THE-ADS-THAT-WORK-NETWORK-UK LIMITED

THE-ADS-THAT-WORK-NETWORK-UK LIMITED

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

    Company NameTHE-ADS-THAT-WORK-NETWORK-UK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04450844
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of THE-ADS-THAT-WORK-NETWORK-UK LIMITED?

    • Advertising agencies (73110) / Professional, scientific and technical activities

    Where is THE-ADS-THAT-WORK-NETWORK-UK LIMITED located?

    Registered Office Address
    3-4 Great Marlborough Street
    London
    W1V 2AR
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE-ADS-THAT-WORK-NETWORK-UK LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2023

    What is the status of the latest confirmation statement for THE-ADS-THAT-WORK-NETWORK-UK LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 29, 2024

    What are the latest filings for THE-ADS-THAT-WORK-NETWORK-UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on May 29, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2023

    6 pagesAA

    Confirmation statement made on May 29, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2022

    6 pagesAA

    Confirmation statement made on May 29, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2021

    6 pagesAA

    Confirmation statement made on May 29, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2020

    6 pagesAA

    Confirmation statement made on May 29, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2019

    6 pagesAA

    Confirmation statement made on May 29, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2018

    6 pagesAA

    Confirmation statement made on May 29, 2018 with no updates

    3 pagesCS01

    Notification of Colin Barker as a person with significant control on Jul 01, 2017

    2 pagesPSC01

    Total exemption full accounts made up to May 31, 2017

    6 pagesAA

    Confirmation statement made on May 29, 2017 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to May 31, 2016

    5 pagesAA

    Annual return made up to May 29, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 02, 2016

    Statement of capital on Aug 02, 2016

    • Capital: GBP 100
    SH01

    Accounts for a dormant company made up to May 31, 2015

    5 pagesAA

    Annual return made up to May 29, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 25, 2015

    Statement of capital on Aug 25, 2015

    • Capital: GBP 100
    SH01

    Termination of appointment of Dennis Tait as a director on Dec 29, 2014

    1 pagesTM01

    Accounts for a dormant company made up to May 31, 2014

    5 pagesAA

    Annual return made up to May 29, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 08, 2014

    Statement of capital on Jul 08, 2014

    • Capital: GBP 100
    SH01

    Who are the officers of THE-ADS-THAT-WORK-NETWORK-UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MATURA, Philip Christopher
    9 Cheyne Walk
    Grange Park
    N21 1DB London
    Secretary
    9 Cheyne Walk
    Grange Park
    N21 1DB London
    British6427050001
    BARKER, Colin
    9 Westways Place
    Witcham
    CB6 2LG Ely
    Cambridgeshire
    Director
    9 Westways Place
    Witcham
    CB6 2LG Ely
    Cambridgeshire
    EnglandBritish82410230001
    MATURA, Philip Christopher
    9 Cheyne Walk
    Grange Park
    N21 1DB London
    Director
    9 Cheyne Walk
    Grange Park
    N21 1DB London
    EnglandBritish6427050001
    CFL SECRETARIES LIMITED
    82 Whitchurch Road
    CF14 3LX Cardiff
    Nominee Secretary
    82 Whitchurch Road
    CF14 3LX Cardiff
    900017290001
    TAIT, Dennis
    15 Tebworth Road
    Harringay
    N17 8AN London
    Director
    15 Tebworth Road
    Harringay
    N17 8AN London
    United KingdomBritish117101650001
    CFL DIRECTORS LIMITED
    82 Whitchurch Road
    CF14 3LX Cardiff
    Nominee Director
    82 Whitchurch Road
    CF14 3LX Cardiff
    900017280001

    Who are the persons with significant control of THE-ADS-THAT-WORK-NETWORK-UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Colin Barker
    Westway Place
    Witcham
    CB6 2LG Ely
    9
    England
    Jul 01, 2017
    Westway Place
    Witcham
    CB6 2LG Ely
    9
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

    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