS01	CONFIRMATION STATEMENT MADE ON 28/03/21, WITH NO UPDATES
2020-04-02	CS01	CONFIRMATION STATEMENT MADE ON 28/03/20, WITH NO UPDATES
2020-01-06	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-12	CS01	CONFIRMATION STATEMENT MADE ON 28/03/19, WITH UPDATES
2019-01-31	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-11-30	TM02	Termination of appointment of Tania Martin on 2018-11-30
2018-08-08	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-06	AD01	REGISTERED OFFICE CHANGED ON 06/08/18 FROM 201 Westbourne Studios 242 Acklam Road London W10 5JJ
2018-04-14	DISS40	Compulsory strike-off action has been discontinued
2018-04-12	CS01	CONFIRMATION STATEMENT MADE ON 28/03/18, WITH NO UPDATES
2018-03-06	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2017-04-10	CS01	CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES
2017-01-31	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-02	LATEST SOC	02/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-02	AR01	28/03/16 ANNUAL RETURN FULL LIST
2016-08-24	DISS40	Compulsory strike-off action has been discontinued
2016-08-05	DISS16(SOAS)	Compulsory strike-off action has been suspended
2016-06-28	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2015-12-29	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-22	LATEST SOC	22/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-22	AR01	28/03/15 ANNUAL RETURN FULL LIST
2015-01-09	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-14	LATEST SOC	14/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-14	AR01	28/03/14 ANNUAL RETURN FULL LIST
2013-12-31	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-13	AR01	28/03/13 ANNUAL RETURN FULL LIST
2013-01-09	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-05-10	AR01	28/03/12 ANNUAL RETURN FULL LIST
2012-01-06	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-22	AD01	REGISTERED OFFICE CHANGED ON 22/07/11 FROM 5 Southampton Place London WC1A 2DA
2011-07-22	AR01	28/03/11 ANNUAL RETURN FULL LIST
2010-10-03	AA	31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-29	AR01	28/03/10 FULL LIST
2010-03-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ADAM POLLER / 28/03/2010
2010-01-12	DISS40	DISS40 (DISS40(SOAD))
2010-01-10	AA	31/03/09 TOTAL EXEMPTION SMALL
2010-01-05	GAZ1	FIRST GAZETTE
2009-03-30	363a	RETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS
2008-05-19	363a	RETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS
2008-05-19	288c	SECRETARY'S CHANGE OF PARTICULARS / TANIA MARTIN / 28/03/2008
2007-05-03	288a	NEW DIRECTOR APPOINTED
2007-05-03	288a	NEW SECRETARY APPOINTED
2007-03-29	288b	DIRECTOR RESIGNED
2007-03-29	288b	SECRETARY RESIGNED
2007-03-28	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 A.P.D.A. LONDON LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointment of Liquidators	2024-11-29
Resolutions for Winding-up	2024-11-29
Proposal to Strike Off	2010-01-05

Fines / Sanctions

No fines or sanctions have been issued against A.P.D.A. LONDON LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

A.P.D.A. LONDON LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.42	9
MortgagesNumMortOutstanding	0.28	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.15	9

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	2012-04-01	£ 36,436

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2020-03-31

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 A.P.D.A. LONDON LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-04-01	£ 1
Current Assets	2012-04-01	£ 38,460
Debtors	2012-04-01	£ 38,460
Fixed Assets	2012-04-01	£ 1
Shareholder Funds	2012-04-01	£ 2,025
Tangible Fixed Assets	2012-04-01	£ 1

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of A.P.D.A. LONDON LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for A.P.D.A. LONDON LIMITED

Trademarks

We have not found any records of A.P.D.A. LONDON LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for A.P.D.A. LONDON 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 A.P.D.A. LONDON 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 A.P.D.A. LONDON 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	Proposal to Strike Off
Defending party	A.P.D.A. LONDON LIMITED	Event Date	2010-01-05

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded A.P.D.A. LONDON 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 A.P.D.A. LONDON LIMITED any grants or awards.

Ownership

We could not find any group structure information

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