Ads (united Kingdom) Limited

General information

Name:

Ads (united Kingdom) Ltd

Office Address:

Suite 76 - 81 Pure Offices, Sherwood Park Lake View Drive NG15 0DT Nottingham

End of financial year: 31 December

Description

Data updated on: 17-11-2020

Ads (united Kingdom) came into being in 1963 as a company enlisted under no 00778903, located at NG15 0DT Nottingham at Suite 76 - 81 Pure Offices, Sherwood Park. This company's last known status was dissolved. Ads (united Kingdom) had been in this business for fifty seven years. Ads (united Kingdom) Limited was known twenty years from now as Multiprint.

The directors were: Kamel M. selected to lead the company on Wednesday 20th September 2017, Jamie R. selected to lead the company on Monday 19th June 2017 and Mark B. selected to lead the company eight years ago.

Previous company's names
Ads (united Kingdom) Limited 2004-01-19
Multiprint Limited 1963-10-29

Company staff

Kamel M.

Role: Director

Appointed: 20 September 2017

Latest update: 23 December 2023

Jamie R.

Role: Director

Appointed: 19 June 2017

Latest update: 23 December 2023

Mark B.

Role: Director

Appointed: 01 June 2016

Latest update: 23 December 2023

Erik C.

Role: Director

Appointed: 06 October 2016

Resigned: 20 September 2017

Latest update: 23 December 2023

Scott M.

Role: Director

Appointed: 01 June 2016

Resigned: 19 June 2017

Latest update: 23 December 2023

Stephen W.

Role: Director

Appointed: 01 August 2015

Resigned: 01 June 2016

Latest update: 23 December 2023

Bryan R.

Role: Director

Appointed: 01 August 2015

Resigned: 01 June 2016

Latest update: 23 December 2023

Jeffrey R.

Role: Director

Appointed: 31 August 2014

Resigned: 20 March 2015

Latest update: 23 December 2023

Anne B.

Role: Director

Appointed: 11 June 2013

Resigned: 31 August 2014

Latest update: 23 December 2023

Neil B.

Role: Director

Appointed: 11 June 2013

Resigned: 11 January 2017

Latest update: 23 December 2023

Par L.

Role: Director

Appointed: 07 October 2011

Resigned: 11 June 2013

Latest update: 23 December 2023

Steven D.

Role: Director

Appointed: 12 April 2010

Resigned: 07 October 2011

Latest update: 23 December 2023

Omar D.

Role: Director

Appointed: 01 December 2006

Resigned: 31 July 2012

Latest update: 23 December 2023

Bernard G.

Role: Director

Appointed: 14 November 2006

Resigned: 12 April 2010

Latest update: 23 December 2023

John V.

Role: Director

Appointed: 14 November 2006

Resigned: 11 June 2013

Latest update: 23 December 2023

Nicolas B.

Role: Director

Appointed: 14 November 2006

Resigned: 15 February 2015

Latest update: 23 December 2023

John V.

Role: Secretary

Appointed: 14 November 2006

Resigned: 11 June 2013

Latest update: 23 December 2023

Anne L.

Role: Secretary

Appointed: 07 January 2003

Resigned: 26 February 2010

Latest update: 23 December 2023

Denys L.

Role: Secretary

Appointed: 05 September 1995

Resigned: 07 January 2003

Latest update: 23 December 2023

Susan W.

Role: Secretary

Appointed: 14 July 1992

Resigned: 05 May 1995

Latest update: 23 December 2023

Simon W.

Role: Director

Appointed: 14 July 1992

Resigned: 14 November 2006

Latest update: 23 December 2023

Denys L.

Role: Director

Appointed: 14 July 1992

Resigned: 14 November 2006

Latest update: 23 December 2023

Audrey L.

Role: Director

Appointed: 14 July 1991

Resigned: 14 July 1992

Latest update: 23 December 2023

Peter M.

Role: Director

Appointed: 14 July 1991

Resigned: 14 July 1992

Latest update: 23 December 2023

People with significant control

Ads Worldwide Limited

Address: Unit 1 Meadowbank Way, Eastwood, Nottingham, NG16 3SB, England

Legal authority Companies Act 2006

Legal form England

Country registered England

Place registered Companies House

Registration number 2412707

Notified on 6 April 2016

Ceased on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	31 December 2020
Account last made up date	31 December 2018
Confirmation statement next due date	11 August 2020
Confirmation statement last made up date	30 June 2019

Company filings

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Full accounts data made up to Monday 31st December 2018 (AA)
filed on: 1st, July 2019

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(21 pages)

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Full accounts data made up to Monday 31st December 2018 (AA)
filed on: 1st, July 2019

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(21 pages)

Full accounts data made up to Sunday 31st December 2017 (AA)
filed on: 18th, October 2018

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(21 pages)

Full accounts data made up to Saturday 31st December 2016 (AA)
filed on: 21st, September 2017

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(24 pages)

Full accounts data made up to Sunday 27th December 2015 (AA)
filed on: 11th, October 2016

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(24 pages)

Full accounts data made up to Sunday 28th December 2014 (AA)
filed on: 6th, October 2015

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(18 pages)

Annual return with full list of company shareholders, made up to Tuesday 30th June 2015 (AR01)
filed on: 24th, July 2015

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Full accounts data made up to Sunday 29th December 2013 (AA)
filed on: 2nd, October 2014

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(18 pages)

Annual return with full list of company shareholders, made up to Monday 30th June 2014 (AR01)
filed on: 25th, July 2014

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(4 pages)

450.00 GBP is the capital in company's statement on Friday 25th July 2014 (SH01)

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Full accounts data made up to Sunday 30th December 2012 (AA)
filed on: 4th, October 2013

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(17 pages)

Annual return with full list of company shareholders, made up to Sunday 30th June 2013 (AR01)
filed on: 6th, August 2013

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(4 pages)

Annual return with full list of company shareholders, made up to Saturday 30th June 2012 (AR01)
filed on: 13th, November 2012

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(6 pages)

Full accounts data made up to Sunday 25th December 2011 (AA)
filed on: 23rd, October 2012

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(16 pages)

Full accounts data made up to Sunday 26th December 2010 (AA)
filed on: 19th, July 2011

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(16 pages)

Annual return with full list of company shareholders, made up to Thursday 30th June 2011 (AR01)
filed on: 14th, July 2011

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(6 pages)

Annual return with full list of company shareholders, made up to Wednesday 30th June 2010 (AR01)
filed on: 12th, July 2010

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(6 pages)

Full accounts data made up to Thursday 31st December 2009 (AA)
filed on: 17th, June 2010

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(17 pages)

Full accounts data made up to Wednesday 31st December 2008 (AA)
filed on: 1st, February 2010

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(18 pages)

Period up to Wednesday 8th July 2009 - Annual return with full member list (363a)
filed on: 8th, July 2009

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(4 pages)

Full accounts data made up to Monday 31st December 2007 (AA)
filed on: 5th, June 2009

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(16 pages)

Full accounts data made up to Saturday 31st March 2007 (AA)
filed on: 1st, October 2008

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(17 pages)

Period up to Friday 11th July 2008 - Annual return with full member list (363a)
filed on: 11th, July 2008

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(4 pages)

Period up to Monday 9th July 2007 - Annual return with full member list (363a)
filed on: 9th, July 2007

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(3 pages)

Accounting reference date shortened from 31/03/08 to 31/12/07 (225)
filed on: 18th, June 2007

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Accounting reference date extended from 31/12/06 to 31/03/07 (225)
filed on: 22nd, December 2006

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Accounting reference date shortened from 31/03/07 to 31/12/06 (225)
filed on: 18th, December 2006

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(1 page)

Small company accounts for the period up to Friday 31st March 2006 (AA)
filed on: 28th, November 2006

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(7 pages)

Period up to Friday 7th July 2006 - Annual return with full member list (363a)
filed on: 7th, July 2006

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(2 pages)

Small company accounts for the period up to Thursday 31st March 2005 (AA)
filed on: 16th, January 2006

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(6 pages)

Period up to Monday 4th July 2005 - Annual return with full member list (363s)
filed on: 4th, July 2005

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(2 pages)

Small company accounts for the period up to Wednesday 31st March 2004 (AA)
filed on: 15th, September 2004

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(7 pages)

Period up to Thursday 22nd July 2004 - Annual return with full member list (363s)
filed on: 22nd, July 2004

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(7 pages)

Location of register of members address changed (363(353))

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Dormant company accounts reported for the period up to Monday 31st March 2003 (AA)
filed on: 26th, January 2004

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(4 pages)

Period up to Wednesday 16th July 2003 - Annual return with full member list (363s)
filed on: 16th, July 2003

annual return

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(8 pages)

Annual return drawn up to Wednesday 16th July 2003 (Director's particulars changed) (363(288))

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Period up to Friday 5th July 2002 - Annual return with full member list (363s)
filed on: 5th, July 2002

annual return

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(7 pages)

Dormant company accounts reported for the period up to Sunday 31st March 2002 (AA)
filed on: 24th, June 2002

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Period up to Monday 2nd July 2001 - Annual return with full member list (363s)
filed on: 2nd, July 2001

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(6 pages)

Registered office changed on 02/07/01 (363(287))

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Dormant company accounts reported for the period up to Saturday 31st March 2001 (AA)
filed on: 31st, May 2001

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Period up to Wednesday 12th July 2000 - Annual return with full member list (363s)
filed on: 12th, July 2000

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(6 pages)

Dormant company accounts reported for the period up to Friday 31st March 2000 (AA)
filed on: 16th, May 2000

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Period up to Thursday 15th July 1999 - Annual return with full member list (363s)
filed on: 15th, July 1999

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(4 pages)

Dormant company accounts reported for the period up to Wednesday 31st March 1999 (AA)
filed on: 11th, May 1999

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Period up to Wednesday 15th July 1998 - Annual return with full member list (363s)
filed on: 15th, July 1998

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(6 pages)

Dormant company accounts reported for the period up to Tuesday 31st March 1998 (AA)
filed on: 23rd, April 1998

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Period up to Wednesday 13th August 1997 - Annual return with full member list (363s)
filed on: 13th, August 1997

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Dormant company accounts reported for the period up to Monday 31st March 1997 (AA)
filed on: 22nd, April 1997

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Period up to Tuesday 16th July 1996 - Annual return with full member list (363s)
filed on: 16th, July 1996

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Dormant company accounts reported for the period up to Sunday 31st March 1996 (AA)
filed on: 24th, April 1996

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Dormant company accounts reported for the period up to Friday 31st March 1995 (AA)
filed on: 4th, October 1995

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Period up to Tuesday 12th September 1995 - Annual return with full member list (363s)
filed on: 12th, September 1995

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(6 pages)

Dormant company accounts reported for the period up to Thursday 31st March 1994 (AA)
filed on: 24th, January 1995

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Period up to Monday 11th July 1994 - Annual return with full member list (363s)
filed on: 11th, July 1994

annual return

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(4 pages)

Full accounts data made up to Wednesday 31st March 1993 (AA)
filed on: 27th, July 1993

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Period up to Thursday 8th July 1993 - Annual return with full member list (363s)
filed on: 8th, July 1993

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(4 pages)

Full accounts data made up to Sunday 5th April 1992 (AA)
filed on: 18th, December 1992

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Period up to Thursday 16th July 1992 - Annual return with full member list (363s)
filed on: 16th, July 1992

annual return

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(5 pages)

Full accounts data made up to Friday 5th April 1991 (AA)
filed on: 16th, March 1992

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Annual return with complete shareholders list - up to Monday 8th July 1991 (363b)
filed on: 8th, July 1991

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(4 pages)

Return made up to 25/06/90; full list of members (363)
filed on: 26th, November 1990

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Full accounts data made up to Thursday 5th April 1990 (AA)
filed on: 26th, November 1990

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Return made up to 14/07/89; full list of members (363)
filed on: 21st, February 1990

annual return

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(4 pages)

Full accounts data made up to Wednesday 5th April 1989 (AA)
filed on: 21st, February 1990

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Full accounts data made up to Tuesday 5th April 1988 (AA)
filed on: 24th, August 1988

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Return made up to 15/07/88; full list of members (363)
filed on: 24th, August 1988

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Small company accounts for the period up to Saturday 4th April 1987 (AA)
filed on: 10th, February 1988

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Return made up to 02/07/87; full list of members (363)
filed on: 6th, August 1987

annual return

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Small company accounts for the period up to Saturday 5th April 1986 (AA)
filed on: 11th, August 1986

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Return made up to 13/06/86; full list of members (363)
filed on: 7th, July 1986

annual return

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(4 pages)

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