ADVERTISING SECTIONS AND PROMOTIONS LTD

Key Data

Status

Active

Company No.

06444175

Incorporation date

04/12/2007

Size

Total Exemption Full

Classification

Media representation services (73.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/12/2007)

09/02/2026

Change of details for Mr Katrin Brass as a person with significant control on 2026-02-09

View PDF (2 pages)

03/11/2025

Change of details for Mr Katrin Brass as a person with significant control on 2025-11-03

View PDF (2 pages)

03/11/2025

Change of details for Mr Lluis Gibert as a person with significant control on 2025-11-03

View PDF (2 pages)

03/11/2025

Director's details changed for Ms Katrin Brass on 2025-11-03

View PDF (2 pages)

03/11/2025

Director's details changed for Mr Lluis Gibert on 2025-11-03

View PDF (2 pages)

03/11/2025

Confirmation statement made on 2025-10-26 with no updates

View PDF (3 pages)

16/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (6 pages)

31/10/2024

Confirmation statement made on 2024-10-26 with no updates

View PDF (3 pages)

27/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (6 pages)

08/11/2023

Confirmation statement made on 2023-10-26 with updates

View PDF (5 pages)

21/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (6 pages)

01/11/2022

Director's details changed for Ms Katrin Brass on 2022-11-01

View PDF (2 pages)

01/11/2022

Change of details for Mr Katrin Brass as a person with significant control on 2022-11-01

View PDF (2 pages)

01/11/2022

Confirmation statement made on 2022-10-26 with no updates

View PDF (3 pages)

28/10/2022

Total exemption full accounts made up to 2021-12-31

View PDF (6 pages)

06/05/2022

Change of details for Mr Katrin Brass as a person with significant control on 2022-05-06

View PDF (2 pages)

06/05/2022

Director's details changed for Mr Lluis Gibert on 2022-05-06

View PDF (2 pages)

06/05/2022

Change of details for Mr Lluis Gibert as a person with significant control on 2022-05-06

View PDF (2 pages)

26/10/2021

Confirmation statement made on 2021-10-26 with no updates

View PDF (3 pages)

30/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (6 pages)

15/01/2021

Confirmation statement made on 2020-12-04 with no updates

View PDF (3 pages)

19/11/2020

Total exemption full accounts made up to 2019-12-31

View PDF (6 pages)

02/07/2020

Director's details changed for Mr Lluis Gibert on 2020-07-01

View PDF (2 pages)

01/07/2020

Director's details changed for Ms Katrin Brass on 2020-07-01

View PDF (2 pages)

06/01/2020

Confirmation statement made on 2019-12-04 with updates

View PDF (5 pages)

31/10/2019

Total exemption full accounts made up to 2018-12-31

View PDF (9 pages)

20/01/2019

Confirmation statement made on 2018-12-04 with updates

View PDF (5 pages)

28/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (6 pages)

09/07/2018

Registered office address changed from 5 Harley Place Harley Street London W1G 8QD to 5a Bear Lane Southwark London SE1 0UH on 2018-07-09

View PDF (1 pages)

07/12/2017

Confirmation statement made on 2017-12-04 with no updates

View PDF (3 pages)

28/09/2017

Micro company accounts made up to 2016-12-31

View PDF (6 pages)

04/12/2016

Confirmation statement made on 2016-12-04 with updates

View PDF (6 pages)

29/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (5 pages)

11/12/2015

Annual return made up to 2015-12-04 with full list of shareholders

View PDF (3 pages)

14/10/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (5 pages)

11/12/2014

Annual return made up to 2014-12-04 with full list of shareholders

View PDF (3 pages)

08/07/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (5 pages)

19/12/2013

Annual return made up to 2013-12-04 with full list of shareholders

View PDF (3 pages)

09/04/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (5 pages)

20/02/2013

Statement of capital following an allotment of shares on 2013-01-01

View PDF (3 pages)

20/02/2013

Termination of appointment of Securefast Ltd as a director

View PDF (1 pages)

20/02/2013

Termination of appointment of Centrum Secretaries Ltd as a secretary

View PDF (1 pages)

20/02/2013

Appointment of Mr Lluis Gibert as a director

View PDF (3 pages)

20/02/2013

Appointment of Ms Katrin Brass as a director

View PDF (2 pages)

04/12/2012

Annual return made up to 2012-12-04 with full list of shareholders

View PDF (3 pages)

27/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

06/12/2011

Annual return made up to 2011-12-04 with full list of shareholders

View PDF (3 pages)

07/03/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

24/02/2011

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

09/12/2010

Annual return made up to 2010-12-04 with full list of shareholders

View PDF (3 pages)

10/07/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

07/07/2010

Total exemption small company accounts made up to 2008-12-31

View PDF (5 pages)

15/06/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/12/2009

Director's details changed for Securefast Ltd on 2009-10-01

View PDF (2 pages)

29/12/2009

Secretary's details changed for Centrum Secretaries Ltd on 2009-10-01

View PDF (2 pages)

29/12/2009

Annual return made up to 2009-12-04 with full list of shareholders

View PDF (4 pages)

08/06/2009

Return made up to 04/12/08; full list of members

View PDF (3 pages)

03/06/2009

Director's change of particulars / securefast LTD / 04/12/2007

View PDF (1 pages)

19/05/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/04/2008

Appointment terminated secretary temple secretaries LIMITED

View PDF (1 pages)

30/04/2008

Appointment terminated director company directors LIMITED

View PDF (1 pages)

30/04/2008

Director appointed securefast LTD

View PDF (2 pages)

30/04/2008

Secretary appointed centrum secretaries LTD

View PDF (2 pages)

04/12/2007

Incorporation

View PDF (16 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

31/12/2024

Next confirmation date

26/10/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next 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
3
22.48K
-
0.00
34.53K
-

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
Gibert, Lluis	Director	01/01/2013 - Present	20
Brass, Katrin	Director	01/01/2013 - Present	9
CENTRUM SECRETARIES LIMITED	Corporate Secretary	03/12/2007 - 31/12/2012	27
TEMPLE SECRETARIES LIMITED	Nominee Secretary	03/12/2007 - 03/12/2007	68517
COMPANY DIRECTORS LIMITED	Nominee Director	03/12/2007 - 03/12/2007	67500

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

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

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Growing of other non-perennial crops

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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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Mixed farming

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02153348

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Description

About ADVERTISING SECTIONS AND PROMOTIONS LTD

ADVERTISING SECTIONS AND PROMOTIONS LTD is an(a) Active company incorporated on 04/12/2007 with the registered office located at 5a Bear Lane, Southwark, London SE1 0UH. 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 ADVERTISING SECTIONS AND PROMOTIONS LTD?

ADVERTISING SECTIONS AND PROMOTIONS LTD is currently Active. It was registered on 04/12/2007 .

Where is ADVERTISING SECTIONS AND PROMOTIONS LTD located?

ADVERTISING SECTIONS AND PROMOTIONS LTD is registered at 5a Bear Lane, Southwark, London SE1 0UH.

What does ADVERTISING SECTIONS AND PROMOTIONS LTD do?

ADVERTISING SECTIONS AND PROMOTIONS LTD operates in the Media representation services (73.12 - SIC 2007) sector.

What is the latest filing for ADVERTISING SECTIONS AND PROMOTIONS LTD?

The latest filing was on 09/02/2026: Change of details for Mr Katrin Brass as a person with significant control on 2026-02-09.