Having been setup in 1985, Hanson Zandi Advertising Ltd have registered office in London, it's status is listed as "Active". The current directors of the organisation are listed as Triggs, Richard Norman, Cornwell, Mark Charles, Horne, Kirstianne, Triggs, Richard Norman, Gray, Dawn Barbara, Mcbeth, Ann Patricia, Hanson, Joel Edmund, Zandi, Elaine Doreen at Companies House. Currently we aren't aware of the number of employees at the the business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CORNWELL, Mark Charles | 14 October 2018 | - | 1 |
HORNE, Kirstianne | 14 October 2018 | - | 1 |
TRIGGS, Richard Norman | 14 October 2018 | - | 1 |
HANSON, Joel Edmund | 10 November 1999 | 31 March 2002 | 1 |
ZANDI, Elaine Doreen | N/A | 14 October 2018 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
TRIGGS, Richard Norman | 14 October 2018 | - | 1 |
GRAY, Dawn Barbara | 09 October 2008 | 14 October 2018 | 1 |
MCBETH, Ann Patricia | N/A | 25 March 1997 | 1 |
Document Type | Date | |
---|---|---|
AD01 - Change of registered office address | 30 March 2020 | |
CS01 - N/A | 30 January 2020 | |
AA - Annual Accounts | 28 January 2020 | |
PSC02 - N/A | 06 December 2019 | |
PSC07 - N/A | 08 November 2019 | |
PSC01 - N/A | 24 October 2019 | |
AA - Annual Accounts | 29 March 2019 | |
MR01 - N/A | 27 November 2018 | |
PSC07 - N/A | 22 October 2018 | |
CS01 - N/A | 22 October 2018 | |
AP03 - Appointment of secretary | 22 October 2018 | |
TM02 - Termination of appointment of secretary | 22 October 2018 | |
TM01 - Termination of appointment of director | 22 October 2018 | |
AP01 - Appointment of director | 22 October 2018 | |
AP01 - Appointment of director | 22 October 2018 | |
AP01 - Appointment of director | 22 October 2018 | |
AD01 - Change of registered office address | 10 October 2018 | |
AA - Annual Accounts | 27 November 2017 | |
MR04 - N/A | 09 November 2017 | |
MR04 - N/A | 30 October 2017 | |
CS01 - N/A | 12 October 2017 | |
AA - Annual Accounts | 23 March 2017 | |
CS01 - N/A | 13 October 2016 | |
AA - Annual Accounts | 07 March 2016 | |
AR01 - Annual Return | 08 October 2015 | |
AA - Annual Accounts | 11 March 2015 | |
AR01 - Annual Return | 16 October 2014 | |
TM01 - Termination of appointment of director | 21 August 2014 | |
AA - Annual Accounts | 10 March 2014 | |
AR01 - Annual Return | 24 October 2013 | |
AA - Annual Accounts | 11 January 2013 | |
AR01 - Annual Return | 18 October 2012 | |
AA - Annual Accounts | 17 February 2012 | |
AR01 - Annual Return | 04 November 2011 | |
MG01 - Particulars of a mortgage or charge | 08 June 2011 | |
AA - Annual Accounts | 03 December 2010 | |
AR01 - Annual Return | 14 October 2010 | |
AD01 - Change of registered office address | 14 October 2010 | |
CH03 - Change of particulars for secretary | 14 October 2010 | |
AA - Annual Accounts | 22 December 2009 | |
AR01 - Annual Return | 22 October 2009 | |
CH01 - Change of particulars for director | 22 October 2009 | |
CH01 - Change of particulars for director | 22 October 2009 | |
CH03 - Change of particulars for secretary | 22 October 2009 | |
AA - Annual Accounts | 23 February 2009 | |
363a - Annual Return | 23 October 2008 | |
288b - Notice of resignation of directors or secretaries | 23 October 2008 | |
288a - Notice of appointment of directors or secretaries | 23 October 2008 | |
AA - Annual Accounts | 27 November 2007 | |
363a - Annual Return | 12 October 2007 | |
AA - Annual Accounts | 13 April 2007 | |
RESOLUTIONS - N/A | 30 January 2007 | |
RESOLUTIONS - N/A | 30 January 2007 | |
169 - Return by a company purchasing its own shares | 30 January 2007 | |
363a - Annual Return | 09 October 2006 | |
AA - Annual Accounts | 14 March 2006 | |
363a - Annual Return | 10 October 2005 | |
AA - Annual Accounts | 07 April 2005 | |
363s - Annual Return | 06 December 2004 | |
363s - Annual Return | 03 November 2004 | |
AA - Annual Accounts | 09 December 2003 | |
363s - Annual Return | 18 October 2003 | |
363s - Annual Return | 22 October 2002 | |
AA - Annual Accounts | 18 October 2002 | |
288a - Notice of appointment of directors or secretaries | 07 May 2002 | |
288a - Notice of appointment of directors or secretaries | 07 May 2002 | |
288b - Notice of resignation of directors or secretaries | 03 April 2002 | |
288b - Notice of resignation of directors or secretaries | 02 April 2002 | |
AA - Annual Accounts | 15 November 2001 | |
363s - Annual Return | 19 October 2001 | |
CERTNM - Change of name certificate | 09 October 2001 | |
AA - Annual Accounts | 23 November 2000 | |
363s - Annual Return | 03 October 2000 | |
395 - Particulars of a mortgage or charge | 15 June 2000 | |
288a - Notice of appointment of directors or secretaries | 16 November 1999 | |
AA - Annual Accounts | 22 October 1999 | |
363s - Annual Return | 14 October 1999 | |
AA - Annual Accounts | 08 January 1999 | |
363s - Annual Return | 04 November 1998 | |
AA - Annual Accounts | 13 January 1998 | |
363s - Annual Return | 06 October 1997 | |
288a - Notice of appointment of directors or secretaries | 15 April 1997 | |
288b - Notice of resignation of directors or secretaries | 01 April 1997 | |
AA - Annual Accounts | 07 January 1997 | |
363s - Annual Return | 15 November 1996 | |
AA - Annual Accounts | 01 May 1996 | |
363s - Annual Return | 22 November 1995 | |
AA - Annual Accounts | 21 March 1995 | |
363s - Annual Return | 30 October 1994 | |
AUD - Auditor's letter of resignation | 09 May 1994 | |
AA - Annual Accounts | 17 March 1994 | |
363x - Annual Return | 19 January 1994 | |
AA - Annual Accounts | 16 April 1993 | |
363s - Annual Return | 10 January 1993 | |
AA - Annual Accounts | 06 November 1991 | |
363b - Annual Return | 06 November 1991 | |
AA - Annual Accounts | 25 October 1990 | |
363 - Annual Return | 25 October 1990 | |
395 - Particulars of a mortgage or charge | 24 October 1990 | |
AA - Annual Accounts | 21 March 1990 | |
363 - Annual Return | 21 March 1990 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 20 March 1990 | |
RESOLUTIONS - N/A | 16 March 1990 | |
RESOLUTIONS - N/A | 16 March 1990 | |
123 - Notice of increase in nominal capital | 16 March 1990 | |
AA - Annual Accounts | 22 November 1988 | |
363 - Annual Return | 22 November 1988 | |
CERTNM - Change of name certificate | 31 August 1988 | |
288 - N/A | 23 August 1988 | |
288 - N/A | 29 June 1988 | |
AA - Annual Accounts | 02 December 1987 | |
363 - Annual Return | 02 December 1987 | |
AA - Annual Accounts | 01 April 1987 | |
363 - Annual Return | 01 April 1987 | |
287 - Change in situation or address of Registered Office | 11 September 1986 | |
NEWINC - New incorporation documents | 01 July 1985 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 23 November 2018 | Outstanding |
N/A |
Deposit deed | 01 June 2011 | Outstanding |
N/A |
Mortgage debenture | 02 June 2000 | Fully Satisfied |
N/A |
Rent bond deed | 12 October 1990 | Fully Satisfied |
N/A |