ISOBEL ADVERTISING LIMITED
Overview
| Company Name | ISOBEL ADVERTISING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04802988 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ISOBEL ADVERTISING LIMITED?
- Advertising agencies (73110) / Professional, scientific and technical activities
Where is ISOBEL ADVERTISING LIMITED located?
| Registered Office Address | Barnes Roffe Llp 3 Brook Business Centre Cowley Mill Road UB8 2FX Uxbridge Middlesex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ISOBEL ADVERTISING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for ISOBEL ADVERTISING LIMITED?
| Last Confirmation Statement Made Up To | Jun 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 18, 2025 |
| Overdue | No |
What are the latest filings for ISOBEL ADVERTISING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 18, 2025 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Sep 30, 2024 | 12 pages | AA | ||||||||||
Confirmation statement made on Jun 18, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2023 | 11 pages | AA | ||||||||||
Confirmation statement made on Jun 18, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2022 | 11 pages | AA | ||||||||||
Director's details changed for Mr Steven Alan Hastings on Jun 28, 2022 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jun 18, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2021 | 11 pages | AA | ||||||||||
Registration of charge 048029880001, created on Sep 27, 2021 | 12 pages | MR01 | ||||||||||
Confirmation statement made on Jun 18, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2020 | 12 pages | AA | ||||||||||
Secretary's details changed for Susan Judith Laing on Jul 02, 2020 | 1 pages | CH03 | ||||||||||
Director's details changed for Mr Robert William Fletcher on Jul 02, 2020 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Steven Alan Hastings on Jul 02, 2020 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Paul Anthony Houlding on Jul 02, 2020 | 2 pages | CH01 | ||||||||||
Director's details changed for Susan Judith Laing on Jul 02, 2020 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jun 18, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2019 | 12 pages | AA | ||||||||||
Confirmation statement made on Jun 18, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2018 | 13 pages | AA | ||||||||||
Total exemption full accounts made up to Sep 30, 2017 | 11 pages | AA | ||||||||||
Confirmation statement made on Jun 18, 2018 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of David Peter Alexander as a director on Oct 30, 2017 | 2 pages | TM01 | ||||||||||
Who are the officers of ISOBEL ADVERTISING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LAING, Susan Judith | Secretary | 3 Brook Business Centre Cowley Mill Road UB8 2FX Uxbridge Barnes Roffe Llp Middlesex | British | 49412330002 | ||||||
| FLETCHER, Robert William | Director | 3 Brook Business Centre Cowley Mill Road UB8 2FX Uxbridge Barnes Roffe Llp Middlesex | England | British | 91036510002 | |||||
| HASTINGS, Steven Alan | Director | 3 Brook Business Centre Cowley Mill Road UB8 2FX Uxbridge Barnes Roffe Llp Middlesex | England | British | 90920280003 | |||||
| HOULDING, Paul Anthony | Director | 3 Brook Business Centre Cowley Mill Road UB8 2FX Uxbridge Barnes Roffe Llp Middlesex | United Kingdom | British | 90920330001 | |||||
| LAING, Susan Judith | Director | 3 Brook Business Centre Cowley Mill Road UB8 2FX Uxbridge Barnes Roffe Llp Middlesex | England | British | 49412330002 | |||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| ALEXANDER, David Peter | Director | Roughets Spode Lane TN8 7HH Cowden Kent | England | British | 91036440001 | |||||
| WHITE, Barbara Teresa Carmel | Director | New Cavendish Street W1W 6XE London 91 Uk | England | Australian | 168480120001 | |||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Who are the persons with significant control of ISOBEL ADVERTISING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Isobel Group Limited | Apr 06, 2016 | Brook Business Centre, Cowley Mill Road Cowley UB8 2FX Uxbridge 3 England | No | ||||||||||
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Natures of Control
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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