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A MILLION ADS HOLDINGS LIMITED - 101 New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom
Company Information
- Company registration number
- 09737455
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 101 New Cavendish Street
- 1st Floor South
- London
- W1W 6XH
- United Kingdom 101 New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom UK
Management
- Managing Directors
- DUNLOP, Steve
- HIPPERSON, Timothy Robert
- MEEK, Kingsley John Neville
- XIFARA, Dionysia-Kiara
- WILLIAMSON, Hannah Carol
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-08-18
- Age Of Company 2015-08-18 8 years
- SIC/NACE
- 74909
Ownership
- Beneficial Owners
- Steve Dunlop
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- A MILLION ADS LTD.
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-08-26
- Last Date: 2023-08-12
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A MILLION ADS HOLDINGS LIMITED Company Description
- A MILLION ADS HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 09737455. Its current trading status is "live". It was registered 2015-08-18. It was previously called A MILLION ADS LTD.. It has declared SIC or NACE codes as "74909". It has 5 directors The latest accounts are filed up to 2022-12-31.It can be contacted at 101 New Cavendish Street .
Get A MILLION ADS HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: A Million Ads Holdings Limited - 101 New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom
- 2015-08-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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change-registered-office-address-company-with-date-old-address-new-address (2023-04-03) - AD01
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capital-allotment-shares (2023-05-24) - SH01
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capital-allotment-shares (2023-04-20) - SH01
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capital-allotment-shares (2023-04-19) - SH01
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capital-allotment-shares (2023-03-29) - SH01
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accounts-with-accounts-type-total-exemption-full (2023-03-17) - AA
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capital-allotment-shares (2023-02-27) - SH01
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capital-allotment-shares (2023-07-10) - SH01
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confirmation-statement-with-updates (2023-08-14) - CS01
keyboard_arrow_right 2022
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capital-allotment-shares (2022-11-07) - SH01
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capital-allotment-shares (2022-03-04) - SH01
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confirmation-statement-with-updates (2022-08-12) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-05-24) - AA
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capital-allotment-shares (2022-05-20) - SH01
keyboard_arrow_right 2021
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capital-allotment-shares (2021-03-12) - SH01
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change-person-director-company-with-change-date (2021-07-06) - CH01
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change-to-a-person-with-significant-control (2021-07-06) - PSC04
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accounts-with-accounts-type-total-exemption-full (2021-06-15) - AA
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appoint-person-director-company-with-name-date (2021-09-13) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-12-13) - MR01
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termination-director-company-with-name-termination-date (2021-09-10) - TM01
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confirmation-statement-with-updates (2021-08-13) - CS01
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capital-allotment-shares (2021-03-15) - SH01
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capital-allotment-shares (2021-02-02) - SH01
keyboard_arrow_right 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-06-02) - AD01
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confirmation-statement-with-no-updates (2020-08-17) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-09-16) - MR01
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accounts-with-accounts-type-total-exemption-full (2020-09-22) - AA
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second-filing-of-confirmation-statement-with-made-up-date (2020-09-04) - RP04CS01
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change-person-director-company-with-change-date (2020-11-15) - CH01
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change-to-a-person-with-significant-control (2020-11-15) - PSC04
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resolution (2020-10-06) - RESOLUTIONS
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-08-14) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-04-29) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-micro-entity (2018-01-12) - AA
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capital-allotment-shares (2018-04-19) - SH01
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change-to-a-person-with-significant-control (2018-06-18) - PSC04
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appoint-person-director-company-with-name-date (2018-06-18) - AP01
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capital-allotment-shares (2018-06-19) - SH01
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termination-director-company-with-name-termination-date (2018-06-19) - TM01
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appoint-person-director-company-with-name-date (2018-06-21) - AP01
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capital-name-of-class-of-shares (2018-06-26) - SH08
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capital-alter-shares-subdivision (2018-06-26) - SH02
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resolution (2018-07-02) - RESOLUTIONS
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confirmation-statement (2018-08-31) - CS01
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change-account-reference-date-company-current-extended (2018-10-27) - AA01
keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-07-18) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2017-07-25) - AD01
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change-person-director-company-with-change-date (2017-07-25) - CH01
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capital-cancellation-shares (2017-09-12) - SH06
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confirmation-statement-with-updates (2017-08-23) - CS01
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capital-return-purchase-own-shares (2017-10-02) - SH03
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change-to-a-person-with-significant-control (2017-08-17) - PSC04
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second-filing-capital-allotment-shares (2017-04-25) - RP04SH01
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capital-allotment-shares (2017-03-22) - SH01
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capital-allotment-shares (2017-01-20) - SH01
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capital-cancellation-shares (2017-01-18) - SH06
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capital-return-purchase-own-shares (2017-01-18) - SH03
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termination-secretary-company-with-name-termination-date (2017-01-17) - TM02
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capital-alter-shares-subdivision (2017-01-17) - SH02
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accounts-with-accounts-type-micro-entity (2017-04-06) - AA
keyboard_arrow_right 2016
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certificate-change-of-name-company (2016-08-27) - CERTNM
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confirmation-statement-with-updates (2016-08-24) - CS01
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capital-alter-shares-subdivision (2016-08-19) - SH02
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change-of-name-notice (2016-08-12) - CONNOT
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resolution (2016-05-27) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2016-06-23) - AP01
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resolution (2016-08-31) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2016-05-09) - AD01
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capital-allotment-shares (2016-04-11) - SH01
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appoint-corporate-secretary-company-with-name-date (2016-06-23) - AP04
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capital-allotment-shares (2016-12-01) - SH01
keyboard_arrow_right 2015
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incorporation-company (2015-08-18) - NEWINC