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ACROSS THE POND GROUP LIMITED

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ACROSS THE POND GROUP LIMITED

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Key Data

Status

Active

Company No.

06935403

Incorporation date

16/06/2009

Size

Total Exemption Full

Classification

Activities of head offices (70.10 - SIC 2007);Advertising agencies (73.11 - SIC 2007);

Contacts

Registered address

Registered address

Third & Fourth Floors 44-45 Gerrard Street, London W1D 5QQCopy
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Latest events (Record since 16/06/2009)
dot icon31/12/2025
Total exemption full accounts made up to 2024-12-31
View PDF (13 pages)
dot icon05/11/2025
Confirmation statement made on 2025-10-28 with no updates
View PDF (3 pages)
dot icon29/12/2024
Total exemption full accounts made up to 2023-12-31
View PDF (11 pages)
dot icon16/12/2024
Satisfaction of charge 1 in full
View PDF (1 pages)
dot icon05/12/2024
Registered office address changed from Floor 3 53 Frith Street London W1D 4SN to Third & Fourth Floors 44-45 Gerrard Street London W1D 5QQ on 2024-12-05
View PDF (1 pages)
dot icon06/11/2024
Confirmation statement made on 2024-10-28 with updates
View PDF (3 pages)
dot icon07/11/2023
Confirmation statement made on 2023-10-28 with no updates
View PDF (3 pages)
dot icon20/10/2023
Total exemption full accounts made up to 2022-12-31
View PDF (12 pages)
dot icon02/10/2023
Termination of appointment of Aaron Patrick Hutchinson as a director on 2023-09-25
View PDF (1 pages)
dot icon28/10/2022
Confirmation statement made on 2022-10-28 with no updates
View PDF (3 pages)
dot icon29/09/2022
Total exemption full accounts made up to 2021-12-31
View PDF (14 pages)
dot icon11/07/2022
Certificate of change of name
View PDF (2 pages)
dot icon11/07/2022
Change of name notice
View PDF (2 pages)
dot icon29/03/2022
Memorandum and Articles of Association
View PDF (26 pages)
dot icon29/03/2022
Resolutions
View PDF (1 pages)
dot icon23/12/2021
Total exemption full accounts made up to 2020-12-31
View PDF (14 pages)
dot icon11/11/2021
Confirmation statement made on 2021-11-11 with updates
View PDF (3 pages)
dot icon31/01/2021
Total exemption full accounts made up to 2019-12-31
View PDF (14 pages)
dot icon16/11/2020
Confirmation statement made on 2020-11-14 with no updates
View PDF (3 pages)
dot icon17/02/2020
Termination of appointment of Maxine Khan as a director on 2020-02-11
View PDF (1 pages)
dot icon07/02/2020
Resolutions
View PDF (1 pages)
dot icon13/01/2020
Confirmation statement made on 2019-11-14 with updates
View PDF (5 pages)
dot icon27/12/2019
Sub-division of shares on 2019-12-10
View PDF (6 pages)
dot icon30/09/2019
Total exemption full accounts made up to 2018-12-31
View PDF (14 pages)
dot icon21/02/2019
Director's details changed for Miss Julie Anne Cohen on 2019-02-18
View PDF (2 pages)
dot icon21/02/2019
Change of details for Miss Julie Anne Cohen as a person with significant control on 2019-02-18
View PDF (2 pages)
dot icon27/11/2018
Confirmation statement made on 2018-11-14 with no updates
View PDF (3 pages)
dot icon28/09/2018
Total exemption full accounts made up to 2017-12-31
View PDF (13 pages)
dot icon20/09/2018
Notification of Julie Anne Cohen as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon05/06/2018
Appointment of Mr Aaron Patrick Hutchinson as a director on 2018-06-05
View PDF (2 pages)
dot icon05/06/2018
Appointment of Mrs Maxine Khan as a director on 2018-06-05
View PDF (2 pages)
dot icon26/04/2018
Termination of appointment of Robert Leslie Waddilove as a director on 2018-04-19
View PDF (1 pages)
dot icon21/11/2017
Director's details changed for Julie Cohen on 2016-08-19
View PDF (2 pages)
dot icon21/11/2017
Director's details changed for Julie Cohen on 2016-08-19
View PDF (2 pages)
dot icon14/11/2017
Confirmation statement made on 2017-11-14 with no updates
View PDF (3 pages)
dot icon29/09/2017
Total exemption full accounts made up to 2016-12-31
View PDF (13 pages)
dot icon25/07/2017
Confirmation statement made on 2017-06-16 with updates
View PDF (4 pages)
dot icon30/09/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (8 pages)
dot icon07/07/2016
