ADVERTISING PRINCIPLES HOLDINGS LIMITED

Key Data

Status

Active

Company No.

07944059

Incorporation date

09/02/2012

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/02/2012)

10/02/2026

Confirmation statement made on 2026-02-09 with updates

View PDF (4 pages)

07/01/2026

Resolutions

View PDF (1 pages)

07/01/2026

Solvency Statement dated 05/01/26

View PDF (1 pages)

07/01/2026

Statement by Directors

View PDF (1 pages)

07/01/2026

Statement of capital on 2026-01-07

View PDF (3 pages)

26/11/2025

Full accounts made up to 2025-03-31

View PDF (28 pages)

13/05/2025

Termination of appointment of Bernard May as a director on 2025-04-28

View PDF (1 pages)

13/05/2025

Termination of appointment of Christopher Goodwin as a director on 2025-04-28

View PDF (1 pages)

19/11/2024

Full accounts made up to 2024-03-31

View PDF (26 pages)

22/03/2024

Appointment of Mr David Martin Bywater as a director on 2024-03-20

View PDF (2 pages)

18/03/2024

Registration of charge 079440590008, created on 2024-03-15

View PDF (35 pages)

28/02/2024

Registration of charge 079440590007, created on 2024-02-28

View PDF (42 pages)

19/02/2024

Confirmation statement made on 2024-02-09 with updates

View PDF (5 pages)

29/11/2023

Full accounts made up to 2023-03-31

View PDF (26 pages)

29/11/2023

Director's details changed for Mr Christopher Goodwin on 2023-11-27

View PDF (2 pages)

29/11/2023

Notification of Christopher Goodwin as a person with significant control on 2023-11-27

View PDF (2 pages)

01/11/2023

Termination of appointment of Mark Curtis as a director on 2023-09-30

View PDF (1 pages)

20/02/2023

Confirmation statement made on 2023-02-09 with no updates

View PDF (3 pages)

13/09/2022

Notification of Andrew Douglas & Michael Hackett Trustees as a person with significant control on 2021-09-08

View PDF (2 pages)

12/09/2022

Cessation of Bernard May as a person with significant control on 2021-09-08

View PDF (1 pages)

12/09/2022

Cessation of Christopher Goodwin as a person with significant control on 2021-09-08

View PDF (1 pages)

25/08/2022

Accounts for a small company made up to 2022-03-31

View PDF (14 pages)

16/02/2022

Registration of charge 079440590006, created on 2022-02-11

View PDF (23 pages)

09/02/2022

Confirmation statement made on 2022-02-09 with updates

View PDF (4 pages)

26/10/2021

Group of companies' accounts made up to 2021-03-31

View PDF (27 pages)

09/07/2021

Total exemption full accounts made up to 2020-03-31

View PDF (7 pages)

31/03/2021

Current accounting period shortened from 2020-03-31 to 2020-03-30

View PDF (1 pages)

11/02/2021

Confirmation statement made on 2021-02-09 with updates

View PDF (3 pages)

24/02/2020

Confirmation statement made on 2020-02-09 with no updates

View PDF (3 pages)

05/01/2020

Total exemption full accounts made up to 2019-03-31

View PDF (6 pages)

11/02/2019

Confirmation statement made on 2019-02-09 with no updates

View PDF (3 pages)

05/01/2019

Total exemption full accounts made up to 2018-03-31

View PDF (6 pages)

21/09/2018

Resolutions

View PDF (60 pages)

13/02/2018

Confirmation statement made on 2018-02-09 with no updates

View PDF (3 pages)

03/01/2018

Group of companies' accounts made up to 2017-03-31

View PDF (31 pages)

31/03/2017

Second filing for the appointment of Bernard May as a director

View PDF (6 pages)

22/02/2017

Confirmation statement made on 2017-02-09 with updates

View PDF (6 pages)

04/01/2017

Group of companies' accounts made up to 2016-03-31

View PDF (31 pages)

15/02/2016

Annual return made up to 2016-02-09 with full list of shareholders

View PDF (5 pages)

11/02/2016

Registered office address changed from Devonshire Hall Devonshire Avenue Street Lane Leeds LS8 1AW to White Rose House Otley Road Headingley Leeds LS6 2AD on 2016-02-11

View PDF (1 pages)

01/12/2015

Group of companies' accounts made up to 2015-03-31

View PDF (30 pages)

