co
Corporate
Observer
Homepage
Data
Great Britain
Company
FIRST CITY ADVERTISING FACILITIES LIMITED

FIRST CITY ADVERTISING FACILITIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameFIRST CITY ADVERTISING FACILITIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01710224
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FIRST CITY ADVERTISING FACILITIES LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is FIRST CITY ADVERTISING FACILITIES LIMITED located?

    Registered Office Address
    22 Goodge Place
    London
    W1T 4SL
    Undeliverable Registered Office AddressNo

    What were the previous names of FIRST CITY ADVERTISING FACILITIES LIMITED?

    Previous Company Names
    Company NameFromUntil
    FIRST CITY PUBLIC RELATIONS LIMITEDMar 28, 1983Mar 28, 1983

    What are the latest accounts for FIRST CITY ADVERTISING FACILITIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2026
    Next Accounts Due OnNov 30, 2026
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2025

    What is the status of the latest confirmation statement for FIRST CITY ADVERTISING FACILITIES LIMITED?

    Last Confirmation Statement Made Up ToJan 27, 2027
    Next Confirmation Statement DueFeb 10, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 27, 2026
    OverdueNo

    What are the latest filings for FIRST CITY ADVERTISING FACILITIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 27, 2026 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2025

    		3 pagesAA

    Confirmation statement made on Feb 06, 2025 with no updates

    		3 pagesCS01

    Cessation of Abdolemam Kaabi Pouzeh as a person with significant control on Mar 05, 2025

    		1 pagesPSC07

    Notification of Kaabi Holdings Ltd as a person with significant control on Mar 05, 2025

    		2 pagesPSC02

    Total exemption full accounts made up to Feb 29, 2024

    		14 pagesAA

    Registration of charge 017102240003, created on Sep 23, 2024

    		50 pagesMR01

    Registration of charge 017102240002, created on Sep 23, 2024

    		45 pagesMR01

    Previous accounting period extended from Dec 31, 2023 to Feb 29, 2024

    		1 pagesAA01

    Confirmation statement made on Feb 06, 2024 with updates

    		4 pagesCS01

    Director's details changed for Mr Abdolemam Kaabi Pouzeh on Jan 16, 2024

    		2 pagesCH01

    Change of details for Mr Abdolemam Kaabi Pouzeh as a person with significant control on Jun 09, 2023

    		2 pagesPSC04

    Director's details changed for Mr Abdolemam Kaabi Pouzeh on Jul 22, 2023

    		2 pagesCH01

    Confirmation statement made on Jul 11, 2023 with updates

    		5 pagesCS01

    Cessation of Andrew James Ackland as a person with significant control on Jun 09, 2023

    		1 pagesPSC07

    Notification of Abdolemam Kaabi Pouzeh as a person with significant control on Jun 09, 2023

    		2 pagesPSC01

    Termination of appointment of Andrew James Ackland as a director on Jun 09, 2023

    		1 pagesTM01

    Termination of appointment of Andrew James Ackland as a secretary on Jun 09, 2023

    		1 pagesTM02

    Appointment of Mr Abdolemam Kaabi Pouzeh as a director on Jun 09, 2023

    		2 pagesAP01

    Total exemption full accounts made up to Dec 31, 2022

    		8 pagesAA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		16 pagesMA

    Confirmation statement made on Jul 11, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		9 pagesAA

    Annual return made up to Jul 11, 2012 with full list of shareholders

    		19 pagesAR01
    Annotations
    DateAnnotation
    Mar 10, 2022Replacement THIS DOCUMENT REPLACES THE AR01 REGISTERED ON 13/07/2012 AS IT WAS NOT PROPERLY DELIVERED.
    View All Filings

    Who are the officers of FIRST CITY ADVERTISING FACILITIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KAABI POUZEH, Abdolemam
    22 Goodge Place
    London
    W1T 4SL
    		Director
    22 Goodge Place
    London
    W1T 4SL
    		EnglandBritish310117660003
    ACKLAND, Andrew James
    1 Woodward Close
    Claygate
    KT10 0EG Esher
    Surrey
    		Secretary
    1 Woodward Close
    Claygate
    KT10 0EG Esher
    Surrey
    		British43145000002
    POWELL, Raymond David
    5 Redwood Park
    Capel
    TN12 6WB Tonbridge
    Kent
    		Secretary
    5 Redwood Park
    Capel
    TN12 6WB Tonbridge
    Kent
    		British56428980001
    WOOLLEY, Diana Rosemary
    8 Randolph Avenue
    W9 1BP London
    		Secretary
    8 Randolph Avenue
    W9 1BP London
    		British1459550001
    ACKLAND, Andrew James
    Goodge Place
    W1T 4SL London
    22
    England
    		Director
    Goodge Place
    W1T 4SL London
    22
    England
    		EnglandBritish43145000002
    AMURA, Anthony
    35 Dickson Road
    SE9 6RE London
    		Director
    35 Dickson Road
    SE9 6RE London
    		British15967150001
    FRANKEL, Jeremy Gideon
    22 Goodge Place
    London
    W1T 4SL
    		Director
    22 Goodge Place
    London
    W1T 4SL
    		United KingdomBritish93923550009
    HELLICAR, John Martin
    Willows Castle Walk
    TN5 6DB Wadhurst
    East Sussex
    		Director
    Willows Castle Walk
    TN5 6DB Wadhurst
    East Sussex
    		British15011380001
    LESNIAK, Alicja Barbara
    Flat 6
    28 Chesham Place Belgravia
    SW1X 8HG London
    		Director
    Flat 6
    28 Chesham Place Belgravia
    SW1X 8HG London
    		United KingdomBritish35883160004
    MAISEY, Peter Sellick
    6 Methven Park
    N10 2JS London
    		Director
    6 Methven Park
    N10 2JS London
    		British41732870001
    POWELL, Raymond David
    5 Redwood Park
    Capel
    TN12 6WB Tonbridge
    Kent
    		Director
    5 Redwood Park
    Capel
    TN12 6WB Tonbridge
    Kent
    		British56428980001
    UNWIN, Terence Gary
    Broad Dene
    Hawkesdene Lane
    SP7 8EX Shaftesbury
    Dorset
    		Director
    Broad Dene
    Hawkesdene Lane
    SP7 8EX Shaftesbury
    Dorset
    		EnglandBritish15011400008
    WENDLER, Klaus
    Lohengrinstrasse 17
    D-4000 Dusseldorfii
    Germany
    		Director
    Lohengrinstrasse 17
    D-4000 Dusseldorfii
    Germany
    		German15967160001
    WILLARD, John Patrick
    Greenaway
    Hale Road
    HP22 6NF Wendover
    Bucks
    		Director
    Greenaway
    Hale Road
    HP22 6NF Wendover
    Bucks
    		EnglandBritish15011410001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FIRST CITY ADVERTISING FACILITIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Goodge Place
    W1T 4SL London
    22
    England
    		Mar 05, 2025
    Goodge Place
    W1T 4SL London
    22
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number15895459
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Abdolemam Kaabi Pouzeh
    22 Goodge Place
    London
    W1T 4SL
    		Jun 09, 2023
    22 Goodge Place
    London
    W1T 4SL
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Andrew James Ackland
    Woodward Close
    KT10 0EG Claygate
    1
    Surrey
    United Kingdom
    		Apr 06, 2016
    Woodward Close
    KT10 0EG Claygate
    1
    Surrey
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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