AD-MAG (NORTH EAST) LIMITED - LONDON


Company Profile Company Filings

Overview

AD-MAG (NORTH EAST) LIMITED is a Private Limited Company from LONDON and has the status: Active.
AD-MAG (NORTH EAST) LIMITED was incorporated 28 years ago on 25/07/1995 and has the registered number: 03083880. The accounts status is DORMANT and accounts are next due on 30/09/2024.

AD-MAG (NORTH EAST) LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 25/12/2022 30/09/2024

Registered Office

ONE CANADA SQUARE
LONDON
E14 5AP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/02/2023 20/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
REACH SECRETARIES LIMITED Corporate Secretary 2001-12-10 CURRENT
REACH DIRECTORS LIMITED Corporate Director 2001-12-10 CURRENT
JAMES JOSEPH MULLEN Jun 1970 British Director 2019-08-16 CURRENT
PAUL CHRISTOPHER JAMES Apr 1945 British Director 1997-10-24 UNTIL 2000-08-17 RESIGNED
MR RICHARD JAMES BRADBURY May 1971 British Secretary 1995-07-25 UNTIL 1997-10-24 RESIGNED
LESLEY ANNE CHICK Nominee Secretary 1995-07-25 UNTIL 1995-07-25 RESIGNED
JOHN THOMAS HALDANE WILLIAMS Mar 1942 British Secretary 1997-10-24 UNTIL 2001-12-10 RESIGNED
MR PAUL ANDREW VICKERS Jan 1960 British Director 2009-10-01 UNTIL 2014-11-17 RESIGNED
MR VIJAY LAKHMAN VAGHELA Oct 1966 British Director 2009-10-01 UNTIL 2019-03-01 RESIGNED
DIANA ELIZABETH REDDING Jun 1952 British Nominee Director 1995-07-25 UNTIL 1995-07-25 RESIGNED
JOHN THOMAS HALDANE WILLIAMS Mar 1942 British Director 1997-10-24 UNTIL 2001-12-10 RESIGNED
MICHAEL PETER TOMAN Apr 1945 British Director 1995-07-25 UNTIL 1997-10-24 RESIGNED
PETER NORMAN STUART STEPHENS Dec 1927 British Director 1995-07-25 UNTIL 1997-10-24 RESIGNED
STEPHEN DAVENPORT PARKER Jul 1952 British Director 1997-10-24 UNTIL 2001-12-10 RESIGNED
VALERIE JOHNSON British Director 1997-10-24 UNTIL 2000-10-24 RESIGNED
MR SIMON RICHARD FOX Mar 1961 British Director 2014-11-17 UNTIL 2019-08-16 RESIGNED
MR SIMON JEREMY IAN FULLER Jul 1977 British Director 2019-03-01 UNTIL 2022-12-31 RESIGNED
MR SCOTT MATTHEW DAVIDSON Mar 1963 British Director 1995-07-25 UNTIL 1997-10-24 RESIGNED
MR STEVEN JOHN BROWN Jan 1961 Director 1997-10-24 UNTIL 2001-12-10 RESIGNED
MR RICHARD JAMES BRADBURY May 1971 British Director 1995-07-25 UNTIL 1997-10-24 RESIGNED
MR STUART DAWSON BELL Mar 1946 British Director 1997-10-24 UNTIL 1999-08-19 RESIGNED
KEVIN BEARD Nov 1962 British Director 1995-07-25 UNTIL 1997-10-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Markstead Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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