FIFTEEN ADVERTISING LTD

FIFTEEN ADVERTISING LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameFIFTEEN ADVERTISING LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09476592
    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 FIFTEEN ADVERTISING LTD?

    • Other food services (56290) / Accommodation and food service activities
    • Advertising agencies (73110) / Professional, scientific and technical activities

    Where is FIFTEEN ADVERTISING LTD located?

    Registered Office Address
    197 The Street
    KT24 6HR Leatherhead
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FIFTEEN ADVERTISING LTD?

    Last Accounts
    Last Accounts Made Up ToMay 30, 2024

    What is the status of the latest confirmation statement for FIFTEEN ADVERTISING LTD?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 28, 2025

    What are the latest filings for FIFTEEN ADVERTISING LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Confirmation statement made on Feb 28, 2025 with no updates

    3 pagesCS01

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Accounts for a dormant company made up to May 30, 2024

    2 pagesAA

    Accounts for a dormant company made up to May 30, 2023

    2 pagesAA

    Confirmation statement made on Feb 29, 2024 with no updates

    3 pagesCS01

    Confirmation statement made on Feb 28, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to May 30, 2022

    2 pagesAA

    Confirmation statement made on Feb 28, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to May 31, 2021

    2 pagesAA

    Accounts for a dormant company made up to May 31, 2020

    2 pagesAA

    Confirmation statement made on May 14, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on May 14, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to May 31, 2019

    1 pagesAA

    Withdrawal of a person with significant control statement on Nov 29, 2019

    2 pagesPSC09

    Withdrawal of a person with significant control statement on Nov 29, 2019

    2 pagesPSC09

    Confirmation statement made on May 14, 2019 with no updates

    3 pagesCS01

    Confirmation statement made on Mar 09, 2019 with no updates

    3 pagesCS01

    Registered office address changed from Smith Pearman Hurst House High Street Ripley Surrey GU23 6AY England to 197 the Street Leatherhead KT24 6HR on Mar 19, 2019

    2 pagesAD01

    Accounts for a dormant company made up to May 31, 2018

    1 pagesAA

    Confirmation statement made on Mar 09, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2017

    7 pagesAA

    Previous accounting period extended from Mar 31, 2017 to May 30, 2017

    1 pagesAA01

    Confirmation statement made on Mar 09, 2017 with updates

    7 pagesCS01

    Who are the officers of FIFTEEN ADVERTISING LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BANKS, Timothy Douglas
    The Street
    KT24 6HR West Horsley
    197
    United Kingdom
    Director
    The Street
    KT24 6HR West Horsley
    197
    United Kingdom
    United KingdomBritish93008860002
    FOLTYNIE, Clare
    Stables Yard
    Waterbeach
    CB25 9FN Cambridge
    3
    England
    Director
    Stables Yard
    Waterbeach
    CB25 9FN Cambridge
    3
    England
    United KingdomBritish198431020001

    Who are the persons with significant control of FIFTEEN ADVERTISING LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Timothy Douglas Banks
    The Street
    KT24 6HR West Horsley
    197
    United Kingdom
    Apr 06, 2016
    The Street
    KT24 6HR West Horsley
    197
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Ms Clare Foltynie
    Stables Yard
    Waterbeach
    CB25 9FN Cambridge
    3
    United Kingdom
    Apr 06, 2016
    Stables Yard
    Waterbeach
    CB25 9FN Cambridge
    3
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.

    What are the latest statements on persons with significant control for FIFTEEN ADVERTISING LTD?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Mar 09, 2017Apr 07, 2017The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed
    Mar 09, 2017Apr 07, 2017The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed

    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