ADVANTAGE SALES & MARKETING LIMITED

Overview

Company Name	ADVANTAGE SALES & MARKETING LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09208689
Jurisdiction	England/Wales
Date of Creation	Sep 08, 2014

Summary

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

What is the purpose of ADVANTAGE SALES & MARKETING LIMITED?

Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

Where is ADVANTAGE SALES & MARKETING LIMITED located?

Registered Office Address	C/O Csc Cls (Uk) Limited 5 Churchill Place 10th Floor E14 5HU London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for ADVANTAGE SALES & MARKETING LIMITED?

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 ADVANTAGE SALES & MARKETING LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 08, 2025
Next Confirmation Statement Due	Sep 22, 2025
Next Confirmation Statement Made Up To	Sep 08, 2024
Overdue	No

What are the latest filings for ADVANTAGE SALES & MARKETING LIMITED?

Filings
Date	Description	Document	Type
Aug 12, 2025	Appointment of Csc Cls (Uk) Limited as a secretary on Jul 21, 2025	2 pages	AP04

Aug 12, 2025	Registered office address changed from C/O Corporation Service Company (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU United Kingdom to C/O Csc Cls (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU on Aug 12, 2025	1 pages	AD01

Aug 12, 2025	Termination of appointment of Corporation Service Company (Uk) Limited as a secretary on Jul 21, 2025	1 pages	TM02

Jan 28, 2025	Full accounts made up to Dec 31, 2023	39 pages	AA

Sep 11, 2024	Confirmation statement made on Sep 08, 2024 with no updates	3 pages	CS01

May 07, 2024	Auditor's resignation	4 pages	AUD

Mar 19, 2024	Full accounts made up to Dec 31, 2022	193 pages	AA

Jan 22, 2024	Appointment of Corporation Service Company (Uk) Limited as a secretary on Dec 06, 2023	2 pages	AP04

Jan 22, 2024	Registered office address changed from 650 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5TP United Kingdom to C/O Corporation Service Company (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU on Jan 22, 2024	1 pages	AD01

Sep 13, 2023	Confirmation statement made on Sep 08, 2023 with no updates	3 pages	CS01

Jun 26, 2023	Registered office address changed from 650 Wharfedale Road 650 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5TP United Kingdom to 650 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5TP on Jun 26, 2023	1 pages	AD01

Jun 26, 2023	Registered office address changed from C/O Legalinx Limited 3rd Floor 207 Regent Street London W1B 3HH United Kingdom to 650 Wharfedale Road 650 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5TP on Jun 26, 2023	1 pages	AD01

May 31, 2023	Termination of appointment of 7Side Secretarial Ltd as a secretary on May 31, 2023	1 pages	TM02

May 01, 2023	Appointment of Robert Douglas Murray as a director on Apr 28, 2023	2 pages	AP01

May 01, 2023	Termination of appointment of Darrin Andrew Kleinman as a director on Apr 28, 2023	1 pages	TM01

Apr 11, 2023	Appointment of Christopher Growe as a director on Mar 27, 2023	2 pages	AP01

Apr 06, 2023	Termination of appointment of Brian Gifford Stevens as a director on Mar 27, 2023	1 pages	TM01

Feb 14, 2023	Secretary's details changed	1 pages	CH04

Feb 08, 2023	Notification of Advantage Solutions Inc. as a person with significant control on Feb 08, 2023	1 pages	PSC02

Feb 08, 2023	Cessation of Jonathan Davis Sokoloff as a person with significant control on Feb 08, 2023	1 pages	PSC07

Feb 08, 2023	Cessation of John Glenn Danhakl as a person with significant control on Feb 08, 2023	1 pages	PSC07

Feb 08, 2023	Change of details for Mr Jonathan Davis Sokoloff as a person with significant control on Feb 08, 2023	2 pages	PSC04

Feb 08, 2023	Change of details for Mr John Glenn Danhakl as a person with significant control on Feb 08, 2023	2 pages	PSC04

Sep 30, 2022	Full accounts made up to Dec 31, 2021	163 pages	AA

Sep 26, 2022	Confirmation statement made on Sep 08, 2022 with updates	5 pages	CS01

View All Filings

Who are the officers of ADVANTAGE SALES & MARKETING LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

CSC CLS (UK) LIMITED

Jul 21, 2025

Secretary

Churchill Place

10th Floor

E14 5HU London

United Kingdom

Identification Type	UK Limited Company
Registration Number	06307550

126631680013

GROWE, Christopher

Mar 27, 2023

Director

5 Churchill Place

10th Floor

E14 5HU London

C/O Csc Cls (Uk) Limited

United Kingdom

United States

American

1974-10

Cfo

307770010001

MURRAY, Robert Douglas

Apr 28, 2023

Director

Barranca Parkway

Suite 100

92618 Irvine

15310

Orange

United States

American

1971-9

Treasurer

308508000001

7SIDE SECRETARIAL LTD

Sep 08, 2014

May 31, 2023

Secretary

Churchill Way

CF10 2HH Cardiff

Churchill House

Wales

Identification Type	UK Limited Company
Registration Number	2707949

187588050001

CORPORATION SERVICE COMPANY (UK) LIMITED

Dec 06, 2023

Jul 21, 2025

Secretary

5 Churchill Place

10th Floor

E14 5HU London

Corporation Service Company (Uk) Limited

United Kingdom

Identification Type	UK Limited Company
Registration Number	03226320

216788570001

DOMIER, Tanya Lynn

Sep 08, 2014

May 17, 2022

Director

Barranca Parkway

Suite 100

Irvine, California 92618

15310

United States

American

1965-10

Chief Executive Officer

190771480002

KLEINMAN, Darrin Andrew

May 18, 2022

Apr 28, 2023

Director

Barranca Parkway

Suite 100

Irvine, California 92618

15310

United States

American

1974-2

Evp M&A

286320600001

STEVENS, Brian Gifford

Sep 08, 2014

Mar 27, 2023

Director

Barranca Parkway

Suite 100

92618 Irvine

15310

California

United States

American

1973-3

Chief Financial Officer

197012370002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ADVANTAGE SALES & MARKETING LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Advantage Solutions Inc.

Feb 08, 2023

Suite 100 Irvine

California 92618

15310 Barranca Parkway

United States

Legal Form	Corporation
Legal Authority	General Corporation Law Of The State Of Delaware

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mr John Glenn Danhakl

Apr 06, 2016

3rd Floor

207 Regent Street

W1B 3HH London

C/O Legalinx Limited

United Kingdom

Yes

Nationality: American

Country of Residence: United States

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mr Jonathan Davis Sokoloff

Apr 06, 2016

3rd Floor

207 Regent Street

W1B 3HH London

C/O Legalinx Limited

United Kingdom

Yes

Nationality: American

Country of Residence: United States

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over 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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