ADVANCE LTD - LONDON
Overview
ADVANCE LTD is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
ADVANCE LTD was incorporated 18 years ago on 20/12/2005 and has the registered number: 05658777. The accounts status is DORMANT.
ADVANCE LTD was incorporated 18 years ago on 20/12/2005 and has the registered number: 05658777. The accounts status is DORMANT.
ADVANCE LTD - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2017 |
Registered Office
1 BROADGATE
LONDON
EC2M 2QS
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| WPP GROUP (NOMINEES) LIMITED | Corporate Secretary | 2015-01-12 | CURRENT | ||
| MR GILES HARVEY ROBERTS RICHARDSON | Feb 1974 | British | Director | 2017-02-10 | CURRENT |
| NOMINEE DIRECTOR LTD | Corporate Nominee Director | 2005-12-20 UNTIL 2006-09-28 | RESIGNED | ||
| NOMINEE SECRETARY LTD | Corporate Nominee Secretary | 2005-12-20 UNTIL 2006-09-28 | RESIGNED | ||
| MR JOHN KEITH GULLIVER | Oct 1974 | Director | 2008-10-31 UNTIL 2010-01-31 | RESIGNED | |
| MRS EVELYN RUTH TIMSON | Jul 1971 | British | Director | 2006-09-28 UNTIL 2009-07-31 | RESIGNED |
| KIER MURRAY FAWCUS | Feb 1971 | British | Director | 2010-02-01 UNTIL 2015-07-14 | RESIGNED |
| MR JOHN ROGER HAWORTH | Aug 1961 | British | Director | 2015-01-12 UNTIL 2015-07-14 | RESIGNED |
| MR ROBERT WILLIAM STANNETT | Oct 1966 | British | Director | 2007-12-14 UNTIL 2008-10-31 | RESIGNED |
| MR PETER LOW | May 1962 | British | Director | 2007-12-14 UNTIL 2017-04-30 | RESIGNED |
| MR STEPHEN LACEY | Nov 1956 | British | Director | 2010-11-23 UNTIL 2014-06-06 | RESIGNED |
| MRS LINDA WEBBER | Jan 1963 | British | Secretary | 2006-09-28 UNTIL 2007-12-14 | RESIGNED |
| MR JOHN KEITH GULLIVER | Oct 1974 | Secretary | 2008-10-31 UNTIL 2010-01-31 | RESIGNED | |
| MR STEPHEN LACEY | Secretary | 2011-10-26 UNTIL 2014-06-06 | RESIGNED | ||
| MR ROBERT WILLIAM STANNETT | Oct 1966 | British | Secretary | 2007-12-14 UNTIL 2008-10-31 | RESIGNED |
| PETER LOW | Secretary | 2010-02-01 UNTIL 2011-10-26 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Precise Media Group Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |