RSA ADVERTISING (HOLDINGS)

Key Data

Status

Dissolved

Company No.

02726835

Incorporation date

28/06/1992

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 28/06/1992)

29/11/2010

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

16/08/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

04/08/2010

Application to strike the company off the register

View PDF (3 pages)

23/11/2009

Annual return made up to 2009-11-01 with full list of shareholders

View PDF (7 pages)

18/10/2009

Director's details changed for Eleanor Kate Irving on 2009-10-16

View PDF (2 pages)

18/10/2009

Director's details changed for Helen Jane Tautz on 2009-10-16

View PDF (2 pages)

08/10/2009

Registered office address changed from 200 Grays Inn Road London WC1X 8HF on 2009-10-09

View PDF (1 pages)

04/10/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (2 pages)

29/09/2009

Appointment Terminated Secretary granada nominees LIMITED

View PDF (1 pages)

28/01/2009

Return made up to 31/12/08; full list of members

View PDF (6 pages)

21/12/2008

Resolutions

View PDF (9 pages)

09/09/2008

Director appointed helen jane tautz

View PDF (1 pages)

09/09/2008

Appointment Terminated Director itv productions LTD

View PDF (1 pages)

09/09/2008

Director appointed eleanor kate irving

View PDF (1 pages)

09/09/2008

Appointment Terminated Director granada nominees LIMITED

View PDF (1 pages)

08/06/2008

Full accounts made up to 2007-12-31

View PDF (11 pages)

20/01/2008

Return made up to 31/12/07; full list of members

View PDF (4 pages)

22/07/2007

Full accounts made up to 2006-12-31

View PDF (12 pages)

19/02/2007

Return made up to 31/12/06; full list of members

View PDF (4 pages)

06/02/2007

Director's particulars changed

View PDF (1 pages)

02/01/2007

Director's particulars changed

View PDF (1 pages)

02/01/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

02/11/2006

Registered office changed on 03/11/06 from: the london television centre upper ground london SE1 9LT

View PDF (1 pages)

11/10/2006

Full accounts made up to 2005-12-31

View PDF (12 pages)

30/01/2006

Return made up to 31/12/05; full list of members

View PDF (4 pages)

24/10/2005

Full accounts made up to 2004-12-31

View PDF (13 pages)

05/04/2005

Return made up to 31/12/04; full list of members

View PDF (4 pages)

15/02/2005

Secretary resigned

View PDF (1 pages)

15/02/2005

Director resigned

View PDF (1 pages)

15/02/2005

Director resigned

View PDF (1 pages)

06/01/2005

Resolutions

View PDF (0 pages)

06/01/2005

Resolutions

View PDF (1 pages)

19/12/2004

Certificate of re-registration from Limited to Unlimited

View PDF (1 pages)

19/12/2004

Re-registration of Memorandum and Articles

View PDF (38 pages)

19/12/2004

Declaration of assent for reregistration to UNLTD

View PDF (2 pages)

19/12/2004

Members' assent for rereg from LTD to UNLTD

View PDF (1 pages)

19/12/2004

Application for reregistration from LTD to UNLTD

View PDF (3 pages)

19/12/2004

New secretary appointed;new director appointed

View PDF (1 pages)

19/12/2004

New director appointed

View PDF (1 pages)

18/08/2004

Auditor's resignation

View PDF (2 pages)

05/07/2004

New director appointed

View PDF (1 pages)

04/07/2004

Director resigned

View PDF (1 pages)

25/05/2004

New director appointed

View PDF (1 pages)

25/05/2004

New secretary appointed

View PDF (1 pages)

25/05/2004

Secretary resigned;director resigned

View PDF (1 pages)

20/05/2004

Full accounts made up to 2003-12-31

View PDF (12 pages)

27/04/2004

Registered office changed on 28/04/04 from: 25 knightsbridge london SW1X 7RZ

View PDF (1 pages)

24/01/2004

Accounting reference date extended from 30/09/03 to 31/12/03

View PDF (1 pages)

15/01/2004

Return made up to 31/12/03; full list of members

View PDF (2 pages)

20/07/2003

Full accounts made up to 2002-09-30

View PDF (12 pages)

06/06/2003

Auditor's resignation

View PDF (2 pages)

04/02/2003

Return made up to 31/12/02; full list of members

View PDF (7 pages)

25/07/2002

Full accounts made up to 2001-09-30

View PDF (12 pages)

10/07/2002

New director appointed

View PDF (1 pages)

08/07/2002

Director resigned

View PDF (1 pages)

14/01/2002

Return made up to 31/12/01; full list of members

View PDF (2 pages)

18/07/2001

Full accounts made up to 2000-09-30

View PDF (12 pages)

04/01/2001

Return made up to 31/12/00; full list of members

View PDF (4 pages)

25/07/2000

Full accounts made up to 1999-09-30

View PDF (12 pages)

24/04/2000

New director appointed

View PDF (2 pages)

24/04/2000

Director resigned

View PDF (1 pages)

06/03/2000

Return made up to 31/12/99; no change of members

View PDF (3 pages)

21/07/1999

Full accounts made up to 1998-09-30

View PDF (13 pages)

28/01/1999

Return made up to 31/12/98; full list of members

View PDF (8 pages)

01/11/1998

Auditor's resignation

View PDF (2 pages)

23/07/1998

Full accounts made up to 1997-09-30

View PDF (13 pages)

27/01/1998

Return made up to 31/12/97; full list of members

View PDF (6 pages)

18/09/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

27/07/1997

Full accounts made up to 1996-09-30

View PDF (13 pages)

23/07/1997

Auditor's resignation

View PDF (0 pages)

23/07/1997

Return made up to 29/06/97; full list of members

View PDF (8 pages)

23/07/1997

Ad 19/07/96--------- £ si [email protected]=451 £ ic 91496/91947

View PDF (2 pages)

23/07/1997

Nc inc already adjusted 19/07/96

View PDF (1 pages)

23/07/1997

Nc inc already adjusted 19/07/96

View PDF (1 pages)

23/03/1997

Registered office changed on 24/03/97 from: 127 wardour street london W1V 4AD

View PDF (1 pages)

16/12/1996

New secretary appointed

View PDF (2 pages)

16/12/1996

Secretary resigned

View PDF (1 pages)

10/12/1996

Resolutions

View PDF (1 pages)

10/12/1996

Resolutions

View PDF (1 pages)

10/12/1996

Resolutions

View PDF (1 pages)

10/12/1996

Resolutions

View PDF (0 pages)

10/12/1996

Resolutions

View PDF (1 pages)

06/11/1996

Director's particulars changed

View PDF (1 pages)

05/11/1996

Director resigned

View PDF (1 pages)

05/11/1996

Director resigned

View PDF (1 pages)

05/11/1996

Director resigned

View PDF (1 pages)

05/11/1996

New director appointed

View PDF (2 pages)

23/10/1996

Accounting reference date shortened from 28/12 to 30/09

View PDF (1 pages)

20/10/1996

Full group accounts made up to 1995-12-28

View PDF (23 pages)

13/10/1996

New director appointed

View PDF (2 pages)

13/10/1996

Director resigned

View PDF (1 pages)

13/10/1996

New director appointed

View PDF (2 pages)

13/10/1996

New director appointed

View PDF (2 pages)

02/10/1996

Ad 19/07/96--------- us$ si [email protected]=3163 us$ ic 0/3163 £ si [email protected] £ ic 91496/91496

View PDF (4 pages)

28/08/1996

Director resigned

View PDF (1 pages)

28/08/1996

Director resigned

View PDF (1 pages)

28/08/1996

Director resigned

View PDF (1 pages)

28/08/1996

Director resigned

View PDF (1 pages)

12/08/1996

Resolutions

View PDF (0 pages)

12/08/1996

Resolutions

View PDF (0 pages)

12/08/1996

Resolutions

View PDF (6 pages)

12/08/1996

Resolutions

View PDF (0 pages)

12/08/1996

Resolutions

View PDF (0 pages)

12/08/1996

Resolutions

View PDF (0 pages)

12/08/1996

Resolutions

View PDF (0 pages)

12/08/1996

Resolutions

View PDF (12 pages)

12/08/1996

Resolutions

View PDF (3 pages)

