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REAL TIME ADVERTISING LIMITED

REAL TIME ADVERTISING LIMITED

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

    • Overview

    Company NameREAL TIME ADVERTISING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05714150
    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 REAL TIME ADVERTISING LIMITED?

    • Ready-made interactive leisure and entertainment software development (62011) / Information and communication

    Where is REAL TIME ADVERTISING LIMITED located?

    Registered Office Address
    Unit 10 1 Luke Street
    EC2A 4PX London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of REAL TIME ADVERTISING LIMITED?

    Previous Company Names
    Company NameFromUntil
    TV2GO LIMITEDFeb 17, 2006Feb 17, 2006

    What are the latest accounts for REAL TIME ADVERTISING LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2018

    What are the latest filings for REAL TIME ADVERTISING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Total exemption full accounts made up to Jun 30, 2018

    		14 pagesAA

    Previous accounting period extended from Dec 31, 2017 to Jun 30, 2018

    		1 pagesAA01

    Termination of appointment of Andrew Timms Craig as a director on Aug 21, 2018

    		1 pagesTM01

    Confirmation statement made on Feb 17, 2018 with updates

    		5 pagesCS01

    Notification of Simon Ingram as a person with significant control on Dec 08, 2017

    		2 pagesPSC01

    Cessation of Ionoco Holdings Limited as a person with significant control on Dec 08, 2017

    		1 pagesPSC07

    Accounts for a small company made up to Dec 31, 2016

    		15 pagesAA

    Director's details changed for Simon Dominic Ingram on Dec 15, 2016

    		2 pagesCH01

    Director's details changed for Christopher Goulven Goss on Dec 15, 2016

    		2 pagesCH01

    Confirmation statement made on Feb 17, 2017 with updates

    		5 pagesCS01

    Director's details changed for Simon Dominic Ingram on Dec 15, 2016

    		2 pagesCH01

    Director's details changed for Christopher Goulven Goss on Jan 01, 2017

    		2 pagesCH01

    Accounts for a small company made up to Dec 31, 2015

    		19 pagesAA

    Annual return made up to Feb 17, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 07, 2016

    Statement of capital on Mar 07, 2016

    • Capital: GBP 100
    		SH01

    Registered office address changed from Unit 2 14 Weller Street London SE1 1QU to Unit 10 1 Luke Street London EC2A 4PX on Dec 15, 2015

    		1 pagesAD01

    Accounts for a small company made up to Dec 31, 2014

    		7 pagesAA

    Auditor's resignation

    		1 pagesAUD

    Annual return made up to Feb 17, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 03, 2015

    Statement of capital on Mar 03, 2015

    • Capital: GBP 100
    		SH01

    Accounts for a small company made up to Dec 31, 2013

    		7 pagesAA

    Annual return made up to Feb 17, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 21, 2014

    Statement of capital on Mar 21, 2014

    • Capital: GBP 100
    		SH01

    Director's details changed for Patrick Barrett Roberts on Feb 19, 2014

    		2 pagesCH01

    Previous accounting period shortened from Apr 05, 2014 to Dec 31, 2013

    		1 pagesAA01
    View All Filings

    Who are the officers of REAL TIME ADVERTISING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GOSS, Christopher Goulven
    1 Luke Street
    EC2A 4PX London
    Unit 10
    United Kingdom
    		Director
    1 Luke Street
    EC2A 4PX London
    Unit 10
    United Kingdom
    		EnglandBritishCreative Director101467060002
    INGRAM, Simon Dominic
    1 Luke Street
    EC2A 4PX London
    Unit 10
    United Kingdom
    		Director
    1 Luke Street
    EC2A 4PX London
    Unit 10
    United Kingdom
    		EnglandBritishCeo136989510002
    ROBERTS, Patrick Barrett
    1 Luke Street
    EC2A 4PX London
    Unit 10
    United Kingdom
    		Director
    1 Luke Street
    EC2A 4PX London
    Unit 10
    United Kingdom
    		United KingdomBritishDirector183687480001
    GRACE, Paula
    Raven Wharf
    Lafone Street
    SE1 2LR London
    11
    		Secretary
    Raven Wharf
    Lafone Street
    SE1 2LR London
    11
    		157867660001
    INGRAM, Simon Dominic
    Raven Wharf
    Lafone Street
    SE1 2LR London
    11
    		Secretary
    Raven Wharf
    Lafone Street
    SE1 2LR London
    11
    		British136989510001
    CRAIG, Andrew Timms
    1 Luke Street
    EC2A 4PX London
    Unit 10
    United Kingdom
    		Director
    1 Luke Street
    EC2A 4PX London
    Unit 10
    United Kingdom
    		EnglandBritishCompany Director34714840003
    WALTON, David Ward
    Raven Wharf
    Lafone Street
    SE1 2LR London
    11
    		Director
    Raven Wharf
    Lafone Street
    SE1 2LR London
    11
    		WalesBritishCompany Director70729130003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of REAL TIME ADVERTISING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Simon Dominic Ingram
    1 Luke Street
    EC2A 4PX London
    Unit 10
    United Kingdom
    		Dec 08, 2017
    1 Luke Street
    EC2A 4PX London
    Unit 10
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    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.
    Ionoco Holdings Limited
    1 Luke Street
    EC2A 4PX London
    Unit 10
    United Kingdom
    		Apr 06, 2016
    1 Luke Street
    EC2A 4PX London
    Unit 10
    United Kingdom
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number06825906
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in 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