ADCONNECTION LIMITED

Overview

Company Name	ADCONNECTION LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04229403
Jurisdiction	England/Wales
Date of Creation	Jun 06, 2001
Date of Cessation	Apr 02, 2024

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ADCONNECTION LIMITED?

Advertising agencies (73110) / Professional, scientific and technical activities
Market research and public opinion polling (73200) / Professional, scientific and technical activities
Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is ADCONNECTION LIMITED located?

Registered Office Address	PO BOX 70693 10a Greencoat Place SW1P 9ZP London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for ADCONNECTION LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2022

What are the latest filings for ADCONNECTION LIMITED?

Filings
Date	Description	Document	Type
Apr 02, 2024	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Feb 13, 2024	Voluntary strike-off action has been suspended	1 pages	SOAS(A)
Dec 12, 2023	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Nov 29, 2023	Application to strike the company off the register	1 pages	DS01

Nov 29, 2023	Satisfaction of charge 1 in full	1 pages	MR04

Oct 16, 2023	Accounts for a dormant company made up to Dec 31, 2022	5 pages	AA

May 03, 2023	Termination of appointment of Marguerite Jane Frost as a director on Apr 30, 2023	1 pages	TM01

May 03, 2023	Appointment of Mr Thomas George Tolliss as a director on Apr 30, 2023	2 pages	AP01

Apr 17, 2023	Confirmation statement made on Mar 22, 2023 with no updates	3 pages	CS01

Jul 05, 2022	Accounts for a dormant company made up to Dec 31, 2021	5 pages	AA

May 03, 2022	Confirmation statement made on Mar 22, 2022 with no updates	3 pages	CS01

Oct 13, 2021	Registered office address changed from PO Box 70693 62 Buckingham Gate London SW1P 9ZP United Kingdom to PO Box 70693 10a Greencoat Place London SW1P 9ZP on Oct 13, 2021	1 pages	AD01

Jun 07, 2021	Accounts for a dormant company made up to Dec 31, 2020	5 pages	AA

Apr 30, 2021	Confirmation statement made on Mar 22, 2021 with no updates	3 pages	CS01

Jan 21, 2021	Termination of appointment of Nicholas Martin Baum as a director on Dec 31, 2020	1 pages	TM01

Jan 21, 2021	Termination of appointment of Adrian Michael Coleman as a director on Dec 31, 2020	1 pages	TM01

Jan 21, 2021	Appointment of Mr Thomas George Tolliss as a secretary on Dec 31, 2020	2 pages	AP03

Jun 24, 2020	Accounts for a dormant company made up to Dec 31, 2019	5 pages	AA

Apr 24, 2020	Confirmation statement made on Mar 22, 2020 with no updates	3 pages	CS01

Sep 20, 2019	Accounts for a dormant company made up to Dec 31, 2018	5 pages	AA

Jul 03, 2019	Termination of appointment of Catherine Olga Becker as a director on Aug 10, 2018	1 pages	TM01

Mar 22, 2019	Confirmation statement made on Mar 22, 2019 with updates	4 pages	CS01

Oct 03, 2018	Audit exemption subsidiary accounts made up to Dec 31, 2017	14 pages	AA

