NOW ADVERTISING LIMITED: Filings
Overview
| Company Name | NOW ADVERTISING LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 07722078 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for NOW ADVERTISING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from Unit 302 60 Gray's Inn Road London WC1X 8LU United Kingdom to 6th Floor 9 Appold Street London EC2A 2AP on Jan 09, 2026 | 3 pages | AD01 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
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 | ||||||||||
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