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THE ADSCENE GROUP LIMITED - One Canada Square, Canary Wharf, London, E14 5AP, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01131297
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- One Canada Square
- Canary Wharf
- London
- E14 5AP One Canada Square, Canary Wharf, London, E14 5AP UK
Management
- Geschäftsführung
- FULLER, Simon Jeremy Ian
- MULLEN, James Joseph
- Prokuristen
- REACH SECRETARIES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 28.08.1973
- Alter der Firma 1973-08-28 51 Jahre
- SIC/NACE
- 99999
Eigentumsverhältnisse
- Beneficial Owners
- Denitz Investments Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- ADSCENE PUBLISHING LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2022-09-30
- Letzte Einreichung: 2020-12-27
✓
- lezte Bilanzhinterlegung
- 2012-10-01
- Jahresmeldung
- Fälligkeit: 2022-10-20
- Letzte Einreichung: 2021-10-06
✓
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THE ADSCENE GROUP LIMITED Firmenbeschreibung
- THE ADSCENE GROUP LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01131297. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 28.08.1973 registriert. THE ADSCENE GROUP LIMITED hat Ihre Tätigkeit zuvor unter dem Namen ADSCENE PUBLISHING LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "99999" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 27.12.2020 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 01.10.2012.Die Firma kann schriftlich über One Canada Square erreicht werden.
Jetzt sichern THE ADSCENE GROUP LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: The Adscene Group Limited - One Canada Square, Canary Wharf, London, E14 5AP, Grossbritannien
- 1973-08-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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https://www.kompany.co.uk/p/uk/01131297#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/01131297#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/01131297#ADDSLCHUK
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
Alle in den Warenkorb
keyboard_arrow_down 2021
-
confirmation-statement-with-no-updates (2021-10-06) - CS01
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accounts-with-accounts-type-dormant (2021-09-30) - AA
Alle in den Warenkorb
keyboard_arrow_right 2020
-
accounts-with-accounts-type-dormant (2020-09-29) - AA
-
confirmation-statement-with-no-updates (2020-10-09) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2019
-
accounts-with-accounts-type-dormant (2019-09-11) - AA
-
termination-director-company-with-name-termination-date (2019-08-19) - TM01
-
appoint-person-director-company-with-name-date (2019-08-19) - AP01
-
termination-director-company-with-name-termination-date (2019-03-01) - TM01
-
appoint-person-director-company-with-name-date (2019-03-01) - AP01
-
confirmation-statement-with-updates (2019-10-03) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2018
-
confirmation-statement-with-updates (2018-10-05) - CS01
-
accounts-with-accounts-type-dormant (2018-09-14) - AA
-
change-corporate-secretary-company-with-change-date (2018-07-19) - CH04
Alle in den Warenkorb
keyboard_arrow_right 2017
-
accounts-with-accounts-type-dormant (2017-10-05) - AA
-
confirmation-statement-with-no-updates (2017-10-06) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2016
-
confirmation-statement-with-updates (2016-10-03) - CS01
-
accounts-with-accounts-type-dormant (2016-10-06) - AA
Alle in den Warenkorb
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-10-01) - AR01
-
accounts-with-accounts-type-dormant (2015-08-14) - AA
Alle in den Warenkorb
keyboard_arrow_right 2014
-
