THE AD AGENCY ONLINE LIMITED
Company is dissolved
General Information
NAME
THE AD AGENCY ONLINE LIMITED
COMPANY NUMBER
04808637
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
24/06/2003
(21 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
22/08/2017
ACCOUNTS MADE UP TO
30/06/2016
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PREVIOUS NAMES
17/03/2006
06/10/2016
BEYOND NORTH LIMITED
View all previous names
LONDON
W1U 6JQ
93-95 Gloucester Place
Gloucester Place
London
W1U 6JQ
Credit Risk Overview
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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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/11/2024 | New Company Secretary Michael Robert Slater (903889225) Appointed |
| 11/01/2024 | New Board Member Max Howard Deeley (913375073) Appointed |
| 24/08/2023 | New Company Secretary Michael Robert Slater (903889225) Appointed |
Credit Risk Overview
Want to learn more about THE AD AGENCY ONLINE LIMITED?
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 THE AD AGENCY ONLINE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE AD AGENCY ONLINE LIMITED?
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 Mar 1966 |
Resigned | Secretary |
Current: 16 Past: 101 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 4424 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 17 Past: 6126 |
View Report |
|
24/06/2003 - 04/08/2004 (1 years and 1 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 12 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/11/2024 | New Company Secretary Michael Robert Slater (903889225) Appointed |
| 11/01/2024 | New Board Member Max Howard Deeley (913375073) Appointed |
| 24/08/2023 | New Company Secretary Michael Robert Slater (903889225) Appointed |
| 25/07/2023 | New Company Secretary Michael Robert Slater (903889225) Appointed |
| 04/05/2023 | New Company Secretary Michael Robert Slater (903889225) Appointed |
| 26/04/2023 | New Company Secretary Michael Robert Slater (903889225) Appointed |
| 13/04/2023 | New Company Secretary Michael Robert Slater (903889225) Appointed |
| 26/08/2017 | New Annual Return filed |
| 13/07/2017 | Manranjan Singh Virdee (916838642) has left the board |
| 18/04/2017 | Change in Reg. Office |
| 05/04/2017 | New Accounts filed |
| 18/10/2016 | Manranjan Singh Virdee (921581943) has left the board |
| 18/10/2016 | New Board Member Manranjan Singh Virdee (916838642) Appointed |
| 11/10/2016 | New Board Member Manranjan Singh Virdee (921581943) Appointed |
| 10/08/2016 | New Annual Return filed |
| 05/07/2016 | New Accounts filed |
| 21/04/2016 | Change in Reg. Office |
| 11/04/2016 | Change in Reg. Office |
| 14/09/2015 | New Annual Return filed |
| 24/07/2015 | New Accounts filed |
| 08/07/2014 | New Annual Return filed |
| 28/02/2014 | New Accounts filed |
| 09/08/2013 | New Annual Return filed |
| 03/04/2013 | New Accounts filed |
| 06/09/2012 | Change in Reg. Office |
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