THE AD AGENCY ONLINE LIMITED - LONDON


Overview

THE AD AGENCY ONLINE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
THE AD AGENCY ONLINE LIMITED was incorporated 21 years ago on 24/06/2003 and has the registered number: 04808637. The accounts status is TOTAL EXEMPTION SMALL.

THE AD AGENCY ONLINE LIMITED - LONDON

This company is listed in the following categories:
73110 - Advertising agencies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2016

Registered Office

93-95 GLOUCESTER PLACE
LONDON
W1U 6JQ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MAX HOWARD DEELEY May 1980 British Director 2008-07-08 CURRENT
MR MICHAEL ROBERT SLATER Mar 1966 British Secretary 2003-06-24 CURRENT
ADH MANAGEMENT SERVICES LTD Corporate Director 2004-08-04 UNTIL 2008-07-08 RESIGNED
RM NOMINEES LIMITED Corporate Director 2003-06-24 UNTIL 2003-06-24 RESIGNED
RM REGISTRARS LIMITED Corporate Secretary 2003-06-24 UNTIL 2003-06-24 RESIGNED
DAVID MACLACHLAN Oct 1961 British Director 2005-01-07 UNTIL 2008-07-08 RESIGNED
MR SEBASTIAN NEWBOLD COE Sep 1956 British Director 2006-04-01 UNTIL 2006-11-15 RESIGNED
MR MANRANJAN SINGH VIRDEE Jan 1964 British Director 2016-10-05 UNTIL 2017-07-07 RESIGNED
OAKMERE LIMITED Director 2003-06-24 UNTIL 2004-08-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Blue Star Media Limited 2016-04-06 Tortola   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Accounts Submission 2017-04-01 30-06-2016 £132 Cash £-510,626 equity
BEYOND NORTH LIMITED Accounts filed on 30-06-2015 2016-06-30 30-06-2015 £161 Cash £-510,593 equity
BEYOND NORTH LIMITED Accounts filed on 30-06-2014 2015-01-27 30-06-2014 £161 Cash £-510,218 equity

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