ADCONNECTION LIMITED

Key Data

Status

Dissolved

Company No.

04229403

Incorporation date

06/06/2001

Size

Dormant

Classification

Advertising agencies (73.11 - SIC 2007);Market research and public opinion polling (73.20 - SIC 2007);Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/06/2001)

02/04/2024

Final Gazette dissolved via voluntary strike-off

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13/02/2024

Voluntary strike-off action has been suspended

View PDF (1 pages)

12/12/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

29/11/2023

Satisfaction of charge 1 in full

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29/11/2023

Application to strike the company off the register

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16/10/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (5 pages)

03/05/2023

Appointment of Mr Thomas George Tolliss as a director on 2023-04-30

View PDF (2 pages)

03/05/2023

Termination of appointment of Marguerite Jane Frost as a director on 2023-04-30

View PDF (1 pages)

17/04/2023

Confirmation statement made on 2023-03-22 with no updates

View PDF (3 pages)

05/07/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (5 pages)

03/05/2022

Confirmation statement made on 2022-03-22 with no updates

View PDF (3 pages)

13/10/2021

Registered office address changed from PO Box 70693 62 Buckingham Gate London SW1P 9ZP United Kingdom to PO Box 70693 10a Greencoat Place London SW1P 9ZP on 2021-10-13

View PDF (1 pages)

07/06/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (5 pages)

30/04/2021

Confirmation statement made on 2021-03-22 with no updates

View PDF (3 pages)

21/01/2021

Termination of appointment of Nicholas Martin Baum as a director on 2020-12-31

View PDF (1 pages)

21/01/2021

Termination of appointment of Adrian Michael Coleman as a director on 2020-12-31

View PDF (1 pages)

21/01/2021

Appointment of Mr Thomas George Tolliss as a secretary on 2020-12-31

View PDF (2 pages)

24/06/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (5 pages)

24/04/2020

Confirmation statement made on 2020-03-22 with no updates

View PDF (3 pages)

20/09/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (5 pages)

03/07/2019

Termination of appointment of Catherine Olga Becker as a director on 2018-08-10

View PDF (1 pages)

22/03/2019

Confirmation statement made on 2019-03-22 with updates

View PDF (4 pages)

03/10/2018

Audit exemption subsidiary accounts made up to 2017-12-31

View PDF (14 pages)

03/10/2018

Consolidated accounts of parent company for subsidiary company period ending 31/12/17

View PDF (80 pages)

03/10/2018

Notice of agreement to exemption from audit of accounts for period ending 31/12/17

View PDF (1 pages)

03/10/2018

Audit exemption statement of guarantee by parent company for period ending 31/12/17

View PDF (3 pages)

13/03/2018

Confirmation statement made on 2018-03-01 with updates

View PDF (4 pages)

07/03/2018

Director's details changed for Catherine Olga Becker on 2018-03-01

View PDF (2 pages)

25/09/2017

Audit exemption subsidiary accounts made up to 2016-12-31

View PDF (20 pages)

25/08/2017

Consolidated accounts of parent company for subsidiary company period ending 31/12/16

View PDF (94 pages)

25/08/2017

Audit exemption statement of guarantee by parent company for period ending 31/12/16

View PDF (3 pages)

25/08/2017

Notice of agreement to exemption from audit of accounts for period ending 31/12/16

View PDF (1 pages)

19/04/2017

Termination of appointment of Robert Davison as a secretary on 2017-03-31

View PDF (1 pages)

16/03/2017

Confirmation statement made on 2017-03-01 with updates

View PDF (6 pages)

02/03/2017

Termination of appointment of Paul James Mead as a director on 2017-01-19

View PDF (1 pages)

23/01/2017

Termination of appointment of Mark William Smith as a director on 2016-12-31

View PDF (1 pages)

13/10/2016

Full accounts made up to 2015-12-31

View PDF (24 pages)

21/09/2016

Termination of appointment of Stephanie May as a director on 2016-09-15

View PDF (1 pages)

09/05/2016

Registered office address changed from PO Box 70693 Southside 105 Victoria Street London SW1P 9ZP England to PO Box 70693 62 Buckingham Gate London SW1P 9ZP on 2016-05-09

View PDF (1 pages)

04/05/2016

Annual return made up to 2016-03-06 with full list of shareholders

View PDF (7 pages)

13/01/2016

Resolutions

View PDF (1 pages)

22/12/2015

Second filing of AP01 previously delivered to Companies House

View PDF (5 pages)

22/12/2015

Resignation of an auditor

View PDF (2 pages)

10/12/2015

Auditor's resignation

View PDF (1 pages)

04/12/2015

Resolutions

View PDF (26 pages)

