ADVERTISING SECTIONS AND PROMOTIONS LTD

Overview

Company Name	ADVERTISING SECTIONS AND PROMOTIONS LTD
Company Status	Active
Legal Form	Private limited company
Company Number	06444175
Jurisdiction	England/Wales
Date of Creation	Dec 04, 2007

Summary

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

What is the purpose of ADVERTISING SECTIONS AND PROMOTIONS LTD?

Media representation services (73120) / Professional, scientific and technical activities

Where is ADVERTISING SECTIONS AND PROMOTIONS LTD located?

Registered Office Address	5a Bear Lane SE1 0UH Southwark London England
Undeliverable Registered Office Address	No

What are the latest accounts for ADVERTISING SECTIONS AND PROMOTIONS LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for ADVERTISING SECTIONS AND PROMOTIONS LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 26, 2025
Next Confirmation Statement Due	Nov 09, 2025
Next Confirmation Statement Made Up To	Oct 26, 2024
Overdue	No

What are the latest filings for ADVERTISING SECTIONS AND PROMOTIONS LTD?

Filings
Date	Description	Document	Type
Oct 31, 2024	Confirmation statement made on Oct 26, 2024 with no updates	3 pages	CS01

Sep 27, 2024	Total exemption full accounts made up to Dec 31, 2023	6 pages	AA

Nov 08, 2023	Confirmation statement made on Oct 26, 2023 with updates	5 pages	CS01

Sep 21, 2023	Total exemption full accounts made up to Dec 31, 2022	6 pages	AA

Nov 01, 2022	Confirmation statement made on Oct 26, 2022 with no updates	3 pages	CS01

Nov 01, 2022	Change of details for Mr Katrin Brass as a person with significant control on Nov 01, 2022	2 pages	PSC04

Nov 01, 2022	Director's details changed for Ms Katrin Brass on Nov 01, 2022	2 pages	CH01

Oct 28, 2022	Total exemption full accounts made up to Dec 31, 2021	6 pages	AA

May 06, 2022	Director's details changed for Mr Lluis Gibert on May 06, 2022	2 pages	CH01

May 06, 2022	Change of details for Mr Lluis Gibert as a person with significant control on May 06, 2022	2 pages	PSC04

May 06, 2022	Change of details for Mr Katrin Brass as a person with significant control on May 06, 2022	2 pages	PSC04

Oct 26, 2021	Confirmation statement made on Oct 26, 2021 with no updates	3 pages	CS01

Sep 30, 2021	Total exemption full accounts made up to Dec 31, 2020	6 pages	AA

Jan 15, 2021	Confirmation statement made on Dec 04, 2020 with no updates	3 pages	CS01

Nov 19, 2020	Total exemption full accounts made up to Dec 31, 2019	6 pages	AA

Jul 02, 2020	Director's details changed for Mr Lluis Gibert on Jul 01, 2020	2 pages	CH01

Jul 01, 2020	Director's details changed for Ms Katrin Brass on Jul 01, 2020	2 pages	CH01

Jan 06, 2020	Confirmation statement made on Dec 04, 2019 with updates	5 pages	CS01

Oct 31, 2019	Total exemption full accounts made up to Dec 31, 2018	9 pages	AA

Jan 20, 2019	Confirmation statement made on Dec 04, 2018 with updates	5 pages	CS01

Sep 28, 2018	Total exemption full accounts made up to Dec 31, 2017	6 pages	AA

Jul 09, 2018	Registered office address changed from 5 Harley Place Harley Street London W1G 8QD to 5a Bear Lane Southwark London SE1 0UH on Jul 09, 2018	1 pages	AD01

Dec 07, 2017	Confirmation statement made on Dec 04, 2017 with no updates	3 pages	CS01

Sep 28, 2017	Micro company accounts made up to Dec 31, 2016	6 pages	AA

Dec 04, 2016	Confirmation statement made on Dec 04, 2016 with updates	6 pages	CS01

View All Filings

Who are the officers of ADVERTISING SECTIONS AND PROMOTIONS LTD?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

BRASS, Katrin

Jan 01, 2013

Director

Bear Lane

Southwark

SE1 0UH London

United Kingdom

Spain

German

1964-11

Advertising Exec

146996440005

GIBERT, Lluis

Jan 01, 2013

Director

Harley Place

Harley Street

W1G 8QD London

United Kingdom

Andorra

Spanish

1969-1

Advertising Exec

176005420008

CENTRUM SECRETARIES LTD

Dec 04, 2007

Jan 01, 2013

Secretary

Finchley Road

NW11 7TJ London

788-790

England

Identification Type	European Economic Area
Registration Number	4193935

130079720001

TEMPLE SECRETARIES LIMITED

Dec 04, 2007

Nominee Secretary

788-790 Finchley Road

NW11 7TJ London

900001120001

COMPANY DIRECTORS LIMITED

Dec 04, 2007

Nominee Director

788-790 Finchley Road

NW11 7TJ London

900001110001

SECUREFAST LTD

Dec 04, 2007

Jan 01, 2013

Director

Trident Chambers

Wickhams Cay

Road Town

PO BOX 146

Tortola

Bvi

Legal Form	LTD COMPANY
Identification Type	Non European Economic Area
Legal Authority	BVI

130079650002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ADVERTISING SECTIONS AND PROMOTIONS LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Lluis Gibert SE1 0UH Southwark 5a Bear Lane London England	Nov 01, 2016	SE1 0UH Southwark 5a Bear Lane London England	No
	Nationality: Spanish Country of Residence: Andorra
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Katrin Brass SE1 0UH Southwark 5a Bear Lane London England	Nov 01, 2016	SE1 0UH Southwark 5a Bear Lane London England	No
	Nationality: German Country of Residence: Spain
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% 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.
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