NOW ADVERTISING LIMITED
Overview
| Company Name | NOW ADVERTISING LIMITED |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 07722078 |
| 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 NOW ADVERTISING LIMITED?
- Advertising agencies (73110) / Professional, scientific and technical activities
Where is NOW ADVERTISING LIMITED located?
| Registered Office Address | Unit 302 60 Gray's Inn Road WC1X 8LU London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NOW ADVERTISING LIMITED?
| Company Name | From | Until |
|---|---|---|
| WATOWNSON LIMITED | Jul 28, 2011 | Jul 28, 2011 |
What are the latest accounts for NOW ADVERTISING LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2023 |
| Next Accounts Due On | Sep 30, 2024 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2022 |
What is the status of the latest confirmation statement for NOW ADVERTISING LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jul 27, 2024 |
| Next Confirmation Statement Due | Aug 10, 2024 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 27, 2023 |
| Overdue | Yes |
What are the latest filings for NOW ADVERTISING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Simon Jerome as a director on Jul 18, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Louise Hayward as a director on Jul 18, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Rupert William Hume-Kendall as a director on May 28, 2024 | 1 pages | TM01 | ||||||||||
Change of details for Now Marketing Ltd as a person with significant control on May 22, 2023 | 2 pages | PSC05 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 14 pages | AA | ||||||||||
Confirmation statement made on Jul 27, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Gabrielle Bell as a director on Jun 02, 2023 | 1 pages | TM01 | ||||||||||
Registered office address changed from Unit 302 60 Grey's Inn Road London WC1X 8LU United Kingdom to Unit 302 60 Gray's Inn Road London WC1X 8LU on May 22, 2023 | 1 pages | AD01 | ||||||||||
Registered office address changed from Exmouth House 3/11 Pine Street London EC1R 0JH United Kingdom to Unit 302 60 Grey's Inn Road London WC1X 8LU on May 15, 2023 | 1 pages | AD01 | ||||||||||
Termination of appointment of Benjamin Douglas Da Costa as a director on Apr 13, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Toby Patrick Fairclough as a director on Sep 23, 2022 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 14 pages | AA | ||||||||||
Confirmation statement made on Jul 27, 2022 with updates | 5 pages | CS01 | ||||||||||
Appointment of Louise Hayward as a director on May 20, 2022 | 2 pages | AP01 | ||||||||||
Memorandum and Articles of Association | 25 pages | MA | ||||||||||
Notification of Now Marketing Ltd as a person with significant control on Oct 06, 2021 | 2 pages | PSC02 | ||||||||||
Withdrawal of a person with significant control statement on Dec 10, 2021 | 2 pages | PSC09 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 25 pages | MA | ||||||||||
Confirmation statement made on Jul 27, 2021 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 14 pages | AA | ||||||||||
Termination of appointment of Larissa Dawn Vince as a director on Sep 17, 2021 | 1 pages | TM01 | ||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||
| ||||||||||||
Who are the officers of NOW ADVERTISING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TOWNSHEND, John Patrick, Lord | Director | 60 Gray's Inn Road WC1X 8LU London Unit 302 United Kingdom | United Kingdom | British | Creative Partner | 24597740006 | ||||
| ANGUS, Gregor | Director | New Cavendish Street W1W 6XH London 101 England | United Kingdom | Canadian | President, Europe Edc Communications | 125235480004 | ||||
| BELL, Gabrielle | Director | 60 Gray's Inn Road WC1X 8LU London Unit 302 United Kingdom | United Kingdom | British | Chief Strategy Officer | 280188700001 | ||||
| CHAMBERLAIN, Laura Mary | Director | Gosberton Road SW12 8LQ London 86 England | England | British | Business Executive | 128755150002 | ||||