appoint-person-director-company-with-name-date (2014-12-09) - AP01
-
termination-director-company-with-name-termination-date (2014-12-09) - TM01
-
appoint-corporate-secretary-company-with-name-date (2014-12-09) - AP04
-
termination-secretary-company-with-name-termination-date (2014-12-09) - TM02
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-10-20) - AR01
-
accounts-with-accounts-type-dormant (2014-09-29) - AA
Alle in den Warenkorb
keyboard_arrow_right 2013
-
accounts-with-accounts-type-dormant (2013-09-03) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-10-08) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-10-18) - AR01
-
change-sail-address-company-with-old-address (2012-10-05) - AD02
-
accounts-with-accounts-type-full (2012-09-24) - AA
Alle in den Warenkorb
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-10-31) - AR01
-
accounts-with-accounts-type-full (2011-09-30) - AA
-
capital-alter-shares-redemption-statement-of-capital (2011-08-16) - SH02
-
memorandum-articles (2011-07-27) - MEM/ARTS
-
resolution (2011-07-27) - RESOLUTIONS
Alle in den Warenkorb
keyboard_arrow_right 2010
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-10-19) - AR01
-
accounts-with-accounts-type-full (2010-09-23) - AA
Alle in den Warenkorb
keyboard_arrow_right 2009
-
change-sail-address-company (2009-10-10) - AD02
-
move-registers-to-sail-company (2009-10-10) - AD03
-
change-person-director-company-with-change-date (2009-10-14) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2009-10-23) - AR01
-
change-person-secretary-company-with-change-date (2009-10-14) - CH03
-
accounts-with-accounts-type-full (2009-10-31) - AA
Alle in den Warenkorb
keyboard_arrow_right 2008
-
legacy (2008-11-26) - 363a
-
legacy (2008-11-20) - 353
-
accounts-with-accounts-type-full (2008-05-12) - AA
-
legacy (2008-01-23) - 288a
-
legacy (2008-01-22) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2007
-
accounts-with-made-up-date (2007-01-23) - AA
-
accounts-with-accounts-type-full (2007-09-26) - AA
-
legacy (2007-11-07) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2006
-
legacy (2006-10-16) - 363s
-
accounts-with-made-up-date (2006-08-09) - AA
-
legacy (2006-05-17) - 225
Alle in den Warenkorb
keyboard_arrow_right 2005
-
legacy (2005-11-01) - 363s
-
accounts-with-made-up-date (2005-09-13) - AA
-
legacy (2005-08-11) - 287
-
legacy (2005-04-01) - 288c
Alle in den Warenkorb
keyboard_arrow_right 2004
-
legacy (2004-10-19) - 363s
-
legacy (2004-08-11) - 288a
-
legacy (2004-08-09) - 288b
-
accounts-with-made-up-date (2004-04-02) - AA
Alle in den Warenkorb
keyboard_arrow_right 2003
-
legacy (2003-02-12) - 288b
-
legacy (2003-02-12) - 288a
-
legacy (2003-10-21) - 363s
-
accounts-with-made-up-date (2003-10-02) - AA
Alle in den Warenkorb
keyboard_arrow_right 2002
-
legacy (2002-12-11) - 288c
-
legacy (2002-10-11) - 363s
-
accounts-with-made-up-date (2002-07-12) - AA
-
legacy (2002-07-09) - 288b
-
legacy (2002-07-09) - 288a
-
legacy (2002-07-08) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2001
-
legacy (2001-05-16) - 353
-
legacy (2001-01-05) - 288a
-
legacy (2001-03-12) - 353
-
auditors-resignation-company (2001-04-13) - AUD
-
legacy (2001-07-24) - 288c
-
legacy (2001-11-12) - 353
-
legacy (2001-11-06) - 363(190)
-
legacy (2001-11-06) - 363a
-
legacy (2001-11-09) - 288c
-
legacy (2001-10-17) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2000
-
legacy (2000-03-25) - 403a
-
resolution (2000-03-06) - RESOLUTIONS
-
legacy (2000-02-07) - 395
-
legacy (2000-02-01) - 155(6)b
-
legacy (2000-03-29) - 288b
-
legacy (2000-02-01) - 155(6)a
-
accounts-with-accounts-type-full-group (2000-01-05) - AA
-
legacy (2000-03-29) - 288a
-
legacy (2000-12-20) - 288b
-
legacy (2000-12-22) - 288a
-
