ADBASE LTD
Company is dissolved
General Information
NAME
ADBASE LTD
COMPANY NUMBER
00641475
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
73120 -
Media representation services
INCORPORATION DATE
09/11/1959
(65years old)
WEBSITE
ADNATIVE.NET
CONFIRMATION STATEMENT MADE UP TO
26/10/2018
ACCOUNTS MADE UP TO
31/12/2017
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PREVIOUS NAMES
30/01/2009
31/05/2017
ADNATIVE LIMITED
View all previous names
SUTTON
SM1 4LA
1 Westmead Road
SUTTON
SM1 4LA
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NEWBASE EUROPE LTD | Company is dissolved | View Report |
| ADBASE LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/03/2019 | New Accounts filed |
| 25/01/2019 | Change in Reg. Office |
| 07/11/2018 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ADBASE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ADBASE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ADBASE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Apr 1957 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 2 Past: 299 |
View Report |
|
Born in Dec 1951 |
Resigned | Director&Secretary |
Current: 0 Past: 8 |
View Report |
|
Born in Mar 1964 |
Resigned | Secretary |
Current: 1 Past: 15 |
View Report |
|
Born in Feb 1950 |
Resigned | Director&Secretary |
Current: 0 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NEWBASE EUROPE LTD | Company is dissolved | View Report |
| ADBASE LTD | Company is dissolved | View Report |
| NEWBASE INTERNATIONAL LTD | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/03/2019 | New Accounts filed |
| 25/01/2019 | Change in Reg. Office |
| 07/11/2018 | New Confirmation Statement filed |
| 25/07/2018 | Simon Andrew Taylor (907045427) has left the board |
| 25/07/2018 | New Board Member Joerg Nuernberg (919969538) Appointed |
| 28/04/2018 | New Accounts filed |
| 24/01/2018 | FAEGRE BAKER DANIELS LLP (922956369) has left the board |
| 10/11/2017 | New Confirmation Statement filed |
| 10/11/2017 | Change in Reg. Office |
| 10/05/2017 | New Company Secretary FAEGRE BAKER DANIELS LLP (922956369) Appointed |
| 10/05/2017 | FAEGRE BAKER DANIELS LLP (922966817) has left the board |
| 24/04/2017 | New Company Secretary FAEGRE BAKER DANIELS LLP (922966817) Appointed |
| 14/03/2017 | New Confirmation Statement filed |
| 10/01/2017 | New Accounts filed |
| 19/09/2016 | Change in Reg. Office |
| 13/09/2016 | Change in Reg. Office |
| 08/08/2016 | Change in Reg. Office |
| 02/05/2016 | BIRD & BIRD COMPANY SECRETARIES LIMITED (910811131) has left the board |
| 10/11/2015 | New Confirmation Statement filed |
| 26/10/2015 | New Accounts filed |
| 26/10/2015 | Johannes Christoph Braun (917446998) has left the board |
| 20/07/2015 | BIRD & BIRD COMPANY SECRETARIES LIMITED (919104042) has left the board |
| 20/07/2015 | New Company Secretary BIRD & BIRD COMPANY SECRETARIES LIMITED (910811131) Appointed |
| 22/11/2014 | New Confirmation Statement filed |
| 19/09/2014 | New Company Secretary BIRD & BIRD COMPANY SECRETARIES LIMITED (919104042) Appointed |
| 19/09/2014 | Change in Reg. Office |
| 19/09/2014 | New Accounts filed |
| 27/06/2014 | Jacqueline Strudwick (917077464) has left the board |
| 21/11/2013 | Rene Jakob Frueh (913429532) has left the board |
| 04/11/2013 | New Confirmation Statement filed |
| 03/10/2013 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
| 15/03/2013 | Change in Reg. Office |
| 15/02/2013 | New Accounts filed |
| 06/02/2013 | Change in Reg. Office |
| 03/01/2013 | New Board Member Johannes Christoph Braun (917446998) Appointed |
| 03/01/2013 | Johannes Christoph Braun (917447029) has left the board |
| 20/12/2012 | New Board Member Johannes Christoph Braun (917447029) Appointed |
| 06/11/2012 | New Confirmation Statement filed |
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