29/07/1996

Return made up to 29/06/96; full list of members

View PDF (6 pages)

28/07/1996

Declaration of assistance for shares acquisition

View PDF (4 pages)

25/10/1995

Full group accounts made up to 1994-12-28

View PDF (0 pages)

10/09/1995

Certificate of change of name

View PDF (2 pages)

23/07/1995

Director's particulars changed

View PDF (2 pages)

06/07/1995

Return made up to 29/06/95; full list of members

View PDF (0 pages)

06/07/1995

Director's particulars changed

View PDF (0 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (57 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (23 pages)

28/07/1994

Return made up to 29/06/94; full list of members

View PDF (0 pages)

28/07/1994

Director's particulars changed

View PDF (0 pages)

20/04/1994

Full group accounts made up to 1993-12-28

View PDF (23 pages)

20/02/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

27/01/1994

Ad 22/12/93--------- £ si [email protected]=145 £ ic 91351/91496

View PDF (2 pages)

27/01/1994

Resolutions

View PDF (1 pages)

07/11/1993

Accounting reference date extended from 31/10 to 28/12

View PDF (0 pages)

11/07/1993

Return made up to 29/06/93; full list of members

View PDF (0 pages)

11/07/1993

Director's particulars changed;director resigned

View PDF (0 pages)

04/03/1993

Secretary resigned;new secretary appointed

View PDF (0 pages)

12/11/1992

Registered office changed on 13/11/92 from: 100 fetter lane london EC4A 1DD

View PDF (0 pages)

12/11/1992

New director appointed

View PDF (0 pages)

04/10/1992

Director resigned;new director appointed

View PDF (0 pages)

04/10/1992

Accounting reference date notified as 31/10

View PDF (0 pages)

04/10/1992

Ad 12/09/92--------- £ si [email protected]=91000 £ ic 351/91351

View PDF (0 pages)

04/10/1992

Ad 11/09/92--------- £ si 348@1=348 £ ic 3/351

View PDF (0 pages)

04/10/1992

Ad 12/09/92--------- £ si 1@1=1 £ ic 2/3

View PDF (0 pages)

04/10/1992

£ nc 3120/91905 12/09/92

View PDF (0 pages)

04/10/1992

Resolutions

View PDF (0 pages)

04/10/1992

Resolutions

View PDF (0 pages)

04/10/1992

Resolutions

View PDF (0 pages)

04/10/1992

Resolutions

View PDF (35 pages)

04/10/1992

£ nc 50000/3120 12/09/92

View PDF (0 pages)

04/10/1992

New director appointed

View PDF (0 pages)

28/09/1992

Particulars of mortgage/charge

View PDF (23 pages)

13/09/1992

Director resigned;new director appointed

View PDF (0 pages)

28/06/1992

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

30/12/2008

Last change occurred

30/12/2008

Accounts

Dormant

Last made up date

30/12/2008

Next account date

30/12/2009

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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
Irving, Eleanor Kate	Director	25/06/2004 - 07/12/2004	407
Irving, Eleanor Kate	Director	09/09/2008 - Present	407
Walmsley, Nigel Norman	Director	19/07/1996 - 23/07/1996	33
Roper, Mervyn Edward Patrick	Nominee Director	29/06/1992 - 25/08/1992	65
Kelly, Brian Dominic Arthur	Director	23/07/1996 - 19/04/2000	29

Persons with Significant Control

No PSC data available.

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Description

About RSA ADVERTISING (HOLDINGS)

RSA ADVERTISING (HOLDINGS) is an(a) Dissolved company incorporated on 28/06/1992 with the registered office located at The London Television Centre, Upper Ground, London SE1 9LT. 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 RSA ADVERTISING (HOLDINGS)?

RSA ADVERTISING (HOLDINGS) is currently Dissolved. It was registered on 28/06/1992 and dissolved on 29/11/2010.

Where is RSA ADVERTISING (HOLDINGS) located?

RSA ADVERTISING (HOLDINGS) is registered at The London Television Centre, Upper Ground, London SE1 9LT.

What is the latest filing for RSA ADVERTISING (HOLDINGS)?

The latest filing was on 29/11/2010: Final Gazette dissolved via voluntary strike-off.