04/12/2015

Particulars of variation of rights attached to shares

View PDF (2 pages)

04/12/2015

Change of share class name or designation

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01/12/2015

Appointment of Stephanie May as a director on 2015-11-12

View PDF (2 pages)

01/12/2015

Appointment of Mr Nicholas Baum as a director on 2015-11-12

View PDF (3 pages)

30/11/2015

Appointment of Mr Mark William Smith as a director on 2015-11-12

View PDF (2 pages)

30/11/2015

Appointment of Mr Paul Mead as a director on 2015-11-12

View PDF (2 pages)

30/11/2015

Appointment of Mr Adrian Michael Coleman as a director on 2015-11-12

View PDF (2 pages)

27/11/2015

Termination of appointment of Sophie Reddington as a secretary on 2015-11-12

View PDF (1 pages)

27/11/2015

Termination of appointment of Sophie Reddington as a director on 2015-11-12

View PDF (1 pages)

27/11/2015

Termination of appointment of Declan Reddington as a director on 2015-11-12

View PDF (1 pages)

27/11/2015

Appointment of Robert Davison as a secretary on 2015-11-12

View PDF (2 pages)

27/11/2015

Appointment of Ms Marguerite Jane Frost as a director on 2015-11-12

View PDF (2 pages)

27/11/2015

Registered office address changed from 86-88 Great Suffolk Street London SE1 0BE to PO Box 70693 Southside 105 Victoria Street London SW1P 9ZP on 2015-11-27

View PDF (1 pages)

27/11/2015

Resolutions

View PDF (1 pages)

30/06/2015

Accounts for a medium company made up to 2014-12-31

View PDF (15 pages)

08/04/2015

Annual return made up to 2015-03-06 with full list of shareholders

View PDF (7 pages)

30/08/2014

Accounts for a medium company made up to 2013-12-31

View PDF (15 pages)

09/04/2014

Annual return made up to 2014-03-06 with full list of shareholders

View PDF (7 pages)

17/04/2013

Accounts for a medium company made up to 2012-12-31

View PDF (15 pages)

22/03/2013

Annual return made up to 2013-03-06 with full list of shareholders

View PDF (7 pages)

17/10/2012

Second filing of SH01 previously delivered to Companies House

View PDF (6 pages)

08/10/2012

Sub-division of shares on 2010-12-08

View PDF (5 pages)

08/10/2012

Resolutions

View PDF (6 pages)

01/10/2012

Accounts for a medium company made up to 2011-12-31

View PDF (15 pages)

18/09/2012

Annual return made up to 2012-06-06 with full list of shareholders

View PDF (7 pages)

23/04/2012

Statement of capital following an allotment of shares on 2012-03-30

View PDF (5 pages)

20/01/2012

Appointment of Mrs Sophie Reddington as a director

View PDF (2 pages)

20/01/2012

Registered office address changed from 35 Ballards Lane London N3 1XW United Kingdom on 2012-01-20

View PDF (1 pages)

09/01/2012

Miscellaneous

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26/09/2011

Accounts for a medium company made up to 2010-12-31

View PDF (19 pages)

07/06/2011

Annual return made up to 2011-06-06 with full list of shareholders

View PDF (6 pages)

06/05/2011

Director's details changed for Declan Reddington on 2010-10-01

View PDF (2 pages)

06/05/2011

Secretary's details changed for Mrs Sophie Reddington on 2010-10-01

View PDF (2 pages)

31/12/2010

Accounts for a small company made up to 2010-03-31

View PDF (19 pages)

22/10/2010

Current accounting period shortened from 2011-03-31 to 2010-12-31

View PDF (1 pages)

11/06/2010

Annual return made up to 2010-06-06 with full list of shareholders

View PDF (6 pages)

11/06/2010

Director's details changed for Declan Reddington on 2009-10-01

View PDF (2 pages)

11/06/2010

Secretary's details changed for Mrs Sophie Reddington on 2009-10-01

View PDF (1 pages)

28/04/2010

Annual return made up to 2009-06-06

View PDF (4 pages)

28/04/2010

Annual return made up to 2008-06-06

View PDF (5 pages)

28/04/2010

Annual return made up to 2007-06-06 with full list of shareholders

View PDF (10 pages)

24/03/2010

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

04/01/2010

Accounts for a small company made up to 2009-03-31

View PDF (7 pages)

16/12/2009

Registered office address changed from 86 - 88 Great Suffolk Street London SE1 0BE United Kingdom on 2009-12-16

View PDF (1 pages)

27/10/2009

Secretary's details changed for Mrs Sophie Reddington on 2009-10-01

View PDF (1 pages)

