About

Registered Number: 03108476
Date of Incorporation: 29/09/1995 (28 years and 6 months ago)
Company Status: Active
Registered Address: 19 Redburn Street, London,

 

Established in 1995, Added Dimension Events Ltd has its registered office in London, it's status is listed as "Active". This business has one director. We do not know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BEADON, Sarah Ann 01 April 1996 31 March 2005 1

Filing History

Document Type Date
AD01 - Change of registered office address 17 July 2020
AD01 - Change of registered office address 16 July 2020
CS01 - N/A 15 April 2020
AA - Annual Accounts 31 December 2019
CS01 - N/A 11 April 2019
AA - Annual Accounts 21 December 2018
MR04 - N/A 17 October 2018
CS01 - N/A 03 May 2018
AD01 - Change of registered office address 03 May 2018
AA - Annual Accounts 10 January 2018
CS01 - N/A 13 November 2017
AA - Annual Accounts 30 December 2016
CS01 - N/A 16 November 2016
AA - Annual Accounts 31 December 2015
AR01 - Annual Return 03 November 2015
AD01 - Change of registered office address 21 March 2015
AA - Annual Accounts 24 January 2015
AR01 - Annual Return 03 November 2014
AA - Annual Accounts 29 December 2013
AR01 - Annual Return 20 November 2013
CH01 - Change of particulars for director 20 November 2013
CH03 - Change of particulars for secretary 20 November 2013
TM01 - Termination of appointment of director 19 November 2013
AR01 - Annual Return 12 June 2013
AA - Annual Accounts 30 December 2012
AR01 - Annual Return 06 May 2012
AA - Annual Accounts 31 December 2011
AR01 - Annual Return 15 June 2011
AD01 - Change of registered office address 15 June 2011
AA - Annual Accounts 20 December 2010
AR01 - Annual Return 02 June 2010
CH01 - Change of particulars for director 02 June 2010
CH01 - Change of particulars for director 02 June 2010
AA - Annual Accounts 23 December 2009
363a - Annual Return 12 May 2009
AA - Annual Accounts 05 February 2009
363a - Annual Return 22 October 2008
288c - Notice of change of directors or secretaries or in their particulars 22 October 2008
AA - Annual Accounts 28 January 2008
363a - Annual Return 16 October 2007
363a - Annual Return 19 March 2007
288c - Notice of change of directors or secretaries or in their particulars 19 March 2007
AA - Annual Accounts 05 February 2007
CERTNM - Change of name certificate 08 November 2006
287 - Change in situation or address of Registered Office 01 November 2006
363s - Annual Return 09 January 2006
AA - Annual Accounts 09 January 2006
288a - Notice of appointment of directors or secretaries 05 July 2005
CERTNM - Change of name certificate 22 June 2005
363s - Annual Return 10 May 2005
RESOLUTIONS - N/A 04 May 2005
155(6)a - Declaration in relation to assistance for the acquisition of shares 04 May 2005
288b - Notice of resignation of directors or secretaries 14 April 2005
288a - Notice of appointment of directors or secretaries 14 April 2005
363s - Annual Return 15 December 2004
AA - Annual Accounts 11 October 2004
AA - Annual Accounts 30 September 2003
363s - Annual Return 24 September 2003
AA - Annual Accounts 16 January 2003
363s - Annual Return 02 December 2002
288c - Notice of change of directors or secretaries or in their particulars 02 December 2002
363s - Annual Return 16 October 2001
AA - Annual Accounts 03 August 2001
AA - Annual Accounts 11 December 2000
363s - Annual Return 22 September 2000
363s - Annual Return 30 September 1999
AA - Annual Accounts 29 June 1999
363s - Annual Return 20 October 1998
AA - Annual Accounts 11 August 1998
AA - Annual Accounts 06 May 1998
395 - Particulars of a mortgage or charge 10 January 1998
363s - Annual Return 03 November 1997
288a - Notice of appointment of directors or secretaries 03 November 1997
287 - Change in situation or address of Registered Office 03 November 1997
288b - Notice of resignation of directors or secretaries 03 November 1997
AA - Annual Accounts 12 February 1997
363a - Annual Return 02 December 1996
CERTNM - Change of name certificate 25 September 1996
288 - N/A 13 August 1996
288 - N/A 13 August 1996
288 - N/A 13 August 1996
288 - N/A 13 August 1996
287 - Change in situation or address of Registered Office 13 August 1996
CERTNM - Change of name certificate 28 May 1996
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 28 May 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 May 1996
288 - N/A 28 May 1996
CERTNM - Change of name certificate 22 November 1995
NEWINC - New incorporation documents 29 September 1995

Mortgages & Charges

Description Date Status Charge by
Rent deposit agreement 22 December 1997 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.