Established in 1995, Ad-mag (North East) Ltd have registered office in London. We don't currently know the number of employees at this company. Beard, Kevin, Stephens, Peter Norman Stuart, Toman, Michael Peter are listed as the directors of the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BEARD, Kevin | 25 July 1995 | 24 October 1997 | 1 |
| STEPHENS, Peter Norman Stuart | 25 July 1995 | 24 October 1997 | 1 |
| TOMAN, Michael Peter | 25 July 1995 | 24 October 1997 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 29 September 2020 | |
| CS01 - N/A | 03 February 2020 | |
| AA - Annual Accounts | 20 August 2019 | |
| AP01 - Appointment of director | 19 August 2019 | |
| TM01 - Termination of appointment of director | 19 August 2019 | |
| AP01 - Appointment of director | 01 March 2019 | |
| TM01 - Termination of appointment of director | 01 March 2019 | |
| CS01 - N/A | 07 February 2019 | |
| AA - Annual Accounts | 03 September 2018 | |
| CH02 - Change of particulars for corporate director | 03 August 2018 | |
| CH04 - Change of particulars for corporate secretary | 03 August 2018 | |
| CS01 - N/A | 01 February 2018 | |
| AA - Annual Accounts | 04 October 2017 | |
| CS01 - N/A | 07 February 2017 | |
| AA - Annual Accounts | 07 September 2016 | |
| AR01 - Annual Return | 29 February 2016 | |
| AA - Annual Accounts | 17 August 2015 | |
| AR01 - Annual Return | 17 February 2015 | |
| TM01 - Termination of appointment of director | 25 November 2014 | |
| AP01 - Appointment of director | 25 November 2014 | |
| AA - Annual Accounts | 29 September 2014 | |
| MR04 - N/A | 26 September 2014 | |
| AR01 - Annual Return | 03 February 2014 | |
| AA - Annual Accounts | 03 September 2013 | |
| AR01 - Annual Return | 28 February 2013 | |
| AA - Annual Accounts | 24 September 2012 | |
| AR01 - Annual Return | 14 February 2012 | |
| AA - Annual Accounts | 30 September 2011 | |
| AR01 - Annual Return | 07 February 2011 | |
| MEM/ARTS - N/A | 13 August 2010 | |
| RESOLUTIONS - N/A | 21 June 2010 | |
| AA - Annual Accounts | 19 April 2010 | |
| AR01 - Annual Return | 10 February 2010 | |
| CH02 - Change of particulars for corporate director | 10 February 2010 | |
| CH04 - Change of particulars for corporate secretary | 10 February 2010 | |
| RESOLUTIONS - N/A | 12 January 2010 | |
| AP01 - Appointment of director | 05 November 2009 | |
| AP01 - Appointment of director | 14 October 2009 | |
| 363a - Annual Return | 18 February 2009 | |
| AA - Annual Accounts | 19 January 2009 | |
| 363a - Annual Return | 14 May 2008 | |
| AA - Annual Accounts | 04 February 2008 | |
| 363s - Annual Return | 13 June 2007 | |
| AA - Annual Accounts | 20 January 2007 | |
| 363s - Annual Return | 30 May 2006 | |
| AA - Annual Accounts | 05 May 2006 | |
| 363s - Annual Return | 13 May 2005 | |
| AA - Annual Accounts | 13 April 2005 | |
| AA - Annual Accounts | 14 July 2004 | |
| 363s - Annual Return | 18 May 2004 | |
| AA - Annual Accounts | 01 June 2003 | |
| 363s - Annual Return | 13 May 2003 | |
| AA - Annual Accounts | 07 October 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 August 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 July 2002 | |
| 287 - Change in situation or address of Registered Office | 12 June 2002 | |
| 363s - Annual Return | 27 May 2002 | |
| RESOLUTIONS - N/A | 10 January 2002 | |
| RESOLUTIONS - N/A | 10 January 2002 | |
| RESOLUTIONS - N/A | 10 January 2002 | |
| RESOLUTIONS - N/A | 10 January 2002 | |
| 288a - Notice of appointment of directors or secretaries | 02 January 2002 | |
| 288a - Notice of appointment of directors or secretaries | 02 January 2002 | |
| 288b - Notice of resignation of directors or secretaries | 02 January 2002 | |
| 288b - Notice of resignation of directors or secretaries | 02 January 2002 | |
| 288b - Notice of resignation of directors or secretaries | 02 January 2002 | |
| RESOLUTIONS - N/A | 27 December 2001 | |
| AA - Annual Accounts | 28 October 2001 | |
| 363a - Annual Return | 04 June 2001 | |
| 288b - Notice of resignation of directors or secretaries | 29 May 2001 | |
| 288b - Notice of resignation of directors or secretaries | 10 December 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 November 2000 | |
| AA - Annual Accounts | 31 October 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 29 September 2000 | |
| 363s - Annual Return | 02 June 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 December 1999 | |
| AA - Annual Accounts | 01 November 1999 | |
| 288b - Notice of resignation of directors or secretaries | 21 September 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 September 1999 | |
| 363a - Annual Return | 25 May 1999 | |
| AA - Annual Accounts | 28 October 1998 | |
| 363a - Annual Return | 26 June 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 June 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 June 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 June 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 June 1998 | |
| AA - Annual Accounts | 25 January 1998 | |
| 225 - Change of Accounting Reference Date | 14 January 1998 | |
| 288b - Notice of resignation of directors or secretaries | 16 December 1997 | |
| 288b - Notice of resignation of directors or secretaries | 16 December 1997 | |
| 288b - Notice of resignation of directors or secretaries | 16 December 1997 | |
| 288b - Notice of resignation of directors or secretaries | 16 December 1997 | |
| 288b - Notice of resignation of directors or secretaries | 16 December 1997 | |
| 288a - Notice of appointment of directors or secretaries | 16 December 1997 | |
| 288a - Notice of appointment of directors or secretaries | 16 December 1997 | |
| 288a - Notice of appointment of directors or secretaries | 16 December 1997 | |
| 288a - Notice of appointment of directors or secretaries | 16 December 1997 | |
| 288a - Notice of appointment of directors or secretaries | 16 December 1997 | |
| 288a - Notice of appointment of directors or secretaries | 16 December 1997 | |
| 287 - Change in situation or address of Registered Office | 26 November 1997 | |
| AUD - Auditor's letter of resignation | 03 November 1997 | |
| 363s - Annual Return | 02 October 1997 | |
| AA - Annual Accounts | 21 November 1996 | |
| 363s - Annual Return | 28 August 1996 | |
| 395 - Particulars of a mortgage or charge | 11 June 1996 | |
| 225 - Change of Accounting Reference Date | 25 April 1996 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 13 March 1996 | |
| 288 - N/A | 23 August 1995 | |
| 288 - N/A | 23 August 1995 | |
| 288 - N/A | 23 August 1995 | |
| 288 - N/A | 23 August 1995 | |
| 288 - N/A | 23 August 1995 | |
| 288 - N/A | 23 August 1995 | |
| 288 - N/A | 23 August 1995 | |
| 287 - Change in situation or address of Registered Office | 23 August 1995 | |
| NEWINC - New incorporation documents | 25 July 1995 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Guarantee and debenture | 31 May 1996 | Fully Satisfied |
N/A |