Termination of appointment of Nicola Caroline Hames as a secretary on 2016-07-07
View PDF (1 pages)
dot icon07/07/2016
Termination of appointment of Nicola Caroline Hames as a director on 2016-07-07
View PDF (1 pages)
dot icon29/06/2016
Annual return made up to 2016-06-16 with full list of shareholders
View PDF (5 pages)
dot icon29/01/2016
Secretary's details changed for Miss Nicola Caroline Bennett-Blacklock on 2015-01-29
View PDF (1 pages)
dot icon29/01/2016
Appointment of Mrs Nicola Caroline Hames as a director on 2016-01-29
View PDF (2 pages)
dot icon30/10/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (7 pages)
dot icon13/07/2015
Annual return made up to 2015-06-16 with full list of shareholders
View PDF (4 pages)
dot icon06/10/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (6 pages)
dot icon02/07/2014
Annual return made up to 2014-06-16 with full list of shareholders
View PDF (4 pages)
dot icon18/02/2014
Appointment of Miss Nicola Caroline Bennett-Blacklock as a secretary
View PDF (2 pages)
dot icon03/10/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (7 pages)
dot icon18/07/2013
Appointment of Mr Robert Leslie Waddilove as a director
View PDF (2 pages)
dot icon19/06/2013
Annual return made up to 2013-06-16 with full list of shareholders
View PDF (3 pages)
dot icon15/01/2013
Particulars of a mortgage or charge / charge no: 2
View PDF (5 pages)
dot icon21/12/2012
Registered office address changed from C/O Suite 79 & 80, Grosvenor Gardens House 35-57 Grosvenor Gardens London SW1W 0BS England on 2012-12-21
View PDF (1 pages)
dot icon10/11/2012
Particulars of a mortgage or charge / charge no: 1
View PDF (5 pages)
dot icon04/10/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (6 pages)
dot icon03/07/2012
Annual return made up to 2012-06-16 with full list of shareholders
View PDF (3 pages)
dot icon05/10/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (6 pages)
dot icon10/08/2011
Annual return made up to 2011-06-16 with full list of shareholders
View PDF (3 pages)
dot icon10/08/2011
Director's details changed for Julie Cohen on 2011-07-15
View PDF (2 pages)
dot icon10/08/2011
Registered office address changed from 109 Albert Dock 17a New Wharf Road London N1 9RB on 2011-08-10
View PDF (1 pages)
dot icon02/10/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (5 pages)
dot icon15/07/2010
Annual return made up to 2010-06-16 with full list of shareholders
View PDF (4 pages)
dot icon14/07/2010
Director's details changed for Julie Cohen on 2010-06-16
View PDF (2 pages)
dot icon03/06/2010
Previous accounting period shortened from 2010-06-30 to 2009-12-31
View PDF (3 pages)
dot icon16/06/2009
Incorporation
View PDF (17 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
28/10/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
16
735.71K
-
0.00
116.16K
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Waddilove, Robert Leslie
Director
18/07/2013 - 19/04/2018
5
Hames, Nicola Caroline
Secretary
18/02/2014 - 07/07/2016
-
Hames, Nicola Caroline
Director
29/01/2016 - 07/07/2016
2
Hutchinson, Aaron Patrick
Director
05/06/2018 - 25/09/2023
1
Cohen, Julie Anne
Director
16/06/2009 - Present
2

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About ACROSS THE POND GROUP LIMITED

ACROSS THE POND GROUP LIMITED is an(a) Active company incorporated on 16/06/2009 with the registered office located at Third & Fourth Floors 44-45 Gerrard Street, London W1D 5QQ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ACROSS THE POND GROUP LIMITED?

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ACROSS THE POND GROUP LIMITED is currently Active. It was registered on 16/06/2009 .

Where is ACROSS THE POND GROUP LIMITED located?

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ACROSS THE POND GROUP LIMITED is registered at Third & Fourth Floors 44-45 Gerrard Street, London W1D 5QQ.

What does ACROSS THE POND GROUP LIMITED do?

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ACROSS THE POND GROUP LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for ACROSS THE POND GROUP LIMITED?

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The latest filing was on 31/12/2025: Total exemption full accounts made up to 2024-12-31.