| DA COSTA, Benjamin Douglas | Director | 3/11 Pine Street EC1R 0JH London Exmouth House United Kingdom | England | British | Chief Creative Officer | 262204910001 | ||||
| ELLSE, Simon Richard | Director | Bourlet Close W1W 7BW London 7/8 United Kingdom | United Kingdom | British | Finance Director | 34468680007 | ||||
| FAIRCLOUGH, Toby Patrick | Director | 3/11 Pine Street EC1R 0JH London Exmouth House United Kingdom | England | British | Business Director | 254192020001 | ||||
| GRAHAM, Remco | Director | Epatra House, 1st Floor 58 - 60 Berners Street W1T 3NQ London Epatra House W1t 3nq United Kingdom | Britain | British | Executive Creative Director | 166221810001 | ||||
| HAMMERSLEY, Paul David | Director | c/o Edc Communications Ltd New Cavendish Street W1W 6XH London 101 England | England | British | Group Chief Executive Officer | 177312690001 | ||||
| HAYWARD, Louise | Director | 60 Gray's Inn Road WC1X 8LU London Unit 302 United Kingdom | United Kingdom | British | Chief Executive Officer | 296268560001 | ||||
| HUME-KENDALL, Rupert William | Director | 60 Gray's Inn Road WC1X 8LU London Unit 302 United Kingdom | England | British | Director | 273755300001 | ||||
| JEROME, Simon | Director | 60 Gray's Inn Road WC1X 8LU London Unit 302 United Kingdom | England | British | Head Of Creative Services | 136603240001 | ||||
| LUND, Mark | Director | Nuffield RG9 5TB Henley-On-Thames Upper House Farm Oxfordshire United Kingdom | England | British | Managing Partner | 68991590003 | ||||
| MAILE, Nigel Kingsley | Director | Links Lane PO9 6AF Rowland's Castle 59 Hampshire United Kingdom | United Kingdom | British | Accountant | 5147400002 | ||||
| PASKIN, Stephen John | Director | Marlborough Crescent W4 1HG London 37 England | England | British | Art Director | 150483010002 | ||||
| PORTELLI, Melanie | Director | c/o 4th Floor 60-66 Wardour Street W1F 0TA London National House United Kingdom | England | Maltese | Marketing Director | 185809290001 | ||||
| RAWLINS, Steven Clive | Director | c/o Edc Communications Ltd New Cavendish Street W1W 6XH London 101 England | England | United Kingdom | Group Finance Director | 240837130001 | ||||
| ROBERTSON, Melissa Alexandra | Director | Finstock Road W10 6LT London 3 United Kingdom | England | British | Managing Partner | 128829790001 | ||||
| STEWART, Benjamin Patrick | Director | 3/11 Pine Street EC1R 0JH London Exmouth House United Kingdom | England | British | Planning Director | 190122360001 | ||||
| TOWERS, David | Director | c/o 4th Floor 60-66 Wardour Street W1F 0TA London National House | England | British | Head Of Art And Design | 192975680001 | ||||
| VINCE, Larissa Dawn | Director | 3/11 Pine Street EC1R 0JH London Exmouth House United Kingdom | England | British | Chief Executive | 264579960001 | ||||
| WALL, Simon Bruce | Director | Epatra House, 1st Floor 58 - 60 Berners Street W1T 3NQ London Epatra House W1t 3nq United Kingdom | England | British | Company Director | 216185160001 | ||||
| WATERS, Rebecca Kate | Director | Grove Park Terrace W4 3QE London 56 United Kingdom | United Kingdom | British | Strategy Partner | 88999880002 |
Who are the persons with significant control of NOW ADVERTISING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Now Marketing Ltd | Oct 06, 2021 | 60 Gray's Inn Road WC1X 8LU London Unit 302 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Lord John Patrick Townshend | Apr 06, 2016 | 3/11 Pine Street EC1R 0JH London Exmouth House United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Now Advertising Ltd Employee Benefit Trust | Apr 06, 2016 | Wardour Street 4th Floor, National House W1F 0TA London 60-66 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for NOW ADVERTISING LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 13, 2020 | Oct 06, 2021 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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