17/02/2015

Annual return made up to 2015-02-09 with full list of shareholders

View PDF (5 pages)

09/01/2015

Group of companies' accounts made up to 2014-03-31

View PDF (30 pages)

09/10/2014

Termination of appointment of Lesley Kathryn Dudleston as a director on 2014-09-30

View PDF (1 pages)

03/03/2014

Annual return made up to 2014-02-09 with full list of shareholders

View PDF (5 pages)

12/11/2013

Group of companies' accounts made up to 2013-03-31

View PDF (30 pages)

07/03/2013

Annual return made up to 2013-02-09 with full list of shareholders

View PDF (5 pages)

10/05/2012

Statement of capital following an allotment of shares on 2012-04-19

View PDF (5 pages)

01/05/2012

Resolutions

View PDF (60 pages)

30/04/2012

Appointment of Mr Mark Curtis as a director

View PDF (2 pages)

30/04/2012

Appointment of Ms Lesley Kathryn Dudleston as a director

View PDF (2 pages)

28/04/2012

Particulars of a mortgage or charge / charge no: 2

View PDF (8 pages)

28/04/2012

Particulars of a mortgage or charge / charge no: 3

View PDF (8 pages)

28/04/2012

Particulars of a mortgage or charge / charge no: 4

View PDF (8 pages)

28/04/2012

Particulars of a mortgage or charge / charge no: 5

View PDF (8 pages)

24/04/2012

Particulars of a mortgage or charge / charge no: 1

View PDF (8 pages)

19/03/2012

Certificate of change of name

View PDF (2 pages)

19/03/2012

Change of name notice

View PDF (2 pages)

09/03/2012

Registered office address changed from Devonshire Hall Devonshire Avenue Street Lane Leeds LS8 1AW LS8 1AW England on 2012-03-09

View PDF (1 pages)

06/03/2012

Appointment of Mr Bernard May as a director

View PDF (3 pages)

06/03/2012

Termination of appointment of Lupfaw Formations Limited as a director

View PDF (1 pages)

06/03/2012

Current accounting period extended from 2013-02-28 to 2013-03-31

View PDF (1 pages)

06/03/2012

Registered office address changed from Yorkshire House East Parade Leeds West Yorkshire LS1 5BD United Kingdom on 2012-03-06

View PDF (1 pages)

06/03/2012

Termination of appointment of Kevin Emsley as a director

View PDF (1 pages)

06/03/2012

Appointment of Mr Christopher Goodwin as a director

View PDF (2 pages)

06/03/2012

Statement of capital following an allotment of shares on 2012-03-06

View PDF (3 pages)

09/02/2012

Incorporation

View PDF (8 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

09/02/2027

Last change occurred

31/03/2025

Accounts

Full

Last made up date

31/03/2025

Next account date

30/03/2026

Next due on

30/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
7
294.39K
-
0.00
132.88K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Emsley, Kevin Harry	Director	09/02/2012 - 06/03/2012	111
LUPFAW FORMATIONS LIMITED	Corporate Director	09/02/2012 - 06/03/2012	157
Goodwin, Christopher	Director	06/03/2012 - 28/04/2025	12
May, Bernard	Director	06/03/2012 - 28/04/2025	8
Curtis, Mark	Director	19/04/2012 - 30/09/2023	8

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About ADVERTISING PRINCIPLES HOLDINGS LIMITED

ADVERTISING PRINCIPLES HOLDINGS LIMITED is an(a) Active company incorporated on 09/02/2012 with the registered office located at White Rose House Otley Road, Headingley, Leeds LS6 2AD. 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 ADVERTISING PRINCIPLES HOLDINGS LIMITED?

ADVERTISING PRINCIPLES HOLDINGS LIMITED is currently Active. It was registered on 09/02/2012 .

Where is ADVERTISING PRINCIPLES HOLDINGS LIMITED located?

ADVERTISING PRINCIPLES HOLDINGS LIMITED is registered at White Rose House Otley Road, Headingley, Leeds LS6 2AD.

What does ADVERTISING PRINCIPLES HOLDINGS LIMITED do?

ADVERTISING PRINCIPLES HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for ADVERTISING PRINCIPLES HOLDINGS LIMITED?

The latest filing was on 10/02/2026: Confirmation statement made on 2026-02-09 with updates.