legacy (2000-12-20) - 287
-
legacy (2000-11-02) - 363s
-
legacy (2000-05-09) - 288b
-
legacy (2000-05-09) - 288a
-
legacy (2000-04-06) - 287
-
auditors-resignation-company (2000-03-30) - AUD
Alle in den Warenkorb
keyboard_arrow_right 1999
-
legacy (1999-10-01) - 88(2)R
-
legacy (1999-09-22) - 288a
-
legacy (1999-09-21) - 288b
-
legacy (1999-07-23) - 88(2)R
-
legacy (1999-02-16) - 288c
-
legacy (1999-10-21) - 288b
-
legacy (1999-10-22) - 403a
-
legacy (1999-10-25) - 88(2)R
-
legacy (1999-10-25) - 288b
-
legacy (1999-10-26) - 395
-
resolution (1999-11-08) - RESOLUTIONS
-
legacy (1999-11-08) - 53
-
re-registration-memorandum-articles (1999-11-08) - MAR
-
certificate-re-registration-public-limited-company-to-private (1999-11-08) - CERT10
-
legacy (1999-11-11) - 403a
-
legacy (1999-11-16) - 363a
Alle in den Warenkorb
keyboard_arrow_right 1998
-
legacy (1998-03-23) - 288a
-
legacy (1998-03-24) - 288c
-
legacy (1998-04-20) - 288a
-
resolution (1998-10-20) - RESOLUTIONS
-
legacy (1998-05-20) - 88(2)R
-
memorandum-articles (1998-10-20) - MEM/ARTS
-
legacy (1998-11-02) - 363a
-
accounts-with-accounts-type-full-group (1998-11-26) - AA
Alle in den Warenkorb
keyboard_arrow_right 1997
-
legacy (1997-02-06) - 395
-
legacy (1997-03-25) - 288a
-
legacy (1997-06-16) - 395
-
legacy (1997-06-19) - 403a
-
legacy (1997-07-21) - 363a
-
legacy (1997-07-24) - 288a
-
legacy (1997-07-24) - 288b
-
legacy (1997-02-11) - 403a
-
legacy (1997-10-27) - 122
-
legacy (1997-11-06) - 363a
-
accounts-with-accounts-type-full-group (1997-12-09) - AA
-
resolution (1997-12-09) - RESOLUTIONS
-
legacy (1997-10-27) - 88(2)R
Alle in den Warenkorb
keyboard_arrow_right 1996
-
legacy (1996-10-08) - 288c
-
accounts-with-accounts-type-full-group (1996-10-20) - AA
-
legacy (1996-11-01) - 88(2)R
-
legacy (1996-11-19) - 122
-
legacy (1996-11-19) - 88(2)R
-
resolution (1996-11-19) - RESOLUTIONS
-
legacy (1996-11-25) - 122
-
legacy (1996-11-19) - 288b
-
legacy (1996-11-25) - 88(2)R
-
legacy (1996-12-02) - 288a
-
legacy (1996-12-18) - 288a
-
resolution (1996-12-18) - RESOLUTIONS
-
legacy (1996-07-22) - 395
-
legacy (1996-07-19) - 190
-
legacy (1996-07-06) - 403a
-
legacy (1996-07-19) - 353
-
memorandum-articles (1996-01-05) - MEM/ARTS
-
resolution (1996-01-05) - RESOLUTIONS
-
legacy (1996-01-05) - 123
-
memorandum-articles (1996-01-17) - MEM/ARTS
-
legacy (1996-01-29) - 88(2)R
-
legacy (1996-02-15) - 88(2)P
-
legacy (1996-02-20) - 88(2)
-
legacy (1996-03-20) - 88(2)O
-
legacy (1996-03-20) - 88(3)
-
resolution (1996-02-04) - RESOLUTIONS
-
legacy (1996-04-21) - 88(2)R
-
legacy (1996-03-29) - 88(2)
-
legacy (1996-05-07) - 88(2)
-
legacy (1996-03-24) - 88(2)R
Alle in den Warenkorb
keyboard_arrow_right 1995
-
legacy (1995-04-30) - 88(2)O
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-02-04) - 403a
-
resolution (1995-02-09) - RESOLUTIONS
-
legacy (1995-02-09) - 395
-
legacy (1995-03-08) - 88(2)P
-
statement-of-affairs (1995-04-30) - SA
-
legacy (1995-02-07) - 88(2)R
-
resolution (1995-06-23) - RESOLUTIONS
-
legacy (1995-11-16) - 325
-
resolution (1995-11-15) - RESOLUTIONS
-
legacy (1995-11-03) - 363x
-
legacy (1995-11-03) - 363(353)
-
legacy (1995-05-23) - 288
-
legacy (1995-12-05) - PROSP
-
legacy (1995-11-01) - 122
-
legacy (1995-11-01) - 88(2)R
-
legacy (1995-07-19) - 353a
-
accounts-with-accounts-type-full-group (1995-11-01) - AA
Alle in den Warenkorb
keyboard_arrow_right 1994
-
legacy (1994-06-08) - 88(2)O
-
legacy (1994-04-29) - 395
-
legacy (1994-04-21) - 288
-
legacy (1994-03-24) - 88(2)P
-
legacy (1994-03-09) - 288
-
legacy (1994-03-02) - 88(2)R
-
resolution (1994-01-12) - RESOLUTIONS
-
legacy (1994-01-12) - 88(2)R
-
legacy (1994-06-08) - 88(3)
-
legacy (1994-03-18) - 88(2)
-
