AD.VENTURES LONDON LTD - NEWBURY


Company Profile Company Filings

Overview

AD.VENTURES LONDON LTD is a Private Limited Company from NEWBURY ENGLAND and has the status: Active.
AD.VENTURES LONDON LTD was incorporated 11 years ago on 05/11/2012 and has the registered number: 08280453. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2025.

AD.VENTURES LONDON LTD - NEWBURY

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 30/06/2023 31/03/2025

Registered Office

2 HEATHFIELDS
NEWBURY
RG20 8TW
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/05/2023 25/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS VICTORIA DUNSDON Jan 1980 British Director 2021-12-09 CURRENT
MS DINA DUNSDON Aug 1949 British Director 2022-03-01 CURRENT
MR ALEXANDER FREDERICK DUNSDON Nov 1977 British Director 2012-11-05 CURRENT
MRS VICTORIA DUNSDON Jan 1980 British Director 2018-10-22 UNTIL 2021-02-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Victoria Dunsdon 2024-04-01 1/1980 X   X Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Victoria Dunsdon 2018-10-22 - 2021-02-25 1/1980 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Alexander Frederick Dunsdon 2016-04-06 11/1977 Newbury   Berkshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE BAKERY WORLDWIDE LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 73110 - Advertising agencies
THETRIANGLELAB LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 59112 - Video production activities
THE BAKERY BOYS LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
Ad.ventures London Ltd 2023-03-29 30-06-2022 £150,278 Cash
Ad.ventures London Ltd 2021-12-14 30-06-2021 £114,956 Cash
Ad.ventures London Ltd 2021-04-09 30-11-2020 £38,640 Cash
Ad.ventures London Ltd 2020-09-08 30-11-2019 £98,603 Cash
Ad.ventures London Ltd 2019-02-28 30-11-2018 £248,450 Cash
Ad.ventures London Ltd 2017-12-12 30-11-2017 £211,476 Cash
Ad.ventures London Ltd - Abbreviated accounts 16.3 2017-01-17 30-11-2016 £86,693 Cash £76,184 equity
Ad.ventures London Ltd - Limited company - abbreviated - 11.9 2016-04-01 30-11-2015 £76,434 Cash £75,719 equity
Ad.Ventures London Limited - Abbreviated accounts 2015-08-25 30-11-2014 £109,123 Cash

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CompanyName Address Company Status Accounts Status Main Company Activity
MULHERN PROPERTIES LIMITED NEWBURY ENGLAND Active MICRO ENTITY 41100 - Development of building projects
MULHERN ESTATES LIMITED NEWBURY ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
SMART SOLUTIONS LIMITED NEWBURY ENGLAND Active MICRO ENTITY 62090 - Other information technology service activities
SHIELDS CONSULTING LIMITED NEWBURY UNITED KINGDOM Active MICRO ENTITY 62020 - Information technology consultancy activities
GYGALATES LTD NEWBURY ENGLAND Active TOTAL EXEMPTION FULL 96040 - Physical well-being activities
MULHERN HOLDINGS LIMITED CHIEVELEY, NEWBURY UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate