About

Registered Number: 03526417
Date of Incorporation: 12/03/1998 (26 years and 2 months ago)
Company Status: Active
Registered Address: 37 Warren Street, London, W1T 6AD,

 

Based in London, And Advertising Ltd was founded on 12 March 1998, it's status is listed as "Active". This business has one director listed in the Companies House registry. We don't know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
RICE, Mark Anthony 12 March 1998 - 1

Filing History

Document Type Date
CS01 - N/A 16 March 2020
AA - Annual Accounts 02 December 2019
CS01 - N/A 26 April 2019
AA - Annual Accounts 05 December 2018
CH01 - Change of particulars for director 03 September 2018
CH01 - Change of particulars for director 03 September 2018
CS01 - N/A 13 March 2018
AA - Annual Accounts 12 December 2017
CS01 - N/A 13 April 2017
AA - Annual Accounts 18 December 2016
AR01 - Annual Return 22 March 2016
AA - Annual Accounts 30 December 2015
AD01 - Change of registered office address 08 December 2015
AR01 - Annual Return 16 March 2015
AA - Annual Accounts 19 December 2014
AR01 - Annual Return 18 March 2014
AA - Annual Accounts 17 December 2013
AR01 - Annual Return 27 March 2013
AA - Annual Accounts 21 December 2012
AR01 - Annual Return 02 April 2012
AA - Annual Accounts 02 January 2012
AR01 - Annual Return 23 March 2011
AD01 - Change of registered office address 22 March 2011
AA - Annual Accounts 04 January 2011
AR01 - Annual Return 12 April 2010
AA - Annual Accounts 25 January 2010
CH01 - Change of particulars for director 18 October 2009
CH03 - Change of particulars for secretary 12 October 2009
CH01 - Change of particulars for director 12 October 2009
363a - Annual Return 31 March 2009
AA - Annual Accounts 30 January 2009
363a - Annual Return 19 March 2008
AA - Annual Accounts 02 February 2008
287 - Change in situation or address of Registered Office 24 January 2008
RESOLUTIONS - N/A 10 January 2008
395 - Particulars of a mortgage or charge 20 October 2007
363a - Annual Return 02 April 2007
AA - Annual Accounts 02 February 2007
363s - Annual Return 18 April 2006
AA - Annual Accounts 01 February 2006
288c - Notice of change of directors or secretaries or in their particulars 07 June 2005
288c - Notice of change of directors or secretaries or in their particulars 07 June 2005
363s - Annual Return 27 April 2005
AA - Annual Accounts 10 January 2005
363s - Annual Return 07 April 2004
AA - Annual Accounts 04 February 2004
363s - Annual Return 18 March 2003
AA - Annual Accounts 31 January 2003
395 - Particulars of a mortgage or charge 06 December 2002
287 - Change in situation or address of Registered Office 31 October 2002
363s - Annual Return 26 March 2002
AA - Annual Accounts 11 January 2002
395 - Particulars of a mortgage or charge 07 August 2001
363s - Annual Return 20 March 2001
AA - Annual Accounts 03 October 2000
363s - Annual Return 17 March 2000
287 - Change in situation or address of Registered Office 05 February 2000
AA - Annual Accounts 11 November 1999
363s - Annual Return 06 April 1999
287 - Change in situation or address of Registered Office 30 April 1998
NEWINC - New incorporation documents 12 March 1998

Mortgages & Charges

Description Date Status Charge by
Rent security deposit deed 09 October 2007 Outstanding

N/A

Rent deposit deed 28 November 2002 Outstanding

N/A

All assets debenture 06 August 2001 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.