59A LIMITED - LONDON


Company Profile Company Filings

Overview

59A LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
59A LIMITED was incorporated 5 years ago on 15/02/2019 and has the registered number: 11829782. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

59A 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 30/06/2022 31/03/2024

Registered Office

7TH FLOOR, CENTRAL POINT
LONDON
EC2Y 8AD
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/02/2023 28/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TIMOTHY JOHN WEBSTER Feb 1977 British Director 2023-05-02 CURRENT
MR MARCOI RICCARDO RIMINI Mar 1964 British Director 2023-11-07 CURRENT
MR ADAM THOMAS RAY Nov 1983 British Director 2019-02-15 CURRENT
MR CLIVE HOWARD PLUMMER Mar 1953 British Director 2019-08-22 CURRENT
MARK UPPAL CHADWICK Oct 1974 British Director 2023-05-02 CURRENT
DR SIMON WALLACE Mar 1989 British Director 2020-02-07 UNTIL 2022-01-31 RESIGNED
MR AUSTIN SAUNDERS Sep 1981 British Director 2019-08-22 UNTIL 2022-05-15 RESIGNED
MR JAMES BRISCOE Jan 1976 British Director 2020-02-07 UNTIL 2022-03-23 RESIGNED
MR GRANT KENNETH ALLAWAY Mar 1972 British Director 2020-03-30 UNTIL 2022-03-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Adam Thomas Ray 2019-02-15 11/1983 London   Ownership of shares 25 to 50 percent
Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MITCHELL CHARLESWORTH (SERVICES) LIMITED LIVERPOOL Active SMALL 82990 - Other business support service activities n.e.c.
BUSHELLS FARM LIMITED LIVERPOOL Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
AD2ONE LIMITED LONDON ... GROUP 73120 - Media representation services
KIDASHA LONDON ENGLAND Active TOTAL EXEMPTION FULL 88990 - Other social work activities without accommodation n.e.c.
FURTHER ADVERTISING LIMITED CLAYBROOKE PARVA Dissolved... TOTAL EXEMPTION FULL 73120 - Media representation services
NAVIGATE DIGITAL LIMITED COLCHESTER ENGLAND Active TOTAL EXEMPTION FULL 73110 - Advertising agencies
RESOLVE MORTGAGE & DEBT SOLUTIONS LIMITED LIVERPOOL Dissolved... TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
110 HURON ROAD FREEHOLD COMPANY LIMITED TOOTING Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
MC VANGUARD CORPORATE FINANCE LIMITED LIVERPOOL Dissolved... SMALL 64999 - Financial intermediation not elsewhere classified
AD2ONE SUBSIDIARY LIMITED LONDON Dissolved... DORMANT 70221 - Financial management
TRAFFIC JAM LIMITED TUNBRIDGE WEL Dissolved... TOTAL EXEMPTION SMALL 73110 - Advertising agencies
QUEST MEDICO LEGAL LTD. BROMBOROUGH ENGLAND Active TOTAL EXEMPTION FULL 46190 - Agents involved in the sale of a variety of goods
MERIDIAN WIRRAL LIMITED BROMBOROUGH UNITED KINGDOM Active MICRO ENTITY 82110 - Combined office administrative service activities
SAUNDERS CONSULTING SERVICES LTD GRAVESEND ENGLAND Dissolved... NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
DEMONSTRANDUM LTD SHEFFIELD ENGLAND Active MICRO ENTITY 62020 - Information technology consultancy activities
MOZO MUSIC LIMITED LONDON ENGLAND Active MICRO ENTITY 85600 - Educational support services
ALLWRIGHT LTD LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
TAARR LLP LIVERPOOL Dissolved... GROUP None Supplied
THE DIRTY DOZEN INVESTMENT CLUB LLP HOVE Dissolved... DORMANT None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
59A_LIMITED - Accounts 2024-06-19 30-06-2023 £482,898 Cash £1,283,789 equity
59A_LIMITED - Accounts 2023-07-01 30-06-2022 £283,568 Cash £762,713 equity
59A_LIMITED - Accounts 2022-04-01 30-06-2021 £360,429 Cash £664,984 equity
59A_LIMITED - Accounts 2021-02-13 30-06-2020 £223,958 Cash £342,149 equity

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