legacy (1994-07-11) - 88(2)R
-
accounts-with-accounts-type-full-group (1994-10-04) - AA
-
legacy (1994-11-09) - 363x
-
legacy (1994-11-11) - PROSP
-
legacy (1994-11-11) - 395
-
legacy (1994-11-21) - 395
-
legacy (1994-11-25) - 88(2)R
-
legacy (1994-11-25) - 122
-
legacy (1994-11-25) - 288
-
resolution (1994-12-02) - RESOLUTIONS
Alle in den Warenkorb
keyboard_arrow_right 1993
-
legacy (1993-08-19) - 288
-
legacy (1993-11-02) - 88(2)R
-
legacy (1993-11-11) - 363x
-
accounts-with-accounts-type-full-group (1993-12-16) - AA
-
legacy (1993-12-09) - 88(2)R
-
legacy (1993-12-09) - 122
-
legacy (1993-12-08) - 88(2)R
Alle in den Warenkorb
keyboard_arrow_right 1992
-
accounts-with-accounts-type-full-group (1992-01-04) - AA
-
miscellaneous (1992-11-04) - MISC
-
legacy (1992-10-29) - 363x
-
legacy (1992-02-01) - 288
-
accounts-with-accounts-type-full-group (1992-12-08) - AA
-
resolution (1992-12-10) - RESOLUTIONS
-
legacy (1992-11-04) - 88(3)
Alle in den Warenkorb
keyboard_arrow_right 1991
-
legacy (1991-11-25) - 122
-
legacy (1991-11-25) - 88(2)R
-
resolution (1991-11-05) - RESOLUTIONS
-
legacy (1991-11-01) - 363x
-
memorandum-articles (1991-09-16) - MEM/ARTS
-
legacy (1991-03-12) - 403a
Alle in den Warenkorb
keyboard_arrow_right 1990
-
legacy (1990-01-20) - 288
-
legacy (1990-04-12) - 288
-
legacy (1990-04-19) - 395
-
legacy (1990-08-31) - 395
-
resolution (1990-10-15) - RESOLUTIONS
-
memorandum-articles (1990-10-15) - MEM/ARTS
-
legacy (1990-11-20) - 363a
-
accounts-with-accounts-type-full-group (1990-09-24) - AA
Alle in den Warenkorb
keyboard_arrow_right 1989
-
legacy (1989-07-14) - 88(2)C
-
accounts-with-accounts-type-full-group (1989-01-12) - AA
-
legacy (1989-03-23) - 288
-
legacy (1989-04-26) - 363
-
legacy (1989-07-31) - 88(3)
-
legacy (1989-12-11) - 363
-
legacy (1989-10-10) - PUC 3
-
legacy (1989-10-10) - 88(3)
-
legacy (1989-10-10) - 88(2)C
-
accounts-with-accounts-type-full-group (1989-12-11) - AA
Alle in den Warenkorb
keyboard_arrow_right 1988
-
legacy (1988-04-22) - PUC 3
-
legacy (1988-04-18) - PUC 2
-
legacy (1988-04-20) - 288
-
legacy (1988-04-22) - 123
-
resolution (1988-04-22) - RESOLUTIONS
-
legacy (1988-05-03) - 395
-
legacy (1988-08-05) - 403a
-
legacy (1988-08-22) - PUC 3
-
legacy (1988-09-02) - 88(3)
-
legacy (1988-09-05) - 88(3)
-
legacy (1988-09-27) - PUC 2
-
resolution (1988-10-14) - RESOLUTIONS
-
legacy (1988-07-21) - 88(3)
Alle in den Warenkorb
keyboard_arrow_right 1987
-
legacy (1987-04-25) - 403a
-
resolution (1987-06-17) - RESOLUTIONS
-
resolution (1987-06-15) - RESOLUTIONS
-
legacy (1987-05-11) - 395
-
legacy (1987-03-04) - 395
-
legacy (1987-06-17) - 43(3)
-
legacy (1987-02-28) - 288
-
accounts-with-accounts-type-medium (1987-02-24) - AA
-
certificate-change-of-name-company (1987-02-20) - CERTNM
-
legacy (1987-01-03) - 288
-
re-registration-memorandum-articles (1987-06-17) - MAR
-
auditors-statement (1987-06-17) - AUDS
-
auditors-report (1987-06-17) - AUDR
-
legacy (1987-11-02) - 353a
-
legacy (1987-10-28) - 403a
-
legacy (1987-09-23) - 353a
-
resolution (1987-09-11) - RESOLUTIONS
-
accounts-with-accounts-type-full-group (1987-08-25) - AA
-
legacy (1987-08-25) - 363
-
legacy (1987-06-17) - 43(3)e
-
legacy (1987-08-23) - PUC(U)
-
memorandum-articles (1987-08-24) - MEM/ARTS
-
resolution (1987-08-06) - RESOLUTIONS
-
resolution (1987-07-27) - RESOLUTIONS
-
legacy (1987-07-15) - 288
-
resolution (1987-07-08) - RESOLUTIONS
-
certificate-re-registration-private-to-public-limited-company (1987-06-17) - CERT5
-
accounts-balance-sheet (1987-06-17) - BS
-
memorandum-articles (1987-08-10) - MEM/ARTS
Alle in den Warenkorb
keyboard_arrow_right 1986
-
legacy (1986-11-07) - 288
-
legacy (1986-09-13) - 403a
-
legacy (1986-06-25) - 363
