THE ADSCENE GROUP LIMITED
Overview
| Company Name | THE ADSCENE GROUP LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 01131297 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of THE ADSCENE GROUP LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is THE ADSCENE GROUP LIMITED located?
| Registered Office Address | C/O Bdo Llp, 5 Temple Square Temple Street L2 5RH Liverpool |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE ADSCENE GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| ADSCENE PUBLISHING LIMITED | Aug 28, 1973 | Aug 28, 1973 |
What are the latest accounts for THE ADSCENE GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for THE ADSCENE GROUP LIMITED?
| Last Confirmation Statement Made Up To | Oct 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 06, 2025 |
| Overdue | No |
What are the latest filings for THE ADSCENE GROUP LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from One Canada Square Canary Wharf London E14 5AP to C/O Bdo Llp, 5 Temple Square Temple Street Liverpool L2 5RH on Oct 21, 2025 | 3 pages | AD01 | ||||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Oct 06, 2025 with updates | 5 pages | CS01 | ||||||||||||||
Statement of capital on Oct 06, 2025
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital on Oct 06, 2025
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 14 pages | AA | ||||||||||||||
legacy | 186 pages | PARENT_ACC | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
Appointment of Mr Darren Fisher as a director on Mar 31, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of James Joseph Mullen as a director on Mar 31, 2025 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Oct 06, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 6 pages | AA | ||||||||||||||
Confirmation statement made on Oct 06, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Dec 25, 2022 | 5 pages | AA | ||||||||||||||
Who are the officers of THE ADSCENE GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| REACH SECRETARIES LIMITED | Secretary | Canary Wharf E14 5AP London One Canada Square England |
| 82853180002 | ||||||||||
| FISHER, Darren | Director | Canary Wharf E14 5AP London One Canada Square United Kingdom | United Kingdom | Australian,British | 305011620001 | |||||||||
| REACH DIRECTORS LIMITED | Director | Canary Wharf E14 5AP London One Canada Square United Kingdom |
| 82853130002 | ||||||||||
| BROADLEY, Robert | Secretary | Abbeydale 48 Chiselhurst Road BR7 5LD Chiselhurst Kent | British | 13726050001 | ||||||||||
| CHEVIN-HALL, Nigel Clive | Secretary | Longridge House Church Lane Church Brampton NN6 8AT Northampton Northamptonshire | British | 60595360001 | ||||||||||
| COMYN, Paul Fergus | Secretary | 23 St James Avenue TW12 1HH Hampton Hill Middlesex | Irish | 3889300001 | ||||||||||
| DIGGORY, Catherine Jeanne | Secretary | Eastside 91 Lache Lane CH4 7LT Chester | British | 57656180002 | ||||||||||
| HARRIS, Lorraine Anne | Secretary | Stonehouse 105 Kennington Road Kennington OX1 5PE Oxford Oxfordshire | British | 77151150001 | ||||||||||
| LAMBERT, Harry Paul | Secretary | Ringleton Manor Woodnesborough CT13 0PT Sandwich Kent | British | 2359770001 | ||||||||||
| VICKERS, Paul Andrew | Secretary | One Canada Square Canary Wharf E14 5AP London | British | 146096300001 | ||||||||||
| BROADLEY, Robert | Director | Abbeydale 48 Chiselhurst Road BR7 5LD Chiselhurst Kent | British | 13726050001 | ||||||||||
| CHEVIN-HALL, Nigel Clive | Director | Longridge House Church Lane Church Brampton NN6 8AT Northampton Northamptonshire | England | British | 60595360001 | |||||||||
| CLARK, Gareth Peter Andrew | Director | Burdenshot House Burdenshott Hill, Worplesdon GU3 3RL Guildford Surrey | British | 69163560001 | ||||||||||
| COMYN, Paul Fergus | Director | 23 St James Avenue TW12 1HH Hampton Hill Middlesex | Irish | 3889300001 | ||||||||||
| EWING, Margaret | Director | Maraval Hamm Court KT13 8YG Weybridge Surrey | British | 68009020001 | ||||||||||
| FORDHAM, David Sidney | Director | Copper Beeches Leckhampstead Road MK18 5HG Akeley Buckingham | United Kingdom | British,German | 84247970002 | |||||||||
| FOX, Simon Richard | Director | One Canada Square Canary Wharf E14 5AP London | United Kingdom | British | 58101280002 | |||||||||
| FULLER, Simon Jeremy Ian | Director | Canary Wharf E14 5AP London One Canada Square United Kingdom | England | British | 181763320002 | |||||||||
| GRAF, Charles Philip | Director | Flat 31 9 Albert Embankment SE1 7HD London | British | 99774090001 | ||||||||||
| GRANT SALMON, Charles | Director | Pitsford Grange Church Lane Pitsford NN6 9AJ Northampton Northamptonshire | British | 57275140001 | ||||||||||
| HOLDEN, Barrie Leslie | Director | Brick Hill Farm Brickhill Lane Newborough DE13 8SW Burton On Trent Staffordshire | British | 54528020004 | ||||||||||
| KHANGURA, Gurmeet Singh | Director | 1 Haverley 85 Worple Road SW19 4JH London | British | 82822740002 | ||||||||||
| LAMBERT, Harry Paul | Director | Le Park Palace E534 Impasse De La Fontaine Mc98000 Monaco | British | 2359770006 | ||||||||||
| LAMBERT, James | Director | Kinder Farm Chapel En Le Frith SK23 0QR High Peak Derbyshire | United Kingdom | British | 57945110002 | |||||||||
| LAMBERT, James | Director | 17 Millfield St Peters Court CT10 2UX Broadstairs Kent | British | 57945110001 | ||||||||||
| LAMBERT, Shan Elizabeth Rose | Director | Ringleton Manor Woodnesborough CT13 0PT Sandwich Kent | British | 2366440001 | ||||||||||
| LUSBY, Martin Alan | Director | Broad Meadows Barford Hill, Barford CV35 8BZ Warwick Warwickshire | England | British | 64847950001 | |||||||||
| MULLEN, James Joseph | Director | One Canada Square Canary Wharf E14 5AP London | England | Scottish | 91567460002 | |||||||||
| NEWMAN, Peter George | Director | 12 The Fairway GU15 1EF Camberley Surrey | British | 34634770001 | ||||||||||
| PARKER, Stephen Davenport | Director | Brackenwood 34 Tower Road North Heswall CH60 6RS Wirrall | British | 100967240001 | ||||||||||
| RIDLEY THOMAS, Roger | Director | Booton Manor Booton NR10 4NZ Reepham Norfolk | British | 34045870002 | ||||||||||
| ROWBOTHAM, Brian William | Director | 46 Alma Road RH2 0DN Reigate Surrey | England | British | 2359760001 | |||||||||
| SHAW, David Lawrence | Director | 66 Richborne Terrace SW8 1AX London | England | British | 18013200002 | |||||||||
| VAGHELA, Vijay Kumar Lakhman Meghji | Director | One Canada Square Canary Wharf E14 5AP London | England | British | 60412210002 | |||||||||
| VICKERS, Paul Andrew | Director | One Canada Square Canary Wharf E14 5AP London | England | British | 146096300001 |
Who are the persons with significant control of THE ADSCENE GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Denitz Investments Limited | Apr 06, 2016 | Canada Square Canary Wharf E14 5AP London One England | No | ||||||||||
| |||||||||||||
Natures of Control
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Does THE ADSCENE GROUP LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0