ADDISON CORPORATE MARKETING LIMITED

01393272
ROSE COURT 2 SOUTHWARK BRIDGE ROAD LONDON ENGLAND SE1 9HS

Documents

Documents
Date Category Description Pages
27 Sep 2022 gazette Gazette Dissolved Voluntary 1 Buy now
12 Jul 2022 gazette Gazette Notice Voluntary 1 Buy now
30 Jun 2022 dissolution Dissolution Application Strike Off Company 1 Buy now
30 Jun 2022 officers Termination of appointment of director (Alexander James Spark) 1 Buy now
04 May 2022 capital Statement of capital (Section 108) 5 Buy now
04 May 2022 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
04 May 2022 insolvency Solvency Statement dated 28/04/22 1 Buy now
04 May 2022 resolution Resolution 2 Buy now
20 Apr 2022 officers Termination of appointment of director (Tom Oakley Robinson) 1 Buy now
10 Jan 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Dec 2021 accounts Change Account Reference Date Company Previous Extended 1 Buy now
18 Nov 2021 mortgage Statement of satisfaction of a charge 1 Buy now
15 Jul 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
15 Jul 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
15 Jul 2021 officers Change of particulars for corporate secretary (Wpp Group (Nominees) Limited) 1 Buy now
12 Aug 2020 accounts Annual Accounts 13 Buy now
27 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Oct 2019 accounts Annual Accounts 19 Buy now
09 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Feb 2019 accounts Annual Accounts 26 Buy now
18 Dec 2018 gazette Gazette Filings Brought Up To Date 1 Buy now
11 Dec 2018 gazette Gazette Notice Compulsory 1 Buy now
04 Oct 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Apr 2018 officers Termination of appointment of director (Matthew Heligman) 1 Buy now
27 Nov 2017 accounts Annual Accounts 26 Buy now
13 Jul 2017 officers Termination of appointment of director (James Edward Cairns Prior) 1 Buy now
13 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Oct 2016 accounts Annual Accounts 24 Buy now
22 Aug 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
15 Jan 2016 annual-return Annual Return 6 Buy now
15 Jan 2016 officers Appointment of director (Mr Alexander Spark) 2 Buy now
15 Jan 2016 officers Appointment of director (Mr James Prior) 2 Buy now
15 Jan 2016 officers Appointment of director (Mr Matthew Heligman) 2 Buy now
15 Jan 2016 officers Termination of appointment of director (Robert Charles Horjus) 1 Buy now
15 Jan 2016 officers Termination of appointment of director (Mark Eldon Hill) 1 Buy now
17 Nov 2015 officers Appointment of director (Mr Matthew Heligman) 2 Buy now
13 Oct 2015 accounts Annual Accounts 28 Buy now
03 Aug 2015 officers Termination of appointment of director (Mark Eldon Hill) 1 Buy now
03 Aug 2015 officers Appointment of director (James Edward Cairns Prior) 2 Buy now
03 Aug 2015 officers Termination of appointment of director (Robert Charles Horjus) 1 Buy now
03 Aug 2015 officers Appointment of director (Mr Alexander James Spark) 2 Buy now
13 Mar 2015 accounts Annual Accounts 30 Buy now
20 Oct 2014 annual-return Annual Return 6 Buy now
20 Oct 2014 officers Change of particulars for corporate secretary (Wpp Group (Nominees) Limited) 1 Buy now
03 Mar 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
21 Oct 2013 annual-return Annual Return 6 Buy now
03 Oct 2013 capital Return of Allotment of shares 6 Buy now
16 Sep 2013 accounts Annual Accounts 22 Buy now
29 Aug 2013 capital Return of Allotment of shares 6 Buy now
29 Aug 2013 change-of-constitution Statement Of Companys Objects 2 Buy now
29 Aug 2013 resolution Resolution 28 Buy now
20 Aug 2013 officers Appointment of director (Robert Charles Horjus) 2 Buy now
20 Aug 2013 officers Appointment of director (Mr Mark Eldon Hill) 2 Buy now
16 Aug 2013 officers Termination of appointment of director (Alexios Papadakis) 1 Buy now
16 Aug 2013 officers Termination of appointment of director (Guy Jefferson) 1 Buy now
16 Aug 2013 officers Termination of appointment of director (James Brock) 1 Buy now
16 Aug 2013 officers Termination of appointment of director (Leif Skogstad) 1 Buy now
16 Aug 2013 officers Termination of appointment of director (Peter Chodel) 1 Buy now
03 Aug 2012 annual-return Annual Return 6 Buy now
24 Apr 2012 accounts Annual Accounts 21 Buy now
09 Sep 2011 accounts Annual Accounts 20 Buy now
19 Jul 2011 annual-return Annual Return 6 Buy now
01 Apr 2011 officers Termination of appointment of director (William Krarup) 1 Buy now
20 Sep 2010 officers Appointment of director (Mr Alexios Papadakis) 2 Buy now
20 Sep 2010 officers Termination of appointment of director (Paul Tomlinson) 1 Buy now
01 Sep 2010 accounts Annual Accounts 20 Buy now
27 Aug 2010 annual-return Annual Return 6 Buy now
14 Dec 2009 accounts Annual Accounts 22 Buy now
14 Jul 2009 annual-return Return made up to 13/07/09; full list of members 5 Buy now
10 Feb 2009 officers Director appointed paul ian tomlinson 1 Buy now
10 Feb 2009 officers Appointment terminated secretary christopher horner 1 Buy now
10 Feb 2009 officers Secretary appointed wpp group (nominees) LIMITED 1 Buy now
10 Feb 2009 officers Appointment terminated director christopher horner 1 Buy now
16 Jul 2008 annual-return Return made up to 14/07/08; full list of members 5 Buy now
15 Jul 2008 officers Director's change of particulars / guy jefferson / 01/03/2008 2 Buy now
15 Jul 2008 accounts Annual Accounts 21 Buy now
15 Aug 2007 accounts Annual Accounts 19 Buy now
20 Jul 2007 annual-return Return made up to 14/07/07; full list of members 3 Buy now
20 Jul 2007 officers Director's particulars changed 1 Buy now
02 Aug 2006 annual-return Return made up to 14/07/06; full list of members 3 Buy now
13 Jun 2006 accounts Annual Accounts 18 Buy now
09 Mar 2006 officers New secretary appointed 2 Buy now
09 Mar 2006 officers Secretary resigned 1 Buy now
20 Feb 2006 officers Director resigned 1 Buy now
01 Dec 2005 officers New director appointed 2 Buy now
01 Dec 2005 officers New director appointed 2 Buy now
10 Aug 2005 annual-return Return made up to 14/07/05; full list of members 3 Buy now
06 Jul 2005 accounts Annual Accounts 17 Buy now
21 Jan 2005 officers Director's particulars changed 1 Buy now
12 Oct 2004 accounts Annual Accounts 17 Buy now
07 Jul 2004 annual-return Return made up to 14/07/04; full list of members 9 Buy now
08 Mar 2004 officers Director's particulars changed 1 Buy now
16 Feb 2004 officers New director appointed 1 Buy now
04 Feb 2004 officers Director's particulars changed 1 Buy now
04 Feb 2004 officers Director's particulars changed 1 Buy now
04 Feb 2004 officers Director's particulars changed 1 Buy now
20 Sep 2003 annual-return Return made up to 14/07/03; full list of members 8 Buy now
21 Jun 2003 accounts Annual Accounts 16 Buy now
21 Jun 2003 accounts Annual Accounts 17 Buy now