27/10/2009

Director's details changed for Declan Reddington on 2009-10-01

View PDF (2 pages)

27/10/2009

Secretary's details changed for Sophie Reddington on 2009-10-01

View PDF (2 pages)

27/10/2009

Registered office address changed from the Old Stables 10 Beulah Road Wimbledon London SW19 3SB on 2009-10-27

View PDF (1 pages)

08/07/2009

Return made up to 06/06/09; full list of members

View PDF (4 pages)

25/09/2008

Accounts for a small company made up to 2008-03-31

View PDF (7 pages)

03/07/2008

Return made up to 06/06/08; full list of members

View PDF (4 pages)

13/08/2007

Full accounts made up to 2007-03-31

View PDF (13 pages)

25/07/2007

Return made up to 06/06/07; full list of members

View PDF (7 pages)

11/07/2007

Particulars of contract relating to shares

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11/07/2007

Ad 30/04/07--------- £ si 80@1=80 £ ic 80/160

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11/07/2007

Nc inc already adjusted 30/04/07

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11/07/2007

Resolutions

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11/07/2007

Resolutions

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27/03/2007

New director appointed

View PDF (2 pages)

02/02/2007

Full accounts made up to 2006-03-31

View PDF (15 pages)

25/07/2006

Return made up to 06/06/06; full list of members

View PDF (6 pages)

29/07/2005

Full accounts made up to 2005-03-31

View PDF (15 pages)

27/07/2005

Registered office changed on 27/07/05 from: room 1 parman house, 30-36 fife road, kingston upon thames, surrey KT1 1SY

View PDF (1 pages)

23/06/2005

Return made up to 06/06/05; full list of members

View PDF (6 pages)

21/12/2004

Secretary's particulars changed

View PDF (1 pages)

01/10/2004

Full accounts made up to 2004-03-31

View PDF (14 pages)

27/08/2004

£ ic 100/80 01/07/04 £ sr 20@1=20

View PDF (1 pages)

25/06/2004

Return made up to 06/06/04; full list of members

View PDF (6 pages)

09/03/2004

Director resigned

View PDF (1 pages)

31/07/2003

Return made up to 06/06/03; full list of members

View PDF (7 pages)

26/06/2003

Full accounts made up to 2003-03-31

View PDF (13 pages)

26/03/2003

Total exemption small company accounts made up to 2002-03-31

View PDF (5 pages)

05/07/2002

Return made up to 06/06/02; full list of members

View PDF (7 pages)

19/12/2001

Registered office changed on 19/12/01 from: 33 surbiton court, saint andrews square, surbiton, surrey KT6 4EB

View PDF (1 pages)

13/11/2001

Accounting reference date shortened from 30/06/02 to 31/03/02

View PDF (1 pages)

13/11/2001

Secretary resigned

View PDF (1 pages)

27/09/2001

New director appointed

View PDF (2 pages)

27/09/2001

Ad 20/08/01--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

27/09/2001

New secretary appointed

View PDF (2 pages)

29/06/2001

New director appointed

View PDF (2 pages)

29/06/2001

New secretary appointed

View PDF (2 pages)

29/06/2001

Director resigned

View PDF (1 pages)

29/06/2001

Secretary resigned

View PDF (1 pages)

06/06/2001

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2022

Last change occurred

31/12/2022

Accounts

Dormant

Last made up date

31/12/2022

Next account date

31/12/2023

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Davison, Robert	Secretary	12/11/2015 - 31/03/2017	-
Ogborn, Cynthia Joan	Secretary	06/06/2001 - 20/08/2001	-
Tolliss, Thomas George	Secretary	31/12/2020 - Present	-
Ogborn, Simon John	Director	06/06/2001 - 27/02/2004	3
Hallmark Registrars Limited	Nominee Director	06/06/2001 - 06/06/2001	8288

Persons with Significant Control

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Description

About ADCONNECTION LIMITED

ADCONNECTION LIMITED is an(a) Dissolved company incorporated on 06/06/2001 with the registered office located at PO BOX 70693 10a Greencoat Place, London SW1P 9ZP. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ADCONNECTION LIMITED?

ADCONNECTION LIMITED is currently Dissolved. It was registered on 06/06/2001 and dissolved on 02/04/2024.

Where is ADCONNECTION LIMITED located?

ADCONNECTION LIMITED is registered at PO BOX 70693 10a Greencoat Place, London SW1P 9ZP.

What does ADCONNECTION LIMITED do?

ADCONNECTION LIMITED operates in the Advertising agencies (73.11 - SIC 2007) sector.

What is the latest filing for ADCONNECTION LIMITED?

The latest filing was on 02/04/2024: Final Gazette dissolved via voluntary strike-off.