Oct 03, 2018	legacy	80 pages	PARENT_ACC

Oct 03, 2018	legacy	1 pages	AGREEMENT2

View All Filings

Who are the officers of ADCONNECTION LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
TOLLISS, Thomas George 10a Greencoat Place SW1P 9ZP London PO BOX 70693 United Kingdom	Dec 31, 2020		Secretary	10a Greencoat Place SW1P 9ZP London PO BOX 70693 United Kingdom				278801550001
TOLLISS, Thomas George 10a Greencoat Place SW1P 9ZP London PO BOX 70693 United Kingdom	Apr 30, 2023		Director	10a Greencoat Place SW1P 9ZP London PO BOX 70693 United Kingdom	United Kingdom	British	1979-3	277668160001
DAVISON, Robert 62 Buckingham Gate SW1P 9ZP London PO BOX 70693 United Kingdom	Nov 12, 2015	Mar 31, 2017	Secretary	62 Buckingham Gate SW1P 9ZP London PO BOX 70693 United Kingdom				203061960001
OGBORN, Cynthia Joan Leeton Beech Drive, Kingswood KT20 6PS Tadworth Surrey	Jun 06, 2001	Aug 20, 2001	Secretary	Leeton Beech Drive, Kingswood KT20 6PS Tadworth Surrey		British		76673100001
REDDINGTON, Sophie - 88 Great Suffolk Street SE1 0BE London 86 United Kingdom	Aug 20, 2001	Nov 12, 2015	Secretary	- 88 Great Suffolk Street SE1 0BE London 86 United Kingdom		British		78127500004
HALLMARK SECRETARIES LIMITED 120 East Road N1 6AA London	Jun 06, 2001	Jun 06, 2001	Nominee Secretary	120 East Road N1 6AA London				900004100001
BAUM, Nicholas Martin 62 Buckingham Gate SW1P 9ZP London PO BOX 70693 United Kingdom	Nov 12, 2015	Dec 31, 2020	Director	62 Buckingham Gate SW1P 9ZP London PO BOX 70693 United Kingdom	United Kingdom	British	1974-5	203154090001
BECKER, Catherine Olga 62 Buckingham Gate SW1P 9ZP London PO BOX 70693 United Kingdom	Apr 01, 2007	Aug 10, 2018	Director	62 Buckingham Gate SW1P 9ZP London PO BOX 70693 United Kingdom	England	British	1967-1	120021310001
COLEMAN, Adrian Michael 62 Buckingham Gate SW1P 9ZP London PO BOX 70693 United Kingdom	Nov 12, 2015	Dec 31, 2020	Director	62 Buckingham Gate SW1P 9ZP London PO BOX 70693 United Kingdom	England	British	1963-10	146528440001
FROST, Marguerite Jane 10a Greencoat Place SW1P 9ZP London PO BOX 70693 United Kingdom	Nov 12, 2015	Apr 30, 2023	Director	10a Greencoat Place SW1P 9ZP London PO BOX 70693 United Kingdom	United Kingdom	British	1962-3	84078060002
MAY, Stephanie 62 Buckingham Gate SW1P 9ZP London PO BOX 70693 United Kingdom	Nov 12, 2015	Sep 15, 2016	Director	62 Buckingham Gate SW1P 9ZP London PO BOX 70693 United Kingdom	England	British	1981-1	203154100001
MEAD, Paul James 62 Buckingham Gate SW1P 9ZP London PO BOX 70693 United Kingdom	Nov 12, 2015	Jan 19, 2017	Director	62 Buckingham Gate SW1P 9ZP London PO BOX 70693 United Kingdom	England	British	1971-11	203113590001
OGBORN, Simon John 33 Surbiton Court St Andrews Square KT6 4EB Surbiton Surrey	Jun 06, 2001	Feb 27, 2004	Director	33 Surbiton Court St Andrews Square KT6 4EB Surbiton Surrey		British	1974-3	76673220001
REDDINGTON, Declan Great Suffolk Street SE1 0BE London 86-88 United Kingdom	Aug 20, 2001	Nov 12, 2015	Director	Great Suffolk Street SE1 0BE London 86-88 United Kingdom	England	Irish	1973-9	78127710005
REDDINGTON, Sophie 105 Victoria Street 70693 SW1P 9ZP London Southside England	Jan 01, 2012	Nov 12, 2015	Director	105 Victoria Street 70693 SW1P 9ZP London Southside England	England	German	1971-4	166070180001
SMITH, Mark William 62 Buckingham Gate SW1P 9ZP London PO BOX 70693 United Kingdom	Nov 12, 2015	Dec 31, 2016	Director	62 Buckingham Gate SW1P 9ZP London PO BOX 70693 United Kingdom	United Kingdom	British	1955-5	31134280008
HALLMARK REGISTRARS LIMITED 120 East Road N1 6AA London	Jun 06, 2001	Jun 06, 2001	Nominee Director	120 East Road N1 6AA London				900004090001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ADCONNECTION LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Adconnection Holdings Limited

Apr 06, 2016

62 Buckingham Gate

SW1P 9ZP London

PO BOX 70693

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	9855956

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

Does ADCONNECTION LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Rent deposit agreement	Created On Mar 17, 2010 Delivered On Mar 24, 2010	Satisfied	Amount secured £20,000.00 due or to become due from the company to the chargee
	Short particulars The sum of £20,000.00 deposited under the terms of the rent deposit agreement.
	Persons Entitled Network Rail Infrastructure Limited
	Transactions Mar 24, 2010Registration of a charge (MG01) Nov 29, 2023Satisfaction of a charge (MR04)

View Detailed Information on Charges

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